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NEWTON TRANSPORT LIMITED

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

Company details

TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB

NEWTON TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01135015
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.19
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.01.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.09
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.05.14
HSBC INVOICE FINANCE (UK) LTD
- Outstanding on 2013.05.14
RBS INVOICE FINANCE LIMITED
- Outstanding on 2016.05.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011350150008
Form type: MR01
Date: 2016.05.04
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 200
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS NEWTON / 15/04/2015
Form type: CH01
Date: 2015.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET NEWTON / 01/08/2015
Form type: CH01
Date: 2015.08.25
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARGARET NEWTON / 01/08/2015
Form type: CH03
Date: 2015.08.25
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS NEWTON / 29/10/2014
Form type: CH01
Date: 2014.10.29
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS NEWTON / 01/06/2013
Form type: CH01
Date: 2013.11.19
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 011350150006
Form type: MR01
Date: 2013.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 011350150007
Form type: MR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN NEWTON
Form type: 288b
Date: 2009.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB, UK
Form type: 287
Date: 2009.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM, 3 BULLACE LANE, DARTFORD, DA1 1BB
Form type: 287
Date: 2009.05.19
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
Child documents:
Document type: ANNOTATION
Date: 2000.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.16
Child documents:
Document type: ANNOTATION
Date: 1997.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/96 FROM:, 27 HIGH STREET, DARTFORD, KENT, DA1 1DT
Form type: 287
Date: 1996.09.26
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.28

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Company directors and board members:

PATRICIA MARGARET NEWTON (current)
Secretary, 1991.08.31
7 COURT MEADOW , ROTHERFIELD
TN6 3LQ, EAST SUSSEX
DAVID FRANCIS NEWTON (current)
Director, 1995.11.16
4 BEECHLANDS COTTAGES BEST BEECH HILL , WADHURST
TN5 6JT, EAST SUSSEX
PATRICIA MARGARET NEWTON (current)
Director, 1991.08.31
7 COURT MEADOW , ROTHERFIELD
TN6 3LQ, EAST SUSSEX
SIMON JOHN NEWTON (current)
Director, 1995.11.16
APRIL COTTAGE BATTENHURST ROAD STONEGATE , WADHURST
TN5 7DU
JOHN DAVID NEWTON (resigned)
Director, 1991.08.31 - 2009.04.18
FOX GLOVES YEW TREE LANE , ROTHERFIELD
TN6 3JB, EAST SUSSEX

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Information about the Private Limited Company NEWTON TRANSPORT 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: 2016.07.25. Reload the data