Company number 04511429
Status Active
Incorporation Date 14 August 2002
Company Type Private Limited Company
Address FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SRG NEWMANS LIMITED are www.srgnewmans.co.uk, and www.srg-newmans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Srg Newmans Limited is a Private Limited Company.
The company registration number is 04511429. Srg Newmans Limited has been working since 14 August 2002.
The present status of the company is Active. The registered address of Srg Newmans Limited is Five Ways 57 59 Hatfield Road Potters Bar Hertfordshire En6 1hs. The company`s financial liabilities are £121.2k. It is £-66.29k against last year. And the total assets are £150.31k, which is £39.18k against last year. NEWMAN, Tim is a Secretary of the company. NEWMAN, Tim John is a Director of the company. Secretary NEWMAN, Laura Jane has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director NEWMAN, Laura Jane has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
srg newmans Key Finiance
LIABILITIES
£121.2k
-36%
CASH
n/a
TOTAL ASSETS
£150.31k
+35%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 August 2002
Appointed Date: 14 August 2002
Persons With Significant Control
Mr Tim Newman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SRG NEWMANS LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
06 Oct 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 34 more events
14 Nov 2002
Director resigned
14 Nov 2002
New secretary appointed
14 Nov 2002
Accounting reference date extended from 31/08/03 to 31/12/03
14 Nov 2002
Registered office changed on 14/11/02 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 2002
Incorporation