| Company Name | John De Newtown Associates Limited |
|---|---|
| Directors | John Eric De Newtown and Julia Suzanne De Newtown |
| Company Status | Active |
| Company Number | 03907449 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Previous Name | Star Management Systems Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Eric De Newtown |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Training Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
| Director Name | Mrs Julia Suzanne De Newtown |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
| Secretary Name | Mrs Julia Suzanne De Newtown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Contact
| Website | jdn.org.uk |
|---|---|
| Telephone | 01244 403995 |
| Telephone region | Chester |
Location
| Registered Address | 9 Meadow Lane Huntington Chester Cheshire CH3 6DQ Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Huntington |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester |
Shareholders
| 100 at £1 | Mrs J.s. De Newtown & Mr J.e. De Newtown 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,803 |
| Cash | £19,314 |
| Current Liabilities | £17,437 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 7 February 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 7 January 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 8 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 February 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 29 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 January 2010 | Director's details changed for Julia Suzanne De Newtown on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for John Eric De Newtown on 25 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for John Eric De Newtown on 25 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Julia Suzanne De Newtown on 25 January 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 10 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 10 February 2007 | Return made up to 17/01/07; full list of members (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 10 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 10 February 2006 | Return made up to 17/01/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 29 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 29 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 11 March 2003 | Company name changed star management systems LIMITED\certificate issued on 11/03/03 (3 pages) |
| 11 March 2003 | Company name changed star management systems LIMITED\certificate issued on 11/03/03 (3 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 26 January 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 16 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 24 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 24 November 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 15 February 2000 | Ad 18/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 15 February 2000 | Ad 18/01/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | Registered office changed on 20/01/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 January 2000 | Incorporation (16 pages) |
| 17 January 2000 | Incorporation (16 pages) |