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Company Information for

NEWMAC LIMITED

KILLINGTON HALL KILLINGTON, KIRKBY LONSDALE, CARNFORTH, LA6 2HA,
Company Registration Number
05974475
Private Limited Company
Active

Company Overview

About Newmac Ltd
NEWMAC LIMITED was founded on 2006-10-23 and has its registered office in Carnforth. The organisation's status is listed as "Active". Newmac Limited is a Private Limited Company registered in ENGLAND 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
NEWMAC LIMITED
 
Legal Registered Office
KILLINGTON HALL KILLINGTON
KIRKBY LONSDALE
CARNFORTH
LA6 2HA
Other companies in LA6
 
Filing Information
Company Number 05974475
Company ID Number 05974475
Date formed 2006-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895124306  
Last Datalog update: 2024-11-05 14:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAC LIMITED
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Companies with same name NEWMAC LIMITED
The following companies were found which have the same name as NEWMAC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newmac Amusement Inc. New Brunswick Unknown
NEWMAC ANALYTICA LTD 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active - Proposal to Strike off Company formed on the 2020-07-20
NEWMAC ASPHALT SERVICES LIMITED HUNTER HOUSE 9/11 HUNTER STREET PAISLEY PA1 1DN Active Company formed on the 1982-01-19
NEWMAC AUSTRALIA PTY LTD Active Company formed on the 2020-04-14
NEWMAC AUTOMOTIVE SERVICES INCORPORATED New Jersey Unknown
NEWMAC AUTO ELECTRICS PTY LTD Active Company formed on the 2019-06-11
NEWMAC AUTO ELECTRICS PTY LTD Active Company formed on the 2019-06-11
NEWMAC BRICKLAYING PTY LTD Active Company formed on the 2018-10-02
NEWMAC BUD LIGHT TEAM BASS CIRCUIT INC Louisiana Unknown
NEWMAC CIVIL ENGINEERING PTY LTD Active Company formed on the 1981-06-05
NEWMAC CIVIL ENGINEERING PTY LTD NSW 2264 Active Company formed on the 1981-06-05
Newmac Company Limited Unknown Company formed on the 2015-02-16
NEWMAC CONTRACTS LIMITED UNIT A1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST BT12 6QH Liquidation Company formed on the 2011-08-08
NEWMAC CONSULTING INC. 158 – 5 STREET NACMINE ALBERTA T0J 2E0 Active Company formed on the 2006-09-22
NEWMAC CONSTRUCTION LTD 28 CARLETON STREET PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 3EP Active Company formed on the 2016-07-27
NEWMAC CORP. 4590 NORTHLAKE DR SARASOTA FL 33581 Inactive Company formed on the 1973-10-02
NEWMAC CORPORATION New Jersey Unknown
NEWMAC CUSTOM PAINTING INC California Unknown
NEWMAC DEVELOPMENTS LIMITED 3 Suffolk Close Wigston LEICESTERSHIRE LE18 4WN Active Company formed on the 2012-02-21
NEWMAC DEVELOPMENT CORPORATION New Jersey Unknown

Company Officers of NEWMAC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES NEWBOLD
 Company Secretary 2006-10-26
ANDREW CHARLES NEWBOLD
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN COLLINS
 Director 2006-10-26 2010-11-30
IRENE LESLEY HARRISON
 Company Secretary 2006-10-23 2006-10-26
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2006-10-23 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES NEWBOLD PRO PUBLICATIONS LIMITED Company Secretary 2008-03-20 CURRENT 2008-02-14 Dissolved 2014-06-24
ANDREW CHARLES NEWBOLD SMART DESIGN AND PRINT LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ANDREW CHARLES NEWBOLD MARQUEES & TEEPEES, KILLINGTON LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ANDREW CHARLES NEWBOLD FARMSMART PUBLISHING LIMITED Director 2012-10-10 CURRENT 2012-10-10 Active
ANDREW CHARLES NEWBOLD INSTITUTION OF AGRICULTURAL ENGINEERS(THE) Director 2008-05-08 CURRENT 1960-01-27 Active
ANDREW CHARLES NEWBOLD PRO PUBLICATIONS LIMITED Director 2008-03-20 CURRENT 2008-02-14 Dissolved 2014-06-24
ANDREW CHARLES NEWBOLD FARMSMART EVENTS LIMITED Director 2003-10-22 CURRENT 2003-10-21 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
2024-10-25CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-07-3130/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-07-08AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-06-08AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-06-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-24PSC04Change of details for Mrs Ann Marie Newbold as a person with significant control on 2017-10-27
2018-07-23AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/17 FROM 13 Kings Yard Sedbergh Cumbria LA10 5BJ
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-08-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/15 FROM Killington Hall Kirkby Lonsdale Carnforth Lancashire LA6 2HA
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-14AR0123/10/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-07AR0123/10/13 ANNUAL RETURN FULL LIST
2013-04-18AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12AR0123/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0123/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH01Director's details changed for Andrew Charles Newbold on 2011-10-23
2011-11-16CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES NEWBOLD on 2011-10-23
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2011-04-21AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AR0123/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-25AR0123/10/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES NEWBOLD / 23/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN COLLINS / 23/10/2009
2009-07-09AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-07-10AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2008-02-1288(2)RAD 12/12/06--------- £ SI 9@1=9
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-11-26225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/11/06
2007-01-2488(2)RAD 12/12/06--------- £ SI 9@1=9 £ IC 1/10
2006-11-22288aNEW DIRECTOR APPOINTED
2006-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-22288bDIRECTOR RESIGNED
2006-11-22288bSECRETARY RESIGNED
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-12-01 £ 15,419
Provisions For Liabilities Charges 2011-12-01 £ 149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NEWMAC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 10
Cash Bank In Hand 2011-12-01 £ 1,444
Current Assets 2011-12-01 £ 19,981
Debtors 2011-12-01 £ 18,537
Fixed Assets 2011-12-01 £ 743
Secured Debts 2011-12-01 £ 0
Shareholder Funds 2011-12-01 £ 5,156
Tangible Fixed Assets 2011-12-01 £ 743

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWMAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMAC LIMITED
Trademarks
We have not found any records of NEWMAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAC 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NEWMAC LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAC 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 NEWMAC 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 NEWMAC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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