New Networks Limited

Company Name	New Networks Limited
Director	John Alexander Newton
Company Status	Active
Company Number	06690894
Category	Private Limited Company
Incorporation Date	8 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John Alexander Newton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House Glebelands Road Knutsford Cheshire WA16 9DZ

Director Name	Mrs Amanda Jane Newton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 2021)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Beech House Glebelands Road Knutsford Cheshire WA16 9DZ

Director Name	Fletcher Kennedy Directors Ltd (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	08 September 2008(same day as company formation)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	www.newnetworks.co.uk/
Telephone	07 768554527
Telephone region	Mobile

Location

Registered Address	St George's Court Winnington Avenue Northwich Cheshire CW8 4EE
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£155,572
Cash	£161,188
Current Liabilities	£59,498

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 4 weeks from now)

Filing History

4 February 2021	Termination of appointment of Amanda Jane Newton as a director on 4 February 2021 (1 page)
7 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
20 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 November 2019	Confirmation statement made on 8 September 2019 with updates (5 pages)
2 July 2019	Change of share class name or designation (2 pages)
3 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
16 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
26 June 2018	Appointment of Mrs Amanda Jane Newton as a director on 26 June 2018 (2 pages)
25 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
2 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 May 2017	Micro company accounts made up to 30 September 2016 (6 pages)
18 May 2017	Micro company accounts made up to 30 September 2016 (6 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
23 January 2015	Registered office address changed from C/O Dellapina Diaz Mere House Brook Street Knutsford Cheshire WA16 8GP to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 23 January 2015 (1 page)
23 January 2015	Registered office address changed from C/O Dellapina Diaz Mere House Brook Street Knutsford Cheshire WA16 8GP to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 23 January 2015 (1 page)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
22 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1 (3 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (3 pages)
16 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1 (3 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (3 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 November 2011	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 9DR United Kingdom on 27 November 2011 (1 page)
27 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
27 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
27 November 2011	Registered office address changed from Caledonian House Tatton Street Knutsford Cheshire WA16 9DR United Kingdom on 27 November 2011 (1 page)
27 November 2011	Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for John Alexander Newton on 6 September 2010 (2 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
16 September 2010	Director's details changed for John Alexander Newton on 6 September 2010 (2 pages)
16 September 2010	Director's details changed for John Alexander Newton on 6 September 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
21 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
21 December 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
8 September 2008	Incorporation (12 pages)
8 September 2008	Appointment terminated director fletcher kennedy directors LTD (1 page)
8 September 2008	Director appointed john alexander newton (1 page)
8 September 2008	Incorporation (12 pages)
8 September 2008	Appointment terminated secretary fletcher kennedy secretaries LTD (1 page)
8 September 2008	Appointment terminated director fletcher kennedy directors LTD (1 page)
8 September 2008	Appointment terminated secretary fletcher kennedy secretaries LTD (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page)
8 September 2008	Director appointed john alexander newton (1 page)
8 September 2008	Registered office changed on 08/09/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page)

New Networks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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