43 Newton Road Limited

Company Registration Number: 05329486

Company registered in England and Wales

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43 Newton Road Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Reading, Berkshire.

Registered Address

23-24 MARKET PLACE
READING
BERKSHIRE
RG1 2DE

There are 115 companies currently registered at this postcode, including this one.

All companies at RG1 2DE

Registration Data

Company Number

05329486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £6,798£6,798£0£6,798£6,798£6,798
of which Cash £0£0£0£300£300£300
Total Assets £6,798£6,798£0£6,798£6,798£6,798
Current Liabilities £14,960£14,960£0£14,960£14,959£14,960
Net Current Assets £-8,162£-8,162£0£-8,162£-8,161£-8,162
Total Net Worth £-1,279£-1,166£0£-1,053£-940£-828

Previous Names

No previous names

Company Officers

  • ATLANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • CLAYTON, Reginald Terence

    Director

    Appointed on 26 May 2005

     

    Nationality: British

    Occupation: None

    Month of birth: March 1934

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • FITZPATRICK, Bronwyn Margaret

    Director

    Appointed on 11 March 2010

     

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: December 1963

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • GLYNN, Clara

    Director

    Appointed on 14 June 2006

     

    Nationality: British

    Occupation: T V Director

    Month of birth: September 1965

    23-24
    Market Place
    Reading
    Berkshire
    RG1 2DE

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2005

    Resigned on 30 November 2009

    16 Old Bailey
    London
    EC4M 7EG

  • GHALI, Patrick

    Director

    Appointed on 26 May 2005

    Resigned on 11 March 2010

    Nationality: Swiss

    Occupation: Finance

    Month of birth: December 1976

    43a Newton Road
    London
    W2 5JR

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 11 January 2005

    Resigned on 26 May 2005

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 11 January 2005

    Resigned on 26 May 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A619QE4X. Transaction: MzE3MDQzMTE4MmFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WP57. Transaction: MzE2NjYyODk4MWFkaXF6a2N4.

  3. 25 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59PAFJ4. Transaction: MzE1MTQxMTE3NmFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z599TV. Transaction: MzE0MDI4ODA5MWFkaXF6a2N4.

  5. 22 January 2016 Director's details changed for Bronwyn Margaret Fitzpatrick on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X4Z599ZF. Transaction: MzE0MDI4ODAzMmFkaXF6a2N4.

  6. 21 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40LAF09. Transaction: MzExNjk0MjMxNGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKEAY. Transaction: MzExNzY3NzM0NWFkaXF6a2N4.

  8. 19 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31REY22. Transaction: MzA5NDc4MDE2MmFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHD8QR. Transaction: MzA5MjUyNDA4NmFkaXF6a2N4.

  10. 8 August 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2E5BGZV. Transaction: MzA4Mjk2NDY5MGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X206Z563. Transaction: MzA3MTE5ODY0NGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1C13NMW. Transaction: MzA2MDA5ODE1NWFkaXF6a2N4.

  13. 22 June 2012 Previous accounting period shortened from 31 January 2012 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: A1BKT36R. Transaction: MzA1OTYyNzc0N2FkaXF6a2N4.

  14. 12 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMXWG. Transaction: MzA1MDY0Njc4NmFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AS6IBW0X. Transaction: MzA0MDkwNTgwN2FkaXF6a2N4.

  16. 6 April 2011 Director's details changed for Ms Clara Glynn on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9SYDT24. Transaction: MzAzNTE1NDM3NmFkaXF6a2N4.

  17. 6 April 2011 Director's details changed for Mr Reginald Terence Clayton on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9SXGT26. Transaction: MzAzNTE1NDMxMmFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG5O7QPS. Transaction: MzAzMDIzMzc2MWFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9L62PGH. Transaction: MzAyNzkwNzk5NmFkaXF6a2N4.

  20. 25 November 2010 Appointment of Bronwyn Fitzpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5L3XPE3. Transaction: MzAyNzYzMTQ0OGFkaXF6a2N4.

  21. 8 November 2010 Termination of appointment of Patrick Ghali as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVRF2OXL. Transaction: MzAyNjU3ODc1OWFkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XTIEIGSC. Transaction: MzAwNzM4MDY5NGFkaXF6a2N4.

  23. 19 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTIEHGSB. Transaction: MzAwNzM3ODMzM2FkaXF6a2N4.

  24. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTIEGGSA. Transaction: MzAwNzM3ODMzMWFkaXF6a2N4.

  25. 19 January 2010 Director's details changed for Patrick Ghali on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTIEFGS9. Transaction: MzAwNzM3ODMzMGFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Reginald Terence Clayton on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XTIEEGS8. Transaction: MzAwNzM3ODMyOWFkaXF6a2N4.

  27. 7 December 2009 Registered office address changed from 23/24 Market Place Reading RG1 2DE United Kingdom on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: A2RP4FEP. Transaction: MzAwNDQwNjUwOGFkaXF6a2N4.

  28. 7 December 2009 Appointment of Atlantis Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2ROVFEF. Transaction: MzAwNDM4Nzc0NGFkaXF6a2N4.

  29. 2 December 2009 Termination of appointment of Temple Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAB77FGR. Transaction: MzAwNDEzMzMyMmFkaXF6a2N4.

  30. 2 December 2009 Registered office address changed from 16 Old Bailey London EC4M 7EG on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XA6MCFG6. Transaction: MzAwNDEyMjgyMGFkaXF6a2N4.

  31. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV0ICFC5. Transaction: MzAwMzk0NzY2MmFkaXF6a2N4.

  32. 15 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUVY6JR. Transaction: MjAyMzM5MDM0NWFkaXF6a2N4.

  33. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AAMFP55K. Transaction: MjAxODg4NTUyMWFkaXF6a2N4.

  34. 11 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0ODQ1N2FkaXF6a2N4.

  35. 7 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: MDE4Nzc2NjM2N2FkaXF6a2N4.

  36. 12 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NjE0NmFkaXF6a2N4.

  37. 25 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0NDM3NmFkaXF6a2N4.

  38. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcyNjM4NWFkaXF6a2N4.

  39. 17 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzA2NDI4MGFkaXF6a2N4.

  40. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTgwMDU0OGFkaXF6a2N4.

  41. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDUwMzgwOGFkaXF6a2N4.

  42. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUwMzU0OGFkaXF6a2N4.

  43. 9 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxNzkyMGFkaXF6a2N4.

  44. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzE0MDE3OGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:36:40 +0100