James Newman Limited
- Active
- Incorporated on 22 Dec 2009
Reg Address: The Barn 173 Church Road, Northfield, Birmingham B31 2LX, England
- Summary The company with name "James Newman Limited" is a ltd and located in The Barn 173 Church Road, Northfield, Birmingham B31 2LX. James Newman Limited is currently in active status and it was incorporated on 22 Dec 2009 (14 years 9 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in James Newman Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Ley | Director | 8 Jan 2010 | British | Active |
| 2 | James Joseph Newman | Director | 8 Jan 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 22 Dec 2009 | British | Resigned 22 Dec 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Joseph Newman Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for James Newman Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 3 | Persons With Significant Control - Change To A Person With Significant Control | 2 Feb 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 27 Sep 2022 | Download PDF 6 Pages |
| 5 | Accounts - Total Exemption Full | 5 Aug 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 25 Mar 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 16 Sep 2020 | Download PDF 5 Pages |
| 8 | Confirmation Statement - No Updates | 18 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 12 Jun 2019 | Download PDF 5 Pages |
| 10 | Confirmation Statement - No Updates | 25 Feb 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 9 Aug 2018 | Download PDF 5 Pages |
| 12 | Confirmation Statement - No Updates | 12 Mar 2018 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 26 Apr 2017 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 22 Mar 2017 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 9 Mar 2017 | Download PDF 5 Pages |
| 16 | Confirmation Statement - Updates | 16 Feb 2017 | Download PDF 5 Pages |
| 17 | Accounts - Micro Entity | 24 May 2016 | Download PDF 5 Pages |
| 18 | Capital - Name Of Class Of Shares | 19 May 2016 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2016 | Download PDF 3 Pages |
| 20 | Accounts - Total Exemption Small | 5 May 2015 | Download PDF 8 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Feb 2015 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 4 Apr 2014 | Download PDF 8 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2014 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 28 Jun 2013 | Download PDF 9 Pages |
| 25 | Gazette - Filings Brought Up To Date | 27 Apr 2013 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 3 Pages |
| 27 | Gazette - Notice Compulsary | 23 Apr 2013 | Download PDF 1 Pages |
| 28 | Accounts - Total Exemption Small | 13 Apr 2012 | Download PDF 6 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 3 Pages |
| 30 | Accounts - Total Exemption Small | 1 Sep 2011 | Download PDF 7 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jan 2011 | Download PDF 3 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 10 Jan 2011 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 34 | Officers - Appoint Person Director Company With Name | 19 Jan 2010 | Download PDF 2 Pages |
| 35 | Capital - Allotment Shares | 15 Jan 2010 | Download PDF 2 Pages |
| 36 | Officers - Termination Director Company With Name | 6 Jan 2010 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 22 Dec 2009 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dave Ley Electrical Services Ltd Mutual People: David Ley | Active |