NEWTON CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
NEWTON CONSULTING LIMITED
COMPANY NUMBER
04279175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/08/2001
(23 years and 4 months old)
WEBSITE
www.newtoneurope.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/09/2009
01/08/2024
NEWTON EUROPE LIMITED
View all previous names
OXFORDSHIRE
OX13 5FE
Telephone: 01865601300
TPS: No
2 Kingston Business Park
Kingston Bagpuize
Abingdon
Oxfordshire
OX13 5FE
Telephone: 953374
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 05/08/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Stephen Dyde (929448378) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | Mark Hinds (928892279) has left the board |
Credit Risk Overview
Want to learn more about NEWTON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWTON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWTON CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/08/2001 - Present (23 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
30/08/2001 - Present (23 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
26/06/2014 - Present (10 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2021 - Present (3 years and 2 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 15/10/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 14/10/2024 | Confirmation Statement (CS01) | other | |
| 05/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/08/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 01/08/2024 | Notice of Change of Name (CONNOT) | changeOfName | |
| 17/06/2024 | Termination of appointment of director (TM01) | officers | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Change of director’s details (CH01) | officers | |
| 19/01/2024 | Appointment of director (AP01) | officers | |
| 23/10/2023 | Appointment of director (AP01) | officers | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2023 | Termination of appointment of director (TM01) | officers | |
| 08/06/2023 | Annual Accounts. (AA) | accounts | |
| 17/11/2022 | Change of director’s details (CH01) | officers | |
| 16/11/2022 | Change of director’s details (CH01) | officers | |
| 01/11/2022 | Confirmation Statement (CS01) | other | |
| 24/05/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 28/02/2022 | Annual Accounts. (AA) | accounts | |
| 24/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/11/2021 | No description (RESOLUTIONS) | other | |
| 22/11/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 22/11/2021 | No description (RESOLUTIONS) | other | |
| 19/11/2021 | Registration of a Charge (MR01) | mortgages | |
| 30/10/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Termination of appointment of director (TM01) | officers | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 29/10/2021 | Appointment of director (AP01) | officers | |
| 10/09/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 02/09/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/09/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/09/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/09/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/09/2021 | Annual Return - Second Filing (RP04AR01) | returns | |
| 02/09/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 08/06/2021 | Change of director’s details (CH01) | officers | |
| 18/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/04/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/04/2021 | Annual Accounts. (AA) | accounts | |
| 16/11/2020 | Change of director’s details (CH01) | officers | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 28/05/2020 | Annual Accounts. (AA) | accounts | |
| 17/10/2019 | Termination of appointment of director (TM01) | officers | |
| 17/10/2019 | Confirmation Statement (CS01) | other | |
| 31/05/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 16/10/2018 | Confirmation Statement (CS01) | other | |
| 30/05/2018 | Annual Accounts. (AA) | accounts | |
| 17/10/2017 | Confirmation Statement (CS01) | other | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/04/2017 | Appointment of secretary (AP03) | officers | |
| 13/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 17/10/2016 | Confirmation Statement (CS01) | other | |
| 01/06/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2016 | Termination of appointment of director (TM01) | officers | |
| 08/10/2015 | Annual Return (AR01) | returns | |
| 01/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/03/2015 | Change of director’s details (CH01) | officers | |
| 09/02/2015 | Memorandum and Articles. (MA) | miscellaneous | |
| 09/02/2015 | No description (RESOLUTIONS) | other | |
| 03/02/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/02/2015 | Registration of a Charge (MR01) | mortgages | |
| 17/10/2014 | Annual Return (AR01) | returns | |
| 25/07/2014 | Appointment of director (AP01) | officers | |
| 07/07/2014 | Termination of appointment of director (TM01) | officers | |
| 30/05/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Annual Return (AR01) | returns | |
