Newmar Restaurants Limited. net worth, address, company information. Free

Company search

Newmar Restaurants Limited (Companies House Registration Number 09632554) is a private limited company created on 2015-06-10 in Wales. The enterprise is located at Custom House, Penarth Marina, Penarth CF64 1TT. Newmar Restaurants Limited operates Standard Industrial Classification code: 56101 which means "licensed restaurants".

Company details

Name	Newmar Restaurants Limited
Number	09632554
Date of Incorporation:	2015-06-10
End of financial year:	27 September
Address:	Custom House, Penarth Marina, Penarth, CF64 1TT
SIC code:	56101 - Licensed restaurants

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Juan R. (in the company from 11 October 2015), Nataniel M. (appointment date: 10 June 2015), Dudley N. (appointed on 10 June 2015). The official register indexes 3 persons of significant control, namely: Newmar Properties Limited is located at Penarth Marina, CF64 1TT Penarth. The corporate PSC owns over 3/4 of shares,. Dudley N. owns 1/2 or less of shares, Nataniel M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	85,334	136,650	173,504	112,931	197,534	285,898	512,793
Fixed Assets	-	-	-	-	641,965	579,427	518,036
Total Assets Less Current Liabilities	63,511	754,733	735,165	626,852	499,110	431,829	554,077
Number Shares Allotted	20	-	-	-	-	-	-
Shareholder Funds	-10,006	-	-	-	-	-	-
Tangible Fixed Assets	23,967	-	-	-	-	-	-

People with significant control

Newmar Properties Limited

8 October 2016

Address	The Old Custom House Penarth Marina, Penarth, CF64 1TT, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	09815406
Nature of control:	75,01-100% shares

Dudley N.

17 October 2019 - 11 November 2022

Nature of control:	25-50% shares

Nataniel M.

17 October 2019 - 11 November 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 14, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 14, 2024 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from September 28, 2022 to September 27, 2022 filed on: 27th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 14, 2023 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control November 11, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control November 11, 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 8, 2016 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from September 29, 2021 to September 28, 2021 filed on: 28th, June 2022 \| accounts	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 25th, January 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates January 14, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 1st, October 2021 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from September 30, 2020 to September 29, 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 11, 2021 filed on: 27th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from April 28, 2020 to September 30, 2020 filed on: 26th, January 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates June 11, 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from April 29, 2019 to April 28, 2019 filed on: 29th, January 2020 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control October 17, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 17, 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 11, 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 11, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates June 10, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 24th, April 2018 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from April 30, 2017 to April 29, 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates June 10, 2017 filed on: 26th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 5th, May 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from June 30, 2016 to April 30, 2016 filed on: 6th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 096325540001, created on May 17, 2016 filed on: 18th, May 2016 \| mortgage	Free Download (42 pages)
(AP01) On October 11, 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2015 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, October 2015 \| resolution	Free Download
(AP01) On June 10, 2015 new director was appointed. filed on: 15th, September 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Custom House Pernarth Marina Penarth CF64 1TT United Kingdom to Custom House Penarth Marina Penarth South Glamorgan CF64 1TT on September 15, 2015 filed on: 15th, September 2015 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 10, 2015 filed on: 15th, September 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2015 \| incorporation	Free Download (26 pages)
(SH01) Capital declared on June 10, 2015: 100.00 GBP capital

Companies nearby
Skyasset Limited [0.00 mile]
Gartan Properties Limited [0.00 mile]
Smj Construction Limited [0.04 mile]
Start Up Wales Limited [0.05 mile]


Casa Martinez Limited [0.00 mile]
Newmar Properties Limited [0.00 mile]
Nbm Holdings Limited [0.05 mile]
Paget Partnership Limited [0.09 mile]