About

Registered Number: 01081365
Date of Incorporation: 10/11/1972 (52 years and 4 months ago)
Company Status: Active
Registered Address: Charnwood House Saxtead Road, Framlingham, Woodbridge, Suffolk, IP13 9PT

 

Having been setup in 1972, Newton, Simpson & Sharman Ltd have registered office in Suffolk, it's status at Companies House is "Active". Coles, Philip Edward, Sharman, Mervyn are listed as directors of Newton, Simpson & Sharman Ltd. We don't currently know the number of employees at Newton, Simpson & Sharman Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLES, Philip Edward N/A 16 April 1993 1
SHARMAN, Mervyn N/A 04 April 1997 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 22 November 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 28 April 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 20 November 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 20 April 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 22 April 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 23 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 July 2008
353 - Register of members 22 July 2008
287 - Change in situation or address of Registered Office 22 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 04 January 2007
RESOLUTIONS - N/A 05 October 2006
363a - Annual Return 18 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 27 January 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 23 April 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 21 April 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 21 April 1999
288c - Notice of change of directors or secretaries or in their particulars 31 January 1999
225 - Change of Accounting Reference Date 07 September 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 23 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
AA - Annual Accounts 03 April 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 25 May 1994
363s - Annual Return 09 May 1994
288 - N/A 09 May 1994
288 - N/A 14 June 1993
363s - Annual Return 25 April 1993
AA - Annual Accounts 25 April 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 April 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 December 1988
363 - Annual Return 25 July 1988
AA - Annual Accounts 25 July 1988
363 - Annual Return 03 July 1987
AA - Annual Accounts 03 July 1987
AA - Annual Accounts 23 May 1986
363 - Annual Return 23 May 1986
NEWINC - New incorporation documents 10 November 1972

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.