Company Information for NEWTON HAYES LIMITED
ARTISAN, HILLBOTTOM ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4HJ,
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Company Registration Number
04387773
Private Limited Company
Active |
Company Name | |
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NEWTON HAYES LIMITED | |
Legal Registered Office | |
ARTISAN HILLBOTTOM ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4HJ Other companies in EN8 | |
Company Number | 04387773 | |
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Company ID Number | 04387773 | |
Date formed | 2002-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB329636336 |
Last Datalog update: | 2024-04-07 01:55:58 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH NEWTON |
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HENRY ALAN APPIAH |
||
CARL MURRAY |
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ALAN CHRISTOPHER NEWTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH NEWTON |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TASS ENTERPRISE LIMITED | Director | 2014-09-25 | CURRENT | 2010-12-23 | Active | |
CITIKANE INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
MEGGACLEAN LIMITED | Director | 2013-06-28 | CURRENT | 2012-06-22 | Active | |
MEGGABLAST LIMITED | Director | 2013-04-24 | CURRENT | 2012-03-09 | Dissolved 2014-05-06 | |
MEGGABLAST LIMITED | Director | 2013-03-08 | CURRENT | 2012-03-09 | Dissolved 2014-05-06 | |
PROJECT VENTURES LTD | Director | 2011-04-20 | CURRENT | 2010-07-14 | Dissolved 2014-02-18 | |
WINSOR ASIA LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active | |
MOBILE ASSIST CONSULTANTS LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Active | |
ADS GLOBAL SERVICES LIMITED | Director | 2007-09-28 | CURRENT | 2007-09-28 | Active | |
CORPORATE & INDUSTRIAL CLEANING SERVICES LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-07-22 | |
COMPLETE INDUSTRIAL CLEANING SERVICES LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2014-08-13 | |
CALYPSO TRAVEL LIMITED | Director | 2000-02-01 | CURRENT | 1996-12-31 | Active | |
VISTA TRAVEL (SEAFORD) LIMITED | Director | 1998-08-06 | CURRENT | 1988-10-17 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/05/23 TO 30/06/23 | ||
Notification of Cash Converters (Uk) Stores Limited as a person with significant control on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN CHRISTOPHER NEWTON | ||
Termination of appointment of Deborah Newton on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY ALAN APPIAH | ||
REGISTERED OFFICE CHANGED ON 13/07/23 FROM 206 Turners Hill Cheshunt Hertfordshire EN8 9DE | ||
CESSATION OF CHRSITOPHER NEWTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DEBORAH NEWTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Current accounting period extended from 31/03/23 TO 31/05/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH NEWTON | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 150101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Carl Murrey on 2017-03-23 | |
RES01 | ADOPT ARTICLES 26/08/16 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CARL MURREY | |
AP01 | DIRECTOR APPOINTED MR HENRY APPIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NEWTON | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Christopher Newton on 2013-03-20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH NEWTON on 2013-03-20 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NEWTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER NEWTON / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH NEWTON / 19/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 01/04/02-31/03/03 £ SI 150000@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 146,223 |
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Creditors Due Within One Year | 2012-03-31 | £ 89,876 |
Creditors and other liabilities
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 HAYES LIMITED
Called Up Share Capital | 2013-03-31 | £ 150,100 |
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Called Up Share Capital | 2012-03-31 | £ 150,100 |
Cash Bank In Hand | 2013-03-31 | £ 176,002 |
Cash Bank In Hand | 2012-03-31 | £ 145,814 |
Current Assets | 2013-03-31 | £ 373,387 |
Current Assets | 2012-03-31 | £ 288,284 |
Debtors | 2013-03-31 | £ 98,753 |
Debtors | 2012-03-31 | £ 67,466 |
Fixed Assets | 2013-03-31 | £ 47,973 |
Fixed Assets | 2012-03-31 | £ 52,971 |
Shareholder Funds | 2013-03-31 | £ 275,954 |
Shareholder Funds | 2012-03-31 | £ 252,199 |
Stocks Inventory | 2013-03-31 | £ 98,632 |
Stocks Inventory | 2012-03-31 | £ 75,004 |
Tangible Fixed Assets | 2013-03-31 | £ 2,215 |
Tangible Fixed Assets | 2012-03-31 | £ 2,628 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEWTON HAYES LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |