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NEWTON & SON,LIMITED

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

Company details

82 TRANBY LANE, ANLABY, HULL, EAST YORKSHIRE, HU10 7DU

NEWTON & SON,LIMITED on the map

Company type: Private Limited Company
Company number: 00441835
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.06
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 805
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID NEWTON / 07/01/2016
Form type: CH01
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
£2.95
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
£2.95
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
£2.95
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ADOPT ARTICLES 02/08/2012
Form type: RES01
Date: 2012.08.16
£2.95
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA NEWTON
Form type: TM01
Date: 2011.02.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA NEWTON
Form type: TM02
Date: 2011.02.10
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.08
£2.95
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MAY NEWTON / 20/01/2010
Form type: CH01
Date: 2010.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID NEWTON / 20/01/2010
Form type: CH01
Date: 2010.01.28
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SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MAY NEWTON / 20/01/2010
Form type: CH03
Date: 2010.01.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.13
£2.95
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RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.06

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Company directors and board members:

ANTHONY DAVID NEWTON (current)
Director, RETIRED CIVIL ENGINEER, 1992.02.27
82 TRANBY LANE ANLABY , HULL
HU10 7DU, EAST YORKSHIRE
SYLVIA MAY NEWTON (resigned)
Secretary, 1992.02.27 - 2011.02.07
82 TRANBY LANE ANLABY , HULL
HU10 7DU, EAST YORKSHIRE
KENNETH NEWTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 1991.05.04
82 TRANBY LANE ANLABY , HULL
HU10 7DU, NORTH HUMBERSIDE
SYLVIA MAY NEWTON (resigned)
Director, COMPANY DIRECTOR, 1992.02.27 - 2011.02.07
82 TRANBY LANE ANLABY , HULL
HU10 7DU, EAST YORKSHIRE
Date 2014.12.31
Tangible Fixed Assets £ 170,000
Current Assets £ 18,222
Debtors £ 751
Shareholder Funds £ 181,315
Profit Loss Account Reserve £ 16,533
Revaluation Reserve £ 163,977
Called Up Share Capital £ 805
Total Assets Less Current Liabilities £ 181,315
Net Current Assets Liabilities £ 11,315
Creditors Due Within One Year £ 6,907
Cash Bank In Hand £ 17,471
Share Capital Allotted Called Up Paid £ 805
Number Shares Allotted £ 805
Tangible Fixed Assets Cost Or Valuation £ 170,000

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Information about the Private Limited Company NEWTON & SON,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: 2016.05.04. Reload the data