NEWLAND ELECTRONICS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE7 7GD

Company number 01912770
Status Active
Incorporation Date 10 May 1985
Company Type Private Limited Company
Address 5 STONECROFT GARDENS, HAYDON GRANGE BENTON, NEWCASTLE UPON TYNE, NE7 7GD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 23,250 . The most likely internet sites of NEWLAND ELECTRONICS LIMITED are www.newlandelectronics.co.uk, and www.newland-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Newland Electronics Limited is a Private Limited Company. The company registration number is 01912770. Newland Electronics Limited has been working since 10 May 1985. The present status of the company is Active. The registered address of Newland Electronics Limited is 5 Stonecroft Gardens Haydon Grange Benton Newcastle Upon Tyne Ne7 7gd. The company`s financial liabilities are £26.88k. It is £-8.71k against last year. The cash in hand is £1.9k. It is £-4.95k against last year. And the total assets are £12.35k, which is £-2.04k against last year. CARDWELL, Dorothy is a Secretary of the company. HARRISON, Alan Paul is a Director of the company. Secretary HARRISON, Alan Paul has been resigned. Director SNEDDON, William Grant has been resigned. The company operates in "Non-specialised wholesale trade".


newland electronics Key Finiance

LIABILITIES £26.88k
-25%
CASH £1.9k
-73%
TOTAL ASSETS £12.35k
-15%
All Financial Figures

Current Directors

Secretary
CARDWELL, Dorothy
Appointed Date: 10 May 1996

Director
HARRISON, Alan Paul

76 years old

Resigned Directors

Secretary
HARRISON, Alan Paul
Resigned: 10 May 1996

Director
SNEDDON, William Grant
Resigned: 19 June 1996
87 years old

Persons With Significant Control

Mr Alan Paul Harrison
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

NEWLAND ELECTRONICS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 23,250

17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 23,250

...
... and 76 more events
17 Oct 1987
Particulars of mortgage/charge

30 Jul 1987
Particulars of mortgage/charge

16 Jul 1987
Accounting reference date shortened from 31/03 to 31/10

11 Jun 1987
Return made up to 24/04/87; full list of members

11 Jun 1987
Accounts made up to 31 October 1986

NEWLAND ELECTRONICS LIMITED Charges

12 October 1987
Debenture
Delivered: 17 October 1987
Status: Satisfied on 18 January 2001
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 July 1987
Legal charge
Delivered: 30 July 1987
Status: Satisfied on 13 October 2001
Persons entitled: Yorkshire Bank PLC
Description: All that freehold land & premises erected thereon situate…
1 November 1985
Deed of charge
Delivered: 8 November 1985
Status: Satisfied on 13 October 2001
Persons entitled: Yorkshire Bank PLC
Description: All monies at any time standing to the credit of a bank…