NEWTONS4TH LTD
LEICESTER ENG-INN (ELECTRONICS) LIMITED

Hellopages » Leicestershire » Leicester » LE2 7EA

Company number 03463832
Status Active
Incorporation Date 11 November 1997
Company Type Private Limited Company
Address 1 BEDE ISLAND ROAD, LEICESTER, LE2 7EA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of NEWTONS4TH LTD are www.newtons4th.co.uk, and www.newtons4th.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-seven years and eleven months. Newtons4th Ltd is a Private Limited Company. The company registration number is 03463832. Newtons4th Ltd has been working since 11 November 1997. The present status of the company is Active. The registered address of Newtons4th Ltd is 1 Bede Island Road Leicester Le2 7ea. The company`s financial liabilities are £1324.53k. It is £346.11k against last year. The cash in hand is £223.69k. It is £45.84k against last year. And the total assets are £1906.99k, which is £400.8k against last year. CHAPPELL, Amanda Janet is a Secretary of the company. CHAPPELL, Amanda Janet is a Director of the company. CHAPPELL, Stuart Alan is a Director of the company. WINSOR, Allan Malcolm is a Director of the company. WINSOR, Antonia Louise is a Director of the company. Secretary WINSOR, Allan Malcolm has been resigned. Director COOPER, Stephen, Pastor has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


newtons4th Key Finiance

LIABILITIES £1324.53k
+35%
CASH £223.69k
+25%
TOTAL ASSETS £1906.99k
+26%
All Financial Figures

Current Directors

Secretary
CHAPPELL, Amanda Janet
Appointed Date: 06 December 2004
Director
CHAPPELL, Amanda Janet
Appointed Date: 04 February 2010
61 years old
Director
CHAPPELL, Stuart Alan
Appointed Date: 15 March 2004
62 years old
Director
WINSOR, Allan Malcolm
Appointed Date: 11 November 1997
65 years old
Director
WINSOR, Antonia Louise
Appointed Date: 11 November 1997
70 years old

Resigned Directors

Secretary
WINSOR, Allan Malcolm
Resigned: 06 December 2004
Appointed Date: 11 November 1997
Director
COOPER, Stephen, Pastor
Resigned: 30 October 2010
Appointed Date: 12 November 2000
80 years old

Persons With Significant Control

N4l Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWTONS4TH LTD Events

09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 November 2015
11 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
07 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 May 2015
Director's details changed for Antonia Louise Winsor on 5 May 2015
...
... and 63 more events
23 Jul 1998
Secretary's particulars changed;director's particulars changed
22 Jan 1998
Director's particulars changed
22 Jan 1998
Secretary's particulars changed;director's particulars changed
27 Nov 1997
Ad 21/11/97--------- £ si 2@1=2 £ ic 2/4
11 Nov 1997
Incorporation

NEWTONS4TH LTD Charges

1 October 2014
Charge code 0346 3832 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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