NEWTON ELECTRICAL AND MECHANICAL LTD
HINCKLEY S.NEWTON AND ASSOCIATES LIMITED

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1PJ

Company number 05685752
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address UNIT 6 SUNNYSIDE PARK, WHEATFIELD WAY, HINCKLEY, LEICHESTERSHIRE, LE10 1PJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Amended total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NEWTON ELECTRICAL AND MECHANICAL LTD are www.newtonelectricalandmechanical.co.uk, and www.newton-electrical-and-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Nuneaton Rail Station is 4.3 miles; to Bedworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newton Electrical and Mechanical Ltd is a Private Limited Company. The company registration number is 05685752. Newton Electrical and Mechanical Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Newton Electrical and Mechanical Ltd is Unit 6 Sunnyside Park Wheatfield Way Hinckley Leichestershire Le10 1pj. The company`s financial liabilities are £95.1k. It is £6.32k against last year. The cash in hand is £104.58k. It is £-16.54k against last year. And the total assets are £209.5k, which is £-39.25k against last year. NEWTON, Samuel James is a Director of the company. Secretary CAREY, Victoria Michelle has been resigned. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CAREY, Victoria Michelle has been resigned. Director MILES, Karen Dawn has been resigned. Director OAKLEY COMPANY FORMATION SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


newton electrical and mechanical Key Finiance

LIABILITIES £95.1k
+7%
CASH £104.58k
-14%
TOTAL ASSETS £209.5k
-16%
All Financial Figures

Current Directors

Director
NEWTON, Samuel James
Appointed Date: 24 January 2006
50 years old

Resigned Directors

Secretary
CAREY, Victoria Michelle
Resigned: 23 January 2010
Appointed Date: 24 January 2006
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
CAREY, Victoria Michelle
Resigned: 23 January 2010
Appointed Date: 25 March 2009
51 years old
Director
MILES, Karen Dawn
Resigned: 05 July 2010
Appointed Date: 22 April 2010
50 years old
Director
OAKLEY COMPANY FORMATION SERVICES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Samuel James Newton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NEWTON ELECTRICAL AND MECHANICAL LTD Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Amended total exemption small company accounts made up to 31 January 2015
26 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
08 Feb 2006
Ad 24/01/06--------- £ si 199@1=199 £ ic 1/200
07 Feb 2006
Director resigned
07 Feb 2006
Secretary resigned
07 Feb 2006
Registered office changed on 07/02/06 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
24 Jan 2006
Incorporation

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