Newton Integration Services Limited (reg no 06307243) is a private limited company started on 2007-07-09. This company has its registered office at Knowsley Farm, Landgate, Shawforth, Rochdale OL12 8XF.

Company details

Name Newton Integration Services Limited
Number 06307243
Date of Incorporation: July 9, 2007
End of financial year: 31 July
Address: Knowsley Farm, Landgate, Shawforth, Rochdale, OL12 8XF
SIC code: 28930 -

As for the 2 directors that can be found in the firm, we can name: Paula N. (appointed on 09 July 2007), James N. (appointment date: 09 July 2007). 1 secretary is in the company: Paula N. (appointed on 09 July 2007). The Companies House reports 2 persons of significant control, namely: Paula N. has 1/2 or less of shares, 1/2 or less of voting rights, James N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 109,301 112,640 116,406 128,175 215,774 286,268 275,263 229,335 238,652 262,587 233,756 256,942 238,604
Fixed Assets - - - - - 4,003 20,655 15,492 40,832 30,624 23,612 21,486 37,751
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 90,263 98,201 104,026 108,678 172,664 230,658 - - - - - - -
Tangible Fixed Assets 10,386 8,741 6,939 6,026 5,336 4,003 - - - - - - -
Total Assets Less Current Liabilities 92,340 99,949 105,414 109,883 173,731 231,459 268,896 226,436 243,505 262,553 229,448 240,690 242,892

People with significant control

Paula N.
31 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
James N.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Sunday 9th July 2023
filed on: 14th, July 2023 | confirmation statement
Free Download (3 pages)

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