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Company Information for

NEWTON METAL RECYCLING LIMITED

ARMSTRONG WATSON, 3RD FLOOR, 10 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS,
Company Registration Number
05836066
Private Limited Company
Liquidation

Company Overview

About Newton Metal Recycling Ltd
NEWTON METAL RECYCLING LIMITED was founded on 2006-06-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Newton Metal Recycling 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 METAL RECYCLING LIMITED
 
Legal Registered Office
ARMSTRONG WATSON
3RD FLOOR
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 05836066
Company ID Number 05836066
Date formed 2006-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2013
Account next due 30/04/2015
Latest return 02/06/2014
Return next due 30/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:48:56
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON METAL RECYCLING LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of NEWTON METAL RECYCLING LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANDREW NEWTON
Director 2013-09-30
ELIZABETH BEATRICE NEWTON
Company Secretary 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HERBERT NEWTON
Director 2006-06-02 2013-10-01
ELIZABETH BEATRICE NEWTON
Director 2006-06-02 2013-05-31
MC FORMATIONS LIMITED
Nominated Director 2006-06-02 2006-06-02
CRS LEGAL SERVICES LIMITED
Nominated Secretary 2006-06-02 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW NEWTON CHARLES A NEWTON METAL RECYCLING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
CHARLES ANDREW NEWTON ANDREW NEWTON LIMITED Director 2009-07-25 CURRENT 2009-07-25 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
2015-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2015
2015-03-024.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-03-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-294.20STATEMENT OF AFFAIRS/4.19
2014-10-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2014 FROM UNIT 5 WINGATE GRANGE INDUSTRIAL ESTATE WINGATE DURHAM TS28 5AH
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-10AR0102/06/14 FULL LIST
2014-01-14AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-14AA01PREVEXT FROM 30/06/2013 TO 31/07/2013
2013-10-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWTON
2013-10-09AP01DIRECTOR APPOINTED MR CHARLES ANDREW NEWTON
2013-06-05AR0102/06/13 FULL LIST
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWTON
2013-03-06AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0102/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0102/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-26AR0102/06/10 FULL LIST
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEATRICE NEWTON / 02/06/2010
2010-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HERBERT NEWTON / 02/06/2010
2009-11-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-01-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-20363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-09-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-28395PARTICULARS OF MORTGAGE/CHARGE
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-04363sRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2006-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20287REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY CF83 1TD
2006-06-20288bDIRECTOR RESIGNED
2006-06-20288bSECRETARY RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to NEWTON METAL RECYCLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2014-10-27
Appointment of Liquidators2014-10-27
Meetings of Creditors2014-10-02
Fines / Sanctions
No fines or sanctions have been issued against NEWTON METAL RECYCLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-01-03 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-01-28 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 157,579
Creditors Due After One Year 2012-06-30 £ 241,589
Creditors Due After One Year 2012-06-30 £ 241,589
Creditors Due After One Year 2011-06-30 £ 222,912
Creditors Due Within One Year 2013-07-31 £ 451,723
Creditors Due Within One Year 2012-06-30 £ 338,038
Creditors Due Within One Year 2012-06-30 £ 338,038
Creditors Due Within One Year 2011-06-30 £ 215,452
Provisions For Liabilities Charges 2013-07-31 £ 74,580
Provisions For Liabilities Charges 2012-06-30 £ 59,002
Provisions For Liabilities Charges 2012-06-30 £ 59,002
Provisions For Liabilities Charges 2011-06-30 £ 29,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-07-31

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 METAL RECYCLING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 20,532
Cash Bank In Hand 2012-06-30 £ 18,290
Cash Bank In Hand 2012-06-30 £ 18,290
Cash Bank In Hand 2011-06-30 £ 50,314
Current Assets 2013-07-31 £ 80,245
Current Assets 2012-06-30 £ 92,070
Current Assets 2012-06-30 £ 92,070
Current Assets 2011-06-30 £ 67,945
Debtors 2013-07-31 £ 19,713
Debtors 2012-06-30 £ 18,780
Debtors 2012-06-30 £ 18,780
Debtors 2011-06-30 £ 14,131
Shareholder Funds 2013-07-31 £ 289,381
Shareholder Funds 2012-06-30 £ 318,778
Shareholder Funds 2012-06-30 £ 318,778
Shareholder Funds 2011-06-30 £ 357,352
Stocks Inventory 2013-07-31 £ 40,000
Stocks Inventory 2012-06-30 £ 55,000
Stocks Inventory 2012-06-30 £ 55,000
Stocks Inventory 2011-06-30 £ 3,500
Tangible Fixed Assets 2013-07-31 £ 893,018
Tangible Fixed Assets 2012-06-30 £ 865,337
Tangible Fixed Assets 2012-06-30 £ 865,337
Tangible Fixed Assets 2011-06-30 £ 757,491

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWTON METAL RECYCLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON METAL RECYCLING LIMITED
Trademarks
We have not found any records of NEWTON METAL RECYCLING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON METAL RECYCLING 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 (38210 - Treatment and disposal of non-hazardous waste) as NEWTON METAL RECYCLING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON METAL RECYCLING 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 TypeResolutions for Winding-up
Defending partyNEWTON METAL RECYCLING LIMITEDEvent Date2014-10-13
At a general meeting of the Company, duly convened and held at Beaumont Accountancy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar TS10 5SH on 13 October 2014 , the following Resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Michael C Kienlen and David J Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS , be appointed Joint Liquidators of the Company for the purposes of such winding up and the Joint Liquidators be authorised to act jointly and severally in the liquidation. Date on which Resolutions were passed: Members: 13 October 2014 Creditors: 13 October 2014 Charles Newton , Director : Liquidators details: Michael C Kienlen , IP number: 9367 and David J Robson , IP number: 11130 , Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . Alternative person to contact with enquiries about the case: Lisa Spurgeon and telephone number: 0113 2211300
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWTON METAL RECYCLING LIMITEDEvent Date2014-10-13
Michael Kienlen and David Robson of Armstrong Watson , 3rd Floor, 10 South Parade, Leeds LS1 5QS . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEWTON METAL RECYCLING LIMITEDEvent Date2014-09-23
Section 98 of the Insolvency Act 1986 Place of Creditors Meeting: Beaumonts Accountants , Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, Cleveland TS10 5SH Date of Creditors Meeting: 13 October 2014 Time of Creditors Meeting: 11.15 am Place at which a list of Creditors will be available for inspection: Beaumonts Accountants , Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, Cleveland TS10 5SH Proposed Liquidators: Michael Kienlen , IP number: 9367 , and David Robson , IP number: 11130 , of Armstrong Watson , Central House, 47 St Pauls Street, Leeds LS1 2TE . Telephone number: 0113 221 1300 Alternative person to contact with enquiries about the case: Lisa Spurgeon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON METAL RECYCLING 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 METAL RECYCLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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