| Company Name | Newmemorabilia Limited |
|---|---|
| Director | Thomas Hingley |
| Company Status | Active |
| Company Number | 03974039 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2000(24 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thomas Hingley |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 9 Reynolds Road Old Trafford Manchester Lancashire M16 9WX |
| Secretary Name | Mr David Lukes |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Kenwood Road Stretford Manchester M32 8PS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 9 Reynolds Road Old Trafford Manchester M16 9WX |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mr Thomas Hingley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £661 |
| Cash | £2,954 |
| Current Liabilities | £11,965 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 1 May 2024 (overdue) |
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 15 May 2023 | Confirmation statement made on 17 April 2023 with no updates (3 pages) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 21 May 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 3 May 2017 | Registered office address changed from Crown House, Trafford Park Road Trafford Park Manchester M17 1HG to 9 Reynolds Road Old Trafford Manchester M16 9WX on 3 May 2017 (1 page) |
| 3 May 2017 | Registered office address changed from Crown House, Trafford Park Road Trafford Park Manchester M17 1HG to 9 Reynolds Road Old Trafford Manchester M16 9WX on 3 May 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 2 July 2010 | Termination of appointment of David Lukes as a secretary (1 page) |
| 2 July 2010 | Termination of appointment of David Lukes as a secretary (1 page) |
| 2 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 17/04/09; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 17/04/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 17/04/07; full list of members (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 161 slade lane manchester lancashire M19 2AF (1 page) |
| 28 February 2007 | Return made up to 17/04/06; full list of members (2 pages) |
| 28 February 2007 | Registered office changed on 28/02/07 from: 161 slade lane manchester lancashire M19 2AF (1 page) |
| 28 February 2007 | Return made up to 17/04/06; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (6 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 17/04/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 25 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 24 May 2001 | Return made up to 17/04/01; full list of members
|
| 24 May 2001 | Return made up to 17/04/01; full list of members
|
| 1 November 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 1 November 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
| 20 April 2000 | Director resigned (2 pages) |
| 20 April 2000 | Director resigned (2 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | New secretary appointed (2 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page) |
| 20 April 2000 | New director appointed (2 pages) |
| 20 April 2000 | Secretary resigned (2 pages) |
| 17 April 2000 | Incorporation (10 pages) |
| 17 April 2000 | Incorporation (10 pages) |