Allen Newport Limited

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Allen Newport Limited

00287279•Private Limited With Share Capital

Crown Business Centre, Old Ipswich Road, Colchester, CO77QR
WebsiteEmail01638718392

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Incorporated

24/04/1934

Company Age

92 years

Directors

1

Employees

—

SIC Code

08120

Risk

very low risk

Company Overview

Registration, classification & business activity

Allen Newport Limited (00287279) is a private limited with share capital incorporated on 24/04/1934 (92 years old) and registered in colchester, CO77QR. The company operates under SIC code 08120 - operation of gravel and sand pits.

Founded in 1934 by allen and margery newport,the company now boasts three generations of family involvement with their grandson, richard stevens, now running the business as managing director.

Private Limited With Share Capital
SIC: 08120
Micro
Incorporated 24/04/1934
CO77QR

Financial Overview

Total Assets

£398.9K

Liabilities

£55.6K

Net Assets

£343.3K

Cash

£237.6K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
O
oliver john rees
director

Charges

28

Registered

7

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-09-2023
Resolution
Category:Resolution
Date:13-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Resolution
Category:Resolution
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Change Sail Address Company
Category:Address
Date:23-08-2013
Move Registers To Sail Company
Category:Address
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Termination Director Company With Name
Category:Officers
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012
Legacy
Category:Mortgage
Date:15-08-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Landbeach Pits, Ely Road, Bottisham, Cambridge, Cambridgeshire, CB259BG
Crown Business Centre, Old Ipswich Road, Ardleigh, Colchester, CO77QRRegistered

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Contact

01638718392
enquiries@allen-newport.co.ukinfo@allen-newport.co.uksales@allen-newport.co.uk
allen-newport.co.uk
Crown Business Centre, Old Ipswich Road, Colchester, CO77QR