NEWNHAM STRUCTURES LTD - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About Newnham Structures Ltd

NEWNHAM STRUCTURES LTD was founded on 2009-10-27 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Newnham Structures Ltd 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

NEWNHAM STRUCTURES LTD

Legal Registered Office

ENGLANDS LANE BUSINESS CENTRE 47 ENGLANDS LANE
GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6BE
Other companies in NR31

Previous Names

NEWNHAM & ABEL ( STRUCTURES ) LTD	16/10/2015
NEWNHAM & ABEL ( FLAT ROOFING ) LTD	01/02/2012

Filing Information

Company Number		07057877
Company ID Number		07057877
Date formed		2009-10-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB980986264

Last Datalog update:	2024-11-05 14:52:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWNHAM STRUCTURES LTD

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Company Officers of NEWNHAM STRUCTURES LTD

Current Directors

Officer	Role	Date Appointed
SEAN DAVIES	Director	2015-03-24
CHRISTOPHER NEWNHAM	Director	2009-10-27

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.

Date	Document Type	Document Description
2024-11-01		REGISTERED OFFICE CHANGED ON 01/11/24 FROM Englands Lane Business Centre 47 Englands Lane Gorleston Great Yarmouth Norfolk NR31 6BE England
2024-11-01		Director's details changed for Mr Christopher Newnham on 2024-09-19
2024-11-01		Change of details for Mr Christopher Newnham as a person with significant control on 2024-09-19
2023-12-31		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14		Change of share class name or designation
2022-11-14		Change of share class name or designation
2022-11-14		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2022-11-14	RES12	Resolution of varying share rights or name
2022-11-14	SH08	Change of share class name or designation
2022-11-11		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-11	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-02-28	CH01	Director's details changed for Mr Christopher Newnham on 2021-12-15
2022-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/22 FROM 170 High Street Gorleston Great Yarmouth Norfolk NR31 6RG
2022-02-28	PSC04	Change of details for Mr Christopher Newnham as a person with significant control on 2021-12-15
2021-12-20		Amended account full exemption
2021-12-20	AAMD	Amended account full exemption
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-11-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-05-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070578770004
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	SH08	Change of share class name or designation
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070578770003
2016-11-04	LATEST SOC	04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-11-02	CH01	Director's details changed for Mr Sean Davies on 2015-10-16
2015-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-16	RES15	CHANGE OF NAME 05/10/2015
2015-10-16	CERTNM	Company name changed newnham & abel ( structures ) LTD\certificate issued on 16/10/15
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	AP01	DIRECTOR APPOINTED MR SEAN DAVIES
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-19	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/13 FROM Newnham and Abel Ltd Laundry Loke North Walsham Norfolk NR28 0BD England
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-05-11	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-09	AAMD	Amended accounts made up to 2011-12-31
2012-03-06	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-01	AA01	PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-02-01	RES15	CHANGE OF NAME 01/02/2012
2012-02-01	CERTNM	COMPANY NAME CHANGED NEWNHAM & ABEL ( FLAT ROOFING ) LTD CERTIFICATE ISSUED ON 01/02/12
2012-01-04	AR01	27/10/11 FULL LIST
2012-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF UNITED KINGDOM
2011-11-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-10-27	AR01	27/10/10 FULL LIST
2010-06-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-22	AA01	PREVSHO FROM 31/03/2011 TO 31/03/2010
2009-11-28	AA01	CURREXT FROM 31/10/2010 TO 31/03/2011
2009-10-27	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to NEWNHAM STRUCTURES LTD 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 NEWNHAM STRUCTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-11	Satisfied	NEWNHAM & ABEL LIMITED AND DONNA CARTMEL
DEBENTURE	2011-11-03	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Creditors

Creditors Due After One Year	2011-12-31	£ 470,383
Creditors Due Within One Year	2012-12-31	£ 346,006
Provisions For Liabilities Charges	2012-12-31	£ 3,089

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 NEWNHAM STRUCTURES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 24,729
Cash Bank In Hand	2011-12-31	£ 248,277
Current Assets	2012-12-31	£ 309,169
Current Assets	2011-12-31	£ 320,483
Debtors	2012-12-31	£ 81,160
Debtors	2011-12-31	£ 72,206
Fixed Assets	2012-12-31	£ 125,445
Fixed Assets	2011-12-31	£ 150,000
Shareholder Funds	2012-12-31	£ 85,519
Stocks Inventory	2012-12-31	£ 203,280
Tangible Fixed Assets	2012-12-31	£ 15,445
Tangible Fixed Assets	2011-12-31	£ 150,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWNHAM STRUCTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEWNHAM STRUCTURES LTD

Trademarks

We have not found any records of NEWNHAM STRUCTURES LTD registering or being granted any trademarks

Income

Government Income

Government spend with NEWNHAM STRUCTURES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Suffolk County Council	2016-09-30	GBP £2,500	Grants to Organisations

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 NEWNHAM STRUCTURES 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 NEWNHAM STRUCTURES 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 NEWNHAM STRUCTURES 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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