Company NameA.P. Newall & Company Limited
Company StatusActive
Company NumberSC009943
CategoryPrivate Limited Company
Incorporation Date23 October 1917(103 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Steven Paul Jones
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(100 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Garry Elliot Barnes
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Jonathon Colin Fyfe Crawford
Date of BirthApril 1973 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Geoffrey Damien Morgan
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Matthew John Richards
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Garry Elliot Barnes
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Matthew John Richards
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Geoffrey Damien Morgan
Date of BirthOctober 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Director NameMr Jonathon Colin Fyfe Crawford
Date of BirthApril 1973 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Colmore Building Colmore Circus Queensway
Birmingham
B4 6AT
Secretary NameJonathon Colin Fyfe Crawford
StatusCurrent
Appointed09 May 2018(100 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JA
Director NameMr Grey Denham
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(71 years after company formation)
Appointment Duration6 years, 12 months (resigned 31 October 1995)
RoleHead Of Legal Dept
Country of ResidenceEngland
Correspondence AddressMeres Farm
Heronfield Knowle
Solihull
West Midlands
B93 0AU
Director NameRichard Joseph Groom
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(71 years after company formation)
Appointment Duration2 years, 5 months (resigned 05 April 1991)
RoleGroup Chief Acct
Correspondence Address4 Harriers Green
Kidderminster
Worcestershire
DY10 2UE
Director NameChristopher Peter Lewis
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1988(71 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1994)
RoleDeputy Coy Secretary
Correspondence Address50 Grosvenor Road
Solihull
West Midlands
B91 3PU
Secretary NameChristopher Peter Lewis
NationalityBritish
StatusResigned
Appointed03 November 1988(71 years after company formation)
Appointment Duration6 years, 1 month (resigned 31 December 1994)
RoleCompany Director
Correspondence Address50 Grosvenor Road
Solihull
West Midlands
B91 3PU
Director NameDavid Leonard Rood
Date of BirthDecember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(73 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 13 October 2006)
RoleHead Of Investor Relations
Correspondence Address123 Tilehouse Green Lane
Knowle
Solihull
West Midlands
B93 9EN
Director NameMrs Judith Mary Felton
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(77 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 07 May 2009)
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence AddressBrook House 11 Hogarth Road
Shottery
Stratford-Upon-Avon
Warwickshire
CV37 9YU
Secretary NameMrs Judith Mary Felton
NationalityBritish
StatusResigned
Appointed01 January 1995(77 years, 2 months after company formation)
Appointment Duration14 years, 4 months (resigned 07 May 2009)
RoleAssistant Company Secretary
Country of ResidenceEngland
Correspondence AddressBrook House 11 Hogarth Road
Shottery
Stratford-Upon-Avon
Warwickshire
CV37 9YU
Director NameMr Rufus Alexander Ogilvie Smals
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(78 years after company formation)
Appointment Duration16 years, 1 month (resigned 19 December 2011)
RoleHead Of Group Legal Department
Country of ResidenceEngland
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Robert Michael Allen
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2006(89 years after company formation)
Appointment Duration3 years, 10 months (resigned 31 August 2010)
RoleGroup Chief Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Hopyard
Mayhouse Court Hadley
Droitwich
Worcestershire
WR9 0AS
Director NameMs Tanya Stote
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(91 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 August 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHoneyburge
The Fordrough
Solihull
West Midlands
B90 1PP
Secretary NameMs Tanya Stote
NationalityBritish
StatusResigned
Appointed07 May 2009(91 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 22 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr William James Hoy
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2010(92 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 15 May 2018)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Mark Josceline Sclater
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2011(94 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 April 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Mark Josceline Sclater
Date of BirthNovember 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2011(94 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 April 2018)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Secretary NameMrs Kerry Anne Abigail Porritt
StatusResigned
Appointed22 February 2012(94 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 13 September 2012)
RoleCompany Director
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Secretary NameMrs Caterina De Feo
StatusResigned
Appointed13 September 2012(94 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 May 2018)
RoleCompany Director
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Simon Trevor Seymour Boon
Date of BirthDecember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(96 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
Director NameMr Nigel John Stephens
Date of BirthJanuary 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(97 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 December 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBrodies Llp 15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Contact

Websitegkndriveline.com
Telephone024 223e2648
Telephone regionCoventry

Location

Registered AddressAndrew Akintewe
Brodies Llp
15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address Matches7 other UK companies use this postal address

Shareholders

10k at £1Gkn Industries LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£88,225
Current Liabilities£6,450

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2020 (1 month, 2 weeks ago)
Next Return Due15 September 2021 (11 months from now)

