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Home > England & Wales Companies > NEWHALL AGENCY COMPANY LIMITED
Company Information for

NEWHALL AGENCY COMPANY LIMITED

NORTH LODGE PARK LANE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2QQ,
Company Registration Number
00603966
Private Limited Company
Active

Company Overview

About Newhall Agency Company Ltd
NEWHALL AGENCY COMPANY LIMITED was founded on 1958-05-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Newhall Agency Company Limited is a Private Limited Company registered in ENGLAND 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
NEWHALL AGENCY COMPANY LIMITED
 
Legal Registered Office
NORTH LODGE PARK LANE
SWANMORE
SOUTHAMPTON
HAMPSHIRE
SO32 2QQ
Other companies in PO16
 
Filing Information
Company Number 00603966
Company ID Number 00603966
Date formed 1958-05-02
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 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 13:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHALL AGENCY COMPANY LIMITED
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Company Officers of NEWHALL AGENCY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISON LOUISE KINCHIN
 Company Secretary 2006-06-02
SIMON FREDERICK KINCHIN
 Director 2006-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARY O'GORMAN
 Company Secretary 1990-12-31 2006-06-02
DONALD JOHN ARTHURS
 Director 1990-12-31 2006-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LOUISE KINCHIN COLAG INTERNATIONAL LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-02-04
SIMON FREDERICK KINCHIN CHURCH GARAGE (UK) LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2018-04-17
SIMON FREDERICK KINCHIN COLAG INTERNATIONAL LTD Director 2007-04-05 CURRENT 2007-04-05 Dissolved 2014-02-04
SIMON FREDERICK KINCHIN HAMPSHIRE CHRISTIAN EDUCATION TRUST Director 2004-08-23 CURRENT 2004-08-23 Active
SIMON FREDERICK KINCHIN KINENGCO LIMITED Director 2002-02-08 CURRENT 2002-02-08 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
2023-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2023-01-24CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14PSC04Change of details for Mr Simon Frederick Kinchin as a person with significant control on 2020-04-04
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-05CH01Director's details changed for Mr Simon Frederick Kinchin on 2019-08-01
2020-02-04TM02Termination of appointment of Alison Louise Kinchin on 2019-12-31
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM 58 Lowden Close Winchester Hampshire SO22 4EW England
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-06-06CAP-SSSolvency Statement dated 30/04/18
2018-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 51 Church Lane Southampton Hampshire SO17 1SY England
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 52000
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 21-35 ST. DENYS ROAD SOUTHAMPTON HAMPSHIRE SO17 1GJ ENGLAND
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 21-35 ST. DENYS ROAD SOUTHAMPTON HAMPSHIRE SO17 1GJ ENGLAND
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 52000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 52000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM Whittington House 64 High Street Fareham Hampshire PO16 7BG
2014-06-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 52000
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-12AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK KINCHIN / 01/10/2009
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 21 THE SLIPWAY MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TR
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-01288bSECRETARY RESIGNED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288bDIRECTOR RESIGNED
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21287REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 2 ROCK HILL INKBERROW WORCESTERSHIRE WR7 4EZ
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288aNEW DIRECTOR APPOINTED
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-14287REGISTERED OFFICE CHANGED ON 14/09/05 FROM: WHITE HOUSE 111 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4EU
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-08287REGISTERED OFFICE CHANGED ON 08/05/04 FROM: 21 BENNETTS HILL BIRMINGHAM B2 5QP
2004-01-19363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-16363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-04244DELIVERY EXT'D 3 MTH 31/12/00
2001-01-17363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-05244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-01-17363sRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-09-20244DELIVERY EXT'D 3 MTH 31/12/98
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-02363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-22244DELIVERY EXT'D 3 MTH 31/12/97
1998-01-28363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-02-1888(2)RAD 30/01/97--------- £ SI 30000@1=30000 £ IC 2000/32000
1997-02-1888(2)RAD 30/01/97--------- £ SI 20000@1=20000 £ IC 32000/52000
1997-02-17123£ NC 2000/100000 29/01/97
1997-02-17SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97
1997-02-17SRES04NC INC ALREADY ADJUSTED 29/01/97
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-14363(287)REGISTERED OFFICE CHANGED ON 14/01/97
1997-01-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-18244DELIVERY EXT'D 3 MTH 31/12/95
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-18363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWHALL AGENCY COMPANY 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 NEWHALL AGENCY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-06-29 Satisfied MIDLAND BANK PLC
FLOATING CHARGE 1975-10-16 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWHALL AGENCY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEWHALL AGENCY COMPANY LIMITED registering or being granted any patents
Domain Names

NEWHALL AGENCY COMPANY LIMITED owns 2 domain names.

colag.co.uk   newhallagency.co.uk  

Trademarks
We have not found any records of NEWHALL AGENCY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWHALL AGENCY COMPANY 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as NEWHALL AGENCY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWHALL AGENCY COMPANY 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 NEWHALL AGENCY COMPANY 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 NEWHALL AGENCY COMPANY LIMITED 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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    Other companies at postcode SO32 2QQ