About

Registered Number: 03463832
Date of Incorporation: 11/11/1997 (24 years and 9 months ago)
Company Status: Active
Registered Address: 1 Bede Island Road, Leicester, LE2 7EA

 

Based in Leicester, Newtons4th Ltd was registered on 11 November 1997, it's status at Companies House is "Active". We don't currently know the number of employees at Newtons4th Ltd. The companies directors are listed as Chappell, Amanda Janet, Cooper, Stephen, Pastor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, Stephen, Pastor 12 November 2000 30 October 2010 1
Secretary Name Appointed Resigned Total Appointments
CHAPPELL, Amanda Janet 06 December 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 01 November 2018
TM01 - Termination of appointment of director 18 September 2018
TM01 - Termination of appointment of director 18 September 2018
AA - Annual Accounts 20 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 07 July 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 05 May 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 15 December 2014
MR01 - N/A 02 October 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 30 November 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
AA - Annual Accounts 01 August 2011
RESOLUTIONS - N/A 11 April 2011
SH08 - Notice of name or other designation of class of shares 11 April 2011
SH08 - Notice of name or other designation of class of shares 11 April 2011
AR01 - Annual Return 29 November 2010
TM01 - Termination of appointment of director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 07 May 2010
AP01 - Appointment of director 09 March 2010
AR01 - Annual Return 06 November 2009
287 - Change in situation or address of Registered Office 14 April 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 13 May 2005
288b - Notice of resignation of directors or secretaries 13 December 2004
288a - Notice of appointment of directors or secretaries 13 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2004
363s - Annual Return 25 November 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2004
AA - Annual Accounts 10 March 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 13 March 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 01 June 2002
287 - Change in situation or address of Registered Office 28 May 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 03 July 2001
CERTNM - Change of name certificate 28 December 2000
363s - Annual Return 24 November 2000
288a - Notice of appointment of directors or secretaries 22 November 2000
AA - Annual Accounts 05 September 2000
287 - Change in situation or address of Registered Office 29 December 1999
363s - Annual Return 23 November 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 27 November 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
288c - Notice of change of directors or secretaries or in their particulars 22 January 1998
288c - Notice of change of directors or secretaries or in their particulars 22 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 1997
NEWINC - New incorporation documents 11 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.