Filing History

4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
22 August 2017Full accounts made up to 31 December 2016 (11 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
23 August 2016Full accounts made up to 31 December 2015 (11 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
(4 pages)
8 September 2015Full accounts made up to 31 December 2014 (11 pages)
8 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 10,000
(4 pages)
8 April 2015Appointment of Mr Nigel John Stephens as a director on 1 April 2015 (2 pages)
8 April 2015Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 (1 page)
8 April 2015Appointment of Mr Nigel John Stephens as a director on 1 April 2015 (2 pages)
8 April 2015Termination of appointment of Simon Trevor Seymour Boon as a director on 1 April 2015 (1 page)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
(4 pages)
18 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000
(4 pages)
1 September 2014Full accounts made up to 31 December 2013 (11 pages)
25 June 2014Appointment of Mr Simon Trevor Seymour Boon as a director (2 pages)
25 June 2014Termination of appointment of Judith Felton as a director (1 page)
16 January 2014Director's details changed for Mr Mark Josceline Sclater on 16 January 2014 (2 pages)
17 September 2013Full accounts made up to 31 December 2012 (10 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
(4 pages)
16 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 10,000
(4 pages)
27 September 2012Appointment of Mrs Caterina De Feo as a secretary (1 page)
27 September 2012Termination of appointment of Kerry Porritt as a secretary (1 page)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
4 September 2012Full accounts made up to 31 December 2011 (12 pages)
27 February 2012Appointment of Mrs Kerry Anne Abigail Porritt as a secretary (1 page)
24 February 2012Termination of appointment of Tanya Stote as a secretary (1 page)
21 December 2011Termination of appointment of Rufus Ogilvie Smals as a director (1 page)
21 December 2011Appointment of Mr Mark Josceline Sclater as a director (2 pages)
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 (2 pages)
20 September 2011Secretary's details changed for Ms Tanya Stote on 1 September 2011 (1 page)
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011Director's details changed for Mr Rufus Alexander Ogilvie Smals on 1 September 2011 (2 pages)
20 September 2011Secretary's details changed for Ms Tanya Stote on 1 September 2011 (1 page)
7 September 2011Full accounts made up to 31 December 2010 (11 pages)
31 May 2011Statement of capital following an allotment of shares on 18 February 2010
  • GBP 10,000
(4 pages)
31 May 2011Change of share class name or designation (2 pages)
31 May 2011Statement of company's objects (2 pages)
31 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
31 May 2011Statement by directors (1 page)
8 October 2010Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 (1 page)
8 October 2010Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 8 October 2010 (1 page)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
2 September 2010Appointment of Mrs Judith Mary Felton as a director (2 pages)
2 September 2010Termination of appointment of Tanya Stote as a director (1 page)
2 September 2010Termination of appointment of Robert Allen as a director (1 page)
2 September 2010Appointment of Mr William James Hoy as a director (2 pages)
2 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
3 March 2010Statement of capital on 3 March 2010
  • GBP 10,000
(4 pages)
3 March 2010Solvency statement dated 15/02/10 (1 page)
3 March 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 March 2010Statement of capital on 3 March 2010
  • GBP 10,000
(4 pages)
4 February 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
11 September 2009Return made up to 01/09/09; full list of members (4 pages)
8 May 2009Secretary appointed ms tanya stote (1 page)
8 May 2009Director appointed ms tanya stote (1 page)
8 May 2009Appointment terminated director judith felton (1 page)
8 May 2009Appointment terminated secretary judith felton (1 page)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
17 September 2008Return made up to 01/09/08; full list of members (4 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
13 September 2007Return made up to 01/09/07; full list of members (3 pages)
10 November 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
19 October 2006New director appointed (1 page)
19 October 2006Director resigned (1 page)
12 September 2006Return made up to 01/09/06; full list of members (3 pages)
1 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 September 2005Return made up to 01/09/05; full list of members (3 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 September 2004Return made up to 01/09/04; full list of members (7 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 September 2003Return made up to 01/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 November 2002Full accounts made up to 31 December 2001 (13 pages)
25 September 2002Return made up to 01/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 November 2001Return made up to 01/09/01; change of members (6 pages)
13 November 2001Registered office changed on 13/11/01 from: 30 pinkston road glasgow G4 0EN (1 page)
1 November 2001Full accounts made up to 31 December 2000 (12 pages)
17 January 2001Memorandum and Articles of Association (7 pages)
17 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 December 2000Memorandum and Articles of Association (7 pages)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
28 December 2000£ nc 200650000/1000000000 20/12/00 (1 page)
2 November 2000Full accounts made up to 31 December 1999 (12 pages)
3 October 2000Return made up to 01/09/00; full list of members (6 pages)
1 November 1999Director's particulars changed (1 page)
18 October 1999Secretary's particulars changed;director's particulars changed (1 page)
8 October 1999Full accounts made up to 31 December 1998 (12 pages)
4 October 1999Return made up to 10/09/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (19 pages)
9 October 1998Return made up to 10/09/98; no change of members (5 pages)
19 August 1998Auditor's resignation (1 page)
27 July 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 November 1997Return made up to 30/10/97; no change of members (5 pages)
14 October 1997Full accounts made up to 31 December 1996 (10 pages)
30 June 1997Secretary's particulars changed;director's particulars changed (1 page)
8 November 1996Return made up to 30/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 October 1996Full accounts made up to 31 December 1995 (10 pages)
29 July 1996Memorandum and Articles of Association (12 pages)
29 July 1996Ad 26/07/96--------- £ si [email protected]=200000000 £ ic 621539/200621539 (2 pages)
29 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
29 July 1996£ nc 650000/200650000 25/07/96 (1 page)
13 November 1995Return made up to 30/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 November 1995Director resigned (2 pages)
9 November 1995New director appointed (2 pages)
27 October 1995Full accounts made up to 31 December 1994 (9 pages)
4 August 1994Ad 14/07/94--------- £ si [email protected]=521539 £ ic 100000/621539 (2 pages)
26 October 1989Full accounts made up to 31 December 1988 (8 pages)
23 October 1917Certificate of incorporation (1 page)