Newton Securities Limited

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Newton Securities Limited

03144141•Private Limited With Share Capital

Water End Farm Water End, Eversholt, Milton Keynes, MK179EA

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Incorporated

08/01/1996

Company Age

30 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newton Securities Limited (03144141) is a private limited with share capital incorporated on 08/01/1996 (30 years old) and registered in milton keynes, MK179EA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 08/01/1996
MK179EA
4 employees

Financial Overview

Total Assets

£435.7K

Liabilities

£2.8K

Net Assets

£432.9K

Cash

£150.7K

Key Metrics

4

Employees

5

Directors

6

Shareholders

Board of Directors

4
S
steven denison smith
director
R
rosemary denison ellis
director
H
heather dennison bright
director
A
andrew denison smith
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

87
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:27-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Auditors Resignation Company
Category:Auditors
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Accounts
Date:04-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:21-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:04-02-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2002
Legacy
Category:Mortgage
Date:09-08-2001
Legacy
Category:Accounts
Date:15-05-2001
Legacy
Category:Annual Return
Date:13-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Mortgage
Date:29-03-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1999
Legacy
Category:Annual Return
Date:08-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:06-04-1998
Legacy
Category:Annual Return
Date:06-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1998
Restoration Order Of Court
Category:Restoration
Date:02-04-1998
Gazette Dissolved Compulsary
Category:Gazette
Date:14-10-1997
Gazette Notice Compulsary
Category:Gazette
Date:24-06-1997
Legacy
Category:Accounts
Date:01-11-1996
Legacy
Category:Accounts
Date:06-09-1996
Legacy
Category:Officers
Date:12-01-1996
Incorporation Company
Category:Incorporation
Date:08-01-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Station Yard, Station Road, Harlington, Dunstable, Bedfordshire, LU56LD
Water End Farm, Water End, Eversholt, Milton Keynes, MK179EARegistered

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Contact

Water End Farm Water End, Eversholt, Milton Keynes, MK179EA