ND

NEWTON DESIGN ENGINEERING LTD

Dissolved

Company number 03202845

Durham · Incorporated 23 May 1996

C/O Robson Scott Associates 49 Duke Street, Darlington, Durham, DL3 7SD

Engineering design activities for industrial process and production · SIC 71121

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BETTERBLISS LIMITED · 23 May 1996 – 27 May 1997

THE PRIMA PARTNERSHIP LIMITED · 27 May 1997 – 31 August 2012

Previous registered addresses

The Studio Brooklands Barns Banbury Road Kineton Warwick Warwickshire CV35 0JY · until 17 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NR
NEWTON, Ryan Luke
Director
31 August 2012
NC
NEWTON, Caroline
Secretary
14 January 1998
HD
HARDING, Debra Lorraine
Secretary · Resigned
19 June 1996
HN
HARDING, Neil Trevor
Director · Resigned
19 June 1996
NB
NEWTON, Bryan Peter
Director · Resigned
19 June 1996
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
23 May 1996
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
23 May 1996

Persons with significant control

PS
Mr Ryan Luke Newton
Born November 1987
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
31 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
14 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 April 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 March 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 March 2020 View
Resolution
Resolution
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2017 View
Capital Allotment Shares
Capital
15 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
29 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
31 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
6 January 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
3 December 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Dormant
Accounts
5 December 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2006 View
Legacy
Annual Return
22 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2004 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2003 View
Legacy
Annual Return
8 June 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
1 June 2002 View
Accounts With Accounts Type Dormant
Accounts
24 January 2002 View
Legacy
Annual Return
13 June 2001 View
Accounts With Accounts Type Dormant
Accounts
1 February 2001 View
Legacy
Annual Return
9 November 2000 View
Legacy
Address
9 November 2000 View
Accounts With Accounts Type Dormant
Accounts
1 February 2000 View
Accounts With Accounts Type Small
Accounts
22 February 1999 View
Legacy
Accounts
29 June 1998 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Officers
21 April 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Accounts
30 October 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Annual Return
9 June 1997 View
Certificate Change Of Name Company
Change Of Name
23 May 1997 View
Legacy
Capital
11 December 1996 View
Legacy
Capital
11 December 1996 View
Legacy
Capital
11 December 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Address
18 July 1996 View
Legacy
Accounts
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
18 July 1996 View
Resolution
Resolution
14 July 1996 View
Legacy
Capital
14 July 1996 View
Resolution
Resolution
14 July 1996 View
Memorandum Articles
Incorporation
14 July 1996 View
Incorporation Company
Incorporation
23 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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