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NEWARK AND SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newark And Sons Limited. The company was founded 20 years ago and was given the registration number 04931977. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, Surrey. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:NEWARK AND SONS LIMITED
Company Number:04931977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2003
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parker House, 44 Stafford Road, Wallington, SM6 9AA

Director31 May 2016Active
17 Selwyn Road, New Malden, KT3 5AU

Secretary14 October 2003Active
59 Wandle Road, Hackbridge, SM6 7EQ

Director14 October 2003Active
40 All Saints Road, Sutton, SM1 3DH

Director14 October 2003Active
40, All Saints Road, Sutton, SM1 3DH

Director18 April 2008Active

People with Significant Control

Mr Elliott Newark
Notified on:31 May 2016
Status:Active
Date of birth:September 1989
Nationality:British
Address:Parker House, 44 Stafford Road, Wallington, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-11Dissolution

Dissolved compulsory strike off suspended.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-07-07Accounts

Change account reference date company previous extended.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-17Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type micro entity.

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2018-01-10Gazette

Gazette filings brought up to date.

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2018-01-09Gazette

Gazette notice compulsory.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-11Gazette

Gazette filings brought up to date.

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2017-01-10Gazette

Gazette notice compulsory.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-16Officers

Appoint person director company with name date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Termination director company with name termination date.

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2016-06-16Officers

Termination secretary company with name termination date.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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