| Company Name | Newton & Son,Limited |
|---|---|
| Director | Anthony David Newton |
| Company Status | Active |
| Company Number | 00441835 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1947(76 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Anthony David Newton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(44 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Retired Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 8/51 Cyril St Bassendean Wa 6054 |
| Director Name | Kenneth Newton |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(44 years, 6 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 04 May 1991) |
| Role | Company Director |
| Correspondence Address | 82 Tranby Lane Anlaby Hull North Humberside HU10 7DU |
| Director Name | Sylvia May Newton |
|---|---|
| Date of Birth | June 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(44 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tranby Lane Anlaby Hull East Yorkshire HU10 7DU |
| Secretary Name | Sylvia May Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(44 years, 6 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 07 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Tranby Lane Anlaby Hull East Yorkshire HU10 7DU |
Contact
| Telephone | 01482 654249 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 755 at £1 | Trustees Of Ad Newton 2014 Settlement 93.79% Ordinary |
|---|---|
| 50 at £1 | Duncan Newton 6.21% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £183,547 |
| Cash | £19,639 |
| Current Liabilities | £6,843 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Charges
| 17 January 1968 | Delivered on: 19 January 1968 Satisfied on: 31 January 1991 Persons entitled: W Newton Classification: Mortgage Secured details: Sterling pounds 4750. Particulars: 6, the square hissle, east yorks. Fully Satisfied |
|---|
Filing History
| 22 January 2024 | Confirmation statement made on 20 January 2024 with updates (5 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 20 January 2023 | Confirmation statement made on 20 January 2023 with updates (5 pages) |
| 7 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 20 January 2022 with updates (5 pages) |
| 3 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 21 January 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 16 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 March 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 14 March 2019 | Director's details changed for Anthony David Newton on 14 March 2019 (2 pages) |
| 1 June 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 29 January 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 22 January 2018 | Director's details changed for Anthony David Newton on 22 January 2018 (2 pages) |
| 5 July 2017 | Registered office address changed from 82 Tranby Lane Anlaby Hull East Yorkshire HU10 7DU to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 5 July 2017 (1 page) |
| 5 July 2017 | Registered office address changed from 82 Tranby Lane Anlaby Hull East Yorkshire HU10 7DU to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 5 July 2017 (1 page) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 6 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 January 2016 | Director's details changed for Anthony David Newton on 7 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Anthony David Newton on 7 January 2016 (2 pages) |
| 7 January 2016 | Director's details changed for Anthony David Newton on 7 January 2016 (2 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 24 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 August 2012 | Resolutions
|
| 16 August 2012 | Resolutions
|
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2011 | Termination of appointment of Sylvia Newton as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Sylvia Newton as a director (1 page) |
| 10 February 2011 | Termination of appointment of Sylvia Newton as a secretary (1 page) |
| 10 February 2011 | Termination of appointment of Sylvia Newton as a director (1 page) |
| 8 February 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 8 February 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 26 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
| 28 January 2010 | Director's details changed for Anthony David Newton on 20 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Sylvia May Newton on 20 January 2010 (2 pages) |
| 28 January 2010 | Secretary's details changed for Sylvia May Newton on 20 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Anthony David Newton on 20 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Secretary's details changed for Sylvia May Newton on 20 January 2010 (1 page) |
| 28 January 2010 | Director's details changed for Sylvia May Newton on 20 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 20/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 27 January 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (7 pages) |
| 12 February 2008 | Return made up to 20/01/08; full list of members (7 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 January 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 6 February 2007 | Return made up to 20/01/07; full list of members (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 January 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 24 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 24 February 2006 | Return made up to 20/01/06; full list of members (7 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 20/01/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 24 January 2004 | Return made up to 20/01/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 January 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 18 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 20/01/03; full list of members (7 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 24 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 24 January 2002 | Return made up to 20/01/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 29 January 2001 | Return made up to 20/01/01; full list of members
|
| 29 January 2001 | Return made up to 20/01/01; full list of members
|
| 28 January 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 January 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 29 January 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 22 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 22 January 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 12 January 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 12 January 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 22 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 22 January 1998 | Return made up to 20/01/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 23 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 23 January 1997 | Return made up to 20/01/97; full list of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 13 February 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 1 February 1996 | Return made up to 24/01/96; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |