Active
Company Information for NEWTON JONES LIMITED
UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
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Company Registration Number
04946561
Private Limited Company
Active |
Company Name | |
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NEWTON JONES LIMITED | |
Legal Registered Office | |
UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Other companies in NP8 | |
Company Number | 04946561 | |
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Company ID Number | 04946561 | |
Date formed | 2003-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 20:42:42 |
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Officer | Role | Date Appointed |
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VERKA HAMMOND |
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CRAIG STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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HELEN JONES |
Company Secretary | ||
HELEN JONES |
Director | ||
RICHARD LEE NEWTON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN OWNERS LIMITED | Director | 2018-03-02 | CURRENT | 2006-12-20 | Active | |
ESSTOO LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-25 | Active | |
UNITED COMPANIES LTD | Director | 2017-03-02 | CURRENT | 2010-12-01 | Active | |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Director | 2017-03-02 | CURRENT | 2007-04-30 | Active | |
URBAN OWNERS LIMITED | Director | 2018-03-02 | CURRENT | 2006-12-20 | Active | |
ESSTOO LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-25 | Active | |
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 2013-04-02 | Active | |
AXIS MANAGEMENT LTD | Director | 2017-12-01 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SILK MANAGEMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2016-01-20 | Active | |
CANADA FIELDS RTM COMPANY LTD | Director | 2017-05-25 | CURRENT | 2011-08-02 | Dissolved 2017-10-10 | |
PAVILION FIELDS RTM COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-16 | Dissolved 2016-02-02 | |
EYNESBURY MARINA RTM COMPANY LTD | Director | 2015-10-12 | CURRENT | 2011-08-02 | Dissolved 2016-01-19 | |
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2003-08-05 | Dissolved 2018-01-09 | |
UCS PARKING LTD | Director | 2015-06-22 | CURRENT | 2010-12-01 | Dissolved 2018-01-09 | |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Director | 2008-02-15 | CURRENT | 2007-04-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
DIRECTOR APPOINTED MR DAVID MELISI | ||
DIRECTOR APPOINTED MISS LOUISE WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW INSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL RINGROSE | ||
DIRECTOR APPOINTED MS EMMA POWER | ||
DIRECTOR APPOINTED MR ROSS HULMSTON | ||
DIRECTOR APPOINTED MR CARL BEARD | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID GREWOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW INSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID GREWOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERKA HAMMOND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049465610001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
AD02 | Register inspection address changed from 702 Baltic Quay 1 Sweden Gate London SE16 7TL United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
PSC07 | CESSATION OF HELEN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Warwick Estates Property Management Ltd as a person with significant control on 2018-02-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 1 High Street Crickhowell Powys NP8 1BD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JONES | |
TM02 | Termination of appointment of Helen Jones on 2018-02-23 | |
AP01 | DIRECTOR APPOINTED MS VERKA HAMMOND | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEVENS | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 49 HIGH STREET CRICKHOWELL POWYS NP8 1BH | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JONES / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEE NEWTON / 24/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN JONES / 24/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: BRITANNIA HOUSE 154 TOOLEY STREET LONDON SE1 2TZ | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Other Creditors Due Within One Year | 2012-10-31 | £ 26,861 |
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Other Creditors Due Within One Year | 2011-10-31 | £ 27,423 |
Taxation Social Security Due Within One Year | 2012-10-31 | £ 19,002 |
Taxation Social Security Due Within One Year | 2011-10-31 | £ 28,660 |
Trade Creditors Within One Year | 2012-10-31 | £ 673 |
Trade Creditors Within One Year | 2011-10-31 | £ 548 |
Creditors and other liabilities
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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 NEWTON JONES LIMITED
Called Up Share Capital | 2012-10-31 | £ 100 |
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Called Up Share Capital | 2011-10-31 | £ 100 |
Cash Bank In Hand | 2012-10-31 | £ 109,904 |
Cash Bank In Hand | 2011-10-31 | £ 136,598 |
Current Assets | 2012-10-31 | £ 114,487 |
Current Assets | 2011-10-31 | £ 139,591 |
Debtors | 2012-10-31 | £ 4,583 |
Debtors | 2011-10-31 | £ 2,993 |
Fixed Assets | 2012-10-31 | £ 9,787 |
Fixed Assets | 2011-10-31 | £ 1,067 |
Other Debtors | 2012-10-31 | £ 4,573 |
Other Debtors | 2011-10-31 | £ 3,299 |
Shareholder Funds | 2012-10-31 | £ 77,738 |
Shareholder Funds | 2011-10-31 | £ 84,027 |
Tangible Fixed Assets | 2012-10-31 | £ 9,787 |
Tangible Fixed Assets | 2011-10-31 | £ 1,067 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NEWTON JONES LIMITED are:
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. |