A.P. Newall & Company Limited

Company Name	A.P. Newall & Company Limited
Company Status	Active
Company Number	SC009943
Category	Private Limited Company
Incorporation Date	23 October 1917(106 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew John Richards
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(100 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Geoffrey Damien Morgan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(100 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Jonathon Colin Fyfe Crawford
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 2018(100 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(100 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Colmore Building Colmore Circus Queensway Birmingham B4 6AT

Secretary Name	Jonathon Colin Fyfe Crawford
Status	Current
Appointed	09 May 2018(100 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Leconfield House Curzon Street London W1J 5JA

Director Name	Mr Grey Denham
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(71 years after company formation)
Appointment Duration	6 years, 12 months (resigned 31 October 1995)
Role	Head Of Legal Dept
Country of Residence	England
Correspondence Address	Meres Farm Heronfield Knowle Solihull West Midlands B93 0AU

Director Name	Richard Joseph Groom
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(71 years after company formation)
Appointment Duration	2 years, 5 months (resigned 05 April 1991)
Role	Group Chief Acct
Correspondence Address	4 Harriers Green Kidderminster Worcestershire DY10 2UE

Director Name	Christopher Peter Lewis
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1988(71 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1994)
Role	Deputy Coy Secretary
Correspondence Address	50 Grosvenor Road Solihull West Midlands B91 3PU

Secretary Name	Christopher Peter Lewis
Nationality	British
Status	Resigned
Appointed	03 November 1988(71 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	50 Grosvenor Road Solihull West Midlands B91 3PU

Director Name	David Leonard Rood
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(73 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 13 October 2006)
Role	Head Of Investor Relations
Correspondence Address	123 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EN

Director Name	Mrs Judith Mary Felton
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 May 2009)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Secretary Name	Mrs Judith Mary Felton
Nationality	British
Status	Resigned
Appointed	01 January 1995(77 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 07 May 2009)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Brook House 11 Hogarth Road Shottery Stratford-Upon-Avon Warwickshire CV37 9YU

Director Name	Mr Rufus Alexander Ogilvie Smals
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(78 years after company formation)
Appointment Duration	16 years, 1 month (resigned 19 December 2011)
Role	Head Of Group Legal Department
Country of Residence	England
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Robert Michael Allen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(89 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2010)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Hopyard Mayhouse Court Hadley Droitwich Worcestershire WR9 0AS

Director Name	Ms Tanya Stote
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(91 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Honeyburge The Fordrough Solihull West Midlands B90 1PP

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	07 May 2009(91 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr William James Hoy
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(92 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 May 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Mark Josceline Sclater
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(94 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 19 April 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mrs Kerry Anne Abigail Porritt
Status	Resigned
Appointed	22 February 2012(94 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 September 2012)
Role	Company Director
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Secretary Name	Mrs Caterina De Feo
Status	Resigned
Appointed	13 September 2012(94 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Simon Trevor Seymour Boon
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(96 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Nigel John Stephens
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(97 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Director Name	Mr Steven Paul Jones
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(100 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA Scotland

Contact

Website	gkndriveline.com
Telephone	024 223e2648
Telephone region	Coventry

Location

Registered Address	C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Gkn Industries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,225
Current Liabilities	£6,450

