A Newton Building Services Limited

Company Registration Number: 04079221

Company registered in England and Wales

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A Newton Building Services Limited is a Private Company Limited by Shares first registered on 27 September 2000. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

73 CROMWELL CRESCENT
LAMBLEY
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 4PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NG4 4PJ

Registration Data

Company Number

04079221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,514£10,415£11,135£30,204£10,848£6,401£10,595£6,146£18,891£9,180£14,785£2,936
of which Cash £2,788£8,790£6,710£16,664£2,172£1,006£1,005£854£7,937£6,556£5,415£1,645
Total Assets £14,514£10,415£11,135£30,204£10,848£6,401£10,595£6,146£18,891£9,180£14,785£2,936
Current Liabilities £14,201£14,554£17,387£47,004£24,106£19,166£21,510£12,582£21,919£15,328£15,139£9,259
Net Current Assets £313£-4,139£-6,252£-16,800£-13,258£-12,765£-10,915£-6,436£-3,028£-6,148£-354£-6,323
Total Net Worth £3,367£-273£-1,357£-11,490£-22,491£-8,240£-7,678£-5,453£585£-2,399£2,928£-4,889

Previous Names

No previous names

Company Officers

  • NEWTON, Yvette

    Secretary

    Appointed on 24 August 2003

     

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • NEWTON, Adrian Mark

    Director

    Appointed on 24 August 2003

     

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1966

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • NEWTON, Adrian Mark

    Secretary

    Appointed on 10 August 2001

    Resigned on 24 August 2003

    Nationality: British

    Occupation: Electrician

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • NEWTON, Yvette

    Secretary

    Appointed on 27 September 2000

    Resigned on 10 August 2001

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • NEWTON, Adrian Mark

    Director

    Appointed on 27 September 2000

    Resigned on 10 August 2001

    Nationality: British

    Occupation: Electrician

    Month of birth: December 1966

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • NEWTON, Yvette

    Director

    Appointed on 27 September 2000

    Resigned on 24 August 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1968

    73 Cromwell Crescent
    Lambley
    Nottingham
    Nottinghamshire
    NG4 4PJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2000

    Resigned on 27 September 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPB4B. Transaction: MzE2MDA5OTUyOGFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DZLFYB. Transaction: MzE1NTcxODk1M2FkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2AXB5. Transaction: MzEzNDEwMzcwOGFkaXF6a2N4.

  4. 7 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4D9VN83. Transaction: MzEyODU5MzU2OWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3R68V. Transaction: MzEwOTk1NTUxMGFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG7ZFL. Transaction: MzEwOTI5OTU3MmFkaXF6a2N4.

  7. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J63K4Z. Transaction: MzA4NzE2MzUxN2FkaXF6a2N4.

  8. 17 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2J61CQY. Transaction: MzA4NzEzODk5N2FkaXF6a2N4.

  9. 15 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM0EKY. Transaction: MzA2NTgxMzM5M2FkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1G2LRLU. Transaction: MzA2MzIyNDczMWFkaXF6a2N4.

  11. 3 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X84EFYWW. Transaction: MzA0NjUxOTU5OWFkaXF6a2N4.

  12. 1 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AFHK7X1V. Transaction: MzA0MzA4NTQ1OGFkaXF6a2N4.

  13. 13 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XMSWKO7M. Transaction: MzAyNTE4MTkzNWFkaXF6a2N4.

  14. 9 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ADTZIN4O. Transaction: MzAyMzAyODk0NGFkaXF6a2N4.

  15. 4 November 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XW7MHEO5. Transaction: MzAwMjExNjg4MmFkaXF6a2N4.

  16. 14 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A0V5VD9R. Transaction: MjA0MTI2NDQyMmFkaXF6a2N4.

  17. 1 December 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Z3T5AF. Transaction: MjAxOTA3NzM4N2FkaXF6a2N4.

  18. 28 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANNU549W. Transaction: MjAxNjU2ODc5MWFkaXF6a2N4.

  19. 20 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NDg3OGFkaXF6a2N4.

  20. 23 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNDg4OGFkaXF6a2N4.

  21. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc4NDA2MmFkaXF6a2N4.

  22. 13 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAwODE2OGFkaXF6a2N4.

  23. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyODIxMzY0OGFkaXF6a2N4.

  24. 2 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyOTY2NmFkaXF6a2N4.

  25. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MTA4MDk4MWFkaXF6a2N4.

  26. 23 September 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzNDM4N2FkaXF6a2N4.

  27. 28 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI3NDIyNmFkaXF6a2N4.

  28. 27 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQxNjc2OGFkaXF6a2N4.

  29. 12 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEwMDI2M2FkaXF6a2N4.

  30. 12 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzIwODIyN2FkaXF6a2N4.

  31. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI5MDA2NmFkaXF6a2N4.

  32. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA5Mjc3MmFkaXF6a2N4.

  33. 4 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTgyMzc4NWFkaXF6a2N4.

  34. 23 May 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExNTQ3MjEyOGFkaXF6a2N4.

  35. 9 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkyMjM1MGFkaXF6a2N4.

  36. 9 October 2001 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE2NDY2MWFkaXF6a2N4.

  37. 15 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTI4MTM2M2FkaXF6a2N4.

  38. 27 July 2001 Accounting reference date extended from 30/09/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTk0NDk4N2FkaXF6a2N4.

  39. 2 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE3NTQxNmFkaXF6a2N4.

  40. 2 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTM2MjY2MmFkaXF6a2N4.

  41. 2 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1NTA3MWFkaXF6a2N4.

  42. 2 October 2000 Registered office changed on 02/10/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTY4Njc3OWFkaXF6a2N4.

  43. 2 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1MTc2MGFkaXF6a2N4.

  44. 27 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjM1NDI0M2FkaXF6a2N4.

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