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JAMES NEWMAN LIMITED

JAMES NEWMAN LIMITED

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

    • Overview

    Company NameJAMES NEWMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07111416
    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 JAMES NEWMAN LIMITED?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is JAMES NEWMAN LIMITED located?

    Registered Office Address
    The Barn 173 Church Road
    Northfield
    B31 2LX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES NEWMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JAMES NEWMAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for JAMES NEWMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Memorandum and Articles of Association

    		1 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Filing with companies house 01/07/2024
    		RES13

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr James Joseph Newman as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from Marston House 5, Elmdon Lane Marston Green Birmingham West Midlands B37 7DL to The Barn 173 Church Road Northfield Birmingham B31 2LX on Mar 22, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Dec 22, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of JAMES NEWMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEADBEATER, Claire Louise
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		Director
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		United KingdomBritish148295690001
    NEWMAN, James Joseph
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		Director
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		United KingdomBritish148299200001
    WING, Clifford Donald
    Walsingham Rd
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		Director
    Walsingham Rd
    EN2 6EY Enfield
    41
    Middx
    United Kingdom
    		EnglandBritish38279030005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES NEWMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Joseph Newman
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		Apr 06, 2016
    Church Road
    Northfield
    B31 2LX Birmingham
    The Barn 173
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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