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Company Information for

NEWARTHILL LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
01050970
Private Limited Company
Active

Company Overview

About Newarthill Ltd
NEWARTHILL LIMITED was founded on 1972-04-21 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Newarthill Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
NEWARTHILL LIMITED
 
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in WC1N
 
Filing Information
Company Number 01050970
Company ID Number 01050970
Date formed 1972-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts GROUP
Last Datalog update: 2024-09-08 17:26:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWARTHILL LIMITED
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Companies with same name NEWARTHILL LIMITED
The following companies were found which have the same name as NEWARTHILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWARTHILL CREDIT UNION LIMITED Active Company formed on the 1981-01-01
NEWARTHILL CREDIT UNION LIMITED Active Company formed on the 1984-01-30
NEWARTHILL ENGINEERS & FABRICATORS LIMITED UNIT 3 MORRIS PARK 37 ROSYTH ROAD GLASGOW G5 0YE Active Company formed on the 1989-03-29
NEWARTHILL FOOD & WINE STORE LTD 12 MARTIN PLACE NEWARTHILL MOTHERWELL LANARKSHIRE ML1 5HA Active - Proposal to Strike off Company formed on the 2012-10-16
NEWARTHILL WORKING MEN'S CLUB Active Company formed on the 1983-05-09
NEWARTHILL LIMITED 6F NETWORK ENTERPRISE PARK KILCOOLE, WICKLOW Active Company formed on the 1986-10-31
NEWARTHILL BAR AND KITCHEN LIMITED 205 HIGH STREET NEWARTHILL MOTHERWELL ML1 5HR Active - Proposal to Strike off Company formed on the 2018-11-08
NEWARTHILL PUB ENTERPRISES LIMITED 121 NEW STEVENSTON ROAD MOTHERWELL ML1 4EE Active Company formed on the 2020-01-17
NEWARTHILL CAR WASH LTD 102-110 CARFIN ROAD NEWARTHILL ML1 5JZ Active - Proposal to Strike off Company formed on the 2021-08-04
NEWARTHILL CLUB LIMITED 1037 SAUCHIEHALL STREET GLASGOW G3 7TZ Active Company formed on the 2024-10-02

Company Officers of NEWARTHILL LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALISTAIR DEMPSEY
 Company Secretary 2017-08-31
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
DAVID STANNARD JENKINS
 Director 2015-12-17
DONALD CRAWFORD JOYCE
 Director 2015-12-17
ANDREW WILLIAM MCALPINE
 Director 2015-12-17
CULLUM MCALPINE
 Director 1993-10-01
DAVID MALCOLM MCALPINE
 Director 1993-10-01
GAVIN MALCOLM MCALPINE
 Director 2016-03-15
MILES COLIN SHELLEY
 Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
MILES COLIN SHELLEY
 Company Secretary 2000-12-19 2017-08-31
IAN MALCOLM MCALPINE
 Director 1991-06-07 2015-12-17
ROBERT PETER WALKER
 Company Secretary 2005-11-30 2013-06-26
MALCOLM HUGH DEES MCALPINE
 Director 1991-06-07 2011-05-17
WILLIAM HEPBURN MCALPINE
 Director 1991-06-07 2006-05-25
BRENDON RAYMOND COWEN
 Company Secretary 1995-07-01 2005-11-30
PATRICK HUGH WALKER TAYLOR
 Director 1995-10-01 2004-06-30
GEORGE CLIFFORD GROVER
 Director 1992-12-01 2000-07-31
CHRISTOPHER GEORGE FRANCIS HARDING
 Director 1992-12-01 1999-12-13
DEREK ERNEST ARTHUR BUDDEN
 Director 1995-01-01 1999-10-31
GRAHAM LINDSAY PRAIN
 Company Secretary 1991-06-07 1995-07-01
ALISTAIR MCALPINE
 Director 1991-06-07 1995-04-03
NIGEL JAMES CAVERS TURNBULL
 Director 1993-05-11 1994-12-31
JOHN HEDLEY GREENBOROUGH
 Director 1991-06-07 1994-05-26
KENNETH MCALPINE
 Director 1991-06-07 1993-10-01
ROBIN MCALPINE
 Director 1991-06-07 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD CRAWFORD JOYCE THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED Director 2017-07-18 CURRENT 2013-04-26 Active
DONALD CRAWFORD JOYCE WIND ENERGY SYSTEMS LIMITED Director 2016-10-18 CURRENT 1996-11-19 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY CENTRE LIMITED Director 2016-09-23 CURRENT 1995-12-08 Liquidation
DONALD CRAWFORD JOYCE RENEWABLE ENERGY GROUP LIMITED Director 2016-09-23 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RES ADVISORY LIMITED Director 2016-06-17 CURRENT 2007-05-10 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES-GEN LIMITED Director 2016-06-17 CURRENT 2003-09-26 Liquidation
DONALD CRAWFORD JOYCE PV SYSTEMS LIMITED Director 2016-06-10 CURRENT 1997-09-05 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES SOLAR LIMITED Director 2016-06-10 CURRENT 1998-03-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE FUTURE HEATING LTD Director 2016-06-10 CURRENT 2001-07-30 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS CONSTRUCTION LIMITED Director 2016-06-10 CURRENT 2002-11-08 Dissolved 2018-06-05
DONALD CRAWFORD JOYCE RES HEAT AND POWER LIMITED Director 2016-06-10 CURRENT 2003-09-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ON-SITE LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE RES ESCO LIMITED Director 2016-06-10 CURRENT 2007-03-26 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE PASSIVHAUS (UK) LIMITED Director 2016-06-10 CURRENT 2007-05-10 Dissolved 2018-06-12
DONALD CRAWFORD JOYCE RES FUELS LIMITED Director 2016-06-10 CURRENT 2007-07-12 Dissolved 2018-05-26
DONALD CRAWFORD JOYCE KEADBY LIMITED Director 2016-06-10 CURRENT 2008-10-30 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE RES ENTERPRISES LIMITED Director 2016-06-10 CURRENT 2009-05-26 Dissolved 2018-06-06
DONALD CRAWFORD JOYCE WIND FARM DEVELOPMENTS LIMITED Director 2016-06-10 CURRENT 1999-08-17 Liquidation
DONALD CRAWFORD JOYCE LENDRUM'S BRIDGE WIND FARM NO.2 LIMITED Director 2016-06-10 CURRENT 2002-03-28 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE RES-B9 (NI OFFSHORE WIND) LIMITED Director 2016-06-10 CURRENT 2012-04-19 Liquidation
DONALD CRAWFORD JOYCE FIRST FLIGHT WIND LIMITED Director 2016-06-10 CURRENT 2012-02-24 Dissolved 2018-07-23
DONALD CRAWFORD JOYCE SOLAR SLATE LIMITED Director 2016-06-10 CURRENT 2009-09-17 Active
DONALD CRAWFORD JOYCE RES NORTHERN EUROPE LIMITED Director 2010-12-07 CURRENT 2003-09-29 Dissolved 2013-11-01
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Director 2010-12-07 CURRENT 2003-09-26 Active
DONALD CRAWFORD JOYCE RENEWABLE ENERGY SYSTEMS LIMITED Director 2010-12-07 CURRENT 1981-10-08 Active
ANDREW WILLIAM MCALPINE BLARY HILL ENERGY LIMITED Director 2015-03-31 CURRENT 2015-03-24 Active
CULLUM MCALPINE WHITE ROCK BUSINESS PARK LIMITED Director 2008-12-03 CURRENT 2008-12-03 Active
CULLUM MCALPINE PARTNERSHIP ACCUMULATION LIMITED Director 1999-05-24 CURRENT 1999-02-25 Active
CULLUM MCALPINE CHERRYMAIN LIMITED Director 1994-04-20 CURRENT 1994-04-13 Active - Proposal to Strike off
CULLUM MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active
CULLUM MCALPINE HEPBURN SONS LIMITED Director 1991-02-24 CURRENT 1989-02-24 Active
DAVID MALCOLM MCALPINE PARTNERSHIP ACCUMULATION LIMITED Director 1999-05-24 CURRENT 1999-02-25 Active
DAVID MALCOLM MCALPINE GREYCOAT LONDON INVESTMENTS LIMITED Director 1994-08-05 CURRENT 1994-04-29 Dissolved 2015-02-10
DAVID MALCOLM MCALPINE CHERRYMAIN LIMITED Director 1994-04-20 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID MALCOLM MCALPINE GREYCOAT LONDON SOUTHBANK LIMITED Director 1992-03-26 CURRENT 1980-05-20 Dissolved 2015-02-10
DAVID MALCOLM MCALPINE PARK LANE AMERICA HOLDINGS LIMITED Director 1991-06-06 CURRENT 1978-09-14 Active
DAVID MALCOLM MCALPINE HEPBURN SONS LIMITED Director 1991-02-24 CURRENT 1989-02-24 Active
GAVIN MALCOLM MCALPINE THE DINOSAUR TRUST Director 2015-02-11 CURRENT 2014-01-16 Active
MILES COLIN SHELLEY MILTONS SHOOT 2011 LTD Director 2018-06-29 CURRENT 2011-09-02 Active - Proposal to Strike off
MILES COLIN SHELLEY CARDIFF GATE BUSINESS PARK LIMITED Director 2017-12-31 CURRENT 1991-06-06 Active
MILES COLIN SHELLEY RGV ROAD HOLDINGS LIMITED Director 2017-12-13 CURRENT 2015-06-23 Active
MILES COLIN SHELLEY RGV (M6) LIMITED Director 2017-12-13 CURRENT 2015-05-29 Active
MILES COLIN SHELLEY RGV (A19) LIMITED Director 2017-12-13 CURRENT 2015-06-08 Active
MILES COLIN SHELLEY ABACUS PROPERTY HOLDINGS LIMITED Director 2017-07-31 CURRENT 1988-06-16 Active - Proposal to Strike off
MILES COLIN SHELLEY MCGREEN ESTATES LIMITED Director 2017-07-31 CURRENT 2003-07-24 Active - Proposal to Strike off
MILES COLIN SHELLEY ABVALE DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 2007-11-12 Active - Proposal to Strike off
MILES COLIN SHELLEY ABACUS DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 1972-01-19 Active
MILES COLIN SHELLEY ABACUS PROJECTS LIMITED Director 2017-07-31 CURRENT 1979-11-13 Active
MILES COLIN SHELLEY MERLOT DEVELOPMENTS LIMITED Director 2017-07-31 CURRENT 2007-01-11 Active
MILES COLIN SHELLEY ABACUS AVIATION LIMITED Director 2017-07-24 CURRENT 1988-05-26 Active - Proposal to Strike off
MILES COLIN SHELLEY AUTOLINK CONCESSIONAIRES (M6) PLC Director 2017-06-15 CURRENT 1996-05-21 Active
MILES COLIN SHELLEY ADL VENTURES LIMITED Director 2017-03-02 CURRENT 1994-01-26 Active
MILES COLIN SHELLEY ROBERT MCALPINE ENTERPRISES LIMITED Director 2013-06-26 CURRENT 2000-08-16 Active
MILES COLIN SHELLEY MC ALPINE ENTERPRISES LIMITED Director 2013-06-26 CURRENT 2003-04-01 Active
MILES COLIN SHELLEY EHC MALAYSIA LIMITED Director 2013-01-17 CURRENT 2007-01-26 Active - Proposal to Strike off
MILES COLIN SHELLEY EHC MARRAKECH LIMITED Director 2013-01-17 CURRENT 2001-07-06 Active
MILES COLIN SHELLEY EHC INTERNATIONAL LIMITED Director 2013-01-17 CURRENT 2001-07-06 Active
MILES COLIN SHELLEY MCALPINE OFFSHORE LIMITED Director 2011-04-19 CURRENT 1973-05-09 Active - Proposal to Strike off
MILES COLIN SHELLEY BRITISH CONTRACTS COMPANY LIMITED Director 2011-04-19 CURRENT 1920-06-29 Active
MILES COLIN SHELLEY SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED Director 2010-08-12 CURRENT 1997-02-17 Active
MILES COLIN SHELLEY OAK COURT ESTATES (LANGSTONE,MON.) LIMITED Director 2008-12-16 CURRENT 1966-01-28 Active
MILES COLIN SHELLEY BRICKWORTH DEVELOPMENTS LIMITED Director 2007-05-24 CURRENT 1963-10-16 Active
MILES COLIN SHELLEY BANKSIDE ELECTRICAL CONTRACTORS LIMITED Director 2005-05-05 CURRENT 1970-01-20 Active
MILES COLIN SHELLEY SIR ROBERT MCALPINE (HOLDINGS) LIMITED Director 2004-06-30 CURRENT 1992-10-12 Active
MILES COLIN SHELLEY PARK LANE AMERICA HOLDINGS LIMITED Director 2004-06-30 CURRENT 1978-09-14 Active
MILES COLIN SHELLEY PINNACLE SCHOOLS LIMITED Director 2003-07-03 CURRENT 2003-06-16 Active - Proposal to Strike off
MILES COLIN SHELLEY SIR ROBERT MCALPINE ENTERPRISES LIMITED Director 1999-04-30 CURRENT 1995-02-09 Active
MILES COLIN SHELLEY PFI FINANCING LIMITED Director 1998-09-04 CURRENT 1996-05-14 Dissolved 2015-06-30

