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Company Information for

NEWLETTE LIMITED

GAPTON CAR HIRE, MORTON PETO ROAD, GREAT YARMOUTH, NORFOLK, NR31 0LT,
Company Registration Number
04260518
Private Limited Company
Active

Company Overview

About Newlette Ltd
NEWLETTE LIMITED was founded on 2001-07-27 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Newlette Limited is a Private Limited Company registered in 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
NEWLETTE LIMITED
 
Legal Registered Office
GAPTON CAR HIRE
MORTON PETO ROAD
GREAT YARMOUTH
NORFOLK
NR31 0LT
Other companies in NR31
 
Filing Information
Company Number 04260518
Company ID Number 04260518
Date formed 2001-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776916671  
Last Datalog update: 2024-06-05 10:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLETTE LIMITED
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Companies with same name NEWLETTE LIMITED
The following companies were found which have the same name as NEWLETTE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWLETTE MARKETING LLC California Unknown
NEWLETTE MARKETING LTD VAULT 14, LEVEL 2, VALLETTA WATERFRONT FLORIANA Unknown
NEWLETTE VENTURES LLC Georgia Unknown

Company Officers of NEWLETTE LIMITED

Current Directors
Officer Role Date Appointed
DEAN LEIGHTON
 Company Secretary 2001-07-27
AMIE LEIGHTON
 Director 2002-11-28
DEAN LEIGHTON
 Director 2002-11-28
SANDRA LEIGHTON
 Director 2001-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
DEAN LEIGHTON
 Company Secretary 2001-09-06 2006-08-06
DEREK JOHN LEIGHTON
 Director 2001-09-06 2006-08-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-07-27 2001-09-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-07-27 2001-09-06

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
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2023-07-27CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 145100
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10RES01ADOPT ARTICLES 10/11/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 145100
2015-07-27AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM East Coast House Galahad Road Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEIGHTON / 01/07/2015
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEIGHTON / 01/07/2015
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR DEAN LEIGHTON on 2015-07-01
2015-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIE LEIGHTON / 01/07/2015
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 145100
2014-07-28AR0127/07/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-03MG01Particulars of a mortgage or charge / charge no: 3
2012-11-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-08AR0127/07/12 ANNUAL RETURN FULL LIST
2012-03-17MG01Particulars of a mortgage or charge / charge no: 2
2012-03-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-01-16MISCAMENDING 288A CORRECTING CORRECTING DATE OF BIRTH FOR SANDRA LEIGHTON.
2011-08-02AR0127/07/11 FULL LIST
2011-02-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-29AR0127/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA LEIGHTON / 27/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEIGHTON / 27/07/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIE LEIGHTON / 27/07/2010
2010-03-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-04288cDIRECTOR'S CHANGE OF PARTICULARS / AMIE LEIGHTON / 03/08/2009
2009-08-04363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / AMIE BROWN / 03/08/2009
2009-03-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-10-0688(2)AD 25/01/08 GBP SI 45000@1=45000 GBP IC 100100/145100
2008-09-11363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21363(288)DIRECTOR RESIGNED
2007-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08288bSECRETARY RESIGNED
2007-02-08225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06
2006-08-22363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 141 KING STREET, GREAT YARMOUTH, NORFOLK NR30 2PQ
2006-06-07122£ IC 200100/100100 19/05/06 £ SR 100000@1=100000
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-10123NC INC ALREADY ADJUSTED 30/09/04
2005-01-10RES04£ NC 1000/201000
2005-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-1088(2)RAD 30/09/04--------- £ SI 200000@1=200000 £ IC 100/200100
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-10363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-0488(2)RAD 31/07/03--------- £ SI 98@1=98 £ IC 2/100
2003-08-01363sRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288aNEW DIRECTOR APPOINTED
2002-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2001-10-16225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02
2001-10-0988(2)RAD 06/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-10-02395PARTICULARS OF MORTGAGE/CHARGE
2001-09-21288bDIRECTOR RESIGNED
2001-09-21288bSECRETARY RESIGNED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-21288aNEW SECRETARY APPOINTED
2001-09-21288aNEW DIRECTOR APPOINTED
2001-09-12287REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2001-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to NEWLETTE 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 NEWLETTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-11-03 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-03-14 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE DEED 2001-09-26 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NEWLETTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLETTE LIMITED
Trademarks
We have not found any records of NEWLETTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLETTE 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 (77110 - Renting and leasing of cars and light motor vehicles) as NEWLETTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWLETTE 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 NEWLETTE 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 NEWLETTE 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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