Company information:
Allen Newport Limited (No: 00287279)
Address: CROWN BUSINESS CENTRE OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR, ENGLAND
Status: Active
Incorporated: 24-Apr-1934
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Current Director: OLIVER JOHN REES ( DOB: Nov-1987 From: Feb-2023 )
Current Director: LOUISE JANE YEATES ( DOB: Jul-1962 From: Feb-2023 )
Resigned Director: RUSSELL CARNEGIE GRANT ( DOB: Jan-1958 From: May-2013 To: Feb-2023 )
Resigned Director: HELEN GRANT ( DOB: May-1961 From: Sep-2014 To: Feb-2023 )
Resigned Director: ARTHUR WRIGHT HUNT ( DOB: Aug-1924 From: Aug-1991 To: Nov-1992 )
Resigned Director: EDWIN WILLIAM LEE ( DOB: Oct-1953 From: Sep-2014 To: Feb-2023 )
Resigned Director: MARGARET JOAN LEE ( DOB: Dec-1951 From: May-2013 To: Feb-2023 )
Resigned Director: JEREMY ALLEN NEWPORT ( DOB: Jun-1936 From: Aug-1991 To: Feb-2011 )
Resigned Director: ANNE MARIE MARGUERITE NEWPORT ( DOB: Aug-1938 From: Aug-1991 To: Nov-1992 )
Resigned Director: ISOBEL PHILIPPA NEWPORT MANGELL ( DOB: Aug-1961 From: Oct-2000 To: Oct-2011 )
Resigned Director: VALERIE JOYCE PALMER ( DOB: May-1952 From: Oct-2000 To: Aug-2012 )
Resigned Director: CLIVE ADRIAN STAFFORD SMITH ( DOB: Jul-1959 From: Mar-2013 To: May-2013 )
Resigned Director: RICHARD JOHN STEVENS ( DOB: Jun-1959 From: Aug-1991 To: Feb-2023 )
Resigned Director: JOSEPHINE PHILIPPA STEVENS ( DOB: Apr-1934 From: Aug-1991 To: Nov-1992 )
Resigned Director: JACQUELINE STEVENS ( DOB: Sep-1959 From: Sep-2014 To: Feb-2023 )
Resigned Secretary: VALERIE JOYCE PALMER ( DOB: May-1952 From: Oct-1997 To: Aug-2012 )
Resigned Secretary: RICHARD JOHN STEVENS ( DOB: Jun-1959 From: Aug-1991 To: Oct-1997 )
Resigned Secretary: JACQUELINE STEVENS ( From: May-2015 To: Feb-2023 )
Persons of Significant Control:
E W Lee Holdings Limited, Westlands Wisbech Road Littleport Street, Matthews, Ely, Cambs, CB6 1RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-05-10, Ceased: 2023-02-03)
Lexmas Ltd, 12 Mill Lane, Fordham, Ely, CB7 5NQ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-03, Ceased: 2023-02-03)
E W Lee Limited, Westlands Wisbech Road, Littleport, Ely, CB6 1RG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25, Ceased: 2019-05-10)
Raremet Limited, Salisbury House Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-02-03)
Mrs Margaret Joan Lee, Salisbury House Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-10-25)
Mrs Jacqueline Stevens, Salisbury House Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-03)
Company Accounts Summary (£)
| Item | 16 | 16 | 17 | 17 | 18 | 18 | 19 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 309,528 | 666,783 | 634,232 | 309528.0,0,666783.0,0,634232.0,0,0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 309,528 | 666,783 | 634,232 | 840,678 | 748,591 | 309528.0,0,666783.0,0,634232.0,0,0,840678.0,748591.0 | ||||
| Current assets | 1,274,629 | 863,046 | 1,159,153 | 1,608,337 | 1,063,739 | 1274629.0,0,863046.0,0,1159153.0,0,0,1608337.0,1063739.0 | ||||
| Current assets / Total inventories | 36,673 | 28,319 | 29,688 | 26,600 | 38,968 | 36673.0,0,28319.0,0,29688.0,0,0,26600.0,38968.0 | ||||
| Current assets / Debtors | 634,808 | 575,588 | 529,746 | 881,188 | 746,153 | 634808.0,0,575588.0,0,529746.0,0,0,881188.0,746153.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 448,528 | 382,370 | 339,523 | 448528.0,0,382370.0,0,339523.0,0,0,0.0,0.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 104,290 | 112,210 | 121,912 | 104290.0,0,112210.0,0,121912.0,0,0,0.0,0.0 | ||||||
| Current assets / Debtors / Deferred tax asset, debtors | 81,990 | 81,008 | 68,311 | 81990.0,0,81008.0,0,68311.0,0,0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 603,148 | 259,139 | 599,719 | 700,549 | 278,618 | 603148.0,0,259139.0,0,599719.0,0,0,700549.0,278618.0 | ||||
| Net current assets (liabilities) | 872,807 | 432,157 | 785,652 | 1,020,502 | 579,628 | 872807.0,0,432157.0,0,785652.0,0,0,1020502.0,579628.0 | ||||
| Total assets less current liabilities | 1,182,335 | 1,098,940 | 1,419,884 | 1,861,180 | 1,328,219 | 1182335.0,0,1098940.0,0,1419884.0,0,0,1861180.0,1328219.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 0.0,0,0.0,0,0.0,0,0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 1,182,335 | 1,098,940 | 1,365,191 | 1,802,422 | 1,301,835 | 1182335.0,0,1098940.0,0,1365191.0,0,0,1802422.0,1301835.0 | ||||
| Equity / share capital and reserves | 1,182,335 | 1,098,940 | 1,365,191 | 1,802,422 | 1,301,835 | 1182335.0,0,1098940.0,0,1365191.0,0,0,1802422.0,1301835.0 |