NEWTONS GROUP LIMITED

Company Number		02366485
Company ID Number		02366485
Date formed		1989-03-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB193296475

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Companies with same name NEWTONS GROUP LIMITED

The following companies were found which have the same name as NEWTONS GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWTONS GROUP LLC	New Jersey	Unknown

Company Officers of NEWTONS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG HARRISON	Director	2016-03-31
TOD CHARLES HARRISON	Director	2016-03-31
HARRY MICHAEL LEESON	Director	2017-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN HAMILTON	Director	2014-07-07	2017-06-29
BETTY TAYLOR	Company Secretary	1993-03-28	2014-07-07
AMANDA JACQUELINE NEWTON TAYLOR	Director	2012-11-05	2014-07-07
WILLIAM NEWTON TAYLOR	Director	1993-03-28	2014-07-07
AMANDA JACQUELINE NEWTON TAYLOR	Company Secretary	1991-03-29	1993-03-28
COLIN RICHARD NEWTON TAYLOR	Director	1991-03-29	1993-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG HARRISON	HEART COMPLIANCE LTD	Director	2017-08-17	CURRENT	2015-08-16	Active - Proposal to Strike off
TOD CHARLES HARRISON	NEWTONS CONNECT LIMITED	Director	2017-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
TOD CHARLES HARRISON	HEART COMPLIANCE LTD	Director	2017-08-17	CURRENT	2015-08-16	Active - Proposal to Strike off
HARRY MICHAEL LEESON	NEWTONS CONNECT LIMITED	Director	2017-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
HARRY MICHAEL LEESON	HEART COMPLIANCE LTD	Director	2017-08-17	CURRENT	2015-08-16	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023664850001
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-03-02	AP04	Appointment of Gbh Law Limited as company secretary on 2022-02-24
2022-02-15		Memorandum articles filed
2022-02-15		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution to adopt memorandum and artciles</ul>
2022-02-15	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution on memorandum and articles of association
2022-02-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-02-10		Cancellation of shares. Statement of capital on 2017-07-01 GBP 100
2022-02-10	SH06	Cancellation of shares. Statement of capital on 2017-07-01 GBP 100
2022-02-09		DIRECTOR APPOINTED LIAN KOCKELBERGH
2022-02-09		DIRECTOR APPOINTED MARTYN FREEMAN
2022-02-09		APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON
2022-02-09		APPOINTMENT TERMINATED, DIRECTOR TOD CHARLES HARRISON
2022-02-09		REGISTERED OFFICE CHANGED ON 09/02/22 FROM 32 Clarence Street Southend-on-Sea Essex SS1 1BD England
2022-02-09		CESSATION OF TOD CHARLES HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09		CESSATION OF HARRY MICHAEL LEESON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09		Notification of Q3 Facilities Holdings Limited as a person with significant control on 2022-02-08
2022-02-09		CESSATION OF CRAIG HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09	PSC07	CESSATION OF TOD CHARLES HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-09	PSC02	Notification of Q3 Facilities Holdings Limited as a person with significant control on 2022-02-08
2022-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/22 FROM 32 Clarence Street Southend-on-Sea Essex SS1 1BD England
2022-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG HARRISON
2022-02-09	AP01	DIRECTOR APPOINTED LIAN KOCKELBERGH
2022-01-14		Change of details for Mr Craig Harrison as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Craig Harrison as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Tod Charles Harrison as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Tod Charles Harrison as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Harry Michael Leeson as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Harry Michael Leeson as a person with significant control on 2017-06-29
2022-01-14		Change of details for Mr Craig Harrison as a person with significant control on 2022-01-14
2022-01-14		Director's details changed for Mr Craig Harrison on 2022-01-14
2022-01-14		Director's details changed for Mr Craig Harrison on 2022-01-14
2022-01-14		Director's details changed for Mr Harry Michael Leeson on 2022-01-14
2022-01-14		Director's details changed for Mr Harry Michael Leeson on 2022-01-14
2022-01-14	CH01	Director's details changed for Mr Craig Harrison on 2022-01-14
2022-01-14	PSC04	Change of details for Mr Craig Harrison as a person with significant control on 2017-06-29
2021-11-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2020-08-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2020-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/20 FROM Annecy Court Ferry Works Summer Road Thames Ditton KT7 0QJ England
2019-07-16	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-09-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2017-11-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17	SH01	01/07/17 STATEMENT OF CAPITAL GBP 100
2017-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MICHAEL LEESON
2017-10-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOD CHARLES HARRISON
2017-10-16	PSC04	Change of details for Mr Craig Harrison as a person with significant control on 2017-09-01
