| Company Name | Newfield Trust Services Ltd |
|---|---|
| Directors | Maria Anne Hine and Philip Andrew Hine |
| Company Status | Active |
| Company Number | 04504356 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Maria Anne Hine |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Newfield Hall Minshull Vernon Middlewich Cheshire CW10 0LR |
| Director Name | Mr Philip Andrew Hine |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newfield Hall Minshull Vernon Middlewich Cheshire CW10 0LR |
| Secretary Name | Mr Philip Andrew Hine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newfield Hall Minshull Vernon Middlewich Cheshire CW10 0LR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Telephone | 01606 832138 |
|---|---|
| Telephone region | Northwich |
Location
| Registered Address | Newfield Hall Minshull Vernon Middlewich Cheshire CW10 0LR |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Minshull Vernon |
| Ward | Bunbury |
Shareholders
| 80 at £1 | Maria Anne Hine 80.00% Ordinary |
|---|---|
| 20 at £1 | Philip Andrew Hine 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,857 |
| Cash | £8,105 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 7 October 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 28 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 7 September 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 15 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 8 September 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 9 September 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 18 June 2017 | Statement of capital following an allotment of shares on 1 April 2010
|
| 18 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 18 June 2017 | Statement of capital following an allotment of shares on 1 April 2010
|
| 18 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 25 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 August 2010 | Director's details changed for Maria Anne Hine on 1 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Maria Anne Hine on 1 January 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Maria Anne Hine on 1 January 2010 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 November 2003 | Resolutions
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| 18 November 2003 | Resolutions
|
| 26 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Resolutions
|
| 7 August 2003 | Ad 12/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2003 | Ad 12/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 27 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 27 August 2002 | Registered office changed on 27/08/02 from: the post house, mill street congleton cheshire CW12 1AB (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: the post house, mill street congleton cheshire CW12 1AB (1 page) |
| 27 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 August 2002 | New director appointed (2 pages) |
| 9 August 2002 | Director resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Director resigned (1 page) |
| 6 August 2002 | Incorporation (9 pages) |
| 6 August 2002 | Incorporation (9 pages) |