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Home > England & Wales Companies > LARPENT NEWTON & COMPANY LIMITED
Company Information for

LARPENT NEWTON & COMPANY LIMITED

STEANE GROUNDS FARM, STEANE, BRACKLEY, NORTHAMPTONSHIRE, NN13 5NP,
Company Registration Number
01330622
Private Limited Company
Active

Company Overview

About Larpent Newton & Company Ltd
LARPENT NEWTON & COMPANY LIMITED was founded on 1977-09-19 and has its registered office in Brackley. The organisation's status is listed as "Active". Larpent Newton & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LARPENT NEWTON & COMPANY LIMITED
 
Legal Registered Office
STEANE GROUNDS FARM
STEANE
BRACKLEY
NORTHAMPTONSHIRE
NN13 5NP
Other companies in NN13
 
Filing Information
Company Number 01330622
Company ID Number 01330622
Date formed 1977-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB245630176  
Last Datalog update: 2024-03-06 22:38:52
Primary Source:Companies House
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Company Officers of LARPENT NEWTON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ALYS BREESE
 Company Secretary 2002-06-23
CHARLES JONATHON BREESE
 Director 1991-09-09
LYNDON SELBY REES
 Director 1991-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE CATHERINE WAITES
 Company Secretary 1991-09-09 2002-06-23
DAVID ALEXANDER SMART
 Director 1994-12-07 1998-08-28
JOHN ROGER SIMPSON BRICE
 Director 1995-07-01 1996-04-04
JOHN RUSSELL TAYLOR
 Director 1991-09-09 1993-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA ALYS BREESE LARPENT NEWTON HOLDINGS LIMITED Company Secretary 2002-06-23 CURRENT 1988-10-10 Active
CHARLES JONATHON BREESE BRITTELSTAND INVESTING LTD Director 2018-02-27 CURRENT 2018-02-27 Active
CHARLES JONATHON BREESE MAVEN COGNITION LIMITED Director 2016-11-21 CURRENT 2016-07-29 Active
CHARLES JONATHON BREESE OR PRODUCTIVITY LIMITED Director 2011-10-31 CURRENT 2011-09-16 In Administration
CHARLES JONATHON BREESE FREEHAND 2010 LIMITED Director 2011-01-18 CURRENT 2010-11-22 In Administration
CHARLES JONATHON BREESE FREEHAND SURGICAL PUBLIC LIMITED COMPANY Director 2009-12-15 CURRENT 2009-11-13 Liquidation
CHARLES JONATHON BREESE OCTOPUS VCT PLC Director 2009-08-26 CURRENT 2009-06-30 Dissolved 2016-06-09
CHARLES JONATHON BREESE LCF RESEARCH LIMITED Director 2008-11-24 CURRENT 2008-11-24 Dissolved 2018-04-10
CHARLES JONATHON BREESE LONDON CAPITAL INVESTMENT SERVICES LIMITED Director 2007-02-27 CURRENT 2006-12-18 Active
CHARLES JONATHON BREESE SENECA GROWTH CAPITAL VCT PLC Director 2001-10-15 CURRENT 2001-05-22 Active
CHARLES JONATHON BREESE LARPENT NEWTON HOLDINGS LIMITED Director 1992-09-09 CURRENT 1988-10-10 Active
CHARLES JONATHON BREESE LUKE HUGHES & COMPANY LIMITED Director 1992-01-07 CURRENT 1985-10-03 Active
LYNDON SELBY REES LARPENT NEWTON HOLDINGS LIMITED Director 1992-09-09 CURRENT 1988-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 09/09/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES
2022-03-29AAFULL ACCOUNTS MADE UP TO 06/07/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES
2021-09-28AA01Previous accounting period extended from 31/12/20 TO 30/06/21
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ANTHONY JAMES PATTINSON
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON SELBY REES
2020-02-25AP01DIRECTOR APPOINTED MR EDWARD ANTHONY JAMES PATTINSON
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0109/09/14 ANNUAL RETURN FULL LIST
2014-05-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-28AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16AR0109/09/11 ANNUAL RETURN FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-30AR0109/09/10 ANNUAL RETURN FULL LIST
2009-12-08AR0109/09/09 ANNUAL RETURN FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aReturn made up to 09/09/08; full list of members
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30363sReturn made up to 09/09/07; no change of members
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-22363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-19363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-11-04363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-24363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR
2001-09-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2000-09-13363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-13363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/98
1998-09-14363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-09-02288bDIRECTOR RESIGNED
1998-05-13(W)ELRESS369(4) SHT NOTICE MEET 07/05/98
1998-05-13WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98
1998-05-13(W)ELRESS386 DIS APP AUDS 07/05/98
1998-05-13(W)ELRESS252 DISP LAYING ACC 07/05/98
1998-05-13(W)ELRESS366A DISP HOLDING AGM 07/05/98
1998-05-13(W)ELRESS80A AUTH TO ALLOT SEC 07/05/98
1998-04-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-11363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-04-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-16363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-15288DIRECTOR RESIGNED
1996-01-15287REGISTERED OFFICE CHANGED ON 15/01/96 FROM: 4TH FLOOR 24-26 BALTIC STREET LONDON EC1Y 0TB
1995-09-12363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1995-07-06288NEW DIRECTOR APPOINTED
1995-06-30AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-14288NEW DIRECTOR APPOINTED
1994-12-14288DIRECTOR'S PARTICULARS CHANGED
1994-09-14363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-05-18AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-14363sRETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
1993-07-09288DIRECTOR RESIGNED
1993-07-06AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-24363sRETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-12AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-09-12363aRETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
1991-01-03AAFULL ACCOUNTS MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LARPENT NEWTON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LARPENT NEWTON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1983-01-14 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 1981-09-23 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2021-07-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LARPENT NEWTON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of LARPENT NEWTON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LARPENT NEWTON & COMPANY LIMITED
Trademarks
We have not found any records of LARPENT NEWTON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LARPENT NEWTON & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as LARPENT NEWTON & COMPANY LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
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HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LARPENT NEWTON & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LARPENT NEWTON & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LARPENT NEWTON & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN13 5NP