NEWTON PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03850898

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

27/06/2014

Final Gazette dissolved following liquidation

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27/03/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

26/02/2013

Liquidators' statement of receipts and payments to 2013-01-11

View PDF (7 pages)

22/01/2012

Registered office address changed from 111-116 Great Bridge Street West Bromwich West Midlands B70 0DA United Kingdom on 2012-01-23

View PDF (2 pages)

16/01/2012

Statement of affairs with form 4.19

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16/01/2012

Appointment of a voluntary liquidator

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16/01/2012

Resolutions

View PDF (1 pages)

03/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

04/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

17/10/2010

Registered office address changed from 111-116 Great Bridge Street West Bromwich West Midlands B70 0DA on 2010-10-18

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

10/10/2010

Director's details changed for Frederick John Allen on 2009-10-01

View PDF (2 pages)

10/10/2010

Director's details changed for John Francis Kelly on 2009-10-01

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20/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/10/2009

Particulars of a mortgage or charge / charge no: 1

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12/10/2009

Termination of appointment of John Kelly as a secretary

View PDF (1 pages)

12/10/2009

Appointment of Mrs Hazel Frances Allen as a secretary

View PDF (1 pages)

06/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

17/11/2008

Registered office changed on 18/11/2008 from 71-75 allcock street deritend birmingham west midlands B9 4DY

View PDF (1 pages)

15/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

19/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

09/03/2006

Registered office changed on 10/03/06 from: 18 spring lane whittington lichfield staffordshire WS14 9LX

View PDF (1 pages)

09/03/2006

Accounting reference date extended from 29/03/06 to 31/03/06

View PDF (1 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

05/09/2005

Full accounts made up to 2005-03-29

View PDF (11 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

12/09/2004

Full accounts made up to 2004-03-29

View PDF (10 pages)

13/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

27/09/2003

Total exemption full accounts made up to 2003-03-29

View PDF (10 pages)

09/12/2002

Ad 26/02/01--------- £ si 998@1

View PDF (4 pages)

09/12/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2002-03-29

View PDF (10 pages)

02/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

23/07/2001

Full accounts made up to 2001-03-29

View PDF (10 pages)

11/03/2001

Resolutions

View PDF (0 pages)

11/03/2001

Resolutions

View PDF (1 pages)

11/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

17/05/2000

Accounting reference date extended from 30/09/00 to 29/03/01

View PDF (1 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New secretary appointed;new director appointed

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21/10/1999

Registered office changed on 22/10/99 from: 7 waverley grove solihull west midlands B91 1NP

View PDF (1 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Registered office changed on 06/10/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	29/09/1999 - 29/09/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	29/09/1999 - 29/09/1999	9606
Allen, Hazel Frances	Secretary	11/10/2009 - Present	-
Kelly, John Francis	Secretary	29/09/1999 - 11/10/2009	-
Allen, Frederick John	Director	29/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NEWTON PRODUCTS LIMITED

NEWTON PRODUCTS LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Sanderlings House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWTON PRODUCTS LIMITED?

NEWTON PRODUCTS LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 27/06/2014.

Where is NEWTON PRODUCTS LIMITED located?

NEWTON PRODUCTS LIMITED is registered at Sanderlings House 1071 Warwick Road, Acocks Green, Birmingham B27 6QT.

What does NEWTON PRODUCTS LIMITED do?

NEWTON PRODUCTS LIMITED operates in the Manufacture of medical and surgical equipment and orthopaedic appliances (33.10 - SIC 2003) sector.

What is the latest filing for NEWTON PRODUCTS LIMITED?

The latest filing was on 27/06/2014: Final Gazette dissolved following liquidation.