Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > NEWTOWN SECRETARIAT LIMITED
Company Information for

NEWTOWN SECRETARIAT LIMITED

NEWTOWN HOUSE, NEWTOWN ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
05317878
Private Limited Company
Active

Company Overview

About Newtown Secretariat Ltd
NEWTOWN SECRETARIAT LIMITED was founded on 2004-12-21 and has its registered office in Liphook. The organisation's status is listed as "Active". Newtown Secretariat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWTOWN SECRETARIAT LIMITED
 
Legal Registered Office
NEWTOWN HOUSE
NEWTOWN ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 05317878
Company ID Number 05317878
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:48:50
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTOWN SECRETARIAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MARSTRAND SERVICES LIMITED   MEADOWVEST LIMITED

Company Officers of NEWTOWN SECRETARIAT LIMITED

Current Directors
Officer Role Date Appointed
NIKKI ROBERTS
Director 2006-12-21
MALCOLM JOHN TRAVISS
Director 2004-12-21
MALCOLM JOHN TRAVISS
Company Secretary 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN WILLIAM LESLIE OWEN
Director 2004-12-21 2006-12-21
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-12-21 2004-12-21
IRENE LESLEY HARRISON
Nominated Secretary 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN TRAVISS SAFE-T-GAS (UK) LIMITED Director 2014-03-19 CURRENT 2001-07-18 Dissolved 2014-07-15
MALCOLM JOHN TRAVISS BIERNAT CONSTRUCTION LIMITED Director 2013-04-12 CURRENT 2007-02-07 Dissolved 2014-03-11
MALCOLM JOHN TRAVISS HASLEMERE EDUCATIONAL MUSEUM Director 2009-09-02 CURRENT 1996-05-24 Active
MALCOLM JOHN TRAVISS FULLZONE DISTRIBUTION LIMITED Director 2008-10-06 CURRENT 2008-09-30 Dissolved 2014-03-04
MALCOLM JOHN TRAVISS YOUR DIRECTIONS FOUNDATION Director 2008-03-04 CURRENT 2008-03-04 Active
MALCOLM JOHN TRAVISS TRAVISS BUSINESS SERVICES LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
MALCOLM JOHN TRAVISS PORTSMOUTH NORTHSEA SWIM TRUST LTD Director 1997-01-27 CURRENT 1997-01-27 Active
MALCOLM JOHN TRAVISS PORTSMOUTH NORTHSEA SWIM TRUST LTD Company Secretary 1997-01-27 CURRENT 1997-01-27 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
2016-09-09AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0118/01/16 FULL LIST
2015-06-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0118/01/15 FULL LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0118/01/14 NO CHANGES
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-28AR0118/01/13 NO CHANGES
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0118/01/12 FULL LIST
2011-09-02AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-19AR0121/12/10 FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVISS / 19/01/2011
2011-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM JOHN TRAVISS / 19/01/2011
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AR0121/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NIKKI PANTER / 20/12/2009
2009-11-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-09287REGISTERED OFFICE CHANGED ON 09/01/2009 FROM NEWTOWN HOUSE NEWTOWN ROAD LIPHOOK HAMPSHIRE GU30 7D
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-17288aNEW DIRECTOR APPOINTED
2007-01-12363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2004-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-29288bSECRETARY RESIGNED
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-29288bDIRECTOR RESIGNED
2004-12-29288aNEW DIRECTOR APPOINTED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 NEWTOWN SECRETARIAT LIMITED

Intangible Assets
Patents
We have not found any records of NEWTOWN SECRETARIAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTOWN SECRETARIAT LIMITED
Trademarks
We have not found any records of NEWTOWN SECRETARIAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTOWN SECRETARIAT 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 (82990 - Other business support service activities n.e.c.) as NEWTOWN SECRETARIAT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where NEWTOWN SECRETARIAT 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 NEWTOWN SECRETARIAT 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 NEWTOWN SECRETARIAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode GU30 7DX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4