Company Information for NEWHAVEN ENTERPRISES LIMITED
12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN,
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Company Registration Number
05930277
Private Limited Company
Active |
Company Name | ||
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NEWHAVEN ENTERPRISES LIMITED | ||
Legal Registered Office | ||
12A MARLBOROUGH PLACE BRIGHTON BN1 1WN Other companies in BN41 | ||
Previous Names | ||
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Company Number | 05930277 | |
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Company ID Number | 05930277 | |
Date formed | 2006-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB105996687 |
Last Datalog update: | 2023-11-06 10:39:32 |
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Registered address | Last known status | Formation date | ||
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NEWHAVEN ENTERPRISES PTY LTD | WA 6282 | Active | Company formed on the 1994-06-15 |
Officer | Role | Date Appointed |
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KERRY ANN BICKERSTAFF |
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IAN DENNIS BICKERSTAFF |
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ROBERT KENNETH CLANCEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUAYSIDE (NEWHAVEN) LIMITED | Director | 2010-06-09 | CURRENT | 2010-06-09 | Active | |
BICKERSTAFF FISHING COMPANY LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active | |
WEST QUAY FISHERIES LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
Amended account full exemption | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
PSC02 | Notification of Quayside (Newhaven) Limited as a person with significant control on 2020-06-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CLANCEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT KENNETH CLANCEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/15 FROM Waterside House Basin Road North Portsladr Hove East Sussex BN41 1OY | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT KENNETH CLANCEY | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/09/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 11/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/09/06--------- £ SI 100@1=100 £ IC 1/101 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED WEST QUAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due After One Year | 2012-09-30 | £ 3,576 |
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Creditors Due Within One Year | 2012-09-30 | £ 217,353 |
Creditors Due Within One Year | 2011-09-30 | £ 213,368 |
Other Creditors Due Within One Year | 2012-09-30 | £ 207,593 |
Other Creditors Due Within One Year | 2011-09-30 | £ 209,168 |
Taxation Social Security Due Within One Year | 2012-09-30 | £ 1,406 |
Taxation Social Security Due Within One Year | 2011-09-30 | £ 4,200 |
Trade Creditors Within One Year | 2012-09-30 | £ 8,354 |
Creditors and other liabilities
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 NEWHAVEN ENTERPRISES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 5,872 |
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Cash Bank In Hand | 2011-09-30 | £ 15,052 |
Current Assets | 2012-09-30 | £ 32,936 |
Current Assets | 2011-09-30 | £ 17,552 |
Debtors | 2012-09-30 | £ 6,881 |
Debtors | 2011-09-30 | £ 2,500 |
Shareholder Funds | 2012-09-30 | £ 1,327 |
Stocks Inventory | 2012-09-30 | £ 20,183 |
Tangible Fixed Assets | 2012-09-30 | £ 189,320 |
Tangible Fixed Assets | 2011-09-30 | £ 183,320 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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Borough of Poole | |
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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.
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. |