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SIDNEY NEWTON LIMITED

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

Company details

THE POWERHOUSE, RAMSEY PLACE 87 WEST STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3EL

SIDNEY NEWTON LIMITED on the map

Company type: Private Limited Company
Company number: 00486148
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.07
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.04.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.05.23
COMMERCIAL FIRST BUSINESS LIMITED
CHARGE - Outstanding on 2006.03.14
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2010.11.27
SANTANDER UK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME - Outstanding on 2010.11.27
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.06.14
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.06.14
WEST ONE LOAN LIMITED
LEGAL CHARGE - Outstanding on 2011.10.29
WEST ONE LOAN LIMITED
DEBENTURE - Outstanding on 2011.10.29
WEST ONE LOAN LIMITED
LEGAL CHARGE - Outstanding on 2012.08.07
WEST ONE LOAN LIMITED
DEBENTURE - Outstanding on 2012.08.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.04
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 129581
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.05
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2012.08.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2012.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2011.10.29
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2011.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2011.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2010.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.11.27
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 15/10/2009
Form type: CH01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.03
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.04.13
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWTON / 01/08/2007
Form type: 288c
Date: 2008.09.17
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APPOINTMENT TERMINATED DIRECTOR SIDNEY NEWTON
Form type: 288b
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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REREG PLC-PRI 03/10/04
Form type: RES02
Date: 2004.10.18
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.10.18
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.10.18
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.10.18
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
Child documents:
Document type: ANNOTATION
Date: 2004.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/03 FROM:, STANDARD HOUSE, 26-28 STANDARD ROAD, PARK ROYAL, LONDON NW10 6EU
Form type: 287
Date: 2003.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
Child documents:
Document type: ANNOTATION
Date: 2001.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.11
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02

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Company directors and board members:

JOHN LEONARD SMITH (current)
Secretary, 2007.03.15
40 BACONS DRIVE , CUFFLEY
EN6 4DU, HERTFORDSHIRE
DAVID SAMUEL NEWTON (current)
Director, 1991.07.18
THE POWERHOUSE RAMSEY PLACE 87 WEST STREET , HARROW ON THE HILL
HA1 3EL, MIDDLESEX
KEVIN DODD (resigned)
Secretary, 1991.07.18 - 1997.07.31
LITTLE ACRE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QS, BUCKINGHAMSHIRE
DAVID SAMUEL NEWTON (resigned)
Secretary, DIRECTOR, 1997.07.31 - 1999.03.30
25 THE DRIVE , WEMBLEY
HA9 9EF, MIDDLESEX
PATRICIA WESTLAKE (resigned)
Secretary, 1999.03.30 - 2007.03.15
LAVENDER COTTAGE 115 LOWER STREET , HORNING
NR12 8PF, NORFOLK
KEVIN DODD (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1993.07.01 - 1997.07.31
LITTLE ACRE PERRY LANE BLEDLOW , PRINCES RISBOROUGH
HP27 9QS, BUCKINGHAMSHIRE
STANLEY ARTHUR DODD (resigned)
Director, VEHICLE CONTRACTOR, 1991.07.18 - 1998.10.31
1 WATERY LANE STOKE ST MARY , TAUNTON
TA3, SOMERSET
SIDNEY NEWTON (resigned)
Director, 1999.10.31 - 2008.02.28
25 THE DRIVE , WEMBLEY
HA9 9EF, MIDDLESEX

Companies near to SIDNEY NEWTON ltd.

Information about the Private Limited Company SIDNEY NEWTON 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: 2016.05.11. Reload the data