Alistair & Silvia Newton Limited

Company Registration Number: 04087336

Company registered in England and Wales

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Alistair & Silvia Newton Limited is a Private Company Limited by Shares first registered on 10 October 2000. It was dissolved on 19 January 2016.

Registered Address

18 Thrifts Mead
Theydon Bois
Epping
Essex
CM16 7NF

There are 4 companies currently registered at this postcode, including this one.

All companies at CM16 7NF

Registration Data

Company Number

04087336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 October 2000

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

10 October 2014

Returns Next Due

7 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,585£7,458£20,062£12,112£7,556
of which Cash £0£7,458£20,062£12,112£7,316
Total Assets £3,585£7,458£20,062£12,112£7,556
Current Liabilities £3,584£770£4,364£1,111£8
Net Current Assets £1£6,688£15,698£11,001£7,548
Total Net Worth £1£6,688£15,698£11,001£7,548

Previous Names

No previous names

Company Officers

  • NEWTON, Silvia Frances

    Secretary

    Appointed on 10 October 2000

     

    18 Thrifts Mead
    Theydon Bois
    Epping
    Essex
    CM16 7NF

  • NEWTON, Alistair Martin

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    18 Thrifts Mead
    Theydon Bois
    Epping
    Essex
    CM16 7NF

  • NEWTON, Silvia Frances

    Director

    Appointed on 10 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1950

    18 Thrifts Mead
    Theydon Bois
    Epping
    Essex
    CM16 7NF

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 10 October 2000

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUxMDA1NWFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTUwNTYyOWFkaXF6a2N4.

  3. 21 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4F83HMO. Transaction: MzEzMDczNzA3MGFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSG08. Transaction: MzEyODIwMzI0OGFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8LV9J. Transaction: MzEwOTIxMjY3N2FkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AAZFR6. Transaction: MzEwMjE0MjU2N2FkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO0YR5. Transaction: MzA4Njc2MjI5NmFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28TGH7C. Transaction: MzA3ODMzOTIxMWFkaXF6a2N4.

  9. 21 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1K1IX4Y. Transaction: MzA2NjE3ODM4MmFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1A3JQDT. Transaction: MzA1ODQ5Mjc0MGFkaXF6a2N4.

  11. 14 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X1HWUYDG. Transaction: MzA0NTUwMTE1NmFkaXF6a2N4.

  12. 1 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X2S3PVGU. Transaction: MzAzOTc3MjU4MWFkaXF6a2N4.

  13. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLZBLO67. Transaction: MzAyNTA2OTMwNWFkaXF6a2N4.

  14. 2 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XP5I3LC9. Transaction: MzAxODc4ODg2OGFkaXF6a2N4.

  15. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XOMHQE91. Transaction: MzAwMTA4MjI1OGFkaXF6a2N4.

  16. 20 October 2009 Director's details changed for Alistair Martin Newton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMHOE9Z. Transaction: MzAwMTA4MTIzOGFkaXF6a2N4.

  17. 20 October 2009 Director's details changed for Silvia Frances Newton on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOMHPE90. Transaction: MzAwMTA4MTIzOWFkaXF6a2N4.

  18. 9 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A6BIB8UM. Transaction: MjAzMDM5MjczOGFkaXF6a2N4.

  19. 27 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17IL4BN. Transaction: MjAxNjQ3MzY0MmFkaXF6a2N4.

  20. 15 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZFPAYTE. Transaction: MjAwMzM0ODk1MGFkaXF6a2N4.

  21. 22 October 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNDgyNWFkaXF6a2N4.

  22. 28 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxOTkyNmFkaXF6a2N4.

  23. 23 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIyMTk0OGFkaXF6a2N4.

  24. 3 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk5ODg2MmFkaXF6a2N4.

  25. 12 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDU2NDU0NmFkaXF6a2N4.

  26. 6 June 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk4MjI5MWFkaXF6a2N4.

  27. 21 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNzk0NmFkaXF6a2N4.

  28. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MjY0ODE1MWFkaXF6a2N4.

  29. 16 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE4ODMxMmFkaXF6a2N4.

  30. 6 May 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE1MDE0MzcwNWFkaXF6a2N4.

  31. 12 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY4NjQwNGFkaXF6a2N4.

  32. 6 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NTQ2MzgyM2FkaXF6a2N4.

  33. 10 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc3MTU0N2FkaXF6a2N4.

  34. 31 October 2000 Registered office changed on 31/10/00 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzU5MjY3N2FkaXF6a2N4.

  35. 31 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIyMzI1M2FkaXF6a2N4.

  36. 31 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODIyNDc1NmFkaXF6a2N4.

  37. 31 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ0NzA3OGFkaXF6a2N4.

  38. 31 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxODk2NmFkaXF6a2N4.

  39. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTU2OTk5NWFkaXF6a2N4.

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