General information

Name:

Newton Magnus Limited

Office Address:

Arrowsmith Court Station Approach BH18 8AT Broadstone

Number: 04399118

Incorporation date: 2002-03-20

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newton Magnus has been offering its services for at least 18 years. Established under company registration number 04399118, the company is listed as a Private Limited Company. You may visit the headquarters of the company during office hours at the following address: Arrowsmith Court Station Approach, BH18 8AT Broadstone. Its present name is Newton Magnus Ltd. The company's previous customers may know the company as Hilldelt, which was used up till May 10, 2002. The company's declared SIC number is 69201, that means Accounting and auditing activities. The most recent filed accounts documents cover the period up to 2019-05-31 and the most current annual confirmation statement was submitted on 2019-10-21.

The directors currently officially appointed by this particular firm are as follow: Craig D. appointed in 2009, Christopher F. appointed in 2002 in May and Ian J. appointed in 2002. What is more, the managing director's responsibilities are supported by a secretary - Ian J., who joined the following firm in April 2002.

  • Previous company's names
  • Newton Magnus Ltd 2002-05-10
  • Hilldelt Limited 2002-03-20

Financial data based on annual reports

Company staff

Craig D.

Role: Director

Appointed: 01 June 2009

Latest update: 10 March 2020

Christopher F.

Role: Director

Appointed: 07 May 2002

Latest update: 10 March 2020

Ian J.

Role: Director

Appointed: 26 April 2002

Latest update: 10 March 2020

Ian J.

Role: Secretary

Appointed: 26 April 2002

Latest update: 10 March 2020

People with significant control

Executives who control the firm include: Ian J. has substantial control or influence over the company. Craig D. has substantial control or influence over the company. Stephen W. has substantial control or influence over the company.

Ian J.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Craig D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2021
Account last made up date 31 May 2019
Confirmation statement next due date 04 November 2020
Confirmation statement last made up date 21 October 2019
Annual Accounts 25 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 25 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts 19 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 19 February 2013
Annual Accounts 25 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 25 February 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2019-10-11: 674.00 GBP (SH01)
filed on: 21st, October 2019
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

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