Active
Company Information for NEWTONVALE LIMITED
26 LANDSMOOR DRIVE, LONGTON, PRESTON, PR4 5PE,
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Company Registration Number
02482410
Private Limited Company
Active |
Company Name | |
---|---|
NEWTONVALE LIMITED | |
Legal Registered Office | |
26 LANDSMOOR DRIVE LONGTON PRESTON PR4 5PE | |
Company Number | 02482410 | |
---|---|---|
Company ID Number | 02482410 | |
Date formed | 1990-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 10:48:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWTONVALE LIMITED | 331 SOUTH CIRCULAR ROAD DUBLIN 8 | Dissolved | Company formed on the 1997-07-22 |
Officer | Role | Date Appointed |
---|---|---|
GORDON DADDS CORPORATE SERVICES LIMITED |
||
DOUGLAS NICHOLAS ADAMSON |
||
ADRIAN PETER BAKER |
||
PHILIP ZATLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIOVANNI CANTARELLA |
Director | ||
DOUGLAS NICHOLAS ADAMSON |
Company Secretary | ||
BARRIE BRIEN |
Director | ||
DAVID CECIL GORING-MORRIS |
Director | ||
TIMOTHY THOMAS LINDSAY |
Director | ||
PAUL RALPH EDWARDS |
Director | ||
ANTHONY WATSON |
Director | ||
PAUL HAMMERSLEY |
Director | ||
RICHARD GEORGE ASHLEY WILMOT |
Director | ||
JACQUELINE ANNE ADAMSON |
Director | ||
EILEEN ANNE CANTARELLA |
Director | ||
MARCIA WILMOT |
Director | ||
PAULA BARBARA ZATLAND |
Director | ||
RAYMOND HENRY BLACKETT |
Director | ||
PEREGRINE MINOT NEWTON |
Director | ||
MARTIN PETER GARLAND |
Company Secretary | ||
MARTIN PETER GARLAND |
Director |
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Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Appointment of Xoba Limited as company secretary on 2023-09-29 | ||
REGISTERED OFFICE CHANGED ON 29/09/23 FROM C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom | ||
Termination of appointment of Ince & Co Corporate Services Limited on 2023-09-29 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 31/08/23 FROM C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR INCE & CO CORPORATE SERVICES LIMITED on 2023-08-30 | ||
REGISTERED OFFICE CHANGED ON 10/07/23 FROM C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | ||
Termination of appointment of Ince Gd Corporate Services Limited on 2023-07-10 | ||
Appointment of Ince & Co Corporate Services Limited as company secretary on 2023-07-10 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 28/07/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Philip Zatland as a person with significant control on 2022-03-25 | |
RES10 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC04 | Change of details for Philip Zatland as a person with significant control on 2022-03-25 | |
CH01 | Director's details changed for Philip Zatland on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 1200.2 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PETER BAKER | |
PSC07 | CESSATION OF GIOVANNI CANTARELLA AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NICHOLAS ADAMSON | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adrian Peter Baker on 2021-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/20 FROM C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS CORPORATE SERVICES LIMITED on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1200.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1200.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/16 FROM C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1200.1 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED on 2016-04-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1200.1 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DLC COMPANY SERVICES LIMITED on 2014-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM C/O Davenport Lyons 6 Agar Street London | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 1200.1 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/13 FROM Davenport Lyons 30 Old Burlington Street London W1S 3NL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ZATLAND / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ADRIAN BAKER | |
288b | APPOINTMENT TERMINATED DIRECTOR GIOVANNI CANTARELLA | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 29/03/06 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/02/04 FROM: BOWATER HOUSE 68-114 KNIGHTSBRIDGE LONDON SW1X 7LT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 26/02/03 | |
ELRES | S366A DISP HOLDING AGM 26/02/03 | |
RES13 | APPOINT AUDITORS 26/02/03 | |
RES13 | APPOINT AUDITOR 26/02/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: 4 EATON GATE LONDON SW1W 9BJ | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: 10/11 PERCY STREET LONDON W1P 0DA | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 24/07/00 | |
WRES01 | ADOPT ARTICLES 24/07/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | SINGER & FRIEDLANDER FACTORS LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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 NEWTONVALE LIMITED
NEWTONVALE LIMITED owns 1 domain names.
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