| Company Name | Newtrench Limited |
|---|---|
| Directors | Jeremy David Smith and Jane Marion Smith |
| Company Status | Active |
| Company Number | 02018615 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1986(37 years, 11 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Jeremy David Smith |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | New Farmhouse Whitehill Farm Nenthorn Kelso Roxburghshire TD5 7RZ Scotland |
| Director Name | Mrs Jane Marion Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(30 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Shop Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
| Secretary Name | Mrs Jane Marion Smith |
|---|---|
| Status | Current |
| Appointed | 06 August 2017(31 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Correspondence Address | New Farmhouse Whitehill Farm Nenthorn Kelso Roxburghshire TD5 7RZ Scotland |
| Director Name | Mr David Henry Smith |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 23 years (resigned 31 July 2014) |
| Role | Farmer |
| Country of Residence | Italy |
| Correspondence Address | Whitehill Farm Nenthorn Kelso Roxburghshire TD5 7RZ Scotland |
| Director Name | Mrs Betty Elaine Smith |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 26 years (resigned 06 August 2017) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Farm Nenthorn Kelso Roxburghshire TD5 7RZ Scotland |
| Secretary Name | Mrs Betty Elaine Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(5 years, 2 months after company formation) |
| Appointment Duration | 26 years (resigned 06 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitehill Farm Nenthorn Kelso Roxburghshire TD5 7RZ Scotland |
Location
| Registered Address | 4 Quay Walls Berwick Upon Tweed Northumberland TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£11,977 |
| Cash | £43,971 |
| Current Liabilities | £168,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2023 | Confirmation statement made on 31 July 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
| 5 September 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 4 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 12 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 July 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 2 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 12 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 6 August 2017 | Appointment of Mrs Jane Marion Smith as a secretary on 6 August 2017 (2 pages) |
| 6 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 August 2017 | Termination of appointment of Betty Elaine Smith as a secretary on 6 August 2017 (1 page) |
| 6 August 2017 | Appointment of Mrs Jane Marion Smith as a secretary on 6 August 2017 (2 pages) |
| 6 August 2017 | Termination of appointment of Betty Elaine Smith as a director on 6 August 2017 (1 page) |
| 6 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 August 2017 | Termination of appointment of Betty Elaine Smith as a director on 6 August 2017 (1 page) |
| 6 August 2017 | Termination of appointment of Betty Elaine Smith as a secretary on 6 August 2017 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 17 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 9 August 2016 | Appointment of Mrs Jane Marion Smith as a director on 9 August 2016 (2 pages) |
| 9 August 2016 | Appointment of Mrs Jane Marion Smith as a director on 9 August 2016 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Termination of appointment of David Henry Smith as a director on 31 July 2014 (1 page) |
| 5 August 2014 | Termination of appointment of David Henry Smith as a director on 31 July 2014 (1 page) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 28 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 31 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 25 August 2010 | Director's details changed for Mr Jeremy David Smith on 31 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Director's details changed for Mr David Henry Smith on 31 July 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 25 August 2010 | Director's details changed for Mrs Betty Elaine Smith on 31 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mrs Betty Elaine Smith on 31 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr Jeremy David Smith on 31 July 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Mr David Henry Smith on 31 July 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 6 August 2008 | Director's change of particulars / jeremy smith / 20/12/2007 (1 page) |
| 6 August 2008 | Director's change of particulars / jeremy smith / 20/12/2007 (1 page) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 August 2008 | Director's change of particulars / jeremy smith / 20/12/2007 (1 page) |
| 6 August 2008 | Director's change of particulars / jeremy smith / 20/12/2007 (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 17 August 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 22 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 5 November 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 20 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 27 August 1999 | Return made up to 31/07/99; full list of members
|
| 27 August 1999 | Return made up to 31/07/99; full list of members
|
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 July 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 29 July 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 29 July 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 22 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 22 July 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 20 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 26 September 1995 | Auditor's resignation (2 pages) |
| 20 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |