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NEWTON (LIVER) LIMITED

Learn more about NEWTON (LIVER) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 QUEENS DRIVE, HEATON MERSEY, STOCKPORT, CHESHIRE, SK4 3JW

NEWTON (LIVER) LIMITED on the map

Company type: Private Limited Company
Company number: 00381927
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.26
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.07.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 2050
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ABRAHAM LEVY / 03/10/2015
Form type: CH01
Date: 2015.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2015 FROM, C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1PS
Form type: AD01
Date: 2015.04.17
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.07
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.30
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANNA ASHCROFT
Form type: TM01
Date: 2012.02.07
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DIRECTOR APPOINTED FREDERICK PETER ASHCROFT
Form type: AP01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
£2.95
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA ASHCROFT / 03/12/2009
Form type: CH01
Date: 2009.12.19
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.16
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
Child documents:
Document type: ANNOTATION
Date: 2001.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/01
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.15
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/99
Form type: WRES07
Date: 1999.08.20
Child documents:
Document type: ANNOTATION
Date: 1999.08.20
Form type: WRES09
Document description: MARKET PURCHASES 23/04/99
Document type: ANNOTATION
Date: 1999.08.20
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/04/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.05.26
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£ IC 4100/2050, 27/04/99, £ SR [email protected]=2050
Form type: 169
Date: 1999.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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£ IC 9100/4100, 07/12/95, £ SR [email protected]=5000
Form type: 169
Date: 1996.02.05

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Company directors and board members:

JEAN SARAH LEVY (current)
Secretary, 1999.04.28
21 SALISBURY PARK , LIVERPOOL
L16 0JT
FREDERICK PETER ASHCROFT (current)
Director, QUANTITY SURVEYOR, 2012.01.01
18 WESTHOLME ROAD DIDSBURY , MANCHESTER
M20 3QN
JONATHAN ABRAHAM LEVY (current)
Director, COMPANY DIRECTOR, 1997.08.08
10 QUICKSWOOD GREEN , LIVERPOOL
L25 4TS, MERSEYSIDE
JONATHAN ABRAHAM LEVY (resigned)
Secretary, 1997.08.08 - 1999.04.28
10 QUICKSWOOD GREEN , LIVERPOOL
L25 4TS, MERSEYSIDE
LAWRENCE MARK LEVY (resigned)
Secretary, 1992.10.04 - 1997.08.08
21 SALISBURY PARK WOOLTON ROAD , LIVERPOOL
L16 0JT, MERSEYSIDE
ANNA ASHCROFT (resigned)
Director, NONE, 2006.04.01 - 2012.01.01
9 EARLSCLIFFE COURT DEVISDALE ROAD , ALTRINCHAM
WA14 2BX, CHESHIRE
LAWRENCE MARK LEVY (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1997.08.08
21 SALISBURY PARK WOOLTON ROAD , LIVERPOOL
L16 0JT, MERSEYSIDE
CAROLINE MACLENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.10.04 - 1999.04.27
FRINTON LODGE 43 HARCOURT ROAD DORNEY REACH , MAIDENHEAD
SL6 0DT, BUCKINGHAMSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 1,722,252
Current Assets £ 340,494
Debtors £ 84,449
Shareholder Funds £ 1,853,863
Profit Loss Account Reserve £ 1,844,763
Called Up Share Capital £ 2,050
Total Assets Less Current Liabilities £ 1,853,863
Net Current Assets Liabilities £ 131,611
Creditors Due Within One Year £ 208,883
Cash Bank In Hand £ 256,045
Share Capital Allotted Called Up Paid £ 2,050
Number Shares Allotted £ 2,050
Tangible Fixed Assets Cost Or Valuation £ 1,722,252
Capital Redemption Reserve £ 7,050

Companies near to NEWTON (LIVER) ltd.

Information about the Private Limited Company NEWTON (LIVER) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.16. Reload the data