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NEWTONS INDUSTRIES (LIVERPOOL) LIMITED

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

Company details

122 SOUTH STREET, LIVERPOOL 8, L8 3TN

NEWTONS INDUSTRIES (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00847025
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.28
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.10.20
BARCLAYS BANK PLC
- Outstanding on 2015.05.05

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 8100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.27
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008470250005
Form type: MR01
Date: 2015.05.05
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA NEWTON / 19/02/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA NEWTON / 20/02/2009
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA NEWTON / 04/02/1997
Form type: CH01
Date: 2010.03.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN NEWTON / 01/01/2009
Form type: 288c
Date: 2009.03.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.25
Child documents:
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/01
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.11
£2.95
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Child documents:
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.28

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Company directors and board members:

PAUL STEVEN MEDES NEWTON (current)
Secretary, 1991.02.19
12 SUNNY BANK ROAD CHILDWALL , LIVERPOOL
L16 7PW, MERSEYSIDE
ARTHUR DAVID NEWTON (current)
Director, ENGINEER, 1991.02.19
ROSEDALE 45 PEN Y CEFN ROAD CAERWYS , MOLD
CH7 5BH, FLINTSHIRE
DEREK IAN MEDES NEWTON (current)
Director, ENGINEER, 1991.02.19
38 CHILDWALL ROAD , LIVERPOOL
L15 6UU, MERSEYSIDE
JOHN LESLIE NEWTON (current)
Director, ENGINEER, 1991.02.19
16 DESFORD ROAD , LIVERPOOL
L19 3RD, MERSEYSIDE
PAUL STEVEN MEDES NEWTON (current)
Director, ENGINEER, 1991.02.19
12 SUNNY BANK ROAD CHILDWALL , LIVERPOOL
L16 7PW, MERSEYSIDE
SUSAN PATRICIA NEWTON (current)
Director, OFFICE MANAGER, 1997.02.04
16 DESFORD ROAD , LIVERPOOL
L19 3RD, MERSEYSIDE
JOHN NEWTON (resigned)
Director, ENGINEER, 1991.02.19 - 1998.06.04
64 DEVONSHIRE ROAD PRINCES PARK , LIVERPOOL
L8 3TZ, MERSEYSIDE
Date 2012.12.31
Fixed Assets £ 454,811
Tangible Fixed Assets £ 306,416
Current Assets £ 642,555
Tangible Fixed Assets Depreciation £ 15,311
Share Premium Account £ 100
Debtors £ 314,048
Shareholder Funds £ 1,030,139
Profit Loss Account Reserve £ 997,923
Called Up Share Capital £ 8,100
Net Assets Liabilities Including Pension Asset Liability £ 1,030,139
Total Assets Less Current Liabilities £ 1,092,036
Net Current Assets Liabilities £ 637,225
Creditors Due Within One Year £ 5,330
Cash Bank In Hand £ 328,507
Number Shares Allotted £ 8,100
Tangible Fixed Assets Cost Or Valuation £ 321,727
Capital Redemption Reserve £ 24,016
Investments Fixed Assets £ 148,395
Creditors Due After One Year £ 61,897

Companies near to NEWTONS INDUSTRIES (LIVERPOOL) ltd.

Information about the Private Limited Company NEWTONS INDUSTRIES (LIVERPOOL) 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: 2016.06.09. Reload the data