A. Newton & Sons Limited

Company Registration Number: 00227249

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Newton & Sons Limited is a Private Company Limited by Shares first registered on 11 January 1928. Its current registered address is in Epping, Essex.

Registered Address

KENDAL LODGE
3 HEMNALL STREET
EPPING
ESSEX
CM16 4LN

There are 5 companies currently registered at this postcode, including this one.

All companies at CM16 4LN

Registration Data

Company Number

00227249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 1928

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

6 in total
6 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £196,490£146,490£96,490£96,490£96,608£79,236
Current Assets £118,953£122,620£128,908£92,476£75,517£69,328
of which Cash £117,585£117,812£124,096£92,251£75,517£69,328
Total Assets £315,443£269,110£225,398£188,966£172,125£148,564
Current Liabilities £44,646£45,131£43,827£39,950£38,759£23,780
Net Current Assets £74,307£77,489£85,081£52,526£36,758£45,548
Total Net Worth £270,797£223,979£181,571£149,016£133,366£124,784

Previous Names

No previous names

Company Officers

  • NEWTON, Jill Rosemarie

    Secretary

    Appointed on 10 June 2013

     

    Kendal Lodge
    3 Hemnall Street
    Epping
    Essex
    CM16 4LN
    United Kingdom

  • GARDNER, John Robert Lloyd

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Principle Analyst

    Month of birth: October 1968

    98
    Eastney Road
    Croydon
    CR0 3TE
    England

  • NEWTON, Jill Rosemarie

    Director

    Appointed on 10 June 2013

     

    Nationality: British

    Occupation: Company Diector

    Month of birth: August 1938

    Kendal Lodge
    3 Hemnall Street
    Epping
    Essex
    CM16 4LN
    United Kingdom

  • NEWTON, Robert William Peter

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    Kendal Lodge
    3 Hemnall Street
    Epping
    Essex
    CM16 4LN
    United Kingdom

  • NEWTON, John Frederick

    Secretary

    Resigned on 10 June 2013

    18 Upper Third Avenue
    Frinton On Sea
    Essex
    CO13 9LJ

  • NEWTON, Ada Esther Victoria

    Director

    Resigned on 30 January 1996

    Nationality: British

    Occupation: Director

    Month of birth: January 1901

    The Mansard 3 Hemnall Street
    Epping
    Essex
    CM16 4LN

  • NEWTON, John Frederick

    Director

    Resigned on 20 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1929

    18 Upper Third Avenue
    Frinton On Sea
    Essex
    CO13 9LJ

  • NEWTON, Peter Terence

    Director

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1933

    Kendal Lodge 3 Hemnall Street
    Epping
    Essex
    CM16 4LN

  • NEWTON, Robert Roy Victor

    Director

    Resigned on 17 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1926

    Autumn Cottage
    3 Medina Grove
    London
    N7 7JZ
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55X3PZN. Transaction: MzE0NzQ5OTk5OWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BWYL6. Transaction: MzE0NjcyNTIwMmFkaXF6a2N4.

  3. 18 December 2015 Appointment of Mr John Robert Lloyd Gardner as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEWJCA. Transaction: MzEzNzgxOTU1OWFkaXF6a2N4.

  4. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UB72G. Transaction: MzEyMzUyMTUxNmFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X45TDHE1. Transaction: MzEyMTYwMTQ1OGFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of John Frederick Newton as a director on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: TM01. Barcode: X45TDHDT. Transaction: MzEyMTYwMTMyMWFkaXF6a2N4.

  7. 21 July 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CLWWTM. Transaction: MzEwNDA2OTc0MWFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHGSG. Transaction: MzA5OTg0OTAzNmFkaXF6a2N4.

  9. 30 April 2014 Termination of appointment of Peter Newton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36X02B5. Transaction: MzA5OTE4ODc1MmFkaXF6a2N4.

  10. 14 October 2013 Appointment of Mr Robert William Peter Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6Y2Z. Transaction: MzA4NjkwMTI2MWFkaXF6a2N4.

  11. 25 June 2013 Appointment of Mrs Jill Rosemarie Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B9DM5S. Transaction: MzA4MDQ1MTM0MGFkaXF6a2N4.

  12. 25 June 2013 Appointment of Mrs Jill Rosemarie Newton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2B9DLXF. Transaction: MzA4MDQ1MTI3MmFkaXF6a2N4.

  13. 25 June 2013 Termination of appointment of John Newton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2B9DLDC. Transaction: MzA4MDQ1MTE5M2FkaXF6a2N4.

  14. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2A91Z0P. Transaction: MzA3OTUwOTAwMmFkaXF6a2N4.

  15. 26 April 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X273F7SG. Transaction: MzA3Njk4Nzk5N2FkaXF6a2N4.

  16. 30 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1YEY. Transaction: MzA1NjY5NjE3MWFkaXF6a2N4.

  17. 12 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14KOOR6. Transaction: MzA1Mzk3MTIzM2FkaXF6a2N4.

  18. 26 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XFUD5TM3. Transaction: MzAzNjEzMTA3NWFkaXF6a2N4.

  19. 9 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A06BLSAE. Transaction: MzAzMzU0OTg1MmFkaXF6a2N4.

  20. 21 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XE8HLK5A. Transaction: MzAxNTk3MTMxN2FkaXF6a2N4.

