NEWSHIELD ENTERPRISES LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Newshield Enterprises Ltd

NEWSHIELD ENTERPRISES LIMITED was founded on 1993-02-12 and has its registered office in Oxted. The organisation's status is listed as "Active". Newshield Enterprises 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

Legal Registered Office
Company Name
NEWSHIELD ENTERPRISES LIMITED

20 WESTLANDS WAY OXTED RH8 0ND Other companies in RH12

Filing Information

Company Number		02789437
Company ID Number		02789437
Date formed		1993-02-12
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		12/02/2016
Return next due		12/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB602595156

Last Datalog update:	2024-11-05 11:57:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSHIELD ENTERPRISES LIMITED

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Company Officers of NEWSHIELD ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LANGLEY ELLIOTT	Director	2003-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE HELEN ELLIOTT	Company Secretary	2003-01-13	2009-12-01
CHRISTINE HELEN ELLIOTT	Director	2003-01-13	2009-12-01
STANLEY JOHN SMITH	Company Secretary	1993-02-18	2003-01-13
CLAUDETTE ANN MURIEL SMITH	Director	1993-02-18	2003-01-13
STANLEY JOHN SMITH	Director	1993-02-18	2003-01-13
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	1993-02-12	1993-02-18
M & K NOMINEE SECRETARIES LIMITED	Nominated Director	1993-02-12	1993-02-18

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.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH NO UPDATES
2022-09-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28	CS01	CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2021-09-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-11-02	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN PHILLIPS
2020-03-26	PSC07	CESSATION OF SIMON LANGLEY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LANGLEY ELLIOTT
2020-03-26	AP01	DIRECTOR APPOINTED MR BEN PHILLIPS
2020-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/20 FROM Unit 2H Northlands Business Park Bognor Road Warnham Horsham West Sussex RH12 3SH
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-07-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-08-06	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12	LATEST SOC	12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-05-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	DISS40	Compulsory strike-off action has been discontinued
2016-05-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-08-27	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-08-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	LATEST SOC	12/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-12	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31	CH01	Director's details changed for Mr Simon Langley Elliott on 2012-08-31
2012-02-13	AR01	12/02/12 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	12/02/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03	CH01	Director's details changed for Mr Simon Langley Elliott on 2010-07-23
2010-08-02	CH01	Director's details changed for Mr Simon Langley Elliott on 2010-07-23
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ELLIOTT
2010-06-11	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE ELLIOTT
2010-02-12	AR01	12/02/10 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LANGLEY ELLIOTT / 01/10/2009
2009-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN ELLIOTT / 05/10/2009
2009-10-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN ELLIOTT / 05/10/2009
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-10	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELLIOTT / 31/01/2009
2008-07-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-07	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-13	363a	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28	363a	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-14	363s	RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-15	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-06-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-02	288b	DIRECTOR RESIGNED
2003-03-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02	363s	RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-03-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-02	288a	NEW DIRECTOR APPOINTED
2002-10-18	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-02-19	363s	RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-12-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-02-09	AA	FULL ACCOUNTS MADE UP TO 31/08/00
2001-02-07	363s	RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2000-02-17	363(287)	REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17	363s	RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
1999-11-09	AA	FULL ACCOUNTS MADE UP TO 31/08/99
1999-02-10	363s	RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1998-11-05	AA	FULL ACCOUNTS MADE UP TO 31/08/98
1998-02-05	363s	RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-01-13	AA	FULL ACCOUNTS MADE UP TO 31/08/97
1997-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/97 FROM: SANFORD HOUSE MEDWIN HOUSE HORSHAM WEST SUSSEX RH12 1AG
1997-02-28	363s	RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-02-23	363s	RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-12-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-10-03	225(1)	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08
1995-03-01	363s	RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-08-01	287	REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 51 CORSLETTS AVENUE BROADBRIDGE HEATH HORSHAM WEST SUSSEX RH12 3LQ
1994-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-03-22	(W)ELRES	S252 DISP LAYING ACC 20/02/94
1994-03-22	(W)ELRES	S386 DIS APP AUDS 20/02/94
1994-03-22	363s	RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1993-08-04	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWSHIELD ENTERPRISES 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 NEWSHIELD ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWSHIELD ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors

Creditors Due Within One Year	2012-12-31	£ 78,101
Creditors Due Within One Year	2011-12-31	£ 56,304
Provisions For Liabilities Charges	2011-12-31	£ 2,030

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

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 NEWSHIELD ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 75,273
Cash Bank In Hand	2011-12-31	£ 62,876
Current Assets	2012-12-31	£ 98,062
Current Assets	2011-12-31	£ 75,872
Debtors	2012-12-31	£ 20,789
Debtors	2011-12-31	£ 10,996
Shareholder Funds	2012-12-31	£ 25,200
Shareholder Funds	2011-12-31	£ 29,321
Stocks Inventory	2012-12-31	£ 2,000
Stocks Inventory	2011-12-31	£ 2,000
Tangible Fixed Assets	2012-12-31	£ 6,216
Tangible Fixed Assets	2011-12-31	£ 11,783

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWSHIELD ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWSHIELD ENTERPRISES LIMITED

Trademarks

We have not found any records of NEWSHIELD ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWSHIELD ENTERPRISES 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 (32990 - Other manufacturing n.e.c.) as NEWSHIELD ENTERPRISES LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

Business rates information was found for NEWSHIELD ENTERPRISES LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	WORKSHOP AND PREMISES	UNIT 2H, NORTHLANDS BUSINESS PARK BOGNOR ROAD WARNHAM WEST SUSSEX RH12 3SH	GBP £4,550	1996-09-25

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.

Import/Export of Goods

Goods imported/exported by NEWSHIELD ENTERPRISES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-03-01	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWSHIELD ENTERPRISES 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 NEWSHIELD ENTERPRISES 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.
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