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

18 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (15 pages)
24 April 2020	Termination of appointment of Steven Paul Jones as a director on 31 July 2019 (1 page)
18 October 2019	Full accounts made up to 31 December 2018 (18 pages)
9 September 2019	Confirmation statement made on 1 September 2019 with updates (4 pages)
20 August 2019	Director's details changed for Mr Geoffrey Damien Morgan on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Matthew John Richards on 20 August 2019 (2 pages)
20 August 2019	Director's details changed for Mr Jonathon Colin Fyfe Crawford on 19 August 2019 (2 pages)
19 August 2019	Director's details changed for Mr Garry Elliot Barnes on 19 August 2019 (2 pages)
13 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
30 July 2018	Full accounts made up to 31 December 2017 (11 pages)
1 June 2018	Termination of appointment of Caterina De Feo as a secretary on 31 May 2018 (1 page)
21 May 2018	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 9 May 2018 (2 pages)
15 May 2018	Termination of appointment of William James Hoy as a director on 15 May 2018 (1 page)
10 May 2018	Appointment of Mr Garry Elliot Barnes as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Matthew John Richards as a director on 9 May 2018 (2 pages)
10 May 2018	Appointment of Mr Geoffrey Damien Morgan as a director on 9 May 2018 (2 pages)
30 April 2018	Termination of appointment of Mark Josceline Sclater as a director on 19 April 2018 (1 page)
1 March 2018	Appointment of Mr Steven Paul Jones as a director on 1 March 2018 (2 pages)
21 December 2017	Termination of appointment of Nigel John Stephens as a director on 20 December 2017 (1 page)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 August 2017	Full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Full accounts made up to 31 December 2016 (11 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
23 August 2016	Full accounts made up to 31 December 2015 (11 pages)
23 August 2016	Full accounts made up to 31 December 2015 (11 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Full accounts made up to 31 December 2014 (11 pages)
8 April 2015	Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 (1 page)
8 April 2015	Appointment of Mr Nigel John Stephens as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nigel John Stephens as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Mr Nigel John Stephens as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 (1 page)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
18 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 10,000 (4 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
1 September 2014	Full accounts made up to 31 December 2013 (11 pages)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
25 June 2014	Termination of appointment of Judith Felton as a director (1 page)
25 June 2014	Appointment of Mr Simon Trevor Seymour Boon as a director (2 pages)
25 June 2014	Appointment of Mr Simon Trevor Seymour Boon as a director (2 pages)
16 January 2014	Director's details changed for Mr Mark Josceline Sclater on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Mr Mark Josceline Sclater on 16 January 2014 (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
17 September 2013	Full accounts made up to 31 December 2012 (10 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (4 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (4 pages)
16 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 10,000 (4 pages)
27 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
27 September 2012	Appointment of Mrs Caterina De Feo as a secretary (1 page)
27 September 2012	Termination of appointment of Kerry Porritt as a secretary (1 page)
27 September 2012	Appointment of Mrs Caterina De Feo as a secretary (1 page)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
4 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
27 February 2012	Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
24 February 2012	Termination of appointment of Tanya Stote as a secretary (1 page)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
21 December 2011	Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011	Appointment of Mr Mark Josceline Sclater as a director (2 pages)
20 September 2011	Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 (2 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Secretary's details changed for Ms Tanya Stote on 1 September 2011 (1 page)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 (2 pages)
20 September 2011	Secretary's details changed for Ms Tanya Stote on 1 September 2011 (1 page)
20 September 2011	Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 (2 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Secretary's details changed for Ms Tanya Stote on 1 September 2011 (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
31 May 2011	Statement of capital following an allotment of shares on 18 February 2010 GBP 10,000 (4 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 May 2011	Statement by directors (1 page)
31 May 2011	Statement by directors (1 page)
31 May 2011	Change of share class name or designation (2 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Statement of company's objects (2 pages)
31 May 2011	Statement of capital following an allotment of shares on 18 February 2010 GBP 10,000 (4 pages)
31 May 2011	Change of share class name or designation (2 pages)
8 October 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 (1 page)
2 September 2010	Termination of appointment of Tanya Stote as a director (1 page)
