NEWTON PRODUCTS LIMITED - company is dissolved. This is historic information.

Company Overview

About Newton Products Ltd

NEWTON PRODUCTS LIMITED was founded on 1999-09-30 and had its registered office in Acocks Green. The company was dissolved on the 2014-06-28 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
NEWTON PRODUCTS LIMITED

ACOCKS GREEN BIRMINGHAM

Filing Information

Company Number		03850898
Date formed		1999-09-30
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-03-31
Date Dissolved		2014-06-28
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-20 03:15:42
Primary Source:	Companies House

Menu

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name NEWTON PRODUCTS LIMITED

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

	Registered address	Last known status	Formation date
NEWTON PRODUCTS, INC.	BOX 669 MIDDLEBURY VT 05753	Inactive	Company formed on the 1982-04-29
Newton Products Ltd.	Box 26 Atwater Saskatchewan	Active	Company formed on the 2015-04-28
NEWTON PRODUCTS (S) PTE LTD	CECIL STREET Singapore 0104	Dissolved	Company formed on the 2008-09-09
NEWTON PRODUCTS LTD.	141 Somerset Gardens Creighton Road London N17 8JX	Active - Proposal to Strike off	Company formed on the 2018-10-03
NEWTON PRODUCTS COMPANY	California	Unknown

Company Officers of NEWTON PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL FRANCES ALLEN	Company Secretary	2009-10-12
FREDERICK JOHN ALLEN	Director	1999-09-30
JOHN FRANCIS KELLY	Director	1999-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FRANCIS KELLY	Company Secretary	1999-09-30	2009-10-12
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1999-09-30	1999-09-30
BRIGHTON DIRECTOR LIMITED	Nominated Director	1999-09-30	1999-09-30

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
2014-06-28	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-28	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-02-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2013
2012-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 111-116 GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DA UNITED KINGDOM
2012-01-17	4.20	STATEMENT OF AFFAIRS/4.19
2012-01-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-17	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-10-04	LATEST SOC	04/10/11 STATEMENT OF CAPITAL;GBP 1000
2011-10-04	AR01	30/09/11 FULL LIST
2011-08-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 111-116 GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DA
2010-10-11	AR01	30/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KELLY / 01/10/2009
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN ALLEN / 01/10/2009
2010-07-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-13	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN KELLY
2009-10-13	AP03	SECRETARY APPOINTED MRS HAZEL FRANCES ALLEN
2009-10-07	AR01	30/09/09 FULL LIST
2008-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 71-75 ALLCOCK STREET DERITEND BIRMINGHAM WEST MIDLANDS B9 4DY
2008-10-16	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-16	363s	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-10	363s	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 18 SPRING LANE WHITTINGTON LICHFIELD STAFFORDSHIRE WS14 9LX
2006-03-10	225	ACC. REF. DATE EXTENDED FROM 29/03/06 TO 31/03/06
2005-11-03	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-09-06	AA	FULL ACCOUNTS MADE UP TO 29/03/05
2004-10-19	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-13	AA	FULL ACCOUNTS MADE UP TO 29/03/04
2003-10-14	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03
2002-12-10	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-12-10	88(2)R	AD 26/02/01--------- £ SI 998@1
2002-07-22	AA	FULL ACCOUNTS MADE UP TO 29/03/02
2001-10-03	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-24	AA	FULL ACCOUNTS MADE UP TO 29/03/01
2001-03-12	ELRES	S252 DISP LAYING ACC 26/02/01
2001-03-12	ELRES	S366A DISP HOLDING AGM 26/02/01
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-18	225	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 29/03/01
1999-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 7 WAVERLEY GROVE SOLIHULL WEST MIDLANDS B91 1NP
1999-10-22	288a	NEW DIRECTOR APPOINTED
1999-10-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-10-06	288b	SECRETARY RESIGNED
1999-10-06	288b	DIRECTOR RESIGNED
1999-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

3310 - Manufacture medical, orthopaedic etc. equipment

Licences & Regulatory approval

We could not find any licences issued to NEWTON PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings

2014-01-14

Fines / Sanctions

No fines or sanctions have been issued against NEWTON PRODUCTS 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
DEBENTURE	2009-10-17	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of NEWTON PRODUCTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of NEWTON PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWTON PRODUCTS 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 (3310 - Manufacture medical, orthopaedic etc. equipment) as NEWTON PRODUCTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWTON PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by NEWTON PRODUCTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-06-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
		2011-04-01	87142000	Parts and accessories for carriages for disabled persons, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	NEWTON PRODUCTS LIMITED	Event Date	2014-01-09
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Meetings of the Creditors and Members of the above-named Company will be held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, on 25 March 2014, at 10.00 am and 10.30 am respectively, for the purposes of having an Account laid before them, and to receive the report of the Liquidator showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the Meetings must be lodged with the Liquidator at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, not later than 12.00 noon of the business day before the Meeting. Date of Appointment: 12 January 2012 Office Holder details: Andrew Fender, (IP No. 6898) of Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT Further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWTON PRODUCTS 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 PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.