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Home > England & Wales Companies > NEWTON'S APPLE FOUNDATION LTD
Company Information for

NEWTON'S APPLE FOUNDATION LTD

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
05916214
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Newton's Apple Foundation Ltd
NEWTON'S APPLE FOUNDATION LTD was founded on 2006-08-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newton's Apple Foundation Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWTON'S APPLE FOUNDATION LTD
 
Legal Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Previous Names
NEWTONS APPLE THINK TANK LIMITED09/07/2010
Charity Registration
Charity Number 1121719
Charity Address CLEARWATER HOUSE, 4-7 MANCHESTER STREET, LONDON, W1U 3AE
Charter SCIENCE AND POLICY EDUCATION, DEBATE FORUM, STAKEHOLDER CONSULATION, RESEARCH, REPORTS AND ADVICE.
Filing Information
Company Number 05916214
Company ID Number 05916214
Date formed 2006-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2021
Account next due 31/05/2023
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-06 23:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON'S APPLE FOUNDATION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Company Officers of NEWTON'S APPLE FOUNDATION LTD

Current Directors
Officer Role Date Appointed
STEPHEN BENN
 Director 2015-01-01
MONICA ANNE DARNBROUGH
 Director 2006-08-25
MICHAEL WILLIAM ELVES
 Director 2006-11-08
IAN GIBSON
 Director 2006-10-05
JOHN MASTERS
 Director 2006-11-08
STEPHEN JAMES METCALFE
 Director 2015-01-01
ANDREW PETER MILLER
 Director 2010-09-01
GILLIAN PEPPER
 Director 2013-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRANWEN HIDE
 Director 2006-11-08 2017-06-01
JULIAN LEON HUPPERT
 Director 2010-09-01 2017-06-01
BRIAN IDDON
 Director 2006-11-08 2015-05-14
WILLIAM RENNIE
 Director 2006-11-08 2015-05-14
GEORGE FREEMAN
 Director 2010-09-01 2013-05-14
MICHAEL HAROLD DEPLEDGE
 Director 2007-10-11 2011-08-02
DAVID MAURICE CURRY
 Director 2007-06-28 2010-06-01
CAROLINE ANNE WALLACE
 Director 2006-11-08 2009-02-05
AISLING BURNAND
 Director 2006-11-08 2009-01-13
BREDGET OGILVIE
 Company Secretary 2006-08-25 2008-09-01
BRIDGET MARGARET OGILVIE
 Director 2006-11-08 2008-09-01
SARAH BEYRATH
 Director 2006-11-08 2007-10-28
MIA NYBRANT
 Director 2006-08-25 2007-01-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 2006-08-25 2006-08-25
L & A REGISTRARS LIMITED
 Nominated Director 2006-08-25 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GIBSON AEROTOXIC ASSOCIATION Director 2016-02-10 CURRENT 2007-03-19 Active - Proposal to Strike off
STEPHEN JAMES METCALFE SIMPLY FITNESS NOW LIMITED Director 2012-06-01 CURRENT 2006-12-01 Dissolved 2014-12-23
STEPHEN JAMES METCALFE AYSGARTH PROPERTIES LIMITED Director 2000-07-21 CURRENT 2000-07-21 Active
ANDREW PETER MILLER THORNTON RESEARCH PROPERTIES LIMITED Director 2014-04-23 CURRENT 2013-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-08DS01Application to strike the company off the register
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENN
2021-11-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-05-11AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-06-17CH01Director's details changed for Dr Gillian Pepper on 2020-06-10
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2020-02-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MILLER
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-08-30CH01Director's details changed for Professor John Masters on 2019-08-29
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HUPPERT
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BRANWEN HIDE
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-06AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16AR0125/08/15 ANNUAL RETURN FULL LIST
2015-10-16CH01Director's details changed for Gillian Pepper on 2015-06-01
2015-08-20AP01DIRECTOR APPOINTED MR STEPHEN JAMES METCALFE
2015-08-20AP01DIRECTOR APPOINTED DR STEPHEN BENN
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RENNIE
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN IDDON
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 4AE
2015-06-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AR0125/08/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0125/08/13 ANNUAL RETURN FULL LIST
2013-07-17AP01DIRECTOR APPOINTED GILLIAN PEPPER
2013-06-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE FREEMAN
2012-09-18AR0125/08/12 ANNUAL RETURN FULL LIST
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRANWEN HIDE / 01/08/2012
2012-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GIBSON / 01/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RENNIE / 01/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN IDDON / 01/08/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA ANNE DARNBROUGH / 01/08/2012
2012-06-07AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-12AR0125/08/11 NO MEMBER LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEPLEDGE
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-23AP01DIRECTOR APPOINTED GEORGE FREEMAN
2010-11-23AP01DIRECTOR APPOINTED DR JULIAN LEON HUPPERT
2010-11-23AP01DIRECTOR APPOINTED MR ANDREW PETER MILLER
2010-11-02AR0125/08/10 NO MEMBER LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RENNIE / 01/08/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MASTERS / 01/08/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BRANWEN HIDE / 01/08/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL DEPLEDGE / 01/08/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MONICA ANNE DARNBROUGH / 01/08/2010
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CURRY
2010-07-09RES15CHANGE OF NAME 19/06/2010
2010-07-09CERTNMCOMPANY NAME CHANGED NEWTONS APPLE THINK TANK LIMITED CERTIFICATE ISSUED ON 09/07/10
2010-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-29TM02APPOINTMENT TERMINATED, SECRETARY BREDGET OGILVIE
2009-10-08AR0125/08/09 NO MEMBER LIST
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR CAROLINE WALLACE
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR AISLING BURNAND
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-20288bAPPOINTMENT TERMINATED DIRECTOR BRIDGET OGILVIE
2008-11-12287REGISTERED OFFICE CHANGED ON 12/11/2008 FROM 9 RED LION COURT LONDON EC4A 3EF
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY BREDGET OGILVIE
2008-09-23363aANNUAL RETURN MADE UP TO 25/08/08
2008-05-08AA31/08/07 TOTAL EXEMPTION FULL
2008-03-17288aDIRECTOR APPOINTED DR MONICA ANNE DARNBROUGH
2007-12-10288bSECRETARY RESIGNED
2007-12-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-20363aANNUAL RETURN MADE UP TO 25/08/07
2007-11-20288bDIRECTOR RESIGNED
2007-11-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-13288bDIRECTOR RESIGNED
2007-01-12287REGISTERED OFFICE CHANGED ON 12/01/07 FROM: CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-06288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to NEWTON'S APPLE FOUNDATION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON'S APPLE FOUNDATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWTON'S APPLE FOUNDATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.033

This shows the max and average number of mortgages for companies with the same SIC code of 72200 - Research and experimental development on social sciences and humanities

Filed Financial Reports
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTON'S APPLE FOUNDATION LTD

Intangible Assets
Patents
We have not found any records of NEWTON'S APPLE FOUNDATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTON'S APPLE FOUNDATION LTD
Trademarks
We have not found any records of NEWTON'S APPLE FOUNDATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON'S APPLE FOUNDATION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as NEWTON'S APPLE FOUNDATION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTON'S APPLE FOUNDATION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON'S APPLE FOUNDATION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON'S APPLE FOUNDATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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