Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEWVIDEO LIMITED
Company Information for

NEWVIDEO LIMITED

RIDGEMOUNT RIDGEMOUNT, RYE VIEW, HIGH WYCOMBE, BUCKS, HP13 6HL,
Company Registration Number
02123607
Private Limited Company
Active

Company Overview

About Newvideo Ltd
NEWVIDEO LIMITED was founded on 1987-04-15 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Newvideo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWVIDEO LIMITED
 
Legal Registered Office
RIDGEMOUNT RIDGEMOUNT
RYE VIEW
HIGH WYCOMBE
BUCKS
HP13 6HL
 
Filing Information
Company Number 02123607
Company ID Number 02123607
Date formed 1987-04-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 10:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWVIDEO LIMITED
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.

Company Officers of NEWVIDEO LIMITED

Current Directors
Officer Role Date Appointed
DAVID CLARK
 Company Secretary 2012-01-01
DAVID CLARK
 Director 1992-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CLARKE
 Company Secretary 1994-03-31 2011-12-30
DAVID IAN CLARK
 Company Secretary 1993-04-01 1994-03-31
MICHAEL VILHELM HARTZ
 Company Secretary 1992-04-15 1993-04-07
MICHAEL VILHELM HARTZ
 Director 1992-04-15 1993-04-07

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
2024-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-31REGISTERED OFFICE CHANGED ON 31/08/23 FROM Lamphouse the Freedown Dover Kent
2023-04-27CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 510
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 510
2016-04-26AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 510
2015-04-27AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 510
2014-04-22AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0115/04/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/12 FROM Lamphouse Freedown St. Margarets-at-Cliffe Dover Kent CT15 6BD
2012-05-01CH01Director's details changed for Mr David Clark on 2012-05-01
2012-04-30AP03Appointment of David Clark as company secretary
2012-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN CLARKE
2012-01-25AR0115/04/11 ANNUAL RETURN FULL LIST
2012-01-24CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN CLARKE on 2011-04-15
2011-11-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM Po Box 330 Lamphouse Dover Kent CT15 6WD
2010-06-16AR0115/04/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-28363aRETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-05-12363sRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05363(287)REGISTERED OFFICE CHANGED ON 05/07/07
2007-07-05363sRETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-17363sRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-14363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-28363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: PO BOX 330 THE FREEDOWN ST MARGARETS DOVER KENT CT15 6WD
2002-05-21363(287)REGISTERED OFFICE CHANGED ON 21/05/02
2002-05-21363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363(287)REGISTERED OFFICE CHANGED ON 08/05/01
2001-05-08363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-10-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-15363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-08-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-03363sRETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-26363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-20363sRETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
1994-11-09AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-07363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1994-05-07363sRETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS
1993-11-07287REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 41 CLARGES MEWS CURZON STREET LONDON W1X 7PE
1993-11-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-10363sRETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-10363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-11-03AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-30363bRETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
1992-08-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1992-08-19AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-24363aRETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
1992-03-06363aRETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1991-06-04363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-06-04363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities


Licences & Regulatory approval
We could not find any licences issued to NEWVIDEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEWVIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWVIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due After One Year 2012-01-01 £ 10,733
Creditors Due Within One Year 2012-01-01 £ 143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
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
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 NEWVIDEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 510
Cash Bank In Hand 2012-01-01 £ 3
Current Assets 2012-01-01 £ 3
Fixed Assets 2012-01-01 £ 64
Shareholder Funds 2012-01-01 £ 10,809
Tangible Fixed Assets 2012-01-01 £ 64

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWVIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWVIDEO LIMITED
Trademarks
We have not found any records of NEWVIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWVIDEO 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 (43999 - Other specialised construction activities n.e.c.) as NEWVIDEO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NEWVIDEO 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 NEWVIDEO 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 NEWVIDEO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP13 6HL

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1