T C Newton And Sons (holdings) Ltd. net worth, address, company information. Free

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T C Newton and Sons (Holdings) Ltd (number 07593515) is a private limited company incorporated on 2011-04-06 in England. This business is located at 31 Payne Road, Wootton, Bedford MK43 9JL. T C Newton and Sons (Holdings) Ltd operates SIC code: 64203 that means "activities of construction holding companies".

Company details

Name	T C Newton And Sons (holdings) Ltd
Number	07593515
Date of Incorporation:	2011-04-06
End of financial year:	30 September
Address:	31 Payne Road, Wootton, Bedford, MK43 9JL
SIC code:	64203 - Activities of construction holding companies

Moving to the 2 directors that can be found in the firm, we can name: Christopher N. (appointed on 06 April 2011), Stephen N. (appointment date: 06 April 2011). The Companies House lists 3 persons of significant control, namely: Christopher N. has 1/2 or less of shares, 1/2 or less of voting rights, Stephen N. has 1/2 or less of shares, 1/2 or less of voting rights, Stuart N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	189	189	189	189	-	-	-	-	-	-	-
Shareholder Funds	189	189	189	189	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	189	189	189	189	189	189	189	189	-178	-545	-545
Fixed Assets	-	-	-	-	-	-	-	-	-	189	189

People with significant control

Christopher N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stuart N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates April 6, 2023 filed on: 19th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 6, 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 6, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control April 26, 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On April 26, 2021 director's details were changed filed on: 26th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 14, 2021 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 6, 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates April 6, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control April 20, 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control April 20, 2018 filed on: 27th, April 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On April 20, 2018 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 6, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates April 6, 2017 filed on: 6th, April 2017 \| confirmation statement	Free Download (7 pages)
(AD01) New registered office address 31 Payne Road Wootton Bedford MK43 9JL. Change occurred on October 27, 2016. Company's previous address: Lavender Lodge Main Road Biddenham Bedford MK40 4BE. filed on: 27th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 12th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 12, 2015: 189.00 GBP capital
(AD01) New registered office address Lavender Lodge Main Road Biddenham Bedford MK40 4BE. Change occurred on June 12, 2015. Company's previous address: Unit 1 Church Farm Station Road Marston Moreteyne Bedfordshire MK43 0PW. filed on: 12th, June 2015 \| address	Free Download (1 page)
(AA01) Accounting period ending changed to March 31, 2014 (was September 30, 2014). filed on: 9th, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 31st, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 2nd, May 2012 \| annual return	Free Download (5 pages)
(CH01) On December 23, 2011 director's details were changed filed on: 2nd, February 2012 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 8, 2011: 90.00 GBP filed on: 18th, April 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 8, 2011: 189.00 GBP filed on: 18th, April 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting reference period shortened from April 30, 2012 to March 31, 2012 filed on: 18th, April 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, April 2011 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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