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Home > England & Wales Companies > NEWMANS CHOCOLATES LIMITED
Company Information for

NEWMANS CHOCOLATES LIMITED

2ND FLOOR, FOREST VIEW CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8QZ,
Company Registration Number
00323551
Private Limited Company
Active

Company Overview

About Newmans Chocolates Ltd
NEWMANS CHOCOLATES LIMITED was founded on 1937-01-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Newmans Chocolates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWMANS CHOCOLATES LIMITED
 
Legal Registered Office
2ND FLOOR, FOREST VIEW CROCKFORD LANE
CHINEHAM BUSINESS PARK
BASINGSTOKE
RG24 8QZ
Other companies in SO23
 
Filing Information
Company Number 00323551
Company ID Number 00323551
Date formed 1937-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-09-05 13:23:44
Primary Source:Companies House
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Company Officers of NEWMANS CHOCOLATES LIMITED

Current Directors
Officer Role Date Appointed
MARK JORDAN
 Company Secretary 2009-01-13
AXEL OBERWELLAND
 Director 2003-10-30
MICHAEL ZINK
 Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LINDA JORDAN
 Company Secretary 2008-09-15 2009-01-13
IAN DARBY MACINTYRE
 Company Secretary 1995-04-24 2008-09-12
BARRY CHARLES GREEN
 Director 2003-03-20 2005-12-08
KLAUS OBERWELLAND
 Director 1991-04-25 2003-10-30
WOLFGANG ERBSLOH
 Director 1991-04-25 2003-03-20
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1991-04-25 1995-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JORDAN STORCK UK LIMITED Company Secretary 2009-01-13 CURRENT 1969-02-14 Active
MARK JORDAN STORCK TRAVEL RETAIL LIMITED Company Secretary 2009-01-13 CURRENT 1988-06-21 Active
MARK JORDAN BENDICKS (MAYFAIR) LIMITED Company Secretary 2009-01-13 CURRENT 1933-09-25 Active
AXEL OBERWELLAND STORCK UK LIMITED Director 2003-10-30 CURRENT 1969-02-14 Active
AXEL OBERWELLAND BENDICKS (MAYFAIR) LIMITED Director 2003-10-30 CURRENT 1933-09-25 Active
MICHAEL ZINK STORCK UK LIMITED Director 2005-12-08 CURRENT 1969-02-14 Active
MICHAEL ZINK STORCK TRAVEL RETAIL LIMITED Director 2005-12-08 CURRENT 1988-06-21 Active
MICHAEL ZINK BENDICKS (MAYFAIR) LIMITED Director 2005-12-08 CURRENT 1933-09-25 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
2023-08-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2022-06-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Matrix House Basing View Basingstoke Hampshire RG21 4DZ
2021-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2020-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 04/05/2018
2018-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL OBERWELLAND / 04/05/2018
2018-05-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JORDAN on 2018-05-04
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 40000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 40000
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2015-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 40000
2015-05-08AR0125/04/15 ANNUAL RETURN FULL LIST
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/14 FROM C/O Storck Uk Limited Moorside Road Winchester Hampshire SO23 7SA
2014-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 40000
2014-04-28AR0125/04/14 ANNUAL RETURN FULL LIST
2013-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-23AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
2013-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK JORDAN / 16/10/2012
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-01AR0125/04/12 ANNUAL RETURN FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-16AR0125/04/11 ANNUAL RETURN FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30AR0125/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 25/04/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AXEL OBERWELLAND / 25/04/2010
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM C/O BENDICKS (MAYFAIR) LIMITED MOORSIDE ROAD WINCHESTER HANTS SO23 7SA
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-20288bAPPOINTMENT TERMINATED SECRETARY AMANDA JORDAN
2009-01-20288aSECRETARY APPOINTED MR MARK JORDAN
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-25288aSECRETARY APPOINTED MRS AMANDA LINDA JORDAN
2008-09-25288bAPPOINTMENT TERMINATED SECRETARY IAN MACINTYRE
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZINK / 18/03/2008
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288bDIRECTOR RESIGNED
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-08-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-28363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW DIRECTOR APPOINTED
2002-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-05-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-05-24363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-23288cSECRETARY'S PARTICULARS CHANGED
1999-05-25363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-05-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-20363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-05-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-16363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-05-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-05-17363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-05-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-05-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-15363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-06363sRETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWMANS CHOCOLATES LIMITED 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 NEWMANS CHOCOLATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMANS CHOCOLATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 NEWMANS CHOCOLATES LIMITED

Intangible Assets
Patents
We have not found any records of NEWMANS CHOCOLATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMANS CHOCOLATES LIMITED
Trademarks
We have not found any records of NEWMANS CHOCOLATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMANS CHOCOLATES LIMITED. 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 (74990 - Non-trading company) as NEWMANS CHOCOLATES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEWMANS CHOCOLATES LIMITED 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 NEWMANS CHOCOLATES LIMITED 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 NEWMANS CHOCOLATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG24 8QZ