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Company Information for HAMPTONS NEWCASTLE (STAFFS) LTD
HAMPTONS WAY, HAMPTONS INDUSTRIAL ESTATE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 9JQ,
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Company Registration Number
 06852003 Private Limited Company
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Company Overview
About Hamptons Newcastle (staffs) Ltd
HAMPTONS NEWCASTLE (STAFFS) LTD was founded on 2009-03-19 and has its registered office in Newcastle Under Lyme. The organisation's status is listed as "Active". Hamptons Newcastle (staffs) Ltd is a Private Limited Company registered in UNITED KINGDOM 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 | |
|---|---|
| HAMPTONS NEWCASTLE (STAFFS) LTD | |
| Legal Registered Office | |
| HAMPTONS WAY HAMPTONS INDUSTRIAL ESTATE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9JQ Other companies in ST5 | |
Filing Information
| Company Number | 06852003 | |
|---|---|---|
| Company ID Number | 06852003 | |
| Date formed | 2009-03-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 30/12/2024 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-09-05 14:46:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMPTONS NEWCASTLE (STAFFS) LTD
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Company Officers of HAMPTONS NEWCASTLE (STAFFS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JAMES HAMPTON |
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JAMES MICHAEL HAMPTON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIDYSITE (HOLDINGS) LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
| TIDYSITE SKIP SERVICES LIMITED | Director | 2003-06-06 | CURRENT | 2003-03-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068520030001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Hamptons Newcastle ( Staffs) Limited Turner Crescent Loomer Road Newcastle ST5 7JZ England | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL HAMPTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM Field House Keele Road Newcastle Under Lyme Staffordshire ST5 5AA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 205 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 205 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 205 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HAMPTON / 19/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL HAMPTON / 19/03/2015 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 205 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068520030001 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 11/10/13 | |
| SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 205 | |
| SH10 | Particulars of variation of rights attached to shares | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-03-19 | |
| ANNOTATION | Clarification | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 15/11/2012 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 200.00 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 15/11/12 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 19/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HAMPTON / 19/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HAMPTON / 19/03/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 19/03/10 FULL LIST | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HAMPTONS NEWCASTLE (STAFFS) LTD 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 HAMPTONS NEWCASTLE (STAFFS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 HAMPTONS NEWCASTLE (STAFFS) LTD
Intangible Assets
Patents
We have not found any records of HAMPTONS NEWCASTLE (STAFFS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for HAMPTONS NEWCASTLE (STAFFS) LTD
Income
Government Income
We have not found government income sources for HAMPTONS NEWCASTLE (STAFFS) LTD. 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 (64209 - Activities of other holding companies n.e.c.) as HAMPTONS NEWCASTLE (STAFFS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMPTONS NEWCASTLE (STAFFS) LTD 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 HAMPTONS NEWCASTLE (STAFFS) LTD 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 HAMPTONS NEWCASTLE (STAFFS) LTD 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. |
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