  21. 20 May 2010 Director's details changed for Peter Terence Newton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XE8HKK59. Transaction: MzAxNTk2NzI1MWFkaXF6a2N4.

  22. 20 May 2010 Director's details changed for John Frederick Newton on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XE8HJK58. Transaction: MzAxNTk2NzI0OGFkaXF6a2N4.

  23. 26 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9XW3JEC. Transaction: MzAxNDI4OTY2MmFkaXF6a2N4.

  24. 9 June 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSAJAKV. Transaction: MjAzNDcxOTEzMGFkaXF6a2N4.

  25. 9 June 2009 Appointment terminated director robert newton [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSAIAKU. Transaction: MjAzNDcxODc4MGFkaXF6a2N4.

  26. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW4AZ93V. Transaction: MjAzMTA1NDIyMGFkaXF6a2N4.

  27. 5 September 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPCPU2UD. Transaction: MjAxMjcwMzA4OWFkaXF6a2N4.

  28. 2 July 2008 Director's change of particulars / robert newton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZVZ112. Transaction: MjAwODIxOTUwOGFkaXF6a2N4.

  29. 20 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFZNSY67. Transaction: MjAwMTg0NjE3MGFkaXF6a2N4.

  30. 16 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MTQyN2FkaXF6a2N4.

  31. 15 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzODM2NGFkaXF6a2N4.

  32. 9 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMDI3MGFkaXF6a2N4.

  33. 22 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODkzOTA1OGFkaXF6a2N4.

  34. 28 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYwOTU0MGFkaXF6a2N4.

  35. 23 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzOTg3NDg4OGFkaXF6a2N4.

  36. 29 June 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMxMTc2M2FkaXF6a2N4.

  37. 17 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjA5NDA4MWFkaXF6a2N4.

  38. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTk0OTIwMWFkaXF6a2N4.

  39. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTU5NTUwMGFkaXF6a2N4.

  40. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTA2NjE1N2FkaXF6a2N4.

  41. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTg3MzY5M2FkaXF6a2N4.

  42. 13 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDExNjMxMmFkaXF6a2N4.

  43. 30 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzk1NDQ0OGFkaXF6a2N4.

  44. 1 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIzMTg3MGFkaXF6a2N4.

  45. 2 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzUxNTYwMmFkaXF6a2N4.

  46. 2 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1Mzg2ODM2NGFkaXF6a2N4.

  47. 14 April 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc5ODcyOGFkaXF6a2N4.

  48. 20 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODc2NzE2M2FkaXF6a2N4.

  49. 5 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MDk1N2FkaXF6a2N4.

  50. 15 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjM4NjkwMGFkaXF6a2N4.

  51. 28 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjgwNjIwOWFkaXF6a2N4.

  52. 23 April 1999 Return made up to 20/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzI0NzY3NWFkaXF6a2N4.

  53. 23 June 1998 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2OTg4MTE4NWFkaXF6a2N4.

  54. 31 May 1998 Return made up to 20/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0NDM2MGFkaXF6a2N4.

  55. 8 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDczNTc1MWFkaXF6a2N4.

  56. 23 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUyNjY3MGFkaXF6a2N4.

  57. 11 June 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkzNDU5NWFkaXF6a2N4.

  58. 22 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg3NzY4NmFkaXF6a2N4.

  59. 8 May 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjA5NjkyMWFkaXF6a2N4.

  60. 9 April 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4ODg4OGFkaXF6a2N4.

  61. 16 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjI1MTE5MWFkaXF6a2N4.

  62. 11 May 1995 Return made up to 20/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2OTQ5MWFkaXF6a2N4.

  63. 12 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzMTIzOTY1OWFkaXF6a2N4.

  64. 13 April 1994 Return made up to 20/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDA5NTk4MWFkaXF6a2N4.

  65. 13 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MDY3NzAzMGFkaXF6a2N4.

  66. 13 May 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNjMxM2FkaXF6a2N4.

  67. 3 June 1992 Return made up to 20/04/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExMDIyOTEyNmFkaXF6a2N4.

  68. 27 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNjE4MzMzMWFkaXF6a2N4.

  69. 23 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNTEyMDM3OGFkaXF6a2N4.

  70. 22 November 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDEyODY4MGFkaXF6a2N4.

  71. 22 November 1991 Return made up to 20/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MzQxMjg2ODBhZGlxemtjeA.

  72. 22 November 1991 Return made up to 20/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDExMDg3MTY3NGFkaXF6a2N4.

  73. 22 November 1991 Return made up to 20/04/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTEwODcxNjc0YWRpcXprY3g.

  74. 17 June 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA2MzA4MzI1OWFkaXF6a2N4.

  75. 31 May 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjU1MTA2MmFkaXF6a2N4.

  76. 31 May 1989 Return made up to 20/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDI0Mjk3NmFkaXF6a2N4.

  77. 29 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1NDkzMTE0M2FkaXF6a2N4.

  78. 17 June 1988 Return made up to 27/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjQzMzQyNmFkaXF6a2N4.

  79. 6 August 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNDQyMjM1MmFkaXF6a2N4.

  80. 3 July 1987 Return made up to 27/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzk0MzU3MWFkaXF6a2N4.

  81. 15 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEyMzIxNzIzOGFkaXF6a2N4.

  82. 15 September 1986 Return made up to 21/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTkwODk3MWFkaXF6a2N4.

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