Newell And Wright (Holdings) Limited

Company Name	Newell And Wright (Holdings) Limited
Company Status	Active
Company Number	03228983
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)

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 Francis Ronald Newell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S25 4DD

Director Name	Mr Simon James Lawtey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Tinsley Sheffield S9 1RT

Director Name	Mr Stephen James Newell
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 November 2015(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Templeborough Depot Sheffield Road Tinsley Sheffield S9 1RT

Director Name	Mr Paul Nicholas Wright
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rightstone Lodge Kiveton Lane Todwick Sheffield S26 1HL

Secretary Name	Mr Francis Ronald Newell
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Sanctuary Fields North Anston Sheffield South Yorkshire S25 4DD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.newellwright.co.uk
Email address	[email protected]
Telephone	0114 2444836
Telephone region	Sheffield

Location

Registered Address	Templeborough Depot Sheffield Road Tinsley Sheffield S9 1RT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Turnover	£51,743,706
Gross Profit	£5,358,228
Net Worth	£2,640,397
Cash	£1,320,326
Current Liabilities	£15,400,460

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	24 July 2023 (9 months, 2 weeks ago)
Next Return Due	7 August 2024 (3 months from now)

Charges

24 July 1997	Delivered on: 31 July 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

24 July 1997

Delivered on: 31 July 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 September 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
29 May 2020	Group of companies' accounts made up to 31 August 2019 (42 pages)
26 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
28 March 2019	Group of companies' accounts made up to 31 August 2018 (39 pages)
15 November 2018	Change of details for Mr Francis Ronald Newell as a person with significant control on 15 November 2018 (2 pages)
6 August 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
12 April 2018	Group of companies' accounts made up to 31 August 2017 (37 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
15 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
15 March 2017	Group of companies' accounts made up to 31 August 2016 (37 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
8 March 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
8 March 2016	Group of companies' accounts made up to 31 August 2015 (29 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
10 November 2015	Appointment of Mr Stephen James Newell as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
9 November 2015	Appointment of Mr Simon James Lawtey as a director on 6 November 2015 (2 pages)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
30 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (3 pages)
10 March 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
10 March 2015	Group of companies' accounts made up to 31 August 2014 (29 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
25 July 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (3 pages)
10 March 2014	Group of companies' accounts made up to 31 August 2013 (29 pages)
10 March 2014	Group of companies' accounts made up to 31 August 2013 (29 pages)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
21 February 2014	Termination of appointment of Francis Newell as a secretary (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
21 February 2014	Termination of appointment of Paul Wright as a director (1 page)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
11 February 2013	Group of companies' accounts made up to 31 August 2012 (29 pages)
11 February 2013	Group of companies' accounts made up to 31 August 2012 (29 pages)
24 September 2012	Solvency statement dated 16/08/12 (1 page)
24 September 2012	Resolutions RES13 ‐ Share premium account reduced payment made to each shareholder 16/08/2012 (2 pages)
24 September 2012	Statement of capital on 24 September 2012 GBP 2 (4 pages)
24 September 2012	Solvency statement dated 16/08/12 (1 page)
24 September 2012	Statement by directors (1 page)
24 September 2012	Resolutions RES13 ‐ Share premium account reduced payment made to each shareholder 16/08/2012 (2 pages)
24 September 2012	Statement by directors (1 page)
24 September 2012	Statement of capital on 24 September 2012 GBP 2 (4 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
29 March 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
29 March 2012	Group of companies' accounts made up to 31 August 2011 (25 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
26 May 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
26 May 2011	Group of companies' accounts made up to 31 August 2010 (21 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Mr Francis Ronald Newell on 25 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Francis Ronald Newell on 25 July 2010 (2 pages)
26 August 2010	Secretary's details changed for Mr Francis Ronald Newell on 25 July 2010 (2 pages)
26 August 2010	Director's details changed for Mr Francis Ronald Newell on 25 July 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Francis Ronald Newell on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
28 May 2010	Group of companies' accounts made up to 31 August 2009 (21 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
30 July 2009	Return made up to 24/07/09; full list of members (4 pages)
16 February 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
16 February 2009	Group of companies' accounts made up to 31 August 2008 (21 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
18 August 2008	Return made up to 24/07/08; full list of members (4 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
25 June 2008	Group of companies' accounts made up to 31 August 2007 (20 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
24 July 2007	Return made up to 24/07/07; full list of members (2 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (21 pages)
9 July 2007	Group of companies' accounts made up to 31 August 2006 (21 pages)
10 August 2006	Return made up to 24/07/06; full list of members (2 pages)
10 August 2006	Return made up to 24/07/06; full list of members (2 pages)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (21 pages)
5 July 2006	Group of companies' accounts made up to 31 August 2005 (21 pages)
4 August 2005	Return made up to 24/07/05; full list of members (3 pages)
4 August 2005	Return made up to 24/07/05; full list of members (3 pages)
30 June 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
30 June 2005	Group of companies' accounts made up to 31 August 2004 (21 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
29 July 2004	Return made up to 24/07/04; full list of members (7 pages)
10 June 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
10 June 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
5 August 2003	Return made up to 24/07/03; full list of members (7 pages)
5 August 2003	Return made up to 24/07/03; full list of members (7 pages)
19 May 2003	Group of companies' accounts made up to 31 August 2002 (20 pages)
19 May 2003	Group of companies' accounts made up to 31 August 2002 (20 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
21 August 2002	Return made up to 24/07/02; full list of members (7 pages)
11 June 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
11 June 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
17 August 2001	Return made up to 24/07/01; full list of members (6 pages)
17 August 2001	Return made up to 24/07/01; full list of members (6 pages)
25 June 2001	Full group accounts made up to 31 August 2000 (19 pages)
25 June 2001	Full group accounts made up to 31 August 2000 (19 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
21 March 2000	Full group accounts made up to 31 August 1999 (19 pages)
21 March 2000	Full group accounts made up to 31 August 1999 (19 pages)
13 August 1999	Return made up to 24/07/99; no change of members (4 pages)
13 August 1999	Return made up to 24/07/99; no change of members (4 pages)
15 January 1999	Full group accounts made up to 31 August 1998 (19 pages)
15 January 1999	Full group accounts made up to 31 August 1998 (19 pages)
11 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1998	Full group accounts made up to 31 August 1997 (19 pages)
11 June 1998	Full group accounts made up to 31 August 1997 (19 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
31 July 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 July 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
15 May 1997	Accounting reference date extended from 31/07/97 to 31/08/97 (1 page)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Secretary resigned (1 page)
24 July 1996	Incorporation (18 pages)
24 July 1996	Incorporation (18 pages)