Company Information for NEWMARKET PROMOTIONS LIMITED
CANTIUM HOUSE, RAILWAY APPROACH, WALLINGTON, SM6 0BP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWMARKET PROMOTIONS LIMITED | |
Legal Registered Office | |
CANTIUM HOUSE RAILWAY APPROACH WALLINGTON SM6 0BP Other companies in KT4 | |
Company Number | 01708566 | |
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Company ID Number | 01708566 | |
Date formed | 1983-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB493554416 |
Last Datalog update: | 2024-11-05 14:52:35 |
Companies House |
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. |
Officer | Role | Date Appointed |
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SIMON CHARLES HIBBS |
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TONI PAUL FREI |
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JEREMY CHARLES GRIFFIN |
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SIMON CHARLES HIBBS |
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ALAN JAMES MCWALTER |
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MARC THOMAS RAYMOND VINCENT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMARKET TRANSPORT LIMITED | Company Secretary | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
TRAVEL DIRECT LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
NEWMARKET HOLIDAYS LIMITED | Company Secretary | 1992-06-17 | CURRENT | 1988-03-31 | Active | |
NEWMARKET TRANSPORT LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
TRAVEL DIRECT LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
NEWMARKET HOLIDAYS LIMITED | Director | 1992-06-17 | CURRENT | 1988-03-31 | Active | |
LORD NAPIER PLACE RESIDENTS LIMITED | Director | 2013-12-17 | CURRENT | 1971-10-28 | Active | |
NEWMARKET TRANSPORT LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
TRAVEL DIRECT LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
NEWMARKET HOLIDAYS LIMITED | Director | 1992-06-17 | CURRENT | 1988-03-31 | Active | |
NEWMARKET TRANSPORT LIMITED | Director | 1995-12-14 | CURRENT | 1995-12-14 | Active | |
TRAVEL DIRECT LIMITED | Director | 1992-07-10 | CURRENT | 1991-07-10 | Active - Proposal to Strike off | |
NEWMARKET HOLIDAYS LIMITED | Director | 1992-06-17 | CURRENT | 1988-03-31 | Active | |
PALMA BIDCO LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | Liquidation | |
BG1 REALISATIONS LIMITED | Director | 2016-07-15 | CURRENT | 2016-03-14 | In Administration | |
PALMA MIDCO LIMITED | Director | 2014-08-01 | CURRENT | 2013-07-24 | Liquidation | |
SDL LIMITED | Director | 2014-03-01 | CURRENT | 1992-01-06 | Active | |
CHURCHILL CHINA PLC | Director | 2011-01-05 | CURRENT | 1992-04-24 | Active | |
DIGNITY GROUP HOLDINGS LIMITED | Director | 2009-01-12 | CURRENT | 2002-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 017085660014 | ||
CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES MCWALTER | ||
CESSATION OF TONI PAUL FREI AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JEREMY CHARLES GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Blossom Bidco Limited as a person with significant control on 2024-10-03 | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
SH01 | 11/02/22 STATEMENT OF CAPITAL GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED NIEL ALOBAIDI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARC THOMAS RAYMOND VINCENT | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES MCWALTER | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES GRIFFIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI PAUL FREI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON CHARLES HIBBS on 2017-06-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES GRIFFIN / 17/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONI PAUL FREI / 17/06/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM Mcmillan House Cheam Common Road Worcester Park Surrey KT4 8RQ | |
AD02 | Register inspection address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM MCMILLAN HOUSE 54/56 CHEAM COMMON ROAD WORCESTER PARK SURREY KT4 8RQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES GRIFFIN / 31/10/2011 | |
AR01 | 17/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES HIBBS / 17/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ALTER ARTICLES 29/04/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/07/04 | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 17/06/01; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 17/06/00; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCE. | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE ON CREDIT BALANCE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 NEWMARKET PROMOTIONS LIMITED
NEWMARKET PROMOTIONS LIMITED owns 14 domain names.
makeyourownway.co.uk newmarket-group.co.uk newmarketgroup.co.uk newmarketholidays.co.uk newmarketmail.co.uk newsbreaks.co.uk newmarketpromotions.co.uk newmarkettravel.co.uk myow.co.uk readertravelsouth.co.uk sportexperiences.co.uk grouptravelservice.co.uk paperbreaks.co.uk studyexperiences.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | ABSOLUTE CARE SERVICES LTD | 2009-10-23 | Outstanding |
RENT DEPOSIT DEED | ABSOLUTE CARE SERVICES LTD | 2010-04-13 | Outstanding |
RENT DEPOSIT DEED | ABSOLUTE CARE SERVICES LTD | 2013-03-28 | Outstanding |
DEBENTURE | ASTRATIS LIMITED | 2002-05-31 | Outstanding |
We have found 4 mortgage charges which are owed to NEWMARKET PROMOTIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
London Borough of Sutton | Offices & Premises | Advocacy Partners, Pt Gnd Flr, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £8,381 | 2012-09-28 |
London Borough of Sutton | Workshops | 11 Horatius Way, Croydon, Surrey, CR0 4RU | GBP £5,412 | 2015-04-10 |
London Borough of Sutton | Offices & Premises | Flo Code Pt Gnd Flr West Wing, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £4,715 | 2006-07-28 |
London Borough of Sutton | Offices & Premises | 1st Flr, Cantium House,, Railway Approach, Wallington, Surrey, SM6 0DX | GBP £45,144 | 2015-03-15 |
London Borough of Sutton | OFFICES AND PREMISES | Gnd Flr, Cantium House, Railway Approach, Wallington, Surrey, SM6 0DX | GBP £43,605 | 2015-03-15 |
London Borough of Sutton | Workshops | Rider Press Pt Gnd Flr, West Wing, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £3,341 | 2015-05-18 |
London Borough of Sutton | Offices & Premises | 2nd Flr Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £32,319 | 2008-04-01 |
London Borough of Sutton | Offices & Premises | New Market Promotions Ltd, Pt 1st Flr, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £16,639 | 2007-10-01 |
London Borough of Sutton | Offices & Premises | Mould Growth Consultants Ltd, Pt Gnd & Pt 1st Flr, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £16,516 | 2015-04-30 |
London Borough of Sutton | Offices & Premises | Pt 1st Fl North Wing, Macmillan House,54-56 Cheam Common Road,Worcester Park,Surrey, KT4 8RW | GBP £14,297 | 2008-04-01 |
London Borough of Sutton | Offices & Premises | Bureau Veritas, Pt Gnd Floor, Mcmillan House, 54-56 Cheam Common Road, Worcester Park, Surrey, KT4 8RD | GBP £10,969 | 2009-04-14 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 95063200 | Golf balls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |