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Home > England & Wales Companies > NEWLYN DEAN & SONS LIMITED
Company Information for

NEWLYN DEAN & SONS LIMITED

BROOMHILL FARMHOUSE BROOMHILL, HOLT, WIMBORNE, DORSET, BH21 7AR,
Company Registration Number
00777576
Private Limited Company
Active

Company Overview

About Newlyn Dean & Sons Ltd
NEWLYN DEAN & SONS LIMITED was founded on 1963-10-17 and has its registered office in Wimborne. The organisation's status is listed as "Active". Newlyn Dean & Sons 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
NEWLYN DEAN & SONS LIMITED
 
Legal Registered Office
BROOMHILL FARMHOUSE BROOMHILL
HOLT
WIMBORNE
DORSET
BH21 7AR
Other companies in BH21
 
Filing Information
Company Number 00777576
Company ID Number 00777576
Date formed 1963-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186020184  
Last Datalog update: 2024-11-05 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLYN DEAN & SONS LIMITED
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Company Officers of NEWLYN DEAN & SONS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANNE DEAN
 Company Secretary 2001-10-08
JAMES RUPERT DEAN
 Director 2005-06-01
MICHAEL LEWIS NEWLYN DEAN
 Director 1990-12-31
SIMON MICHAEL NEWLYN DEAN
 Director 2001-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH AUSTEN DEAN
 Director 2001-10-08 2005-05-26
AUSTEN HAVILAH WILLIAM DEAN
 Company Secretary 1990-12-31 2001-10-07
AUSTEN HAVILAH WILLIAM DEAN
 Director 1990-12-31 2001-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MICHAEL NEWLYN DEAN SIMON DEAN SERVICES LIMITED Director 2004-12-23 CURRENT 2004-12-23 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
2024-08-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-08-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17PSC04Change of details for Mr James Rupert Dean as a person with significant control on 2022-05-10
2022-05-17CH01Director's details changed for James Rupert Dean on 2022-05-10
2022-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 007775760005
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Heath End Lonnen Road Colehill Wimborne BH21 7AZ
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Heath End Lonnen Road Colehill Wimborne BH21 7AZ
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEWIS NEWLYN DEAN
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 15006
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-09-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20ANNOTATIONOther
2017-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 007775760004
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 15006
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 007775760003
2016-11-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 15006
2016-03-30AR0122/02/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 15006
2015-04-08AR0122/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 15006
2014-05-19AR0122/02/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0122/02/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0122/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL NEWLYN DEAN / 31/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIS NEWLYN DEAN / 31/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUPERT DEAN / 31/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE DEAN / 31/10/2009
2010-01-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 22/02/09; NO CHANGE OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-21AA31/03/07 TOTAL EXEMPTION FULL
2008-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/08
2008-03-17363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-05288aNEW DIRECTOR APPOINTED
2006-11-20363(287)REGISTERED OFFICE CHANGED ON 20/11/06
2006-11-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-23RES12VARYING SHARE RIGHTS AND NAMES
2006-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-03RES13DISTRIBUTION 26/05/05
2005-10-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-08-08288cSECRETARY'S PARTICULARS CHANGED
2005-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-09288bDIRECTOR RESIGNED
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-03-28RES13DIVISION OF SHARES 22/03/01
2002-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-05363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-27363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-23363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-11363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-26363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-05AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-06363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-05AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to NEWLYN DEAN & SONS 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 NEWLYN DEAN & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-07-17 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1965-11-22 Satisfied LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2012-04-01 £ 12,550
Provisions For Liabilities Charges 2012-04-01 £ 775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NEWLYN DEAN & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 15,006
Cash Bank In Hand 2012-04-01 £ 38,907
Current Assets 2012-04-01 £ 62,677
Debtors 2012-04-01 £ 22,770
Fixed Assets 2012-04-01 £ 283,165
Shareholder Funds 2012-04-01 £ 332,517
Stocks Inventory 2012-04-01 £ 1,000
Tangible Fixed Assets 2012-04-01 £ 283,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLYN DEAN & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLYN DEAN & SONS LIMITED
Trademarks
We have not found any records of NEWLYN DEAN & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLYN DEAN & SONS 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 (01500 - Mixed farming) as NEWLYN DEAN & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWLYN DEAN & SONS 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 NEWLYN DEAN & SONS 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 NEWLYN DEAN & SONS 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 BH21 7AR