About

Registered Number: 00227249
Date of Incorporation: 11/01/1928 (97 years and 3 months ago)
Company Status: Active
Registered Address: Kendal Lodge, 3 Hemnall Street, Epping, Essex, CM16 4LN

 

A. Newton & Sons Ltd was founded on 11 January 1928 and has its registered office in Essex, it's status in the Companies House registry is set to "Active". Newton, Jill Rosemarie, Gardner, John Robert Lloyd, Newton, Robert William Peter, Newton, Ada Esther Victoria, Newton, John Frederick, Newton, Peter Terence, Newton, Robert Roy Victor are listed as the directors of the organisation. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, John Robert Lloyd 17 December 2015 - 1
NEWTON, Robert William Peter 07 October 2013 - 1
NEWTON, Ada Esther Victoria N/A 30 January 1996 1
NEWTON, John Frederick N/A 20 July 2014 1
NEWTON, Peter Terence N/A 11 September 2013 1
NEWTON, Robert Roy Victor N/A 17 April 2009 1
Secretary Name Appointed Resigned Total Appointments
NEWTON, Jill Rosemarie 10 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
AA - Annual Accounts 24 March 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 30 April 2019
AA - Annual Accounts 26 April 2018
CS01 - N/A 24 April 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 07 April 2017
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 20 April 2016
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 30 April 2014
AP01 - Appointment of director 14 October 2013
AP01 - Appointment of director 25 June 2013
AP03 - Appointment of secretary 25 June 2013
TM02 - Termination of appointment of secretary 25 June 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 26 April 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 09 June 2009
288b - Notice of resignation of directors or secretaries 09 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 15 May 2007
363a - Annual Return 09 May 2006
AA - Annual Accounts 22 March 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 17 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 May 2004
AA - Annual Accounts 30 May 2003
363s - Annual Return 01 May 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 14 April 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 15 March 2000
AA - Annual Accounts 28 May 1999
363s - Annual Return 23 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 June 1998
363s - Annual Return 31 May 1998
AA - Annual Accounts 08 April 1998
AA - Annual Accounts 23 June 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 22 May 1996
AA - Annual Accounts 08 May 1996
363s - Annual Return 09 April 1996
AA - Annual Accounts 16 August 1995
363s - Annual Return 11 May 1995
AA - Annual Accounts 12 May 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 13 May 1993
363s - Annual Return 13 May 1993
363b - Annual Return 03 June 1992
AA - Annual Accounts 27 May 1992
AA - Annual Accounts 23 December 1991
363a - Annual Return 22 November 1991
363a - Annual Return 22 November 1991
AA - Annual Accounts 17 June 1991
AA - Annual Accounts 31 May 1989
363 - Annual Return 31 May 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 17 June 1988
AA - Annual Accounts 06 August 1987
363 - Annual Return 03 July 1987
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 April 1984 Fully Satisfied

N/A

A registered charge 17 January 1983 Fully Satisfied

N/A

Mortgage 24 June 1946 Fully Satisfied

N/A

Mortgage 05 April 1939 Fully Satisfied

N/A

Charge 05 April 1939 Fully Satisfied

N/A

Mortgage 05 April 1939 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.