Newark And Sons Limited

Company Name	Newark And Sons Limited
Director	Elliott Newark
Company Status	Active - Proposal to Strike off
Company Number	04931977
Category	Private Limited Company
Incorporation Date	14 October 2003(20 years, 6 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Elliott Newark
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Parker House 44 Stafford Road Wallington Surrey SM6 9AA

Director Name	Mr David Raymond Barrett
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Wandle Road Hackbridge Surrey SM6 7EQ

Director Name	Mr Garry Edward Newark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 All Saints Road Sutton Surrey SM1 3DH

Secretary Name	Beverley Charles Porter
Nationality	British
Status	Resigned
Appointed	14 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Selwyn Road New Malden Surrey KT3 5AU

Director Name	Mr Scott Oliver Newark
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2008(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 May 2016)
Role	Builders
Country of Residence	United Kingdom
Correspondence Address	40 All Saints Road Sutton Surrey SM1 3DH

Location

Registered Address	Wesley Cooper Ltd Parker House 44 Stafford Road Wallington Surrey SM6 9AA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr D. Barrett 50.00% Ordinary
1 at £1	Mr G. Newark 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,687
Cash	£8,825
Current Liabilities	£16,567

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	14 October 2021 (2 years, 6 months ago)
Next Return Due	28 October 2022 (overdue)

Filing History

17 December 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (2 pages)
28 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
10 January 2018	Compulsory strike-off action has been discontinued (1 page)
3 January 2018	Confirmation statement made on 14 October 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
6 January 2017	Confirmation statement made on 14 October 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 14 October 2016 with updates (6 pages)
16 June 2016	Termination of appointment of Beverley Charles Porter as a secretary on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of David Raymond Barrett as a director on 31 May 2016 (1 page)
16 June 2016	Appointment of Mr Elliott Newark as a director on 31 May 2016 (2 pages)
16 June 2016	Termination of appointment of Beverley Charles Porter as a secretary on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Garry Edward Newark as a director on 31 May 2016 (1 page)
16 June 2016	Appointment of Mr Elliott Newark as a director on 31 May 2016 (2 pages)
16 June 2016	Termination of appointment of Scott Oliver Newark as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Garry Edward Newark as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of Scott Oliver Newark as a director on 31 May 2016 (1 page)
16 June 2016	Termination of appointment of David Raymond Barrett as a director on 31 May 2016 (1 page)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 May 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (7 pages)
21 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (7 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
22 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (6 pages)
17 July 2014	Registered office address changed from 17 Selwyn Road New Malden Surrey KT3 5AU to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 17 Selwyn Road New Malden Surrey KT3 5AU to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 17 July 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 April 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (6 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
12 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
12 January 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
14 April 2010	Total exemption full accounts made up to 31 October 2009 (13 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for David Raymond Barrett on 14 October 2009 (2 pages)
23 December 2009	Director's details changed for Garry Edward Newark on 14 October 2009 (2 pages)
23 December 2009	Director's details changed for Scott Oliver Newark on 14 October 2009 (2 pages)
23 December 2009	Director's details changed for David Raymond Barrett on 14 October 2009 (2 pages)
23 December 2009	Director's details changed for Scott Oliver Newark on 14 October 2009 (2 pages)
23 December 2009	Director's details changed for Garry Edward Newark on 14 October 2009 (2 pages)
17 April 2009	Return made up to 14/10/08; full list of members (4 pages)
17 April 2009	Return made up to 14/10/08; full list of members (4 pages)
13 March 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
13 March 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
23 April 2008	Director appointed scott oliver newark (1 page)
23 April 2008	Director appointed scott oliver newark (1 page)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
17 April 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
15 November 2007	Return made up to 14/10/07; no change of members (7 pages)
15 November 2007	Return made up to 14/10/07; no change of members (7 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
30 March 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
26 October 2006	Return made up to 14/10/06; full list of members (7 pages)
26 October 2006	Return made up to 14/10/06; full list of members (7 pages)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
27 March 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
29 November 2005	Return made up to 14/10/05; full list of members (7 pages)
29 November 2005	Return made up to 14/10/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (12 pages)
15 August 2005	Accounting reference date shortened from 31/10/04 to 31/10/03 (1 page)
15 August 2005	Accounting reference date shortened from 31/10/04 to 31/10/03 (1 page)
21 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
21 December 2004	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 21/12/04 (7 pages)
14 October 2003	Incorporation (12 pages)
14 October 2003	Incorporation (12 pages)

Newark And Sons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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