2017-10-16	CH01	Director's details changed for Mr Craig Harrison on 2017-09-01
2017-08-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	AP01	DIRECTOR APPOINTED MR HARRY MICHAEL LEESON
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HAMILTON
2017-06-29	PSC07	CESSATION OF DAVID JOHN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HARRISON
2017-06-12	AD01	REGISTERED OFFICE CHANGED ON 12/06/17 FROM 203 London Road Hadleigh Essex SS7 2rd
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-18	SH08	Change of share class name or designation
2016-07-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-05-25	AP01	DIRECTOR APPOINTED MR TOD CHARLES HARRISON
2016-05-25	AP01	DIRECTOR APPOINTED MR CRAIG HARRISON
2016-05-11	SH01	30/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-05	AR01	29/03/16 ANNUAL RETURN FULL LIST
2016-04-21	CC04	Statement of company's objects
2016-04-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-21	RES01	ADOPT ARTICLES 30/03/2016
2015-12-16	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-08-12	RES15	CHANGE OF NAME 10/08/2015
2015-08-12	CERTNM	COMPANY NAME CHANGED NEWTON CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/08/15
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27	AR01	29/03/15 FULL LIST
2015-01-05	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-08	AP01	DIRECTOR APPOINTED MR DAVID JOHN HAMILTON
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR
2014-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA TAYLOR
2014-07-08	TM02	APPOINTMENT TERMINATED, SECRETARY BETTY TAYLOR
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02	AR01	29/03/14 FULL LIST
2013-11-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-04	AR01	29/03/13 FULL LIST
2012-11-15	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-06	AP01	DIRECTOR APPOINTED MRS AMANDA JACQUELINE NEWTON TAYLOR
2012-05-08	AR01	29/03/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-27	AR01	29/03/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-30	AR01	29/03/10 FULL LIST
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NEWTON TAYLOR / 30/03/2010
2010-01-22	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-01-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-13	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-08-15	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-09	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-15	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-19	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-05	363s	RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-12-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-08	363s	RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-22	363s	RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
1999-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-08-12	363s	RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 308 LONDON ROAD HADLEIGH ESSEX SS7 2DD
1998-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-21	363s	RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-07	363s	RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1995-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-08-02	363s	RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-01-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-06-10	363s	RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1993-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-06-21	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-06-21	363s	RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-04-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-26	363s	RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1993-03-11	ELRES	S252 DISP LAYING ACC 12/01/93
1993-03-11	ELRES	S386 DISP APP AUDS 12/01/93
1993-03-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1993-02-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/01/93
1992-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1992-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-15	363a	RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
1991-10-15	363a	RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
1991-10-15	DISS40	STRIKE-OFF ACTION DISCONTINUED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to NEWTONS GROUP 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 NEWTONS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NEWTONS GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 NEWTONS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NEWTONS GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWTONS GROUP LIMITED

Trademarks

We have not found any records of NEWTONS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWTONS GROUP 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 (70229 - Management consultancy activities other than financial management) as NEWTONS GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where NEWTONS GROUP 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 NEWTONS GROUP 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 NEWTONS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-07 12:35:05
Primary Source:	Companies House

Company Overview

Company Officers of NEWTONS GROUP LIMITED

Related Directorships