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Home > England & Wales Companies > NEWTON HOLDINGS (HULL) LIMITED
Company Information for

NEWTON HOLDINGS (HULL) LIMITED

FARADAY HOUSE, WOLFRETON DRIVE, ANLABY, HULL, HU10 7BY,
Company Registration Number
02764216
Private Limited Company
Active

Company Overview

About Newton Holdings (hull) Ltd
NEWTON HOLDINGS (HULL) LIMITED was founded on 1992-11-12 and has its registered office in Anlaby. The organisation's status is listed as "Active". Newton Holdings (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWTON HOLDINGS (HULL) LIMITED
 
Legal Registered Office
FARADAY HOUSE
WOLFRETON DRIVE
ANLABY
HULL
HU10 7BY
Other companies in HU10
 
Filing Information
Company Number 02764216
Company ID Number 02764216
Date formed 1992-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 15:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON HOLDINGS (HULL) LIMITED
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Company Officers of NEWTON HOLDINGS (HULL) LIMITED

Current Directors
Officer Role Date Appointed
OLWYN NEWTON
Director 1993-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA NEWTON
Company Secretary 1993-02-10 2015-11-23
LORNA NEWTON
Director 1993-02-10 2015-11-23
DOROTHY MAY GRAEME
Nominated Secretary 1992-11-12 1993-02-10
LESLEY JOYCE GRAEME
Nominated Director 1992-11-12 1993-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLWYN NEWTON THE HULL MASONIC HALL COMPANY LIMITED Director 2004-08-01 CURRENT 2002-12-18 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.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24CH01Director's details changed for Olwyn Newton on 2015-05-01
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR LORNA NEWTON
2015-11-24TM02Termination of appointment of Lorna Newton on 2015-11-23
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-06AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / OLWYN NEWTON / 07/08/2013
2013-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA NEWTON / 07/08/2013
2013-11-13CH03SECRETARY'S DETAILS CHNAGED FOR LORNA NEWTON on 2013-08-07
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-11-12AD02Register inspection address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom
2013-11-11AD03Register(s) moved to registered inspection location
2013-05-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-12-05AD02Register inspection address changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom
2012-12-04AD04Register(s) moved to registered office address
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-25AR0131/10/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-15AR0131/10/10 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AR0131/10/09 FULL LIST
2009-11-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-05AD02SAIL ADDRESS CREATED
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLWYN NEWTON / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA NEWTON / 01/10/2009
2009-10-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-10-18AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-10363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-10353LOCATION OF REGISTER OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-18363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-18353LOCATION OF REGISTER OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-12363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-13363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-22363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-19363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-17363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-27363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1996-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-12-05363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-08363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1994-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-12-03363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1993-12-03363(287)REGISTERED OFFICE CHANGED ON 03/12/93
1993-06-1888(2)OAD 26/04/93--------- £ SI 998@1
1993-06-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-05-1388(2)PAD 26/04/93--------- £ SI 998@1=998 £ IC 2/1000
1993-04-01CERTNMCOMPANY NAME CHANGED ADVENTSTAR LIMITED CERTIFICATE ISSUED ON 02/04/93
1993-03-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-03-16287REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 61 FAIRVIEW AVE WIGMORE GILLINGHAM KENT ME8 0QP
1993-03-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWTON HOLDINGS (HULL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON HOLDINGS (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWTON HOLDINGS (HULL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWTON HOLDINGS (HULL) LIMITED

Intangible Assets
Patents
We have not found any records of NEWTON HOLDINGS (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON HOLDINGS (HULL) LIMITED
Trademarks
We have not found any records of NEWTON HOLDINGS (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON HOLDINGS (HULL) 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 (70100 - Activities of head offices) as NEWTON HOLDINGS (HULL) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON HOLDINGS (HULL) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON HOLDINGS (HULL) 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 NEWTON HOLDINGS (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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