T.Newton(Turf Accountants)Limited

Company Name	T.Newton(Turf Accountants)Limited
Company Status	Active
Company Number	00614838
Category	Private Limited Company
Incorporation Date	13 November 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Anthony Charles Newton
Nationality	British
Status	Current
Appointed	10 May 1991(32 years, 6 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Buryholme Broxbourne EN10 6PE

Director Name	Mr Anthony Charles Newton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 September 1991(32 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Partner Amusement Suppliers
Country of Residence	England
Correspondence Address	17 Buryholme Broxbourne EN10 6PE

Director Name	Ms Lynn Frances Bowers
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(63 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Burrows Chase Waltham Abbey EN9 3YX

Director Name	Mr Liam Newton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(63 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	2 St. Stephens Hill St. Albans AL1 2DS

Director Name	Mr Thomas William Newton
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(32 years, 6 months after company formation)
Appointment Duration	30 years, 11 months (resigned 11 April 2022)
Role	Turf Accountant
Country of Residence	England
Correspondence Address	89 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

Director Name	Catherine Newton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(32 years, 10 months after company formation)
Appointment Duration	30 years, 11 months (resigned 24 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	89 Chestnut Avenue Buckhurst Hill Essex IG9 6EP

Contact

Website	www.tdnewton.net

Location

Registered Address	590 Green Lanes London N13 5RY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Palmers Green
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£516,938
Cash	£145,318
Current Liabilities	£18,301

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Charges

5 November 1990	Delivered on: 7 November 1990 Satisfied on: 22 October 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 337 leabridge road, leyton, london E10. Fully Satisfied
10 August 1987	Delivered on: 24 August 1987 Satisfied on: 7 August 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands & premises being 546-552 commercial road london E1. Fully Satisfied
5 August 1987	Delivered on: 12 August 1987 Satisfied on: 22 October 2004 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

22 May 2023	Micro company accounts made up to 30 September 2022 (6 pages)
27 April 2023	Notification of Anthony Charles Newton as a person with significant control on 27 April 2023 (2 pages)
27 April 2023	Withdrawal of a person with significant control statement on 27 April 2023 (2 pages)
24 April 2023	Notification of a person with significant control statement (2 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with updates (4 pages)
24 April 2023	Cessation of Thomas William Newton as a person with significant control on 11 April 2022 (1 page)
5 October 2022	Secretary's details changed for Mr Anthony Charles Newton on 8 September 2022 (1 page)
5 October 2022	Director's details changed for Mr Anthony Charles Newton on 8 September 2022 (2 pages)
7 September 2022	Termination of appointment of Thomas William Newton as a director on 11 April 2022 (1 page)
5 September 2022	Appointment of Mr Liam Newton as a director on 24 August 2022 (2 pages)
5 September 2022	Appointment of Ms Lynn Frances Bowers as a director on 24 August 2022 (2 pages)
31 August 2022	Termination of appointment of Catherine Newton as a director on 24 August 2022 (1 page)
23 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 30 September 2021 (6 pages)
20 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
9 March 2021	Micro company accounts made up to 30 September 2020 (6 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 30 September 2019 (6 pages)
15 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
4 April 2019	Micro company accounts made up to 30 September 2018 (6 pages)
18 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 September 2017 (6 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (7 pages)
8 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (7 pages)
11 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 (7 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (7 pages)
3 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (7 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (7 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 May 2010	Director's details changed for Catherine Newton on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Thomas William Newton on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Catherine Newton on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Thomas William Newton on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Anthony Charles Newton on 10 May 2010 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
20 May 2010	Director's details changed for Mr Anthony Charles Newton on 10 May 2010 (2 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 May 2009	Return made up to 10/05/09; full list of members (5 pages)
14 May 2009	Return made up to 10/05/09; full list of members (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 July 2008	Return made up to 10/05/08; full list of members (5 pages)
15 July 2008	Return made up to 10/05/08; full list of members (5 pages)
3 July 2008	Director and secretary's change of particulars / anthony newton / 01/05/2008 (2 pages)
3 July 2008	Director and secretary's change of particulars / anthony newton / 01/05/2008 (2 pages)
3 July 2008	Director and secretary's change of particulars / anthony newton / 01/05/2008 (2 pages)
3 July 2008	Director and secretary's change of particulars / anthony newton / 01/05/2008 (2 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
22 May 2007	Return made up to 10/05/07; full list of members (4 pages)
22 May 2007	Return made up to 10/05/07; full list of members (4 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 June 2006	Return made up to 10/05/06; full list of members (4 pages)
14 June 2006	Return made up to 10/05/06; full list of members (4 pages)
22 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
22 June 2005	Return made up to 10/05/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2004	Return made up to 10/05/04; full list of members (8 pages)
18 June 2004	Return made up to 10/05/04; full list of members (8 pages)
27 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
27 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
7 June 2003	Return made up to 10/05/03; full list of members (8 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
18 June 2002	Return made up to 10/05/02; full list of members (8 pages)
18 June 2002	Return made up to 10/05/02; full list of members (8 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
16 May 2001	Return made up to 10/05/01; full list of members (8 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
10 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
7 July 2000	Return made up to 10/05/00; full list of members (8 pages)
7 July 2000	Return made up to 10/05/00; full list of members (8 pages)
17 November 1999	Registered office changed on 17/11/99 from: 596 green lanes palmers green london N13 5RY (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 596 green lanes palmers green london N13 5RY (1 page)
7 June 1999	Return made up to 10/05/99; full list of members (6 pages)
7 June 1999	Return made up to 10/05/99; full list of members (6 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
12 May 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
14 May 1998	Return made up to 10/05/98; no change of members (4 pages)
14 May 1998	Return made up to 10/05/98; no change of members (4 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
28 July 1997	Full accounts made up to 30 September 1996 (13 pages)
23 June 1997	Registered office changed on 23/06/97 from: 29 ludgate hill london EC4M 7JE (1 page)
23 June 1997	Registered office changed on 23/06/97 from: 29 ludgate hill london EC4M 7JE (1 page)
19 June 1997	Return made up to 10/05/97; no change of members (4 pages)
19 June 1997	Return made up to 10/05/97; no change of members (4 pages)
16 May 1996	Return made up to 10/05/96; full list of members (6 pages)
16 May 1996	Return made up to 10/05/96; full list of members (6 pages)
7 May 1996	Full accounts made up to 30 September 1995 (10 pages)
7 May 1996	Full accounts made up to 30 September 1995 (10 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
12 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 May 1995	Return made up to 10/05/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)

T.Newton(Turf Accountants)Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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