| 28/05/2013 | Change of registered office address (AD01) | registeredAddress | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 03/10/2012 | Annual Return (AR01) | returns | |
| 19/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 10/09/2012 | Annual Return (AR01) | returns | |
| 10/09/2012 | Change of secretary’s details (CH03) | officers | |
| 10/09/2012 | Change of director’s details (CH01) | officers | |
| 22/05/2012 | Annual Accounts. (AA) | accounts | |
| 28/12/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/12/2011 | No description (RESOLUTIONS) | other | |
| 07/12/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 03/11/2011 | Return of Allotment of shares (SH01) | capitals | |
| 03/11/2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 03/11/2011 | No description (RESOLUTIONS) | other | |
| 03/11/2011 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 16/09/2011 | Annual Return (AR01) | returns | |
| 16/08/2011 | Change of director’s details (CH01) | officers | |
| 03/06/2011 | Appointment of director (AP01) | officers | |
| 22/03/2011 | Annual Accounts. (AA) | accounts | |
| 17/01/2011 | No description (RESOLUTIONS) | other | |
| 17/01/2011 | No description (RESOLUTIONS) | other | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Change of director’s details (CH01) | officers | |
| 01/09/2010 | Annual Return (AR01) | returns | |
| 25/05/2010 | Annual Accounts. (AA) | accounts | |
| 22/09/2009 | Annual Return. (363A) | returns | |
| 15/09/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 03/09/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 05/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/08/2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 03/07/2009 | Annual Accounts. (AA) | accounts | |
| 11/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2008 | Annual Accounts. (AA) | accounts | |
| 18/09/2008 | Annual Return. (363A) | returns | |
| 06/11/2007 | Annual Return. (363A) | returns | |
| 09/07/2007 | Annual Accounts. (AA) | accounts | |
| 27/09/2006 | Annual Return. (363S) | returns | |
| 06/07/2006 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Annual Return. (363S) | returns | |
| 07/07/2005 | Annual Accounts. (AA) | accounts | |
| 06/12/2004 | Annual Return. (363S) | returns | |
| 02/07/2004 | Annual Accounts. (AA) | accounts | |
| 19/11/2003 | Annual Return. (363S) | returns | |
| 10/09/2003 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 10/09/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 13/05/2003 | No description (RESOLUTIONS) | other | |
| 13/05/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 13/05/2003 | No description (RESOLUTIONS) | other | |
| 13/05/2003 | No description (RESOLUTIONS) | other | |
| 13/05/2003 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Board Member Stephen Dyde (929448378) Appointed |
| 18/10/2024 | New Confirmation Statement filed |
| 19/06/2024 | Mark Hinds (928892279) has left the board |
| 20/04/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Helen Louise Beurier (931831836) Appointed |
| 25/10/2023 | New Board Member Richard Lum (931502869) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | Eryl Ruth Mills (909670712) has left the board |
| 23/06/2023 | Eryl Ruth Mills (909670712) has left the board |
| 13/06/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Mark Hinds (928892279) Appointed |
| 04/11/2021 | New Board Member Eryl Ruth Mills (909670712) Appointed |
| 04/11/2021 | New Board Member George Peter Forrest King (923817949) Appointed |
| 04/11/2021 | New Board Member Philip Sunley (928892278) Appointed |
| 04/11/2021 | New Board Member Mark Hinds (928892279) Appointed |
| 04/11/2021 | New Board Member Steven Wilson (928892280) Appointed |
| 04/11/2021 | New Board Member Stephen Dyde (928892271) Appointed |
| 04/11/2021 | Andrew James Clarke (924993555) has left the board |
| 04/11/2021 | New Board Member Stephen Dyde (928892271) Appointed |
| 04/11/2021 | New Board Member George Peter Forrest King (923817949) Appointed |
| 04/11/2021 | New Board Member Philip Sunley (928892278) Appointed |
| 04/11/2021 | New Board Member Steven Wilson (928892280) Appointed |
| 04/11/2021 | Andrew James Clarke (924993555) has left the board |
| 04/11/2021 | New Board Member Eryl Ruth Mills (909670712) Appointed |
| 19/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Kevin Anthony Jones (907769544) has left the board |
| 05/06/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Andrew James Clarke (924993555) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 27/02/2018 | New Company Secretary Stephen David Dyde (922933613) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/05/2016 | James Metford Frost (910705769) has left the board |
| 13/10/2015 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 29/07/2014 | New Board Member Steven John Phillips (918966259) Appointed |
| 09/07/2014 | Ian Anthony Quest (916056563) has left the board |
| 04/06/2014 | New Accounts filed |
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