NEWTON DERBY LIMITED
Non-Trading
General Information
NAME
NEWTON DERBY LIMITED
COMPANY NUMBER
05485104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
20/06/2005
(19 years and 5 months old)
WEBSITE
www.newtonderby.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
29/03/2023
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PREVIOUS NAMES
20/06/2005
30/08/2005
GWECO 266 LIMITED
WEST YORKSHIRE
LS28 6QS
Telephone: 01132555666
TPS: No
Grangefield House
Richardshaw Road
Leeds
West Yorkshire
LS28 6QS
Telephone: 2555666
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDER POWER LIMITED | Active - Accounts Filed | View Report |
| NEWTON DERBY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWTON DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWTON DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWTON DERBY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2012 - Present (11 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
01/03/2019 - Present (5 years and 9 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 277 |
View Report |
|
20/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 276 |
View Report |
|
Director: 31/10/2005 - Present (19 years and 1 months) Secretary: 31/10/2005 - Present (19 years and 1 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 7 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINDER POWER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WINDER POWER LIMITED | Active - Accounts Filed | View Report |
| CONTROL INSTRUMENTS LIMITED | Non-Trading | View Report |
| COUNTRYMAN DEFENCE LIMITED | Non-Trading | View Report |
| NEWTON DERBY LIMITED | Non-Trading | View Report |
| R F WINDER ELECTRICAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/03/2019 | New Board Member Andrew Paul Pinkney (922546145) Appointed |
| 11/03/2019 | Laurence Robert MacKenzie (917471413) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | New Accounts filed |
| 17/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 08/01/2013 | New Board Member Laurence Robert MacKenzie (917471413) Appointed |
| 08/01/2013 | Vincent Phillips (905150904) has left the board |
| 08/01/2013 | Richard William Asquith (904261700) has left the board |
| 08/01/2013 | New Board Member Paul David Matthews (908386814) Appointed |
| 08/01/2013 | Change in Reg. Office |
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