| Company Name | Newton Associates (Surveyors) Limited |
|---|---|
| Director | Jeremy Emonds Newton |
| Company Status | Active |
| Company Number | 04936661 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Jeremy Emonds Newton |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Building Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Secretary Name | Mrs Roisin Marie Newton |
|---|---|
| Status | Current |
| Appointed | 25 May 2016(12 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | C/O Robert Day Accountancy Ltd Kao Hockham Buildin Edinburgh Way Harlow Essex CM20 2NQ |
| Secretary Name | Mr Barry Emonds Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Benvilles Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH |
Contact
| Website | na-surveyors.co.uk |
|---|
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 70 at £1 | Jeremy Newton 70.00% Ordinary |
|---|---|
| 30 at £1 | Roisin Newton 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,187 |
| Cash | £22,827 |
| Current Liabilities | £39,559 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
|---|---|
| 3 November 2023 | Change of details for Mrs Roisin Maire Newton as a person with significant control on 23 October 2023 (2 pages) |
| 3 November 2023 | Change of details for Mrs Roisin Maire Newton as a person with significant control on 23 October 2023 (2 pages) |
| 3 November 2023 | Change of details for Mr Jeremy Emonds Newton as a person with significant control on 23 October 2023 (2 pages) |
| 24 October 2023 | Director's details changed for Mr Jeremy Emonds Newton on 23 October 2023 (2 pages) |
| 23 October 2023 | Registered office address changed from The Malthouse Room 5 Station Road Sawbridgeworth CM21 9JX England to C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ on 23 October 2023 (1 page) |
| 23 October 2023 | Change of details for Mr Jeremy Emonds Newton as a person with significant control on 23 October 2023 (2 pages) |
| 23 October 2023 | Secretary's details changed for Mrs Roisin Marie Newton on 23 October 2023 (1 page) |
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 8 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 23 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 1 November 2021 | Registered office address changed from Unit L3 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX to The Malthouse Room 5 Station Road Sawbridgeworth CM21 9JX on 1 November 2021 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 30 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 10 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 30 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 27 June 2017 | Termination of appointment of Barry Emonds Newton as a secretary on 25 May 2016 (1 page) |
| 27 June 2017 | Termination of appointment of Barry Emonds Newton as a secretary on 25 May 2016 (1 page) |
| 27 June 2017 | Appointment of Mrs Roisin Marie Newton as a secretary on 25 May 2016 (2 pages) |
| 27 June 2017 | Appointment of Mrs Roisin Marie Newton as a secretary on 25 May 2016 (2 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 14 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-14
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 14 April 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 14 April 2015 | Statement of capital following an allotment of shares on 12 February 2015
|
| 21 October 2014 | Registered office address changed from 51 Haymeads Lane Bishops Stortford Herts CM23 5JJ to Unit L3 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 21 October 2014 (1 page) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Registered office address changed from 51 Haymeads Lane Bishops Stortford Herts CM23 5JJ to Unit L3 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 21 October 2014 (1 page) |
| 21 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 5 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 16 November 2009 | Director's details changed for Jeremy Emonds Newton on 1 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Jeremy Emonds Newton on 1 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Jeremy Emonds Newton on 1 November 2009 (2 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 18 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 18 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 24 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 24 November 2004 | Return made up to 17/10/04; full list of members (6 pages) |
| 10 March 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 10 March 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
| 17 October 2003 | Incorporation (16 pages) |
| 17 October 2003 | Incorporation (16 pages) |