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Company Information for

NEWLINCS SERVICES LIMITED

WEAVER WROOT 28 DUDLEY STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2AB,
Company Registration Number
04982125
Private Limited Company
Active

Company Overview

About Newlincs Services Ltd
NEWLINCS SERVICES LIMITED was founded on 2003-12-02 and has its registered office in North East Lincolnshire. The organisation's status is listed as "Active". Newlincs Services 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
NEWLINCS SERVICES LIMITED
 
Legal Registered Office
WEAVER WROOT 28 DUDLEY STREET
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Previous Names
NICOL UK LIMITED08/10/2009
Filing Information
Company Number 04982125
Company ID Number 04982125
Date formed 2003-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 04:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLINCS SERVICES LIMITED

Company Officers of NEWLINCS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALBERT GOODERHAM
Director 2015-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL OLLEY
Director 2009-10-06 2015-02-10
COLIN RICHARD HILL
Director 2015-02-09 2015-02-09
COLIN RICHARD HILL
Company Secretary 2009-10-06 2012-04-05
COLIN RICHARD HILL
Director 2004-02-12 2012-04-05
KEVIN PETER MALKINSON
Company Secretary 2008-07-25 2009-10-06
PAUL ERNEST BRECKEN
Director 2008-01-28 2009-10-06
CRISTIAN DRANT
Director 2008-01-28 2009-10-06
SHAUN GREAVES
Director 2008-01-28 2009-10-06
STEPHEN MICHAEL HILL
Director 2008-01-28 2009-10-06
KEVIN PETER MALKINSON
Director 2008-01-28 2009-10-06
BARRY STALEY
Director 2008-01-28 2009-10-06
BARRY STALEY
Company Secretary 2004-02-16 2008-07-25
DAVID RICHARDSON
Company Secretary 2003-12-02 2004-02-16
PETER CHARLES MATTHEWS
Director 2003-12-02 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALBERT GOODERHAM CAR SALES DIRECT LIMITED Director 2010-10-29 CURRENT 2010-10-29 Dissolved 2016-04-12
PAUL ALBERT GOODERHAM CONSTRUCTION SERVICES DIRECT LIMITED Director 2009-09-23 CURRENT 2009-09-23 Active
PAUL ALBERT GOODERHAM STEPHENSON ASSOCIATES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2017-02-21

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
2017-12-13AA30/06/17 TOTAL EXEMPTION FULL
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100000
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-03-03AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-02-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-04AR0102/12/15 NO CHANGES
2015-03-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/14
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
2015-03-13AP01DIRECTOR APPOINTED MR. PAUL ALBERT GOODERHAM
2015-03-03AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-03AP01DIRECTOR APPOINTED MR COLIN RICHARD HILL
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL OLLEY
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-04AR0102/12/14 FULL LIST
2014-01-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-02AR0102/12/13 FULL LIST
2013-02-25AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-04AR0102/12/12 NO CHANGES
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY COLIN HILL
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HILL
2012-02-24AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-12-06AR0102/12/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0102/12/10 NO CHANGES
2010-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-02-03RES06REDUCE ISSUED CAPITAL 11/01/2010
2010-01-29SH1929/01/10 STATEMENT OF CAPITAL GBP 10000
2010-01-20CAP-SSSOLVENCY STATEMENT DATED 11/01/10
2009-12-02AR0102/12/09 FULL LIST
2009-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-10-12AP01DIRECTOR APPOINTED MICHAEL OLLEY
2009-10-08RES15CHANGE OF NAME 06/10/2009
2009-10-08CERTNMCOMPANY NAME CHANGED NICOL UK LIMITED CERTIFICATE ISSUED ON 08/10/09
2009-10-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-10-08AP03SECRETARY APPOINTED COLIN RICHARD HILL
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MALKINSON
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY STALEY
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MALKINSON
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN GREAVES
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN DRANT
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRECKEN
2009-04-09363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-03-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-06288aSECRETARY APPOINTED KEVIN PETER MALKINSON
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY BARRY STALEY
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-0488(2)RAD 01/01/08--------- £ SI 999999@1=999999 £ IC 1/1000000
2008-01-22363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18RES04NC INC ALREADY ADJUSTED 25/09/07
2007-10-16123£ NC 1000/1000000 25/09/07
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-18363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-05-26395PARTICULARS OF MORTGAGE/CHARGE
2004-02-24288bSECRETARY RESIGNED
2004-02-24288aNEW SECRETARY APPOINTED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2003-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWLINCS SERVICES 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 NEWLINCS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-12-06 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-05-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-05-13 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 1,000,000
Creditors Due After One Year 2012-06-30 £ 1,000,000
Creditors Due After One Year 2012-06-30 £ 1,000,000
Creditors Due After One Year 2010-12-31 £ 1,000,000
Creditors Due Within One Year 2013-06-30 £ 7,582
Creditors Due Within One Year 2012-06-30 £ 13,542
Creditors Due Within One Year 2012-06-30 £ 13,542
Creditors Due Within One Year 2010-12-31 £ 548,271
Provisions For Liabilities Charges 2010-12-31 £ 2,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 NEWLINCS SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2012-06-30 £ 10,000
Called Up Share Capital 2010-12-31 £ 10,000
Cash Bank In Hand 2012-06-30 £ 1,173
Cash Bank In Hand 2012-06-30 £ 1,173
Cash Bank In Hand 2010-12-31 £ 46,553
Current Assets 2012-06-30 £ 5,960
Current Assets 2012-06-30 £ 5,960
Current Assets 2010-12-31 £ 498,943
Debtors 2012-06-30 £ 4,787
Debtors 2012-06-30 £ 4,787
Debtors 2010-12-31 £ 411,094
Fixed Assets 2012-06-30 £ 1,005,000
Fixed Assets 2010-12-31 £ 1,023,505
Stocks Inventory 2010-12-31 £ 41,296
Tangible Fixed Assets 2010-12-31 £ 18,255

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLINCS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLINCS SERVICES LIMITED
Trademarks
We have not found any records of NEWLINCS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLINCS SERVICES 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 NEWLINCS SERVICES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where NEWLINCS SERVICES 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 NEWLINCS SERVICES 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 NEWLINCS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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