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A.E.Newby & Sons Limited

A.E.Newby & Sons Limited is a dissolved company incorporated on 25 July 1962 with the registered office located in Brighton, East Sussex. A.E.Newby & Sons Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 51 years old at the time of dissolution
Via compulsory strike-off
Company No
00730823
Private limited company
Age
63 years
Incorporated 25 July 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2-3 Pavilion Buildings
Brighton
East Sussex
BN1 1EE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Haulier • British • Lives in UK • Born in Oct 1953
Director • Haulier • British • Lives in UK • Born in Nov 1950
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
S Cooper Building Contractors Limited
David Pilfold is a mutual person.
Active
Seaford Rugby Football Club
Ian Paul Newby is a mutual person.
Active
T & A Autos Limited
David Pilfold is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Jul 2010
For period 31 Jul31 Jul 2010
Traded for 12 months
Cash in Bank
£5.04K
Decreased by £2.44K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.49K
Increased by £21.89K (+7%)
Total Liabilities
-£130.48K
Increased by £13.89K (+12%)
Net Assets
£199.01K
Increased by £8K (+4%)
Debt Ratio (%)
40%
Increased by 1.7% (+4%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Liquidator Appointed
13 Years Ago on 23 Feb 2012
Registered Address Changed
13 Years Ago on 9 Feb 2012
Small Accounts Submitted
14 Years Ago on 15 Apr 2011
Confirmation Submitted
14 Years Ago on 4 Jan 2011
Mr Terry Newby Details Changed
14 Years Ago on 31 Dec 2010
Mr Ian Paul Newby Details Changed
15 Years Ago on 4 Jan 2010
Mr Terry Newby Details Changed
15 Years Ago on 4 Jan 2010
Confirmation Submitted
15 Years Ago on 4 Jan 2010
Small Accounts Submitted
15 Years Ago on 17 Nov 2009
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jan 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Oct 2013
Liquidators' statement of receipts and payments to 13 February 2013
Submitted on 21 Feb 2013
Statement of affairs with form 4.19
Submitted on 23 Feb 2012
Appointment of a voluntary liquidator
Submitted on 23 Feb 2012
Resolutions
Submitted on 23 Feb 2012
Registered office address changed from Lakeside South Heighton Newhaven Sussex BN9 0HR on 9 February 2012
Submitted on 9 Feb 2012
Total exemption small company accounts made up to 31 July 2010
Submitted on 15 Apr 2011
Annual return made up to 31 December 2010 with full list of shareholders
Submitted on 4 Jan 2011
Director's details changed for Mr Terry Newby on 31 December 2010
Submitted on 4 Jan 2011
Repayment History
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