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Company Information for

NEWSOME HOLDINGS LIMITED

CALDERBANK, SADDLEWORTH ROAD, ELLAND, HX5 0RY,
Company Registration Number
01161739
Private Limited Company
Active

Company Overview

About Newsome Holdings Ltd
NEWSOME HOLDINGS LIMITED was founded on 1974-03-01 and has its registered office in Elland. The organisation's status is listed as "Active". Newsome Holdings 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
NEWSOME HOLDINGS LIMITED
 
Legal Registered Office
CALDERBANK
SADDLEWORTH ROAD
ELLAND
HX5 0RY
Other companies in HX5
 
Filing Information
Company Number 01161739
Company ID Number 01161739
Date formed 1974-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184393144  
Last Datalog update: 2024-01-07 17:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSOME HOLDINGS LIMITED
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Companies with same name NEWSOME HOLDINGS LIMITED
The following companies were found which have the same name as NEWSOME HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSOME HOLDINGS LIMITED 12 Castle Street St Helier Jersey JE2 3RT Dissolved Company formed on the 1998-11-16
NEWSOME HOLDINGS, LLC 220 N MAIN ST STE 600 DAVENPORT IA 52801 Active Company formed on the 2010-08-16
NEWSOME HOLDINGS, L.L.C. 1645 VILLAGE CENTER CIRCLE STE 170 LAS VEGAS NV 89134 Active Company formed on the 2009-04-22
Newsome Holdings Limited Unknown Company formed on the 2014-03-05
NEWSOME HOLDINGS LLC DBA BIOREMIX PRODUCTS 911 LARKSPUR DR ALLEN TX 75002 Forfeited Company formed on the 2016-05-29
NEWSOME HOLDINGS, LLC 10367 NW NEWSOME ROAD CLARKSVILLE FL 32430 Active Company formed on the 2005-05-20
NEWSOME HOLDINGS LLC North Carolina Unknown

Company Officers of NEWSOME HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE HARKER
 Director 1994-12-07
GARRY SPEIGHT
 Director 1991-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KEITH SERBERT
 Company Secretary 1991-07-21 2012-04-06
GRAHAM KEITH SERBERT
 Director 1991-07-21 2007-09-30
GEOFFREY WALKER
 Director 1991-07-21 2007-09-30
JOHN KEITH FIELDING
 Director 1991-07-21 2004-03-31
BRIAN DOUGLAS FINCH
 Director 1991-07-21 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE HARKER HOLLY TREE FARM LIMITED Director 2009-11-13 CURRENT 2009-11-02 Active
DAVID GEORGE HARKER NEWSOME LIMITED Director 1994-06-01 CURRENT 1976-12-31 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
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM Park Works Woodlands Road Off Park Road Elland, Halifax West Yorkshire HX5 9HN England
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM Park Works Woodlands Road Off Park Road Elland, Halifax West Yorkshire HX5 9HN England
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/22 FROM Calderbank Saddleworth Road Elland West Yorkshire HX5 0RY
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10DISS40Compulsory strike-off action has been discontinued
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 3268
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 3268
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3268
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 3268
2014-07-29AR0121/07/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0121/07/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-26CH01Director's details changed for David George Harker on 2012-07-26
2012-06-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM SERBERT
2011-07-26AR0121/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH03SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM KEITH SERBERT on 2011-07-26
2011-06-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0121/07/10 ANNUAL RETURN FULL LIST
2010-07-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15SH03Purchase of own shares
2009-08-11363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-11169£ IC 5368/3768 01/10/07 £ SR 1600@1=1600
2007-11-08288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-08-28363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-09363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-04169£ SR 2335@1 03/05/05
2005-08-02363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-11-04169£ IC 7803/7703 01/10/04 £ SR 100@1=100
2004-07-28363(288)DIRECTOR RESIGNED
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-13169£ IC 11667/7803 05/04/04 £ SR 3864@1=3864
2004-04-2888(2)RAD 31/03/04--------- £ SI 20@1=20 £ IC 11647/11667
2003-07-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-29363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-04122NC DEC ALREADY ADJUSTED 31/03/03
2003-04-30169£ IC 13877/11647 31/03/03 £ SR 2230@1=2230
2003-04-30RES13CANCEL SHARES 31/03/03
2003-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-11-02169£ IC 15511/13877 30/09/02 £ SR 1634@1=1634
2002-11-02RES13RE:RE-PURCH SH CANCELLE 30/09/02
2002-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-06363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-02169£ IC 18339/15511 13/03/02 £ SR 2828@1=2828
2002-05-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-0188(2)RAD 31/03/00--------- £ SI 519@1=519 £ IC 17820/18339
2000-04-27SRES05NC DEC ALREADY ADJUSTED 05/04/00
2000-04-27169£ IC 20050/17820 05/04/00 £ SR 2230@1=2230
2000-04-27122£ NC 23885/21655 05/04/00
2000-04-27SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/04/00
2000-04-10SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/03/00
2000-04-10122£ NC 25000/23885 10/03/00
2000-04-10169£ IC 21165/20050 10/03/00 £ SR 1115@1=1115
2000-04-10SRES13CANCEL PURCHASED SHARES 10/03/00
1999-10-21169£ IC 22280/21165 30/09/99 £ SR 1115@1=1115
1999-08-05363sRETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWSOME HOLDINGS 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 NEWSOME HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-08-03 Satisfied YORKSHIRE BANK PLC
DEED OF CAHRGE 1984-08-11 Satisfied YORKSHIRE BANK PLC
DEED OF CHARGE 1984-08-06 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1983-10-20 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NEWSOME HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEWSOME HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSOME HOLDINGS LIMITED
Trademarks
We have not found any records of NEWSOME HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSOME HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as NEWSOME HOLDINGS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NEWSOME HOLDINGS 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 NEWSOME HOLDINGS 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 NEWSOME HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HX5 0RY