Company NameNewport Stores (Essex) Limited
DirectorAlan Carr
Company StatusActive
Company Number06545500
CategoryPrivate Limited Company
Incorporation Date26 March 2008(16 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director NameMr Alan Carr
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleShop Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressShortgrove Lodge
Cambridge Road
Newport
Essex
CB11 3TS
Secretary NameMrs Glynis Roberts
StatusCurrent
Appointed26 March 2008(same day as company formation)
RoleCompany Director
Correspondence AddressViclar Cottage Whitehorse Lane
Newport
Saffron Walden
Essex
CB11 3RG

Contact

Telephone01799 541991
Telephone regionSaffron Walden

Location

Registered AddressHigh Street
Newport
Saffron Walden
Essex
CB11 3QY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishNewport
WardNewport
Built Up AreaNewport (Uttlesford)

Shareholders

100 at £1Mr Alan Carr
100.00%
Ordinary

Financials

Year2014
Net Worth-£130,120
Cash£34,943
Current Liabilities£57,747

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month, 1 week ago)
Next Return Due9 April 2025 (11 months from now)

Filing History

26 April 2024Confirmation statement made on 26 March 2024 with no updates (3 pages)
11 September 2023Total exemption full accounts made up to 31 March 2023 (11 pages)
5 April 2023Confirmation statement made on 26 March 2023 with no updates (3 pages)
26 September 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
30 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
26 October 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
6 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
17 November 2020Total exemption full accounts made up to 31 March 2020 (12 pages)
14 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
12 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 August 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
5 June 2018Change of share class name or designation (2 pages)
5 June 2018Change of share class name or designation (2 pages)
24 May 2018Resolutions
  • RES13 ‐ Sub division/all classes of shares full rights 06/03/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
24 May 2018Memorandum and Articles of Association (11 pages)
5 April 2018Confirmation statement made on 26 March 2018 with updates (4 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
27 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 August 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
7 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
5 April 2011Secretary's details changed for Mrs Glynis Roberts on 2 December 2010 (2 pages)
5 April 2011Secretary's details changed for Mrs Glynis Roberts on 2 December 2010 (2 pages)
5 April 2011Secretary's details changed for Mrs Glynis Roberts on 2 December 2010 (2 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mr Alan Carr on 26 March 2010 (2 pages)
19 April 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Mr Alan Carr on 26 March 2010 (2 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 April 2009Return made up to 26/03/09; full list of members (3 pages)
15 April 2009Return made up to 26/03/09; full list of members (3 pages)
26 March 2008Incorporation (14 pages)
26 March 2008Incorporation (14 pages)