About

Registered Number: 02281932
Date of Incorporation: 29/07/1988 (32 years and 2 months ago)
Company Status: Active
Registered Address: Regent House, Clinton Avenue, Nottingham, NG5 1AZ

 

Founded in 1988, Newson Gale Ltd have registered office in Nottingham, it has a status of "Active". There are 10 directors listed for this business in the Companies House registry. This organisation employs 11-20 people. This business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Randal Robert 04 January 2016 - 1
O'BRIEN, Michael 01 January 2018 - 1
STEHR, Harald 04 January 2016 08 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ELLINGTON, Kym Christopher 08 March 2016 - 1
KOCHMANN, Kate Sarah 01 October 2014 04 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 15 March 2018
CH01 - Change of particulars for director 30 January 2018
TM01 - Termination of appointment of director 05 January 2018
AP01 - Appointment of director 05 January 2018
AA - Annual Accounts 09 May 2017
RESOLUTIONS - N/A 04 April 2017
SH10 - Notice of particulars of variation of rights attached to shares 03 April 2017
SH08 - Notice of name or other designation of class of shares 03 April 2017
RP04AR01 - N/A 28 March 2017
RP04AR01 - N/A 28 March 2017
RP04AR01 - N/A 28 March 2017
RP04AR01 - N/A 28 March 2017
RP04AR01 - N/A 28 March 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
TM01 - Termination of appointment of director 16 May 2016
AP03 - Appointment of secretary 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
TM01 - Termination of appointment of director 11 March 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 06 March 2015
AP03 - Appointment of secretary 06 October 2014
TM02 - Termination of appointment of secretary 06 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 17 April 2014
CH01 - Change of particulars for director 17 April 2014
AP01 - Appointment of director 21 November 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 06 March 2012
RESOLUTIONS - N/A 21 July 2011
SH10 - Notice of particulars of variation of rights attached to shares 21 July 2011
SH08 - Notice of name or other designation of class of shares 21 July 2011
SH01 - Return of Allotment of shares 06 June 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 09 March 2011
RESOLUTIONS - N/A 15 December 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 06 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 07 July 2009
363a - Annual Return 05 March 2009
AAMD - Amended Accounts 21 October 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 16 March 2008
288a - Notice of appointment of directors or secretaries 19 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 14 June 2006
363a - Annual Return 09 March 2006
288c - Notice of change of directors or secretaries or in their particulars 09 March 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 11 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2004
AUD - Auditor's letter of resignation 16 September 2004
AA - Annual Accounts 06 May 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 09 May 2002
363s - Annual Return 29 March 2002
RESOLUTIONS - N/A 17 July 2001
123 - Notice of increase in nominal capital 17 July 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 26 March 2001
AA - Annual Accounts 23 May 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 21 April 1999
RESOLUTIONS - N/A 29 January 1999
RESOLUTIONS - N/A 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
123 - Notice of increase in nominal capital 29 January 1999
AA - Annual Accounts 06 May 1998
363s - Annual Return 11 April 1998
287 - Change in situation or address of Registered Office 01 February 1998
288c - Notice of change of directors or secretaries or in their particulars 27 May 1997
363s - Annual Return 06 May 1997
AA - Annual Accounts 12 March 1997
RESOLUTIONS - N/A 13 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1997
123 - Notice of increase in nominal capital 13 January 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 20 March 1996
395 - Particulars of a mortgage or charge 08 December 1995
AA - Annual Accounts 01 May 1995
363s - Annual Return 04 April 1995
288 - N/A 27 January 1995
AA - Annual Accounts 23 March 1994
363s - Annual Return 23 March 1994
AA - Annual Accounts 22 March 1993
363s - Annual Return 22 March 1993
363s - Annual Return 22 July 1992
AA - Annual Accounts 16 March 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
RESOLUTIONS - N/A 21 January 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
AA - Annual Accounts 01 June 1990
363 - Annual Return 01 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 July 1989
MEM/ARTS - N/A 11 January 1989
CERTNM - Change of name certificate 01 December 1988
CERTNM - Change of name certificate 01 December 1988
PUC 2 - N/A 17 October 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 October 1988
RESOLUTIONS - N/A 05 September 1988
288 - N/A 31 August 1988
287 - Change in situation or address of Registered Office 31 August 1988
NEWINC - New incorporation documents 29 July 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.