About

Registered Number: 04909693
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: One, Courtenay Park, Newton Abbot, Devon, TQ12 2HD

 

Having been setup in 2003, Newtons Furniture Company Ltd are based in Newton Abbot, Devon, it's status in the Companies House registry is set to "Liquidation". Anderson, Johanna Susan, Edmonds, Anthony Aden, Edmonds, Michael John are the current directors of Newtons Furniture Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDMONDS, Anthony Aden 24 September 2003 - 1
EDMONDS, Michael John 24 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
ANDERSON, Johanna Susan 24 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Aden Edmonds/
1961-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Michael John Edmonds/
1953-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
LIQ06 - N/A 19/02/2018 00:00:00?.ToLongDateString()
NDISC - N/A 28/09/2017 00:00:00?.ToLongDateString()
NDISC - N/A 21/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/09/2017 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 18/09/2017 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 18/09/2017 00:00:00?.ToLongDateString()
LIQ02 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/03/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/10/2016 00:00:00?.ToLongDateString()
MR01 - N/A 12/07/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/09/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 24/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/12/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/10/2009 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/05/2008 00:00:00?.ToLongDateString()
363a - Annual Return 05/10/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 05/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/05/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/03/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 30/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 15/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15/12/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06/01/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 06/01/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.