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

NEWGAP LIMITED

COOPERS HILL FARM, COOPERS HILL, ALVECHURCH, WORCESTERSHIRE, B48 7BX,
Company Registration Number
05313002
Private Limited Company
Active

Company Overview

About Newgap Ltd
NEWGAP LIMITED was founded on 2004-12-14 and has its registered office in Alvechurch. The organisation's status is listed as "Active". Newgap 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
NEWGAP LIMITED
 
Legal Registered Office
COOPERS HILL FARM
COOPERS HILL
ALVECHURCH
WORCESTERSHIRE
B48 7BX
Other companies in B48
 
Filing Information
Company Number 05313002
Company ID Number 05313002
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862189404  
Last Datalog update: 2024-03-06 20:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGAP 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.
Companies with same name NEWGAP LIMITED
The following companies were found which have the same name as NEWGAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWGAP INC Georgia Unknown
NEWGAP INC Georgia Unknown
NEWGAP LLC North Carolina Unknown
NEWGAP PTY LTD Active Company formed on the 2022-01-24
NEWGAPUP TECHNOLOGIES INC. 382 NE 191ST STREET # 25825 MIAMI FL 33179 Active Company formed on the 2020-10-19

Company Officers of NEWGAP LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN BYTOM
 Company Secretary 2004-12-14
ADRIAN BYTOM
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN STANLEY
 Director 2004-12-14 2011-10-01
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-14 2004-12-14
OAKLEY COMPANY FORMATION SERVICES LIMITED
 Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN BYTOM WITHYBED HOLDINGS LIMITED Director 2008-10-14 CURRENT 2008-10-14 Active
ADRIAN BYTOM WITHYBED LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active

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
2024-02-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-02-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-09Change of share class name or designation
2022-09-09Memorandum articles filed
2022-09-09Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2022-09-07DIRECTOR APPOINTED MR OLIVER GEORGE BYTOM
2022-09-07Director's details changed for Mr Oliver George Bytom on 2022-06-01
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-27CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-27CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-02-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-01-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0114/12/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0114/12/14 ANNUAL RETURN FULL LIST
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-17AR0114/12/13 ANNUAL RETURN FULL LIST
2013-03-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY
2011-01-14AR0114/12/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-14AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/09 FROM Coopers Hill Farm Coopershill Alvechurch Birmingham B48 7BX
2009-12-14AD02Register inspection address has been changed
2009-12-14CH01Director's details changed for Andrew John Stanley on 2009-12-14
2009-03-31AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-03-04AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-01-21363sRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-23363sRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-09-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2005-01-25288aNEW DIRECTOR APPOINTED
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH SPA WORCESTERSHIRE WR9 9AY
2005-01-25288bDIRECTOR RESIGNED
2005-01-25288bSECRETARY RESIGNED
2005-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-2588(2)RAD 14/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to NEWGAP 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 NEWGAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.629
MortgagesNumMortOutstanding1.089
MortgagesNumMortPartSatisfied0.014
MortgagesNumMortSatisfied0.539

This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 NEWGAP LIMITED

Intangible Assets
Patents
We have not found any records of NEWGAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGAP LIMITED
Trademarks
We have not found any records of NEWGAP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWGAP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-10 GBP £1,995 Services Agricultural Landscape
Worcestershire County Council 2015-8 GBP £4,900 Services Agricultural Landscape
Worcestershire County Council 2015-3 GBP £4,900 Services Agricultural Landscape
Redditch Borough Council 2015-3 GBP £4,000 Other Works
Worcestershire County Council 2014-11 GBP £1,500 Services Agricultural Landscape
Redditch Borough Council 2014-11 GBP £4,000 Other Works
Redditch Borough Council 2014-8 GBP £4,000 Other Works
Worcestershire County Council 2014-6 GBP £4,750 Services Agricultural Landscape
Redditch Borough Council 2014-3 GBP £4,000
Redditch Borough Council 2014-1 GBP £8,000
Redditch Borough Council 2013-12 GBP £4,000
Dudley Borough Council 2013-12 GBP £3,065
Worcestershire County Council 2013-10 GBP £1,500 Services Agricultural Landscape
Worcestershire County Council 2013-7 GBP £4,750 Services Agricultural Landscape
Worcestershire County Council 2013-4 GBP £4,750 Services Agricultural Landscape
Redditch Borough Council 2013-3 GBP £3,909 Other Works
Worcestershire County Council 2013-1 GBP £1,000 Services Agricultural Landscape
Redditch Borough Council 2012-12 GBP £3,909 Other Works
Redditch Borough Council 2012-10 GBP £3,909 Other Works
Worcestershire County Council 2012-6 GBP £4,250 Services Agricultural Landscape
Redditch Borough Council 2012-6 GBP £3,909 Other Works
Worcestershire County Council 2012-4 GBP £5,000 Services Agricultural Landscape
Redditch Borough Council 2012-1 GBP £3,909 Other Works
Dudley Borough Council 2011-11 GBP £1,500
Redditch Borough Council 2011-9 GBP £3,909 Other Works
Redditch Borough Council 2011-7 GBP £3,909 Other Works
Dudley Borough Council 2011-1 GBP £1,150
Worcestershire County Council 2010-12 GBP £750 Services Agricultural Landscape
Dudley Metropolitan Council 0-0 GBP £3,000

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.

Outgoings
Business Rates/Property Tax
No properties were found where NEWGAP 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 NEWGAP 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 NEWGAP 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 B48 7BX