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Company Information for

HORTON & NEWBERRY (SALES & MARKETING) LIMITED

2ND FLOOR ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EG,

Company Registration Number

01686723

Private Limited Company

Liquidation

Company Overview

About Horton & Newberry (sales & Marketing) Ltd

HORTON & NEWBERRY (SALES & MARKETING) LIMITED was founded on 1982-12-14 and has its registered office in Brentwood. The organisation's status is listed as "Liquidation". Horton & Newberry (sales & Marketing) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HORTON & NEWBERRY (SALES & MARKETING) LIMITED

2ND FLOOR ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX CM14 4EG Other companies in IG10

Filing Information

Company Number		01686723
Company ID Number		01686723
Date formed		1982-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2016
Account next due		31/01/2018
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 21:10:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTON & NEWBERRY (SALES & MARKETING) LIMITED

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Companies with same name HORTON & NEWBERRY (SALES & MARKETING) LIMITED

The following companies were found which have the same name as HORTON & NEWBERRY (SALES & MARKETING) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HORTON & NEWBERRY (SALES & MARKETING) LIMITED		Unknown

Company Officers of HORTON & NEWBERRY (SALES & MARKETING) LIMITED

Current Directors

Officer	Role	Date Appointed
KEITH DAVID HORTON	Company Secretary	1991-11-15
KEITH DAVID HORTON	Director	1982-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNN MARGARET HORTON	Director	1991-11-15	2010-11-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH DAVID HORTON	GREAT STONY PARK RESIDENTS ASSOCIATION LTD	Company Secretary	2005-12-08	CURRENT	2000-09-28	Active
KEITH DAVID HORTON	GREAT STONY PARK RESIDENTS ASSOCIATION LTD	Director	2005-12-08	CURRENT	2000-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-03-16	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-05-31	COCOMP	Compulsory winding up order
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-20	LATEST SOC	20/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-12-20	PSC04	Change of details for Mr Keith David Horton as a person with significant control on 2017-04-01
2017-06-29	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/17 FROM Leigh House Weald Road Brentwood Essex CM14 4SX England
2017-03-29	AA01	Previous accounting period shortened from 30/06/16 TO 30/04/16
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/17 FROM Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
2017-02-08	DISS40	Compulsory strike-off action has been discontinued
2017-02-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-12-08	AA01	Previous accounting period extended from 31/03/15 TO 30/06/15
2015-01-06	LATEST SOC	06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31	AR01	15/11/13 ANNUAL RETURN FULL LIST
2014-01-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/12 FROM First Floor Suite Enterprise House,10 Church Hill Loughton Essex IG10 1LA
2012-04-02	AR01	15/11/11 ANNUAL RETURN FULL LIST
2012-02-20	AAMD	Amended accounts made up to 2011-03-31
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNN HORTON
2011-02-28	AR01	15/11/10 FULL LIST
2010-11-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-02-01	AR01	15/11/09 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LYNN MARGARET HORTON / 15/11/2009
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID HORTON / 15/11/2009
2009-12-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-23	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2008-03-05	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	363a	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-27	363a	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-20	363a	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-04	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-08	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-10	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2002-01-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-01-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-03	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10	363s	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-18	353	LOCATION OF REGISTER OF MEMBERS
1999-01-18	190	LOCATION OF DEBENTURE REGISTER
1999-01-18	363a	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/98 FROM: BANK CHAMBERS 53A HIGH STREET WANSTEAD LONDON E11 2AB
1998-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-26	AUD	AUDITOR'S RESIGNATION
1998-03-16	363s	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1998-01-30	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-04	363s	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-09	363s	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1996-01-15	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1995-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-18	363s	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/94 FROM: 44 WARREN ROAD WANSTEAD LONDON E11 2NA
1994-01-13	363s	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-05-20	363x	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to HORTON & NEWBERRY (SALES & MARKETING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-05-18
Petitions	2018-04-26

Fines / Sanctions

No fines or sanctions have been issued against HORTON & NEWBERRY (SALES & MARKETING) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-01-30	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 58,107
Creditors Due Within One Year	2012-04-01	£ 81,314
Provisions For Liabilities Charges	2012-04-01	£ 637

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-06-30

Annual Accounts
2016-04-30

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 HORTON & NEWBERRY (SALES & MARKETING) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 1,463
Current Assets	2012-04-01	£ 74,505
Debtors	2012-04-01	£ 62,642
Fixed Assets	2012-04-01	£ 4,990
Secured Debts	2012-04-01	£ 0
Shareholder Funds	2012-04-01	£ 60,563
Stocks Inventory	2012-04-01	£ 10,400
Tangible Fixed Assets	2012-04-01	£ 4,915

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HORTON & NEWBERRY (SALES & MARKETING) LIMITED registering or being granted any patents

Domain Names

HORTON & NEWBERRY (SALES & MARKETING) LIMITED owns 3 domain names.

corporate-pens.co.uk makitouk.co.uk partnersinsport2012.co.uk

Trademarks

We have not found any records of HORTON & NEWBERRY (SALES & MARKETING) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HORTON & NEWBERRY (SALES & MARKETING) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as HORTON & NEWBERRY (SALES & MARKETING) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where HORTON & NEWBERRY (SALES & MARKETING) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	HORTON & NEWBERRY (SALES & MARKETING) LIMITED	Event Date	2018-05-09
In the High Court Of Justice case number 002548 Official Receiver appointed: L Nicholls Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Petitions
Defending party	HORTON & NEWBERRY (SALES & MARKETING) LIMITED	Event Date	2018-04-26
In the High Court of Justice (Chancery Division) Companies Court No 2548 of 2018 In the Matter of HORTON & NEWBERRY (SALES & MARKETING) LIMITED (Company Number 01686723 ) and in the Matter of the Inso…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HORTON & NEWBERRY (SALES & MARKETING) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HORTON & NEWBERRY (SALES & MARKETING) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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