2 September 2010	Appointment of Mrs Judith Mary Felton as a director (2 pages)
2 September 2010	Appointment of Mrs Judith Mary Felton as a director (2 pages)
2 September 2010	Termination of appointment of Robert Allen as a director (1 page)
2 September 2010	Termination of appointment of Robert Allen as a director (1 page)
2 September 2010	Termination of appointment of Tanya Stote as a director (1 page)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Appointment of Mr William James Hoy as a director (2 pages)
2 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Appointment of Mr William James Hoy as a director (2 pages)
3 March 2010	Statement of capital on 3 March 2010 GBP 10,000 (4 pages)
3 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2010	Solvency statement dated 15/02/10 (1 page)
3 March 2010	Solvency statement dated 15/02/10 (1 page)
3 March 2010	Statement of capital on 3 March 2010 GBP 10,000 (4 pages)
3 March 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 March 2010	Statement of capital on 3 March 2010 GBP 10,000 (4 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
11 September 2009	Return made up to 01/09/09; full list of members (4 pages)
8 May 2009	Director appointed ms tanya stote (1 page)
8 May 2009	Secretary appointed ms tanya stote (1 page)
8 May 2009	Appointment terminated director judith felton (1 page)
8 May 2009	Secretary appointed ms tanya stote (1 page)
8 May 2009	Director appointed ms tanya stote (1 page)
8 May 2009	Appointment terminated secretary judith felton (1 page)
8 May 2009	Appointment terminated director judith felton (1 page)
8 May 2009	Appointment terminated secretary judith felton (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
17 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007	Return made up to 01/09/07; full list of members (3 pages)
13 September 2007	Return made up to 01/09/07; full list of members (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
10 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	New director appointed (1 page)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
12 September 2005	Return made up to 01/09/05; full list of members (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
6 November 2002	Full accounts made up to 31 December 2001 (13 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Return made up to 01/09/01; change of members (6 pages)
20 November 2001	Return made up to 01/09/01; change of members (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: 30 pinkston road glasgow G4 0EN (1 page)
13 November 2001	Registered office changed on 13/11/01 from: 30 pinkston road glasgow G4 0EN (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
17 January 2001	Memorandum and Articles of Association (7 pages)
17 January 2001	Memorandum and Articles of Association (7 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Â£ nc 200650000/1000000000 20/12/00 (1 page)
28 December 2000	Memorandum and Articles of Association (7 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Â£ nc 200650000/1000000000 20/12/00 (1 page)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Memorandum and Articles of Association (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Return made up to 01/09/00; full list of members (6 pages)
3 October 2000	Return made up to 01/09/00; full list of members (6 pages)
1 November 1999	Director's particulars changed (1 page)
1 November 1999	Director's particulars changed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
8 October 1999	Full accounts made up to 31 December 1998 (12 pages)
4 October 1999	Return made up to 10/09/99; full list of members (6 pages)
4 October 1999	Return made up to 10/09/99; full list of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
31 October 1998	Full accounts made up to 31 December 1997 (19 pages)
9 October 1998	Return made up to 10/09/98; no change of members (5 pages)
9 October 1998	Return made up to 10/09/98; no change of members (5 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1997	Return made up to 30/10/97; no change of members (5 pages)
10 November 1997	Return made up to 30/10/97; no change of members (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
14 October 1997	Full accounts made up to 31 December 1996 (10 pages)
30 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
30 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
24 October 1996	Full accounts made up to 31 December 1995 (10 pages)
29 July 1996	Â£ nc 650000/200650000 25/07/96 (1 page)
29 July 1996	Ad 26/07/96--------- Â£ si 200000000@1=200000000 Â£ ic 621539/200621539 (2 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
29 July 1996	Memorandum and Articles of Association (12 pages)
29 July 1996	Â£ nc 650000/200650000 25/07/96 (1 page)
29 July 1996	Ad 26/07/96--------- Â£ si 200000000@1=200000000 Â£ ic 621539/200621539 (2 pages)
29 July 1996	Memorandum and Articles of Association (12 pages)
13 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
27 October 1995	Full accounts made up to 31 December 1994 (9 pages)
4 August 1994	Ad 14/07/94--------- Â£ si 521539@1=521539 Â£ ic 100000/621539 (2 pages)
4 August 1994	Ad 14/07/94--------- Â£ si 521539@1=521539 Â£ ic 100000/621539 (2 pages)
26 October 1989	Full accounts made up to 31 December 1988 (8 pages)
26 October 1989	Full accounts made up to 31 December 1988 (8 pages)
23 October 1917	Certificate of incorporation (1 page)
23 October 1917	Certificate of incorporation (1 page)

A.P. Newall & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland