M J Newton Electrical Contractors Limited

Company Name	M J Newton Electrical Contractors Limited
Company Status	Active
Company Number	03493836
Category	Private Limited Company
Incorporation Date	16 January 1998(26 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark John Newton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Church Avenue Ruislip Middlesex HA4 7HY

Secretary Name	Alexandra Christina Muriel Newton
Nationality	British
Status	Current
Appointed	09 September 2009(11 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	4 Church Avenue Ruislip Middlesex HA4 7HY

Director Name	Mr Mark James Bryant
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pembroke Road Ruislip HA4 8NQ

Director Name	Mr Mark Antonio Martin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Pembroke Road Ruislip HA4 8NQ

Secretary Name	Beryl Frances Newton
Nationality	British
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	2a Willows Close Pinner Middlesex HA5 3SY

Director Name	Colin Hollis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(4 years after company formation)
Appointment Duration	9 years, 5 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Marlow Drive North Cheam Surrey SM3 9AZ

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Contact

Website	mjnewton.net
Email address	[email protected]
Telephone	01895 633222
Telephone region	Uxbridge

Location

Registered Address	3 Pembroke Road Ruislip HA4 8NQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

75 at £1	Mark John Newton 75.00% Ordinary
25 at £1	Alexandra Christina Muriel Newton 25.00% Ordinary

Financials

Year	2014
Net Worth	£425,210
Cash	£168,530
Current Liabilities	£275,463

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Filing History

16 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
12 January 2024	Micro company accounts made up to 31 January 2023 (3 pages)
6 June 2023	Termination of appointment of Mark Antonio Martin as a director on 6 February 2023 (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
14 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
11 May 2022	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to 3 Pembroke Road Ruislip HA4 8NQ on 11 May 2022 (1 page)
22 February 2022	Confirmation statement made on 16 January 2022 with updates (4 pages)
29 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
22 March 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
6 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
25 March 2019	Appointment of Mr Mark Antonio Martin as a director on 21 March 2019 (2 pages)
22 March 2019	Appointment of Mr Mark James Bryant as a director on 21 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 16 January 2018 with updates (5 pages)
26 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 October 2017	Particulars of variation of rights attached to shares (2 pages)
26 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 110 (8 pages)
26 October 2017	Statement of capital following an allotment of shares on 18 October 2017 GBP 110 (8 pages)
25 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 October 2017	Statement of company's objects (2 pages)
25 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 October 2017	Statement of company's objects (2 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
8 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 August 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
21 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 August 2011	Termination of appointment of Colin Hollis as a director (2 pages)
1 August 2011	Termination of appointment of Colin Hollis as a director (2 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
23 November 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Mark John Newton on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Colin Hollis on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mark John Newton on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Colin Hollis on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Colin Hollis on 1 October 2009 (2 pages)
28 January 2010	Director's details changed for Mark John Newton on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 January 2010	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 October 2009	Secretary appointed alexandra christina muriel newton (2 pages)
1 October 2009	Secretary appointed alexandra christina muriel newton (2 pages)
28 September 2009	Resolutions RES13 ‐ Capitalise Â£98 09/09/2009 (1 page)
28 September 2009	Appointment terminated secretary beryl newton (1 page)
28 September 2009	Resolutions RES13 ‐ Capitalise £98 09/09/2009 (1 page)
28 September 2009	Ad 09/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
28 September 2009	Appointment terminated secretary beryl newton (1 page)
28 September 2009	Ad 09/09/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from j joseph & co 1A the bridge uxbridge road ealing common london W5 3LB (1 page)
21 July 2009	Registered office changed on 21/07/2009 from j joseph & co 1A the bridge uxbridge road ealing common london W5 3LB (1 page)
11 March 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
11 March 2009	Total exemption full accounts made up to 31 January 2008 (7 pages)
27 January 2009	Return made up to 16/01/09; full list of members (3 pages)
27 January 2009	Return made up to 16/01/09; full list of members (3 pages)
29 February 2008	Return made up to 16/01/08; full list of members (3 pages)
29 February 2008	Return made up to 16/01/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
25 January 2008	Total exemption full accounts made up to 31 January 2007 (7 pages)
13 March 2007	Amended accounts made up to 31 January 2006 (7 pages)
13 March 2007	Amended accounts made up to 31 January 2006 (7 pages)
16 February 2007	Return made up to 16/01/07; full list of members (7 pages)
16 February 2007	Return made up to 16/01/07; full list of members (7 pages)
7 January 2007	Total exemption full accounts made up to 31 January 2006 (5 pages)
7 January 2007	Total exemption full accounts made up to 31 January 2006 (5 pages)
25 April 2006	Return made up to 16/01/06; full list of members (7 pages)
25 April 2006	Return made up to 16/01/06; full list of members (7 pages)
16 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
16 December 2005	Total exemption full accounts made up to 31 January 2005 (7 pages)
1 April 2005	Return made up to 16/01/05; full list of members (7 pages)
1 April 2005	Return made up to 16/01/05; full list of members (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
8 February 2003	Return made up to 16/01/03; full list of members (7 pages)
8 February 2003	Return made up to 16/01/03; full list of members (7 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
5 December 2002	Total exemption full accounts made up to 31 January 2002 (7 pages)
10 April 2002	Return made up to 16/01/02; full list of members (6 pages)
10 April 2002	Return made up to 16/01/02; full list of members (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
4 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
14 February 2001	Return made up to 16/01/01; full list of members (6 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
30 November 2000	Full accounts made up to 31 January 2000 (7 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Full accounts made up to 31 January 1999 (7 pages)
12 November 1999	Full accounts made up to 31 January 1999 (7 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
24 January 1999	Return made up to 16/01/99; full list of members (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Director resigned (1 page)
3 February 1998	Registered office changed on 03/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New secretary appointed (2 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Registered office changed on 03/02/98 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
16 January 1998	Incorporation (12 pages)
16 January 1998	Incorporation (12 pages)

M J Newton Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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