Newman Fireplaces Limited in Benfleet ESSEX - SS7 5HB

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Newman Fireplaces Limited ESSEX

Newman Fireplaces started in year 2001 as Private Limited Company with registration number 04161110. The Newman Fireplaces company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Essex at 304 High Road. Postal code: SS7 5HB.

At present there are 2 directors in the the company, namely Robert N. and Paul N.. In addition one secretary - Paul N. - is with the firm. As of 28 May 2024, there was 1 ex secretary - Wendy N.. There were no ex directors.

This company operates within the SS11 8UD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1138440 . It is located at Shot Farm Commerecial Parking, Southend Road, Wickford with a total of 3 cars.

Newman Fireplaces Limited Address / Contact

Office Address	304 High Road
Office Address2	Benfleet
Town	Essex
Post code	SS7 5HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04161110
Date of Incorporation	Thu, 15th Feb 2001
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Paul N.

Position: Secretary

Appointed: 29 March 2005

Robert N.

Position: Director

Appointed: 15 February 2001

Paul N.

Position: Director

Appointed: 15 February 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2001

Resigned: 15 February 2001

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 February 2001

Resigned: 15 February 2001

Wendy N.

Position: Secretary

Appointed: 15 February 2001

Resigned: 29 March 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Robert N. This PSC has significiant influence or control over the company, and has 25-50% shares.

Robert N.

Notified on	15 February 2017
Nature of control:	significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31
Net Worth	705 624	808 845	735 197

Balance Sheet
Cash Bank In Hand	271 868	211 944	390 520
Current Assets	837 839	937 909	1 096 089
Debtors	90 893	112 287	109 474
Net Assets Liabilities Including Pension Asset Liability	705 624	808 845	735 197
Stocks Inventory	475 078	613 678	596 095
Tangible Fixed Assets	46 662	124 769	151 383

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	705 620	808 841	735 193
Shareholder Funds	705 624	808 845	735 197

Other
Creditors Due After One Year	7 556	2 222	23 552
Creditors Due Within One Year	171 321	251 611	488 723
Fixed Assets	46 662	124 769	151 383
Net Current Assets Liabilities	666 518	686 298	607 366
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Additions		88 201	47 275
Tangible Fixed Assets Cost Or Valuation	101 999	190 200	221 189
Tangible Fixed Assets Depreciation	55 337	65 431	69 806
Tangible Fixed Assets Depreciation Charged In Period		10 094	16 658
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			12 283
Tangible Fixed Assets Disposals			16 286
Total Assets Less Current Liabilities	713 180	811 067	758 749

Transport Operator Data

Shot Farm Commerecial Parking
Address	Southend Road
City	Wickford
Post code	SS11 8RZ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 25th, January 2021	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, July 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to February 15, 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 5, 2015: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 11th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2013 with full list of members filed on: 16th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 25th, November 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 15, 2010 with full list of members filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, January 2010	accounts	Free Download (8 pages)
363a	Annual return made up to March 13, 2009 filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, December 2008	accounts	Free Download (7 pages)
363s	Annual return made up to March 18, 2008 filed on: 18th, March 2008	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, December 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 7th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2006 filed on: 24th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 24, 2004 filed on: 24th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 5th, January 2004	accounts	Free Download (7 pages)
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to February 20, 2003 filed on: 20th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 13th, December 2002	accounts	Free Download (6 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 13th, December 2002	accounts	Free Download (1 page)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2002 filed on: 6th, March 2002	annual return	Free Download (6 pages)

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