Company number 03493836
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of M J NEWTON ELECTRICAL CONTRACTORS LIMITED are www.mjnewtonelectricalcontractors.co.uk, and www.m-j-newton-electrical-contractors.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. M J Newton Electrical Contractors Limited is a Private Limited Company.
The company registration number is 03493836. M J Newton Electrical Contractors Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of M J Newton Electrical Contractors Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £663.67k. It is £288.35k against last year. The cash in hand is £69.95k. It is £-98.58k against last year. And the total assets are £965.87k, which is £315.09k against last year. NEWTON, Alexandra Christina Muriel is a Secretary of the company. NEWTON, Mark John is a Director of the company. Secretary NEWTON, Beryl Frances has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director HOLLIS, Colin has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
m j newton electrical contractors Key Finiance
LIABILITIES
£663.67k
+76%
CASH
£69.95k
-59%
TOTAL ASSETS
£965.87k
+48%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
HOLLIS, Colin
Resigned: 27 July 2011
Appointed Date: 31 January 2002
60 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Persons With Significant Control
Mr Mark John Newton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
M J NEWTON ELECTRICAL CONTRACTORS LIMITED Events
20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
28 Aug 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 43 more events
03 Feb 1998
Secretary resigned
03 Feb 1998
New director appointed
03 Feb 1998
Registered office changed on 03/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ
03 Feb 1998
New secretary appointed
16 Jan 1998
Incorporation