Ernest Newson & Son Holdings Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2025)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2025-01-31
Employees£2 0%

ERNEST NEWSON & SON LIMITED

Details

Company type Private Limited Company, Active
Company Number 00444209
Record last updated Wednesday, March 22, 2023 9:50:19 AM UTC
Official Address 26 Albany Gardens East Clacton On Seasex Co156hp St Pauls
There are 3 companies registered at this street
Locality St Pauls
Region Essex, England
Postal Code CO156HP
Sector Other letting and operating of own or leased real estate

Charts

Visits

ERNEST NEWSON & SON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-72024-12012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 9, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 9, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 8, 2022 Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm Appointment of a man as Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 8, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 1, 2021 Appointment of a woman Appointment of a woman
Registry Feb 1, 2021 Resignation of one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%), one Member Of a Firm With Right To Appoint And Remove Directors and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 10, 2016 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Member Of a Firm With Right To Appoint And Remove Directors
Financials Feb 23, 2016 Annual accounts Annual accounts
Registry Feb 4, 2016 Annual return Annual return
Financials Mar 18, 2015 Annual accounts Annual accounts
Registry Feb 3, 2015 Annual return Annual return
Financials Mar 18, 2014 Annual accounts Annual accounts
Registry Feb 4, 2014 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Feb 1, 2013 Annual return Annual return
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Feb 5, 2012 Annual return Annual return
Financials Mar 22, 2011 Annual accounts Annual accounts
Registry Feb 7, 2011 Annual return Annual return
Financials Mar 16, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2646871... Change of particulars for director 2646871...
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Annual return Annual return
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 2, 2010 Change of particulars for director 2646871... Change of particulars for director 2646871...
Financials May 7, 2009 Annual accounts Annual accounts
Registry Feb 2, 2009 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Annual return Annual return
Financials Jun 22, 2007 Annual accounts Annual accounts
Registry Feb 1, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Annual return Annual return
Financials Sep 28, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1753698... Declaration of satisfaction in full or in part of a mortgage or charge 1753698...
Registry Feb 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2003 Annual return Annual return
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Feb 1, 2002 Appointment of a man as Biological Researcher and Director Appointment of a man as Biological Researcher and Director
Registry Jan 27, 2002 Annual return Annual return
Registry Jan 27, 2002 Appointment of a person Appointment of a person
Registry Jan 27, 2002 Location of register of members address changed Location of register of members address changed
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Annual return Annual return
Registry Feb 20, 2001 Resignation of a person Resignation of a person
Registry Feb 20, 2001 Resignation of a director Resignation of a director
Registry Feb 20, 2001 Resignation of a person Resignation of a person
Registry Feb 8, 2001 Change of name certificate Change of name certificate
Registry Feb 8, 2001 Company name change Company name change
Registry Jan 31, 2001 Resignation of 2 people: one Marketing Dir, one Company Director and one Director (a man) Resignation of 2 people: one Marketing Dir, one Company Director and one Director (a man)
Financials Oct 13, 2000 Annual accounts Annual accounts
Registry Feb 17, 2000 Annual return Annual return
Financials Oct 22, 1999 Annual accounts Annual accounts
Registry Feb 10, 1999 Annual return Annual return
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Apr 7, 1998 Appointment of a person Appointment of a person
Registry Jan 23, 1998 Annual return Annual return
Registry Dec 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 29, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Appointment of a man as Marketing Dir and Director Appointment of a man as Marketing Dir and Director
Registry Jan 25, 1997 Annual return Annual return
Registry Dec 23, 1996 Appointment of a person Appointment of a person
Registry Nov 1, 1996 Appointment of a man as Director Appointment of a man as Director
Financials Oct 22, 1996 Annual accounts Annual accounts
Registry Feb 27, 1996 Annual return Annual return
Registry Feb 27, 1996 Annual return 1800813... Annual return 1800813...
Registry Dec 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 20, 1995 Annual accounts Annual accounts
Registry Sep 8, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 21, 1995 Annual return Annual return
Financials Jun 21, 1994 Annual accounts Annual accounts
Registry Mar 4, 1994 Annual return Annual return
Financials May 26, 1993 Annual accounts Annual accounts
Registry Mar 8, 1993 Annual return Annual return
Registry Jan 31, 1993 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 22, 1993 Annual return Annual return
Financials Nov 30, 1992 Annual accounts Annual accounts
Registry Apr 10, 1992 Resolution Resolution
Registry Apr 10, 1992 Resolution 1944593... Resolution 1944593...
Registry Apr 10, 1992 Resolution Resolution
Registry Apr 10, 1992 Resolution 1766224... Resolution 1766224...
Registry Apr 10, 1992 Resolution Resolution
Registry Apr 10, 1992 Resolution 1788353... Resolution 1788353...
Registry Apr 10, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 10, 1992 Elective resolution Elective resolution
Registry Feb 10, 1992 Annual return Annual return
Registry Oct 16, 1991 Annual return 1788766... Annual return 1788766...
Financials Apr 23, 1991 Annual accounts Annual accounts
Registry Mar 22, 1991 Annual return Annual return
Registry Dec 4, 1990 Annual return 1844399... Annual return 1844399...
Financials May 23, 1990 Annual accounts Annual accounts
Registry Nov 13, 1989 Annual return Annual return
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