NEWMAN'S FOOTWEAR LIMITED

NEWMAN'S FOOTWEAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWMAN'S FOOTWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00315140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWMAN'S FOOTWEAR LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NEWMAN'S FOOTWEAR LIMITED located?

    Registered Office Address
    River Mill
    Dixon Street
    BB2 1TR Blackburn
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMAN'S FOOTWEAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 29, 2023

    What is the status of the latest confirmation statement for NEWMAN'S FOOTWEAR LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2025
    Next Confirmation Statement DueSep 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024
    OverdueNo

    What are the latest filings for NEWMAN'S FOOTWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    2 pagesMR04

    Total exemption full accounts made up to Dec 29, 2023

    11 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2022

    11 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2021

    10 pagesAA

    Termination of appointment of Jane Frances Procter as a director on Aug 31, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 29, 2020

    11 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2019

    10 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2018

    11 pagesAA

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 29, 2017

    9 pagesAA

    Satisfaction of charge 4 in full

    2 pagesMR04

    Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017

    1 pagesAA01

    Confirmation statement made on Sep 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Who are the officers of NEWMAN'S FOOTWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROCTER, Jane Frances
    Westland Avenue
    BB3 2ST Darwen
    9
    Lancashire
    England
    Secretary
    Westland Avenue
    BB3 2ST Darwen
    9
    Lancashire
    England
    British53642960002
    NEWMAN, Andrew
    Cooper Fold Farm
    Higher Ramsgreave Road
    BB1 9DQ Blackburn
    Lancashire
    Director
    Cooper Fold Farm
    Higher Ramsgreave Road
    BB1 9DQ Blackburn
    Lancashire
    EnglandBritishDirector10918390002
    FORREST, Edwina Lesley
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    Secretary
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    British17060160001
    DIXON, Rowland Thomas
    3 Heversham Gardens
    Heversham
    LA7 7RA Milnthorpe
    Cumbria
    Director
    3 Heversham Gardens
    Heversham
    LA7 7RA Milnthorpe
    Cumbria
    BritishWorks Director30735100001
    FORREST, Edwina Lesley
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    Director
    7 Aysgarth Drive
    BB3 1LB Darwen
    Lancashire
    BritishFinance Director17060160001
    GRAINGER, Neil Martin
    America Farm America Lane
    Sutton In Craven
    BD20 7BG Keighley
    West Yorkshire
    Director
    America Farm America Lane
    Sutton In Craven
    BD20 7BG Keighley
    West Yorkshire
    United KingdomBritishProduction Director44881280001
    HOCKEN, Geoffrey
    Lower Hey Farm
    Whinney Lane
    BB2 7DL Blackburn
    Lancashire
    Director
    Lower Hey Farm
    Whinney Lane
    BB2 7DL Blackburn
    Lancashire
    BritishSales Director30735090002
    MACMILLAN, Alastair Alexander
    116 Royds Avenue
    BB5 2JX Accrington
    Lancashire
    Director
    116 Royds Avenue
    BB5 2JX Accrington
    Lancashire
    BritishSales Director46755310001
    NEWMAN, Jack
    Inglewood Wycollar Drive
    BB2 7AG Blackburn
    Lancashire
    Director
    Inglewood Wycollar Drive
    BB2 7AG Blackburn
    Lancashire
    BritishChairman & Joint Managing Director19154160001
    NEWMAN, Michael
    Enemies Castle Farm Whinney Lane
    Mellor
    BB2 7EH Blackburn
    Lancashire
    Director
    Enemies Castle Farm Whinney Lane
    Mellor
    BB2 7EH Blackburn
    Lancashire
    EnglandBritishManaging Director16674250004
    PROCTER, Jane Frances
    Westland Avenue
    BB3 2ST Darwen
    9
    Lancashire
    England
    Director
    Westland Avenue
    BB3 2ST Darwen
    9
    Lancashire
    England
    United KingdomBritishFinance Director53642960002

    Who are the persons with significant control of NEWMAN'S FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Newman
    Dixon Street
    BB2 1TR Blackburn
    River Mill
    May 12, 2016
    Dixon Street
    BB2 1TR Blackburn
    River Mill
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0