Newtril Limited

Company Name	Newtril Limited
Director	James Austin
Company Status	Active
Company Number	01947817
Category	Private Limited Company
Incorporation Date	17 September 1985(38 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James Austin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 January 2015(29 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Secretary Name	Ms Katharine Jane Lang
Status	Current
Appointed	08 January 2015(29 years, 4 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	19 Churchfield Road London W13 9NF

Director Name	Mr Peter Heim
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 1992)
Role	Security Consultant
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Director Name	Linda Anne Shaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 December 2000)
Role	Accountant
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Secretary Name	Mr Richard Carl Moody
Nationality	British
Status	Resigned
Appointed	02 April 1992(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 1997)
Role	Company Director
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Director Name	Elizabeth Smyth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(8 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 04 June 2012)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Secretary Name	Elizabeth Smyth
Nationality	British
Status	Resigned
Appointed	16 March 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Churchfield Road Ealing London W13 9NF

Secretary Name	Nicholas John Potter
Nationality	British
Status	Resigned
Appointed	09 December 2000(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2002)
Role	Chartered Accountant
Correspondence Address	19a Churchfield Road London W13 9NF

Director Name	Jennifer Irene Deacon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2002)
Role	HR Manager
Correspondence Address	19a Churchfield Road Ealing London W13 9NF

Secretary Name	Eamon MacDonald
Nationality	British
Status	Resigned
Appointed	04 July 2002(16 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 04 June 2012)
Role	Airline Pilot
Correspondence Address	19d Churchfield Road Ealing London W13 9NF

Director Name	Jonathan Baldwin
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Churchfield Road London Middlesex W13 9NF

Secretary Name	Camilla Cadier
Nationality	British
Status	Resigned
Appointed	05 June 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2014)
Role	Company Director
Correspondence Address	19c Churchfield Road Ealing London W13 9NF

Location

Registered Address	19 Churchfield Road Ealing London W13 9NF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Walpole
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
23 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
2 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
17 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with updates (4 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 September 2017	Director's details changed (2 pages)
22 September 2017	Director's details changed (2 pages)
21 September 2017	Director's details changed for Mr Jim Austin on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Jim Austin on 21 September 2017 (2 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (3 pages)
1 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-01 GBP 4 (3 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (3 pages)
21 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 4 (3 pages)
4 March 2015	Termination of appointment of Jonathan Baldwin as a director on 1 March 2015 (1 page)
4 March 2015	Termination of appointment of Jonathan Baldwin as a director on 1 March 2015 (1 page)
4 March 2015	Termination of appointment of Jonathan Baldwin as a director on 1 March 2015 (1 page)
12 January 2015	Appointment of Mr Jim Austin as a director on 4 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jim Austin as a director on 4 January 2015 (2 pages)
12 January 2015	Appointment of Mr Jim Austin as a director on 4 January 2015 (2 pages)
8 January 2015	Appointment of Ms Katharine Jane Lang as a secretary on 8 January 2015 (2 pages)
8 January 2015	Appointment of Ms Katharine Jane Lang as a secretary on 8 January 2015 (2 pages)
8 January 2015	Appointment of Ms Katharine Jane Lang as a secretary on 8 January 2015 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 January 2015	Termination of appointment of Camilla Cadier as a secretary on 19 September 2014 (1 page)
6 January 2015	Termination of appointment of Camilla Cadier as a secretary on 19 September 2014 (1 page)
19 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 4 (4 pages)
19 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 4 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
12 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 November 2012	Termination of appointment of Elizabeth Smyth as a director (2 pages)
8 November 2012	Termination of appointment of Elizabeth Smyth as a director (2 pages)
7 November 2012	Appointment of Camilla Cadier as a secretary (3 pages)
7 November 2012	Termination of appointment of Eamon Macdonald as a secretary (2 pages)
7 November 2012	Appointment of Jonathan Baldwin as a director (3 pages)
7 November 2012	Appointment of Camilla Cadier as a secretary (3 pages)
7 November 2012	Termination of appointment of Eamon Macdonald as a secretary (2 pages)
7 November 2012	Appointment of Jonathan Baldwin as a director (3 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Director's details changed for Elizabeth Smyth on 27 April 2012 (2 pages)
8 May 2012	Director's details changed for Elizabeth Smyth on 27 April 2012 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
3 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (14 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (13 pages)
14 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (13 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 April 2009	Return made up to 18/04/09; full list of members (10 pages)
23 April 2009	Return made up to 18/04/09; full list of members (10 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 April 2008	Return made up to 31/03/08; full list of members (7 pages)
23 April 2008	Return made up to 31/03/08; full list of members (7 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
11 May 2007	Return made up to 31/03/07; change of members (6 pages)
11 May 2007	Return made up to 31/03/07; change of members (6 pages)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
27 April 2006	Return made up to 31/03/06; full list of members (7 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
22 April 2005	Return made up to 31/03/05; full list of members (7 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 December 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
25 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 July 2002	New secretary appointed (2 pages)
25 July 2002	New secretary appointed (2 pages)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
10 April 2002	Return made up to 31/03/02; full list of members (7 pages)
10 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Secretary resigned (1 page)
19 December 2000	Secretary resigned (1 page)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 April 2000	Return made up to 31/03/00; full list of members (7 pages)
15 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 March 1999	Return made up to 31/03/99; no change of members (4 pages)
25 March 1999	Return made up to 31/03/99; no change of members (4 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
18 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
25 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 April 1997	Return made up to 31/03/97; no change of members (4 pages)
25 April 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
24 March 1997	New secretary appointed (2 pages)
16 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
16 April 1996	Return made up to 31/03/96; no change of members (4 pages)
16 April 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
2 May 1991	Memorandum and Articles of Association (10 pages)
2 May 1991	Memorandum and Articles of Association (10 pages)

Newtril Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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