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Home > England & Wales Companies > JULIAN NEWMAN LIMITED
Company Information for

JULIAN NEWMAN LIMITED

33 MAKEPEACE AV, MAKEPEACE AVENUE, LONDON, N6 6EL,
Company Registration Number
00518994
Private Limited Company
Active

Company Overview

About Julian Newman Ltd
JULIAN NEWMAN LIMITED was founded on 1953-04-24 and has its registered office in London. The organisation's status is listed as "Active". Julian Newman Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JULIAN NEWMAN LIMITED
 
Legal Registered Office
33 MAKEPEACE AV
MAKEPEACE AVENUE
LONDON
N6 6EL
Other companies in WD23
 
Filing Information
Company Number 00518994
Company ID Number 00518994
Date formed 1953-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925063437  
Last Datalog update: 2023-12-05 19:36:49
Primary Source:Companies House
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Company Officers of JULIAN NEWMAN LIMITED

Current Directors
Officer Role Date Appointed
EILEEN NEWMAN
Company Secretary 2008-03-20
JULIAN DANIEL NEWMAN
Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
LIONEL NEWMAN
Company Secretary 1991-10-28 2008-03-20
EILEEN NEWMAN
Director 1991-10-28 2008-03-20
LIONEL NEWMAN
Director 1991-10-28 2008-03-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-11-30CS01CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom
2023-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/23 FROM C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/22 FROM C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ England
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29AP03Appointment of Ms Nicola Seyre Boughton as company secretary on 2022-03-28
2022-03-29TM02Termination of appointment of Eileen Newman on 2022-03-28
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM C/O.LESLIE WOOLFSON & CO. 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2018 FROM C/O.LESLIE WOOLFSON & CO. 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 20487
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 20487
2015-11-18AR0122/10/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 20487
2014-12-19AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-27LATEST SOC27/12/13 STATEMENT OF CAPITAL;GBP 20487
2013-12-27AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0122/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0122/10/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0122/10/10 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0122/10/09 ANNUAL RETURN FULL LIST
2010-01-19CH01Director's details changed for Mr. Julian Daniel Newman on 2009-10-01
2009-09-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-23363aReturn made up to 22/10/08; full list of members
2008-08-29RES13Resolutions passed:
  • Approved shares purchase 22/08/2008
2008-08-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-2888(2)AD 21/08/08 GBP SI 10487@1=10487 GBP IC 10000/20487
2008-08-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-08-21123NC INC ALREADY ADJUSTED 17/08/08
2008-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-21RES04GBP NC 10000/21000 17/08/2008
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-21288aDIRECTOR APPOINTED MR. JULIAN DANIEL NEWMAN
2008-03-21288aSECRETARY APPOINTED MRS. EILEEN NEWMAN
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR EILEEN NEWMAN
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR LIONEL NEWMAN
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY LIONEL NEWMAN
2007-11-01363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-29363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-25363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-09363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-25363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-04-30CERTNMCOMPANY NAME CHANGED LIONEL NEWMAN LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-02-03363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-08363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-11-15363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-11-18363sRETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-24363sRETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1993-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-03363sRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1992-03-26SRES03EXEMPTION FROM APPOINTING AUDITORS 18/03/92
1992-03-20AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-10-25363bRETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
1991-07-24AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46410 - Wholesale of textiles




Licences & Regulatory approval
We could not find any licences issued to JULIAN NEWMAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JULIAN NEWMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JULIAN NEWMAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.549
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 46410 - Wholesale of textiles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JULIAN NEWMAN LIMITED

Intangible Assets
Patents
We have not found any records of JULIAN NEWMAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JULIAN NEWMAN LIMITED
Trademarks
We have not found any records of JULIAN NEWMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JULIAN NEWMAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as JULIAN NEWMAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JULIAN NEWMAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JULIAN NEWMAN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0055151190Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, dyed, or made of yarn of different colours
2016-01-0055151190Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, dyed, or made of yarn of different colours
2014-09-0155151210Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with man-made filament, unbleached or bleached
2014-03-0155
2013-08-0155
2013-05-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2013-04-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2013-03-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2012-07-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2011-08-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2011-03-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2010-11-0155151190Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, dyed, or made of yarn of different colours
2010-05-0155151110Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, unbleached or bleached
2010-04-0155151190Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with viscose staple fibres, dyed, or made of yarn of different colours
2010-01-0152083219Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 130 g/m², dyed, with a width of > 165 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JULIAN NEWMAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JULIAN NEWMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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