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Company Information for

NEWTON STANLEY LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03313342
Private Limited Company
Liquidation

Company Overview

About Newton Stanley Ltd
NEWTON STANLEY LIMITED was founded on 1997-02-05 and has its registered office in 41 Scotland Street. The organisation's status is listed as "Liquidation". Newton Stanley Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWTON STANLEY LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in NG18
 
Filing Information
Company Number 03313342
Company ID Number 03313342
Date formed 1997-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-02-05
Return next due 2018-02-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB657670892  
Last Datalog update: 2018-09-13 11:32:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON STANLEY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of NEWTON STANLEY LIMITED

Current Directors
Officer Role Date Appointed
WENDY ANDREWS
Company Secretary 1997-02-05
RICHARD BARRY ANDREWS
Director 1997-02-05
WENDY ANDREWS
Director 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART ANTHONY WILTSHIRE
Director 2011-07-01 2012-08-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-02-05 1997-02-05
LONDON LAW SERVICES LIMITED
Nominated Director 1997-02-05 1997-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BARRY ANDREWS THERA EAST MIDLANDS Director 2015-09-04 CURRENT 2005-09-16 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
2018-05-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 44 NOTTINGHAM ROAD MANSFIELD NOTTINGHAMSHIRE NG18 1BL
2018-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-13GAZ1FIRST GAZETTE
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 39002
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 39002
2016-02-15AR0105/02/16 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 39002
2015-02-11AR0105/02/15 FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 39002
2014-02-19AR0105/02/14 FULL LIST
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2014
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 05/02/2014
2014-02-19CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2014
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0105/02/13 FULL LIST
2013-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 05/02/2013
2013-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / WENDY ANDREWS / 05/02/2013
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WILTSHIRE
2012-02-21AR0105/02/12 FULL LIST
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART ANTHONY WILTSHIRE / 05/02/2012
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AP01DIRECTOR APPOINTED STEWART ANTHONY WILTSHIRE
2011-08-05AP01DIRECTOR APPOINTED WENDY ANDREWS
2011-02-22AR0105/02/11 FULL LIST
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0105/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY ANDREWS / 04/02/2010
2009-12-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-1188(2)AD 20/10/08 GBP SI 2@1=2 GBP IC 24000/24002
2008-11-07123NC INC ALREADY ADJUSTED 20/10/08
2008-11-07RES01ADOPT MEM AND ARTS 24/10/2008
2008-11-07RES04GBP NC 100000/100200 24/10/2008
2008-02-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-27363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-07-0388(2)RAD 30/06/03--------- £ SI 15000@1
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-17363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-13363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-14363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-21363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-05363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-02395PARTICULARS OF MORTGAGE/CHARGE
1998-02-11363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-07-3088(2)RAD 02/07/97--------- £ SI 10000@1=10000 £ IC 14002/24002
1997-07-2388(2)RAD 07/02/97--------- £ SI 14000@1=14000 £ IC 2/14002
1997-03-06225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-02-13288aNEW DIRECTOR APPOINTED
1997-02-13288aNEW SECRETARY APPOINTED
1997-02-13288bSECRETARY RESIGNED
1997-02-13288bDIRECTOR RESIGNED
1997-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to NEWTON STANLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-04-03
Resolution2018-04-03
Appointmen2018-04-03
Fines / Sanctions
No fines or sanctions have been issued against NEWTON STANLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1998-04-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 5,303
Creditors Due After One Year 2012-03-31 £ 12,383
Creditors Due Within One Year 2013-03-31 £ 72,141
Creditors Due Within One Year 2012-03-31 £ 72,066

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NEWTON STANLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 39,000
Called Up Share Capital 2012-03-31 £ 39,000
Current Assets 2013-03-31 £ 37,905
Current Assets 2012-03-31 £ 68,888
Debtors 2013-03-31 £ 37,868
Debtors 2012-03-31 £ 68,840
Fixed Assets 2013-03-31 £ 33,240
Fixed Assets 2012-03-31 £ 55,312
Shareholder Funds 2012-03-31 £ 39,751
Tangible Fixed Assets 2013-03-31 £ 32,372
Tangible Fixed Assets 2012-03-31 £ 52,969

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWTON STANLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON STANLEY LIMITED
Trademarks
We have not found any records of NEWTON STANLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON STANLEY 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 (78109 - Other activities of employment placement agencies) as NEWTON STANLEY LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON STANLEY 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyNEWTON STANLEY LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeResolution
Defending partyNEWTON STANLEY LIMITEDEvent Date2018-04-03
 
Initiating party Event TypeAppointmen
Defending partyNEWTON STANLEY LIMITEDEvent Date2018-04-03
Company Number: 03313342 Name of Company: NEWTON STANLEY LIMITED Nature of Business: Recruitment Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 44 Nottingham Road, Mansfield,…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON STANLEY 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 NEWTON STANLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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