NEWMAN AUTOMOTIVE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

05232546

Incorporation date

14/09/2004

Size

Total Exemption Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

16/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/06/2017

Liquidators' statement of receipts and payments to 2017-04-21

View PDF (12 pages)

31/05/2016

Liquidators' statement of receipts and payments to 2016-04-21

View PDF (11 pages)

12/05/2015

Registered office address changed from 79 Caroline Street Birmingham B3 1UP to 79 Caroline Street Birmingham B3 1UP on 2015-05-13

View PDF (1 pages)

11/05/2015

Registered office address changed from Bay 4 Building 69 Third Avenue Pensnet Trading Estate Kingswinford West Midlands DY6 7FD to 79 Caroline Street Birmingham B3 1UP on 2015-05-12

View PDF (2 pages)

07/05/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

05/05/2015

Statement of affairs with form 4.19

View PDF (7 pages)

05/05/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/05/2015

Resolutions

View PDF (1 pages)

06/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (4 pages)

15/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

15/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

22/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

10/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

10/10/2010

Director's details changed for Mr Mick Hickman on 2010-09-15

View PDF (2 pages)

10/10/2010

Director's details changed for Andrew Hickman on 2010-09-15

View PDF (2 pages)

10/10/2010

Secretary's details changed for Mick Hickman on 2010-09-15

View PDF (1 pages)

24/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

06/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

03/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

19/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

03/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

20/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

04/01/2006

Return made up to 11/11/05; full list of members

View PDF (7 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

05/10/2005

Registered office changed on 06/10/05 from: somerset house 40-49 price street birmingham B4 6LZ

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	14/09/2004 - 13/09/2005	360
Hickman, Andrew	Director	14/09/2004 - Present	1
Hickman, Mick	Secretary	15/09/2005 - Present	1
Hickman, Mick	Director	22/09/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEWMAN AUTOMOTIVE ENGINEERING LIMITED

NEWMAN AUTOMOTIVE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWMAN AUTOMOTIVE ENGINEERING LIMITED?

NEWMAN AUTOMOTIVE ENGINEERING LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 16/11/2017.

Where is NEWMAN AUTOMOTIVE ENGINEERING LIMITED located?

NEWMAN AUTOMOTIVE ENGINEERING LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does NEWMAN AUTOMOTIVE ENGINEERING LIMITED do?

NEWMAN AUTOMOTIVE ENGINEERING LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for NEWMAN AUTOMOTIVE ENGINEERING LIMITED?

The latest filing was on 16/11/2017: Final Gazette dissolved following liquidation.