About

Registered Number: 04221301
Date of Incorporation: 22/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: 25 Manor Farm Road, Horspath, Oxford, Oxfordshire, OX33 1SD

 

Founded in 2001, Newtrim (UK) Ltd have registered office in Oxfordshire, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 2 directors listed as Woodcock, Norman Henry, Woodcock, Shirley Avis Edith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODCOCK, Norman Henry 22 May 2001 - 1
WOODCOCK, Shirley Avis Edith 22 May 2001 - 1

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 21 May 2019
CH01 - Change of particulars for director 23 April 2019
AA - Annual Accounts 28 August 2018
PSC09 - N/A 12 July 2018
PSC08 - N/A 11 July 2018
PSC09 - N/A 11 July 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 05 June 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 13 June 2013
CH01 - Change of particulars for director 16 January 2013
CH03 - Change of particulars for secretary 16 January 2013
SH10 - Notice of particulars of variation of rights attached to shares 09 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 25 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 June 2011
CH03 - Change of particulars for secretary 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
CH01 - Change of particulars for director 15 June 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 23 May 2010
CH03 - Change of particulars for secretary 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
CH01 - Change of particulars for director 23 May 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 28 May 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
288c - Notice of change of directors or secretaries or in their particulars 24 May 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
287 - Change in situation or address of Registered Office 08 June 2006
AA - Annual Accounts 25 November 2005
363s - Annual Return 02 June 2005
395 - Particulars of a mortgage or charge 17 May 2005
395 - Particulars of a mortgage or charge 17 May 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 27 September 2002
363s - Annual Return 07 June 2002
395 - Particulars of a mortgage or charge 12 January 2002
225 - Change of Accounting Reference Date 16 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 August 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
NEWINC - New incorporation documents 22 May 2001

Mortgages & Charges

Description Date Status Charge by
Floating charge (all assets) 16 May 2005 Outstanding

N/A

Fixed charge on purchased debts which fail to vest 16 May 2005 Outstanding

N/A

Debenture 09 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.