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WOOD NEWTON CONTROL SYSTEMS LIMITED

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WOOD NEWTON CONTROL SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

06661288

Incorporation date

31/07/2008

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5ADCopy
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Latest events (Record since 31/07/2008)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/08/2025
Confirmation statement made on 2025-07-31 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon04/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon09/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon19/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon15/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon06/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon10/08/2020
Confirmation statement made on 2020-07-31 with no updates
View PDF (3 pages)
dot icon11/02/2020
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon21/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/08/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/08/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon14/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (5 pages)
dot icon29/03/2016
Registered office address changed from Fullwood Industrial Estate Unit 3 Export Drive Huthwaite Sutton in Ashfield Notts NG17 6AF to The Coach House, Eaton Hill Alfreton Road Little Eaton Derby DE21 5AD on 2016-03-29
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon17/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (8 pages)
dot icon10/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (8 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon08/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (8 pages)
dot icon08/08/2013
Termination of appointment of John Meghen as a director
View PDF (1 pages)
dot icon08/08/2013
Termination of appointment of Stephen Gamblen as a director
View PDF (1 pages)
dot icon08/08/2013
Director's details changed for Mr Jonathan Green on 2013-07-01
View PDF (2 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon07/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (10 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (9 pages)
dot icon03/10/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon02/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (9 pages)
dot icon02/08/2010
Director's details changed for Richard Simpson on 2010-07-31
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for John Meghen on 2010-07-31
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Jonathan Green on 2010-07-31
View PDF (2 pages)
dot icon02/08/2010
Director's details changed for Stephen Gamblen on 2010-07-31
View PDF (2 pages)
dot icon14/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (5 pages)
dot icon24/08/2009
Return made up to 31/07/09; full list of members
View PDF (5 pages)
dot icon24/08/2009
Director's change of particulars / mark marrow / 24/08/2008
View PDF (1 pages)
dot icon28/03/2009
Director appointed richard simpson
View PDF (1 pages)
dot icon28/03/2009
Director appointed stephen gamblen
View PDF (1 pages)
dot icon28/03/2009
Director appointed john meghen
View PDF (1 pages)
dot icon01/09/2008
Director appointed jonathan green
View PDF (2 pages)
dot icon01/09/2008
Director appointed mark patrick marrow
View PDF (2 pages)
dot icon01/09/2008
Director and secretary appointed gary hibbard
View PDF (2 pages)
dot icon20/08/2008
Ad 12/08/08\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon13/08/2008
Registered office changed on 13/08/2008 from wharf lodge 112 mansfield road derby derbyshire DE1 3RA
View PDF (1 pages)
dot icon13/08/2008
Accounting reference date shortened from 31/07/2009 to 31/12/2008
View PDF (1 pages)
dot icon04/08/2008
Appointment terminated director argus nominee directors LIMITED
View PDF (1 pages)
dot icon31/07/2008
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-5.34 % *

* during past year

Cash in Bank

£23,580.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
11.63K
-
0.00
24.91K
-
2022
4
19.75K
-
0.00
23.58K
-
2022
4
19.75K
-
0.00
23.58K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

19.75K £Ascended69.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.58K £Descended-5.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hibbard, Gary
Director
31/07/2008 - Present
16
Green, Jonathan
Director
31/07/2008 - Present
19
ARGUS NOMINEE DIRECTORS LIMITED
Corporate Director
30/07/2008 - 30/07/2008
111
Gamblen, Stephen John
Director
17/02/2009 - 31/01/2013
2
Marron, Mark Patrick
Director
31/07/2008 - Present
15

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOOD NEWTON CONTROL SYSTEMS LIMITED

WOOD NEWTON CONTROL SYSTEMS LIMITED is an(a) Active company incorporated on 31/07/2008 with the registered office located at The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOD NEWTON CONTROL SYSTEMS LIMITED?

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WOOD NEWTON CONTROL SYSTEMS LIMITED is currently Active. It was registered on 31/07/2008 .

Where is WOOD NEWTON CONTROL SYSTEMS LIMITED located?

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WOOD NEWTON CONTROL SYSTEMS LIMITED is registered at The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby DE21 5AD.

What does WOOD NEWTON CONTROL SYSTEMS LIMITED do?

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WOOD NEWTON CONTROL SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

How many employees does WOOD NEWTON CONTROL SYSTEMS LIMITED have?

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WOOD NEWTON CONTROL SYSTEMS LIMITED had 4 employees in 2022.

What is the latest filing for WOOD NEWTON CONTROL SYSTEMS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.