Active
Company Information for NEW FOREST BREWERY LIMITED
SUITE 1, THE PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, WILTSHIRE, SP4 6EB,
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Company Registration Number
![]() Private Limited Company
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Company Name | |
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NEW FOREST BREWERY LIMITED | |
Legal Registered Office | |
SUITE 1, THE PORTWAY CENTRE OLD SARUM PARK OLD SARUM SALISBURY WILTSHIRE SP4 6EB Other companies in SO53 | |
Company Number | 01253188 | |
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Company ID Number | 01253188 | |
Date formed | 1976-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB190072775 |
Last Datalog update: | 2025-03-05 07:04:36 |
Companies House |
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Officer | Role | Date Appointed |
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VALERIE JEAN WATTS |
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ROBERT HANUS PETROV |
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SHARON PETROV |
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JOHN LESLIE WATTS |
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STUART WATTS |
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VALERIE JEAN WATTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BREWGAS LIMITED | Company Secretary | 1997-09-04 | CURRENT | 1997-08-27 | Active | |
BREWGAS LIMITED | Director | 1997-09-04 | CURRENT | 1997-08-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN WATTS | ||
Termination of appointment of Valerie Jean Watts on 2022-05-17 | ||
REGISTERED OFFICE CHANGED ON 01/09/22 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP | ||
Appointment of Mrs Sharon Petrov as company secretary on 2022-09-01 | ||
Change of details for Mr John Leslie Watts as a person with significant control on 2022-09-01 | ||
Director's details changed for Sharon Petrov on 2022-09-01 | ||
Director's details changed for Robert Hanus Petrov on 2022-09-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PETROV on 2022-09-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHARON PETROV on 2022-09-01 | |
CH01 | Director's details changed for Robert Hanus Petrov on 2022-09-01 | |
PSC04 | Change of details for Mr John Leslie Watts as a person with significant control on 2022-09-01 | |
AP03 | Appointment of Mrs Sharon Petrov as company secretary on 2022-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE JEAN WATTS | |
TM02 | Termination of appointment of Valerie Jean Watts on 2022-05-17 | |
Change of details for Mr John Leslie Watts as a person with significant control on 2022-08-24 | ||
PSC04 | Change of details for Mr John Leslie Watts as a person with significant control on 2022-08-24 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-06 GBP 14,159 | |
SH06 | Cancellation of shares. Statement of capital on 2019-09-06 GBP 14,159 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WATTS | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr John Leslie Watts as a person with significant control on 2018-08-01 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 16657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 16657 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 16657 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 16657 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012531880004 | |
LATEST SOC | 18/09/13 STATEMENT OF CAPITAL;GBP 16657 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/09/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WATTS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WATTS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE WATTS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PETROV / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANUS PETROV / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE JEAN WATTS / 09/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT HANUS PETROV | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATTS / 01/08/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE WATTS / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHARON PETROV / 01/08/2008 | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/94 FROM: THE MILL HOUSE 20-22 SOUTHAMPTON STREET SOUTHAMPTON HAMPSHIRE.SO1 2ED | |
363x | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
Error |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0212661 | Active | Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0212661 | Active | Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH0212661 | Active | Licenced property: CADNAM OLD LYNDHURST ROAD SOUTHAMPTON GB SO40 2NL. Correspondance address: OLD LYNDHURST ROAD THE BREWERY CADNAM SOUTHAMPTON CADNAM GB SO40 2NL |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-05-31 | £ 108,938 |
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Creditors Due After One Year | 2012-05-31 | £ 142,377 |
Creditors Due Within One Year | 2013-05-31 | £ 164,905 |
Creditors Due Within One Year | 2012-05-31 | £ 173,672 |
Provisions For Liabilities Charges | 2013-05-31 | £ 69,712 |
Provisions For Liabilities Charges | 2012-05-31 | £ 75,299 |
Creditors and other liabilities
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 NEW FOREST BREWERY LIMITED
Called Up Share Capital | 2013-05-31 | £ 16,657 |
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Called Up Share Capital | 2012-05-31 | £ 16,657 |
Cash Bank In Hand | 2013-05-31 | £ 22,293 |
Cash Bank In Hand | 2012-05-31 | £ 15,129 |
Current Assets | 2013-05-31 | £ 109,044 |
Current Assets | 2012-05-31 | £ 100,366 |
Debtors | 2013-05-31 | £ 70,213 |
Debtors | 2012-05-31 | £ 68,171 |
Secured Debts | 2013-05-31 | £ 146,353 |
Secured Debts | 2012-05-31 | £ 192,645 |
Shareholder Funds | 2013-05-31 | £ 434,605 |
Shareholder Funds | 2012-05-31 | £ 422,177 |
Stocks Inventory | 2013-05-31 | £ 16,538 |
Stocks Inventory | 2012-05-31 | £ 17,066 |
Tangible Fixed Assets | 2013-05-31 | £ 669,116 |
Tangible Fixed Assets | 2012-05-31 | £ 713,159 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as NEW FOREST BREWERY LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |