Newton Acs Ltd was founded on 24 March 1995, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the company. Padgett, Ian Geoffrey is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PADGETT, Ian Geoffrey | 14 July 1995 | 31 December 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 December 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 January 2016 | |
| AD01 - Change of registered office address | 08 January 2016 | |
| RESOLUTIONS - N/A | 06 January 2016 | |
| 4.70 - N/A | 06 January 2016 | |
| CERTNM - Change of name certificate | 10 December 2015 | |
| CONNOT - N/A | 10 December 2015 | |
| TM01 - Termination of appointment of director | 12 November 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| AR01 - Annual Return | 26 March 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 25 March 2014 | |
| SH19 - Statement of capital | 11 September 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| RESOLUTIONS - N/A | 13 August 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 August 2013 | |
| CAP-SS - N/A | 13 August 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AD01 - Change of registered office address | 24 December 2012 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 03 April 2011 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 28 March 2010 | |
| CH01 - Change of particulars for director | 27 March 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 March 2010 | |
| CH01 - Change of particulars for director | 27 March 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 27 March 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2008 | |
| AA - Annual Accounts | 27 June 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 13 November 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| CERTNM - Change of name certificate | 13 April 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| CERT10 - Re-registration of a company from public to private | 20 March 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 20 March 2006 | |
| 53 - Application by a public company for re-registration as a private company | 20 March 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 16 March 2004 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 31 March 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 03 April 2002 | |
| AA - Annual Accounts | 15 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 363a - Annual Return | 06 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363a - Annual Return | 27 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| 287 - Change in situation or address of Registered Office | 14 December 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| 363a - Annual Return | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1998 | |
| AA - Annual Accounts | 18 August 1998 | |
| 395 - Particulars of a mortgage or charge | 21 May 1998 | |
| 363a - Annual Return | 01 April 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 395 - Particulars of a mortgage or charge | 04 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 1997 | |
| 363a - Annual Return | 03 April 1997 | |
| 395 - Particulars of a mortgage or charge | 13 March 1997 | |
| 395 - Particulars of a mortgage or charge | 14 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 395 - Particulars of a mortgage or charge | 25 July 1996 | |
| AA - Annual Accounts | 23 July 1996 | |
| 288 - N/A | 17 June 1996 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 01 May 1996 | |
| 353a - Register of members in non-legible form | 01 May 1996 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 01 May 1996 | |
| 363a - Annual Return | 30 April 1996 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| 287 - Change in situation or address of Registered Office | 11 August 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| RESOLUTIONS - N/A | 31 July 1995 | |
| CERT5 - Re-registration of a company from private to public | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 July 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 July 1995 | |
| 123 - Notice of increase in nominal capital | 31 July 1995 | |
| AUDS - Auditor's statement | 28 July 1995 | |
| BS - Balance sheet | 28 July 1995 | |
| MAR - Memorandum and Articles - used in re-registration | 28 July 1995 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 July 1995 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 July 1995 | |
| 288 - N/A | 09 April 1995 | |
| CERTNM - Change of name certificate | 05 April 1995 | |
| NEWINC - New incorporation documents | 24 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 30 April 1998 | Fully Satisfied |
N/A |
| Chattel mortgage | 29 May 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 06 March 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 02 January 1997 | Fully Satisfied |
N/A |
| Chattel mortgage | 16 November 1996 | Fully Satisfied |
N/A |
| Block discount master agreement | 22 July 1996 | Fully Satisfied |
N/A |
