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Newton Chinneck Limited

Newton Chinneck Limited is a dissolved company incorporated on 1 May 1990 with the registered office located in Brentwood, Essex. Newton Chinneck Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 2 months ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02497895
Private limited company
Age
35 years
Incorporated 1 May 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 May 2023 (2 years 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was 2 Pelham Road Clavering Saffron Walden CB11 4PQ England
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
5
Controllers (PSC)
2
David Edward Ashworth
Director • PSC • British • Lives in England • Born in Apr 1964
Mrs Diana Rosemary Ashworth
Director • PSC • British • Lives in England • Born in Dec 1966
Lilian Elizabeth Newton
Director • British • Lives in UK • Born in Sep 1935
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May ⟶ 31 May 2022
Traded for 12 months
Cash in Bank
£476.51K
Decreased by £38.74K (-8%)
Turnover
£2.98M
Increased by £80.65K (+3%)
Employees
114
Decreased by 2 (-2%)
Total Assets
£4.81M
Increased by £51.24K (+1%)
Total Liabilities
-£3.12M
Decreased by £127.37K (-4%)
Net Assets
£1.69M
Increased by £178.62K (+12%)
Debt Ratio (%)
65%
Decreased by 3.37% (-5%)
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Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 10 Sep 2024
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 21 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Claire Patricia Pniok Resigned
2 Years 7 Months Ago on 11 Apr 2023
Claire Patricia Pniok Resigned
2 Years 7 Months Ago on 11 Apr 2023
Mrs Claire Patricia Pniok Details Changed
2 Years 10 Months Ago on 30 Dec 2022
Malcolm Crawford Hamlyn Resigned
2 Years 10 Months Ago on 21 Dec 2022
Annette Ashford Resigned
3 Years Ago on 5 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jun 2024
Resolutions
Submitted on 28 Jun 2023
Registered office address changed from 2 Pelham Road Clavering Saffron Walden CB11 4PQ England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 22 June 2023
Submitted on 22 Jun 2023
Appointment of a voluntary liquidator
Submitted on 21 Jun 2023
Declaration of solvency
Submitted on 21 Jun 2023
Confirmation statement made on 1 May 2023 with updates
Submitted on 3 May 2023
Termination of appointment of Claire Patricia Pniok as a director on 11 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Claire Patricia Pniok as a secretary on 11 April 2023
Submitted on 24 Apr 2023
Director's details changed for Ms Claire Patricia Pniok on 30 December 2022
Submitted on 30 Dec 2022
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Repayment History
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