Newell Palmer Limited in Reading Bridge READING

Newell Palmer Limited READING

Newell Palmer Limited was formally closed on 2022-01-04. Newell Palmer was a private limited company that could have been found at Reading Bridge House, Reading Bridge, Reading, RG1 8LS, ENGLAND. The company (formally started on 1975-01-29) was run by 1 director.
Director Nigel S. who was appointed on 05 December 2018.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). As stated in the official information, there was a name alteration on 2006-03-01, their previous name was Eales & Upton. There is another name change mentioned: previous name was Barnes, Eales & Upton performed on 1996-01-01. The last confirmation statement was sent on 2021-06-24 and last time the statutory accounts were sent was on 31 December 2020. 2016-06-24 is the date of the most recent annual return.

Newell Palmer Limited Address / Contact

Office Address	Reading Bridge House
Office Address2	Reading Bridge
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01198309
Date of Incorporation	Wed, 29th Jan 1975
Date of Dissolution	Tue, 4th Jan 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	47 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 8th Jul 2022
Last confirmation statement dated	Thu, 24th Jun 2021

Company staff

Nigel S.

Position: Director

Appointed: 05 December 2018

Matthew M.

Position: Director

Appointed: 05 December 2018

Resigned: 25 October 2019

Kevin H.

Position: Director

Appointed: 01 July 2010

Resigned: 31 January 2019

Kevin H.

Position: Secretary

Appointed: 01 August 2007

Resigned: 31 January 2019

Paul M.

Position: Secretary

Appointed: 01 April 2005

Resigned: 01 August 2007

Paul M.

Position: Director

Appointed: 01 April 2005

Resigned: 14 February 2014

Philip S.

Position: Director

Appointed: 01 April 2005

Resigned: 31 January 2019

Barrie E.

Position: Director

Appointed: 01 December 1997

Resigned: 01 April 2005

Lyndon E.

Position: Director

Appointed: 23 October 1995

Resigned: 01 April 2005

Carol W.

Position: Secretary

Appointed: 23 October 1995

Resigned: 01 April 2005

Barrie E.

Position: Director

Appointed: 01 April 1992

Resigned: 30 April 1996

Anne U.

Position: Secretary

Appointed: 24 June 1991

Resigned: 23 October 1995

David N.

Position: Director

Appointed: 24 June 1991

Resigned: 02 August 1996

Peter U.

Position: Director

Appointed: 24 June 1991

Resigned: 01 April 2005

People with significant control

Capital Professional Limited

Reading Bridge House Reading Bridge, Reading, RG1 8LS, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	31 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cpl Bidco Limited

Reading Bridge House George Street, Reading, RG1 8LS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	10730649
Notified on	4 December 2018
Ceased on	31 July 2019
Nature of control:	75,01-100% shares

Philip S.

Notified on	12 May 2018
Ceased on	4 December 2018
Nature of control:	50,01-75% shares

Company previous names

Eales & Upton	March 1, 2006
Barnes, Eales & Upton	January 1, 1996

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (83 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, August 2021	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 24th, August 2021	accounts	Free Download (12 pages)
AA01	Previous accounting period extended from Friday 31st July 2020 to Thursday 31st December 2020 filed on: 11th, January 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st July 2019 filed on: 15th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 15th, October 2020	accounts	Free Download (71 pages)
AA01	Previous accounting period extended from Saturday 30th March 2019 to Wednesday 31st July 2019 filed on: 5th, September 2019	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 15th, February 2017	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Thursday 31st March 2016 to Wednesday 30th March 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, October 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, September 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 28th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 10th, December 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 10th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 1st April 2005 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 1st April 2005 filed on: 9th, September 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 5th, August 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 4th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 3rd, August 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 14th, August 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 23rd, January 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 10th, August 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 15th, August 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 18th, August 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 18th, August 1996	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 13th, June 1995	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 13th, June 1995	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 15th, August 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 15th, August 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, January 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 16th, January 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 12th, August 1992	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 12th, August 1992	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 21st, January 1992	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, January 1991	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 3rd, January 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, October 1990	accounts
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 19th, October 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 11th, October 1990	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 29th, November 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 29th, November 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 13th, January 1989	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, April 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 15th, April 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 26th, March 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 26th, March 1987	accounts	Free Download
AA	Full accounts data made up to Saturday 31st May 1986 filed on: 26th, January 1987	accounts
AA	Full accounts data made up to Saturday 31st May 1986 filed on: 26th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 19th, December 1986	accounts
225(1)	Accounting reference date shortened from 31/05 to 31/12 filed on: 19th, December 1986	accounts	Free Download

Newell Palmer Limited READING

Newell Palmer Limited Address / Contact

Company Information / Profile

Company staff

Nigel S.

Matthew M.

Kevin H.

Kevin H.

Paul M.

Paul M.

Philip S.

Barrie E.

Lyndon E.

Carol W.

Barrie E.

Anne U.

David N.

Peter U.

People with significant control

Company previous names

Company filings

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