Newton Sports Limited

Company Name	Newton Sports Limited
Director	John Rowan Barlow
Company Status	Active
Company Number	03904198
Category	Private Limited Company
Incorporation Date	11 January 2000(24 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Mr John Rowan Barlow
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE

Director Name	Victoria Jane Barlow
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE

Director Name	Mr John Barry Barlow
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE

Director Name	Mrs Susan Evelyn Barlow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE

Secretary Name	Mr John Barry Barlow
Nationality	British
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 January 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	newtonsports.co.uk

Location

Registered Address	Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury Green and Romiley

Shareholders

1 at £1	Mr John Barry Barlow 25.00% Ordinary A
1 at £1	Mr John Rowan Barlow 25.00% Ordinary B
1 at £1	Mrs Susan Evelyn Barlow 25.00% Ordinary A
1 at £1	Victoria Barlow 25.00% Ordinary B

Financials

Year	2014
Net Worth	£68,262
Cash	£42,274
Current Liabilities	£36,393

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 January 2024 (4 months, 1 week ago)
Next Return Due	25 January 2025 (8 months, 1 week from now)

Charges

16 November 2000	Delivered on: 21 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 November 2000

Delivered on: 21 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
12 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
12 January 2023	Cessation of Victoria Jane Barlow as a person with significant control on 31 March 2021 (1 page)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 February 2022	Termination of appointment of John Barry Barlow as a secretary on 4 December 2021 (1 page)
1 February 2022	Termination of appointment of John Barry Barlow as a director on 4 December 2021 (1 page)
1 February 2022	Termination of appointment of Susan Evelyn Barlow as a director on 4 December 2021 (1 page)
13 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
18 October 2021	Resolutions RES13 ‐ Purchase by the company in the capital be bought back by the company and cancelled approved 31/03/2021 (2 pages)
18 October 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 120 (4 pages)
14 June 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 3 (4 pages)
14 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
6 April 2021	Termination of appointment of Victoria Jane Barlow as a director on 31 March 2021 (1 page)
6 April 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
22 March 2021	Registered office address changed from Hill Street Orchard Rise Gee Cross Hyde Cheshire SK14 5RL to Unit 38a Chadkirk Industrial Estate Vale Road Romiley Stockport SK6 3NE on 22 March 2021 (1 page)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
16 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
15 October 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 May 2018	Change of details for Victoria Jane Barlow as a person with significant control on 4 May 2018 (2 pages)
8 May 2018	Director's details changed for Mr John Rowan Barlow on 4 May 2018 (2 pages)
8 May 2018	Director's details changed for Mrs Susan Evelyn Barlow on 4 May 2018 (2 pages)
8 May 2018	Director's details changed for Victoria Jane Barlow on 4 May 2018 (2 pages)
8 May 2018	Director's details changed for Mrs Susan Evelyn Barlow on 4 May 2018 (2 pages)
8 May 2018	Change of details for Mr John Rowan Barlow as a person with significant control on 4 May 2018 (2 pages)
8 May 2018	Director's details changed for Mr John Barry Barlow on 4 May 2018 (2 pages)
8 May 2018	Secretary's details changed for Mr John Barry Barlow on 4 May 2018 (1 page)
8 May 2018	Director's details changed for Mr John Barry Barlow on 4 May 2018 (2 pages)
12 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 January 2017	Director's details changed for Mrs Susan Evelyn Barlow on 1 September 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Director's details changed for Mrs Susan Evelyn Barlow on 1 September 2016 (2 pages)
11 January 2017	Director's details changed for Mr John Barry Barlow on 1 September 2016 (2 pages)
11 January 2017	Director's details changed for Mr John Barry Barlow on 1 September 2016 (2 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 4 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (8 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 4 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (8 pages)
14 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 4 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (8 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (8 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (8 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 February 2010	Director's details changed for John Rowan Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Susan Evelyn Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Barry Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Victoria Jane Barlow on 8 February 2010 (2 pages)
26 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for John Rowan Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Mr John Barry Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Mrs Susan Evelyn Barlow on 8 February 2010 (2 pages)
26 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
26 February 2010	Director's details changed for Victoria Jane Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for Victoria Jane Barlow on 8 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Mrs Susan Evelyn Barlow on 8 February 2010 (2 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Director's details changed for Mr John Barry Barlow on 8 February 2010 (2 pages)
26 February 2010	Director's details changed for John Rowan Barlow on 8 February 2010 (2 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 March 2009	Return made up to 11/01/09; full list of members (10 pages)
18 March 2009	Return made up to 11/01/09; full list of members (10 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 April 2008	Return made up to 11/01/08; no change of members (8 pages)
9 April 2008	Return made up to 11/01/08; no change of members (8 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 January 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2007	Return made up to 11/01/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
18 January 2006	Return made up to 11/01/06; full list of members (9 pages)
18 January 2006	Return made up to 11/01/06; full list of members (9 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 January 2005	Return made up to 11/01/05; full list of members (9 pages)
25 January 2005	Return made up to 11/01/05; full list of members (9 pages)
18 February 2004	Return made up to 11/01/04; full list of members (9 pages)
18 February 2004	Return made up to 11/01/04; full list of members (9 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 November 2003	Director's particulars changed (1 page)
14 March 2003	Return made up to 11/01/03; full list of members (9 pages)
14 March 2003	Return made up to 11/01/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 February 2002	Ad 01/07/01--------- Â£ si 2@1 (2 pages)
6 February 2002	Â£ nc 1010/1020 01/07/01 (1 page)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 February 2002	Â£ nc 1010/1020 01/07/01 (1 page)
6 February 2002	Ad 01/07/01--------- Â£ si 2@1 (2 pages)
6 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
23 January 2002	Return made up to 11/01/02; full list of members (7 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
28 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 March 2001	Ad 11/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 March 2001	Ad 11/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 March 2001	Return made up to 11/01/01; full list of members (7 pages)
12 March 2001	Return made up to 11/01/01; full list of members (7 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
21 November 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
11 August 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Registered office changed on 14/01/00 from: the britannia suite st james's buildings 79 oxford street manchester, lancashire M1 6FR (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
11 January 2000	Incorporation (11 pages)
11 January 2000	Incorporation (11 pages)