Active
Company Information for LARPENT NEWTON & COMPANY LIMITED
STEANE GROUNDS FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NP,
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Company Registration Number
01330622
Private Limited Company
Active |
Company Name | |
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LARPENT NEWTON & COMPANY LIMITED | |
Legal Registered Office | |
STEANE GROUNDS FARM STEANE BRACKLEY NORTHAMPTONSHIRE NN13 5NP Other companies in NN13 | |
Company Number | 01330622 | |
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Company ID Number | 01330622 | |
Date formed | 1977-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB245630176 |
Last Datalog update: | 2024-03-06 22:38:52 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA ALYS BREESE |
||
CHARLES JONATHON BREESE |
||
LYNDON SELBY REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANICE CATHERINE WAITES |
Company Secretary | ||
DAVID ALEXANDER SMART |
Director | ||
JOHN ROGER SIMPSON BRICE |
Director | ||
JOHN RUSSELL TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LARPENT NEWTON HOLDINGS LIMITED | Company Secretary | 2002-06-23 | CURRENT | 1988-10-10 | Active | |
BRITTELSTAND INVESTING LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
MAVEN COGNITION LIMITED | Director | 2016-11-21 | CURRENT | 2016-07-29 | Active | |
OR PRODUCTIVITY LIMITED | Director | 2011-10-31 | CURRENT | 2011-09-16 | In Administration | |
FREEHAND 2010 LIMITED | Director | 2011-01-18 | CURRENT | 2010-11-22 | In Administration | |
FREEHAND SURGICAL PUBLIC LIMITED COMPANY | Director | 2009-12-15 | CURRENT | 2009-11-13 | Liquidation | |
OCTOPUS VCT PLC | Director | 2009-08-26 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
LCF RESEARCH LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2018-04-10 | |
LONDON CAPITAL INVESTMENT SERVICES LIMITED | Director | 2007-02-27 | CURRENT | 2006-12-18 | Active | |
SENECA GROWTH CAPITAL VCT PLC | Director | 2001-10-15 | CURRENT | 2001-05-22 | Active | |
LARPENT NEWTON HOLDINGS LIMITED | Director | 1992-09-09 | CURRENT | 1988-10-10 | Active | |
LUKE HUGHES & COMPANY LIMITED | Director | 1992-01-07 | CURRENT | 1985-10-03 | Active | |
LARPENT NEWTON HOLDINGS LIMITED | Director | 1992-09-09 | CURRENT | 1988-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 06/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/20 TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JAMES PATTINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDON SELBY REES | |
AP01 | DIRECTOR APPOINTED MR EDWARD ANTHONY JAMES PATTINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AR01 | 09/09/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 09/09/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | Return made up to 09/09/07; no change of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/98 | |
363s | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
(W)ELRES | S369(4) SHT NOTICE MEET 07/05/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 | |
(W)ELRES | S386 DIS APP AUDS 07/05/98 | |
(W)ELRES | S252 DISP LAYING ACC 07/05/98 | |
(W)ELRES | S366A DISP HOLDING AGM 07/05/98 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 07/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 4TH FLOOR 24-26 BALTIC STREET LONDON EC1Y 0TB | |
363s | RETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
LEGAL MORTGAGE | Outstanding | BARCLAYS BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARPENT NEWTON & COMPANY LIMITED
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MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |