About

Registered Number: 01756796
Date of Incorporation: 28/09/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: 26 Brunswick Terrace, Flat 5, Hove, BN3 1HJ,

 

Founded in 1983, Newcombe Associates Ltd has its registered office in Hove. The companies directors are Faulks, Sebastian, Kaufeld, Joyce Anee Marie, Braniff, Gillian Elaine, Brison, Yayoi, Day, Karen Patricia, Doctor, Henderson, Sandra Jill.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAULKS, Sebastian 17 December 2002 - 1
KAUFELD, Joyce Anee Marie N/A - 1
BRANIFF, Gillian Elaine 25 April 1997 31 January 2007 1
BRISON, Yayoi 02 January 1997 01 July 2006 1
DAY, Karen Patricia, Doctor N/A 17 December 2002 1
HENDERSON, Sandra Jill N/A 01 April 1995 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 07 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AA - Annual Accounts 01 March 2017
AD01 - Change of registered office address 11 December 2016
CS01 - N/A 11 December 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 31 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2013
AD01 - Change of registered office address 31 December 2013
AD01 - Change of registered office address 31 December 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 31 December 2012
AD01 - Change of registered office address 31 December 2012
AD01 - Change of registered office address 31 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 22 February 2012
AD01 - Change of registered office address 22 February 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 14 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 31 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 09 May 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 12 December 2007
288a - Notice of appointment of directors or secretaries 21 August 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 26 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 08 September 2003
287 - Change in situation or address of Registered Office 02 March 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 30 March 2000
363s - Annual Return 16 December 1999
AA - Annual Accounts 27 October 1999
287 - Change in situation or address of Registered Office 14 June 1999
363s - Annual Return 18 December 1998
AA - Annual Accounts 30 October 1998
363s - Annual Return 30 December 1997
288b - Notice of resignation of directors or secretaries 03 October 1997
288a - Notice of appointment of directors or secretaries 03 October 1997
AA - Annual Accounts 01 May 1997
288a - Notice of appointment of directors or secretaries 21 January 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 13 March 1996
363s - Annual Return 15 January 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 06 June 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 04 October 1993
287 - Change in situation or address of Registered Office 27 August 1993
363b - Annual Return 18 December 1992
288 - N/A 18 November 1992
AA - Annual Accounts 23 October 1992
287 - Change in situation or address of Registered Office 22 October 1992
363x - Annual Return 19 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 1991
287 - Change in situation or address of Registered Office 28 March 1991
288 - N/A 28 March 1991
AA - Annual Accounts 28 March 1991
363x - Annual Return 28 March 1991
287 - Change in situation or address of Registered Office 19 February 1991
AA - Annual Accounts 08 January 1991
363 - Annual Return 11 September 1990
288 - N/A 11 July 1990
288 - N/A 29 June 1989
287 - Change in situation or address of Registered Office 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 29 June 1989
363 - Annual Return 29 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 16 June 1989
AA - Annual Accounts 16 June 1989
AC92 - N/A 07 June 1989
AC09 - N/A 26 January 1989
AC05 - N/A 19 August 1988
288 - N/A 06 March 1987
NEWINC - New incorporation documents 28 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.