About

Registered Number: 02195418
Date of Incorporation: 18/11/1987 (32 years and 2 months ago)
Company Status: Administration
Registered Address: 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

 

Newman Scott Ltd was founded on 18 November 1987. Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Paxton, Andrew, Walker, Peter Jeffrey, Bottomley, Graham Ian, Henry, David Andrew, Scott, Newman Wylbore, Smiddy, David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAXTON, Andrew 06 December 1994 - 1
WALKER, Peter Jeffrey 01 January 2005 - 1
BOTTOMLEY, Graham Ian 29 September 1997 27 October 2004 1
HENRY, David Andrew 09 January 2009 30 April 2009 1
SCOTT, Newman Wylbore 17 April 1993 31 January 1996 1
SMIDDY, David 17 March 1993 17 August 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Andrew Bell/
1960-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AD01 - Change of registered office address 28 March 2019
AD01 - Change of registered office address 25 March 2019
AM01 - N/A 22 March 2019
CS01 - N/A 10 January 2019
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 02 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 06 January 2016
AP01 - Appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 10 January 2014
MISC - Miscellaneous document 15 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
288b - Notice of resignation of directors or secretaries 14 May 2009
AA - Annual Accounts 07 May 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 23 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 February 2007
363a - Annual Return 12 January 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 02 March 2006
RESOLUTIONS - N/A 30 January 2006
363a - Annual Return 09 January 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
AA - Annual Accounts 09 March 2004
287 - Change in situation or address of Registered Office 25 February 2004
363s - Annual Return 29 December 2003
363s - Annual Return 31 January 2003
AA - Annual Accounts 29 January 2003
AUD - Auditor's letter of resignation 25 June 2002
363s - Annual Return 24 January 2002
AA - Annual Accounts 24 January 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 08 February 2000
CERTNM - Change of name certificate 24 January 2000
363s - Annual Return 10 January 2000
363s - Annual Return 12 February 1999
AA - Annual Accounts 22 January 1999
RESOLUTIONS - N/A 03 April 1998
RESOLUTIONS - N/A 03 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1998
123 - Notice of increase in nominal capital 03 April 1998
363s - Annual Return 18 March 1998
AA - Annual Accounts 08 January 1998
288a - Notice of appointment of directors or secretaries 06 October 1997
395 - Particulars of a mortgage or charge 20 August 1997
AA - Annual Accounts 01 August 1997
288a - Notice of appointment of directors or secretaries 28 May 1997
363s - Annual Return 05 March 1997
AA - Annual Accounts 20 August 1996
363s - Annual Return 27 February 1996
288 - N/A 27 February 1996
AA - Annual Accounts 14 August 1995
288 - N/A 05 May 1995
363s - Annual Return 03 May 1995
288 - N/A 24 March 1995
288 - N/A 23 March 1995
288 - N/A 25 August 1994
288 - N/A 25 August 1994
363s - Annual Return 16 August 1994
AA - Annual Accounts 20 May 1994
AA - Annual Accounts 06 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 September 1993
395 - Particulars of a mortgage or charge 22 June 1993
MEM/ARTS - N/A 18 May 1993
CERTNM - Change of name certificate 14 April 1993
RESOLUTIONS - N/A 07 April 1993
363s - Annual Return 16 February 1993
AA - Annual Accounts 01 February 1993
AA - Annual Accounts 05 July 1992
363s - Annual Return 09 June 1992
AA - Annual Accounts 20 February 1991
AA - Annual Accounts 20 February 1991
363a - Annual Return 20 February 1991
363 - Annual Return 04 May 1990
363 - Annual Return 01 June 1989
288 - N/A 21 December 1987
288 - N/A 21 December 1987
287 - Change in situation or address of Registered Office 21 December 1987
NEWINC - New incorporation documents 18 November 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 18 August 1997 Outstanding

N/A

Moertage debenture 14 June 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.