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Home > England & Wales Companies > NEWSHAM DRIVE LIMITED
Company Information for

NEWSHAM DRIVE LIMITED

SUITE A4 SKYLON COURT, ROTHERWAS, HEREFORD, HR2 6JS,
Company Registration Number
09604226
Private Limited Company
Active

Company Overview

About Newsham Drive Ltd
NEWSHAM DRIVE LIMITED was founded on 2015-05-22 and has its registered office in Hereford. The organisation's status is listed as "Active". Newsham Drive Limited 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
NEWSHAM DRIVE LIMITED
 
Legal Registered Office
SUITE A4 SKYLON COURT
ROTHERWAS
HEREFORD
HR2 6JS
 
Filing Information
Company Number 09604226
Company ID Number 09604226
Date formed 2015-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 28/04/2022
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB306426327  
Last Datalog update: 2024-10-05 10:48:48
Primary Source:Companies House
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Companies with same name NEWSHAM DRIVE LIMITED
The following companies were found which have the same name as NEWSHAM DRIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSHAM DRIVE MANAGEMENT LIMITED 7 CLEBURNE CLOSE STANWICK WELLINGBOROUGH NN9 6TN Active Company formed on the 2014-10-06
NEWSHAM DRIVE ESTATES AND MANAGEMENT LIMITED 17 Newsham Drive Liverpool L6 7UG Active - Proposal to Strike off Company formed on the 2022-01-24

Company Officers of NEWSHAM DRIVE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES SHANKS
 Director 2015-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES SHANKS CAMREX HOUSE LTD Director 2017-08-30 CURRENT 2017-08-30 Active
ALEXANDER JAMES SHANKS SUNNISIDE HOMES LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active - Proposal to Strike off
ALEXANDER JAMES SHANKS ODYSSEON LTD Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
ALEXANDER JAMES SHANKS SUNNISIDE INVESTMENTS LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ALEXANDER JAMES SHANKS MAHADY INVESTMENT LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
ALEXANDER JAMES SHANKS MAHADY CONSULTANTS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off

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
2024-09-20Notice of ceasing to act as receiver or manager
2024-08-15Liquidation. Receiver abstract of receipts and payments to 2023-08-01
2024-08-15Liquidation. Receiver abstract of receipts and payments to 2024-02-01
2024-08-15Liquidation. Receiver abstract of receipts and payments to 2024-08-01
2023-05-23CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-05-04Liquidation appointment of receiver
2023-05-03CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-01-28Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-28AA01Previous accounting period shortened from 28/04/21 TO 27/04/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-0430/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-04-07AA01Previous accounting period shortened from 29/04/20 TO 28/04/20
2020-09-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2020-01-29AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-07-29CH01Director's details changed for Mr Alexander James Shanks on 2019-07-29
2019-07-29CH01Director's details changed for Mr Alexander James Shanks on 2019-07-29
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA England
2019-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/19 FROM Mortimer House Holmer Road Hereford HR4 9TA England
2019-07-24CH01Director's details changed for Mr Alexander James Shanks on 2019-07-18
2019-07-24CH01Director's details changed for Mr Alexander James Shanks on 2019-07-18
2019-07-24CH01Director's details changed for Mr Alexander James Shanks on 2019-07-18
2019-07-24PSC04Change of details for Mr Alexander James Shanks as a person with significant control on 2019-07-18
2019-07-24PSC04Change of details for Mr Alexander James Shanks as a person with significant control on 2019-07-18
2019-07-24PSC04Change of details for Mr Alexander James Shanks as a person with significant control on 2019-07-18
2019-07-24PSC04Change of details for Mr Alexander James Shanks as a person with significant control on 2019-07-18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260011
2019-02-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096042260008
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260009
2019-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260010
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Alexander James Shanks on 2018-05-31
2018-02-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260008
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260007
2017-10-02CH01Director's details changed for Mr Alexander James Shanks on 2017-10-02
2017-10-02PSC04Change of details for Mr Alexander James Shanks as a person with significant control on 2017-10-02
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260006
2017-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260005
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14AA01Previous accounting period shortened from 31/05/16 TO 30/04/16
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260003
2017-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260004
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS United Kingdom
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0122/05/16 ANNUAL RETURN FULL LIST
2015-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260002
2015-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 096042260001
2015-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEWSHAM DRIVE 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 NEWSHAM DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEWSHAM DRIVE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 NEWSHAM DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of NEWSHAM DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSHAM DRIVE LIMITED
Trademarks
We have not found any records of NEWSHAM DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSHAM DRIVE 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 (68100 - Buying and selling of own real estate) as NEWSHAM DRIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSHAM DRIVE 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 NEWSHAM DRIVE 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 NEWSHAM DRIVE LIMITED 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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    Other companies at postcode HR2 6JS