| Company Name | Newton Holdings (Hull) Limited |
|---|---|
| Director | Olwyn Newton |
| Company Status | Active |
| Company Number | 02764216 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1992(31 years, 5 months ago) |
| Previous Name | Adventstar Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Olwyn Newton |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(3 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Trees Riplingham Road Skidby Cottingham East Yorkshire HU16 5TR |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Lorna Newton |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(3 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 23 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 On Hill Swanland North Ferriby East Yorkshire HU14 3NQ |
| Secretary Name | Lorna Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1993(3 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 23 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 On Hill Swanland North Ferriby East Yorkshire HU14 3NQ |
Contact
| Telephone | 01482 655565 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Faraday House Wolfreton Drive Anlaby Hull HU10 7BY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Anlaby with Anlaby Common |
| Ward | Tranby |
| Built Up Area | Kingston upon Hull |
Shareholders
| 950 at £1 | Olwyn Newton 95.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Lorna Newton 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,958 |
| Cash | £9,120 |
| Current Liabilities | £11,754 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 4 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 13 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 24 November 2015 | Termination of appointment of Lorna Newton as a director on 23 November 2015 (1 page) |
| 24 November 2015 | Director's details changed for Olwyn Newton on 1 May 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Lorna Newton as a secretary on 23 November 2015 (1 page) |
| 24 November 2015 | Termination of appointment of Lorna Newton as a secretary on 23 November 2015 (1 page) |
| 24 November 2015 | Director's details changed for Olwyn Newton on 1 May 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Olwyn Newton on 1 May 2015 (2 pages) |
| 24 November 2015 | Termination of appointment of Lorna Newton as a director on 23 November 2015 (1 page) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 November 2013 | Director's details changed for Olwyn Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Olwyn Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Olwyn Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Director's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 13 November 2013 | Secretary's details changed for Lorna Newton on 7 August 2013 (2 pages) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 12 November 2013 | Register inspection address has been changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RA United Kingdom (1 page) |
| 12 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 11 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 11 November 2013 | Register(s) moved to registered inspection location (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 December 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 5 December 2012 | Register inspection address has been changed from 6 Silver Street Hull East Yorkshire HU1 1JA United Kingdom (1 page) |
| 5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Register(s) moved to registered office address (1 page) |
| 4 December 2012 | Register(s) moved to registered office address (1 page) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 5 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 5 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Director's details changed for Lorna Newton on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Olwyn Newton on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Olwyn Newton on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lorna Newton on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Olwyn Newton on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Lorna Newton on 1 October 2009 (2 pages) |
| 29 October 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Amended accounts made up to 31 December 2008 (3 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 10 November 2006 | Location of register of members (1 page) |
| 10 November 2006 | Location of register of members (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 18 November 2005 | Location of register of members (1 page) |
| 18 November 2005 | Location of register of members (1 page) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 21 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 13 March 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 13 March 2001 | Return made up to 12/11/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 19 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 17 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 17 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 27 December 1996 | Return made up to 12/11/96; full list of members
|
| 27 December 1996 | Return made up to 12/11/96; full list of members
|
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 5 December 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |