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NEWITT & CO LIMITED

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

This company is commonly known as Newitt & Co Limited. The company was founded 21 years ago and was given the registration number 04561672. The firm's registered office is in YORK. You can find them at Claxton Hall, Flaxton, York, Yorkshire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:NEWITT & CO LIMITED
Company Number:04561672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Claxton Hall, Flaxton, York, Yorkshire, YO60 7RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claxton Hall, Flaxton, York, YO60 7RE

Secretary31 March 2004Active
Rillington Manor, Rillington, Malton, YO17 8LL

Director31 March 2004Active
Claxton Hall, Flaxton, York, YO60 7RE

Director01 September 2010Active
Claxton Hall, Flaxton, York, YO60 7RE

Director31 March 2004Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Secretary14 October 2002Active
Rillington Manor, Rillington, Malton York, YO17 8LL

Director31 March 2004Active
St Peters House, Hartshead, Sheffield, S1 2EL

Corporate Director14 October 2002Active

People with Significant Control

Mr Nicholas John Newitt
Notified on:01 May 2016
Status:Active
Date of birth:March 1965
Nationality:British
Address:Claxton Hall, York, YO60 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Frank Swiers Newitt
Notified on:01 May 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:Claxton Hall, York, YO60 7RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type full.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type full.

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2023-02-10Officers

Termination director company with name termination date.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type small.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-28Officers

Second filing of director appointment with name.

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2021-05-27Persons with significant control

Notification of a person with significant control.

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2021-04-14Accounts

Accounts with accounts type small.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type small.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type small.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type small.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type small.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-24Accounts

Accounts with accounts type small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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