Horton & Newberry (Sales & Marketing) Limited

Company Name	Horton & Newberry (Sales & Marketing) Limited
Company Status	Dissolved
Company Number	01686723
Category	Private Limited Company
Incorporation Date	14 December 1982(41 years, 4 months ago)
Dissolution Date	16 June 2020 (3 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Keith David Horton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1982(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	56 Great Stoney Park Chipping Ongar Essex CM5 0TH

Secretary Name	Mr Keith David Horton
Nationality	British
Status	Closed
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	28 years, 7 months (closed 16 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Great Stoney Park Chipping Ongar Essex CM5 0TH

Director Name	Lynn Margaret Horton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(8 years, 11 months after company formation)
Appointment Duration	19 years (resigned 16 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Great Stoney Path Chipping Ongar Essex CM5 0TH

Contact

Website	businessadvertisinggifts.co.uk
Telephone	01277 363600
Telephone region	Brentwood

Location

Registered Address	2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood West
Built Up Area	Brentwood
Address Matches	5 other UK companies use this postal address

Shareholders

25 at £1	Annabel Horton 25.00% Ordinary
25 at £1	Keith David Horton 25.00% Ordinary
25 at £1	Peter Dutton 25.00% Ordinary
25 at £1	Victoria Dutton 25.00% Ordinary

Financials

Year	2014
Net Worth	-£62,312
Cash	£6,556
Current Liabilities	£148,081

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

15 January 1998	Delivered on: 30 January 1998 Persons entitled: Barclays 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

15 January 1998

Delivered on: 30 January 1998
Persons entitled: Barclays 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

20 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
20 December 2017	Change of details for Mr Keith David Horton as a person with significant control on 1 April 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
11 April 2017	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
17 March 2017	Confirmation statement made on 15 November 2016 with updates (5 pages)
17 March 2017	Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Leigh House Weald Road Brentwood Essex CM14 4SX on 17 March 2017 (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 January 2016	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (4 pages)
8 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
6 January 2015	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from First Floor Suite Enterprise House,10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page)
2 April 2012	Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
20 February 2012	Amended accounts made up to 31 March 2011 (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 May 2011	Termination of appointment of Lynn Horton as a director (2 pages)
28 February 2011	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Amended accounts made up to 31 March 2009 (6 pages)
1 February 2010	Director's details changed for Mr Keith David Horton on 15 November 2009 (2 pages)
1 February 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Lynn Margaret Horton on 15 November 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 December 2008	Return made up to 15/11/08; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 June 2008	Return made up to 15/11/07; full list of members (4 pages)
5 March 2008	Amended accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 December 2006	Return made up to 15/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 November 2005	Return made up to 15/11/05; full list of members (2 pages)
20 October 2005	Return made up to 15/11/04; full list of members (3 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 December 2003	Return made up to 15/11/03; full list of members (7 pages)
1 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 December 2002	Return made up to 15/11/02; full list of members (7 pages)
10 January 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2001	Return made up to 15/11/01; full list of members (6 pages)
15 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
3 January 2001	Return made up to 15/11/00; full list of members (6 pages)
10 February 2000	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 October 1999	Full accounts made up to 31 December 1998 (11 pages)
18 January 1999	Return made up to 15/11/98; full list of members (6 pages)
18 January 1999	Location of debenture register (1 page)
18 January 1999	Location of register of members (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bank chambers 53A high street wanstead london E11 2AB (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 October 1998	Auditor's resignation (4 pages)
16 March 1998	Return made up to 15/11/97; no change of members (4 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
4 June 1997	Return made up to 15/11/96; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 July 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Return made up to 15/11/95; full list of members (7 pages)
15 January 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
7 May 1986	Return made up to 20/12/85; full list of members (5 pages)