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Company Information for

NEWGATE (HENLEY) LIMITED

C/O ELCO ACCOUNTING, 24 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DD,
Company Registration Number
11294545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newgate (henley) Ltd
NEWGATE (HENLEY) LIMITED was founded on 2018-04-05 and has its registered office in Rickmansworth. The organisation's status is listed as "Active - Proposal to Strike off". Newgate (henley) 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
NEWGATE (HENLEY) LIMITED
 
Legal Registered Office
C/O ELCO ACCOUNTING
24 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DD
 
Filing Information
Company Number 11294545
Company ID Number 11294545
Date formed 2018-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 
Return next due 03/05/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336374982  
Last Datalog update: 2024-10-05 10:49:22
Primary Source:Companies House
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Company Officers of NEWGATE (HENLEY) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTON JON BURROWS
 Director 2018-04-05
SIMON CLIFFORD COLES
 Director 2018-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTON JON BURROWS PENNY COURT 22 LIMITED Director 2017-12-13 CURRENT 2017-11-10 Active
CHRISTON JON BURROWS P1 CAPITAL LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
CHRISTON JON BURROWS PRUNUS (SURBITON) LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
SIMON CLIFFORD COLES CUBIC BUILDING SURVEYING LIMITED Director 2007-01-31 CURRENT 2004-09-03 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
2024-08-07Compulsory strike-off action has been suspended
2024-07-30FIRST GAZETTE notice for compulsory strike-off
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-10-10Compulsory strike-off action has been suspended
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-04-12Compulsory strike-off action has been discontinued
2023-04-11CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2022-11-10Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-05-03CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 112945450004
2020-08-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-23PSC04Change of details for Mr Simon Clifford Coles as a person with significant control on 2020-06-01
2020-06-23CH01Director's details changed for Mr Simon Clifford Coles on 2020-06-01
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-16PSC04Change of details for Mr Simon Clifford Coles as a person with significant control on 2020-04-16
2019-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-12-10AA01Current accounting period shortened from 30/04/19 TO 31/10/18
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England
2019-10-15CH01Director's details changed for Mr Simon Clifford Coles on 2019-10-15
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 53 the Market Rosehill Sutton SM1 3HE United Kingdom
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 112945450003
2018-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 112945450001
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWGATE (HENLEY) 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 NEWGATE (HENLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWGATE (HENLEY) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 NEWGATE (HENLEY) LIMITED

Intangible Assets
Patents
We have not found any records of NEWGATE (HENLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE (HENLEY) LIMITED
Trademarks
We have not found any records of NEWGATE (HENLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE (HENLEY) 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 (41100 - Development of building projects) as NEWGATE (HENLEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE (HENLEY) 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 NEWGATE (HENLEY) 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 NEWGATE (HENLEY) 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 WD3 1DD