Newman & Company Limited in Limewood Way LEEDS

Newman & Company Limited LEEDS

Founded in 1991, Newman & Company, classified under reg no. 02641622 is an active company. Currently registered at Limewood House LS14 1AB, Leeds the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 29th Dec 1998 Newman & Company Limited is no longer carrying the name Newman Crossley.

The firm has 3 directors, namely Rolf D., Sohit S. and Mark L.. Of them, Mark L. has been with the company the longest, being appointed on 2 February 2016 and Rolf D. and Sohit S. have been with the company for the least time - from 17 August 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newman & Company Limited Address / Contact

Office Address	Limewood House
Office Address2	Limewood Way
Town	Leeds
Post code	LS14 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02641622
Date of Incorporation	Thu, 29th Aug 1991
Industry	Activities of call centres
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Rolf D.

Position: Director

Appointed: 17 August 2020

Sohit S.

Position: Director

Appointed: 17 August 2020

Mark L.

Position: Director

Appointed: 02 February 2016

Michael W.

Position: Director

Appointed: 27 June 2018

Resigned: 31 January 2020

Lars S.

Position: Director

Appointed: 01 August 2017

Resigned: 27 June 2018

Kaarle S.

Position: Director

Appointed: 02 February 2016

Resigned: 17 August 2020

Jan E.

Position: Director

Appointed: 02 February 2016

Resigned: 31 July 2017

Roberto B.

Position: Director

Appointed: 06 February 2014

Resigned: 02 February 2016

Cheryl H.

Position: Secretary

Appointed: 13 August 2013

Resigned: 11 August 2016

Kelvin D.

Position: Director

Appointed: 01 August 2012

Resigned: 02 February 2016

Erik S.

Position: Director

Appointed: 01 August 2012

Resigned: 19 April 2013

Karen S.

Position: Secretary

Appointed: 22 August 2011

Resigned: 13 August 2013

Aissa A.

Position: Director

Appointed: 01 December 2010

Resigned: 14 May 2012

Steven J.

Position: Secretary

Appointed: 10 September 2010

Resigned: 22 August 2011

Raymond B.

Position: Secretary

Appointed: 26 April 2010

Resigned: 10 September 2010

Ben G.

Position: Director

Appointed: 09 September 2008

Resigned: 22 June 2009

Michael P.

Position: Director

Appointed: 09 September 2008

Resigned: 01 August 2012

Sandra N.

Position: Secretary

Appointed: 10 January 1992

Resigned: 09 September 2008

Denise C.

Position: Director

Appointed: 10 January 1992

Resigned: 16 April 1997

Sandra N.

Position: Director

Appointed: 10 January 1992

Resigned: 09 September 2008

Lester N.

Position: Director

Appointed: 10 January 1992

Resigned: 09 September 2008

Glenis B.

Position: Director

Appointed: 29 August 1991

Resigned: 10 January 1992

Glenis B.

Position: Secretary

Appointed: 29 August 1991

Resigned: 10 January 1992

Raymond B.

Position: Director

Appointed: 29 August 1991

Resigned: 10 January 1992

Crs Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 August 1971

Resigned: 29 August 1991

Mc Formations Limited

Position: Corporate Nominee Director

Appointed: 29 August 1971

Resigned: 29 August 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Mark L. This PSC has significiant influence or control over this company,.

Mark L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Newman Crossley	December 29, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1 001	1 001

Balance Sheet
Current Assets				114 230	114 230
Debtors				114 230	114 230
Net Assets Liabilities			1 001	1 001	1 001	1 001	1 001	1 001
Net Assets Liabilities Including Pension Asset Liability	1 001	1 001

Reserves/Capital
Shareholder Funds	1 001	1 001

Other
Net Current Assets Liabilities				114 230	114 230
Total Assets Less Current Liabilities				114 230	114 230
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 001	1 001	1 001	1 001	1 001	1 001	1 001	1 001
Number Shares Allotted		1 001		1 001		1 001	1 001	1 001
Par Value Share		1		1		1	1	1
Share Capital Allotted Called Up Paid	1 001	1 001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 12th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 10th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 8th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, May 2018	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 24th, November 2016	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, October 2015	accounts	Free Download (102 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 23rd, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 1001.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 3rd, September 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 28th, October 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, April 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2009 filed on: 19th, November 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 5th Mar 2009 with complete member list filed on: 5th, March 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 22nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 24th Nov 2006 with complete member list filed on: 24th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Oct 2005 with complete member list filed on: 24th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 19th, September 2005	accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 7th, October 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Oct 2004 with complete member list filed on: 6th, October 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 5th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 27th Sep 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 27th Sep 2003 with complete member list filed on: 27th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 23rd Aug 2002 with complete member list filed on: 23rd, August 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 1st, July 2002	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2000 filed on: 21st, December 2001	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2000 filed on: 21st, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 15th, October 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 27th Oct 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 27th Oct 2000 with complete member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 26th, October 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 28th Sep 1998 with complete member list filed on: 28th, September 1998	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 28th, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 15th Oct 1997 with complete member list filed on: 15th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Apr 1997 with complete member list filed on: 11th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Apr 1997 with complete member list filed on: 11th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Dec 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 1994 filed on: 16th, October 1995	accounts	Free Download (6 pages)
363x	Return made up to 29/08/95; full list of members filed on: 4th, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 29/08/95; full list of members filed on: 4th, October 1995	annual return	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
363x	Return made up to 29/08/94; full list of members filed on: 14th, September 1994	annual return	Free Download (7 pages)
363x	Return made up to 29/08/94; full list of members filed on: 14th, September 1994	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Sep 1993 with complete member list filed on: 16th, September 1993	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Thu, 16th Sep 1993 with complete member list filed on: 16th, September 1993	annual return
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, July 1993	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 2nd, July 1993	accounts	Free Download
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return
363s	Annual return drawn up to Fri, 9th Oct 1992 with complete member list filed on: 9th, October 1992	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 13th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 13th, April 1992	accounts	Free Download

Newman & Company Limited LEEDS

Newman & Company Limited Address / Contact

Company Information / Profile

Company staff

Rolf D.

Sohit S.

Mark L.

Michael W.

Lars S.

Kaarle S.

Jan E.

Roberto B.

Cheryl H.

Kelvin D.

Erik S.

Karen S.

Aissa A.

Steven J.

Raymond B.

Ben G.

Michael P.

Sandra N.

Denise C.

Sandra N.

Lester N.

Glenis B.

Glenis B.

Raymond B.

Crs Legal Services Limited

Mc Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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