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NEWTONS4TH LTD

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

This company is commonly known as Newtons4th Ltd. The company was founded 26 years ago and was given the registration number 03463832. The firm's registered office is in LEICESTER. You can find them at 1 Bede Island Road, , Leicester, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:NEWTONS4TH LTD
Company Number:03463832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:1 Bede Island Road, Leicester, LE2 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Bede Island Road, Leicester, England, LE2 7EA

Secretary06 December 2004Active
1 Bede Island Road, Leicester, England, LE2 7EA

Director04 February 2010Active
1 Bede Island Road, Leicester, England, LE2 7EA

Director15 March 2004Active
30 Rothley Road, Mountsorrel, Loughborough, LE12 7JU

Secretary11 November 1997Active
24 Danvers Road, Mountsorrel, Loughborough, LE12 7JQ

Director12 November 2000Active
1 Bede Island Road, Leicester, England, LE2 7EA

Director11 November 1997Active
1 Bede Island Road, Leicester, England, LE2 7EA

Director11 November 1997Active

People with Significant Control

N4l Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Bede Island Road, Leicester, England, LE2 7EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Termination director company with name termination date.

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2018-09-18Officers

Termination director company with name termination date.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-05-05Officers

Change person director company with change date.

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2015-05-05Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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2015-04-13Officers

Change person director company with change date.

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