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Allen Newport Limited

Allen Newport Limited is an active company incorporated on 24 April 1934 with the registered office located in Colchester, Essex. Allen Newport Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00287279
Private limited company
Age
91 years
Incorporated 24 April 1934
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Crown Business Centre Old Ipswich Road
Ardleigh
Colchester
CO7 7QR
England
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was
Telephone
01638718392
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Jul 1962
Sewells Reservoir Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sewells Reservoir Construction Limited
Louise Jane Yeates is a mutual person.
Active
SRC Group Holdings Limited
Louise Jane Yeates is a mutual person.
Active
SRC Readymix Limited
Oliver John Rees is a mutual person.
Active
Sewells Construction Group Limited
Louise Jane Yeates is a mutual person.
Active
East Coast Marine Aggregates Limited
Oliver John Rees is a mutual person.
Active
Sun-Cell Renewables Limited
Oliver John Rees is a mutual person.
Active
SRC Group Developments Limited
Oliver John Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£332.83K
Increased by £54.21K (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 16 (-100%)
Total Assets
£466.45K
Decreased by £1.35M (-74%)
Total Liabilities
-£92.93K
Decreased by £417.57K (-82%)
Net Assets
£373.52K
Decreased by £928.31K (-71%)
Debt Ratio (%)
20%
Decreased by 8.25% (-29%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Louise Jane Yeates Resigned
1 Year 2 Months Ago on 1 Jul 2024
Accounting Period Extended
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registers Moved To Registered Address
1 Year 11 Months Ago on 28 Sep 2023
Lexmas Ltd (PSC) Resigned
2 Years 7 Months Ago on 3 Feb 2023
E W Lee Holdings Limited (PSC) Resigned
2 Years 7 Months Ago on 3 Feb 2023
Sewells Reservoir Construction Limited (PSC) Appointed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 11 Oct 2024
Termination of appointment of Louise Jane Yeates as a director on 1 July 2024
Submitted on 3 Jul 2024
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 27 Nov 2023
Confirmation statement made on 9 October 2023 with no updates
Submitted on 10 Oct 2023
Register(s) moved to registered office address Crown Business Centre Old Ipswich Road Ardleigh Colchester CO7 7QR
Submitted on 28 Sep 2023
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Resolutions
Submitted on 13 Feb 2023
Cessation of Raremet Limited as a person with significant control on 3 February 2023
Submitted on 10 Feb 2023
Notification of Sewells Reservoir Construction Limited as a person with significant control on 3 February 2023
Submitted on 10 Feb 2023
Repayment History
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