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
2024-08-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/23
2024-06-13CONFIRMATION STATEMENT MADE ON 08/06/24, WITH UPDATES
2024-04-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA ALICE GEMMA MCALPINE
2024-01-03APPOINTMENT TERMINATED, DIRECTOR DAVID STANNARD JENKINS
2023-08-21Second filing of director appointment of David Stannard Jenkins
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-30CESSATION OF H G MCALPINE, A W MCALPINE, G M MCALPINE, R E T MCALPINE AND OTHERS AS TRUSTEES OF THE MCALPINE PARTNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD THOMAS WILLIAM MCALPINE
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR GEORGE MCALPINE
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MALCOLM MCALPINE
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES MCALPINE
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM MCALPINE
2022-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-11-26CH01Director's details changed for The Hon David Malcolm Mcalpine on 2021-11-24
2021-11-22CH01Director's details changed for Mr Cullum Mcalpine on 2021-11-16
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-05-12SH06Cancellation of shares. Statement of capital on 2021-02-25 GBP 6,989,184.80
2021-04-26SH03Purchase of own shares
2021-03-02PSC05Change of details for R H Mcalpine, a W Mcalpine, G M Mcalpine, R E T Mcalpine and Others as Trustees of the Mcalpine Partnership Trust as a person with significant control on 2020-12-31
2020-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DONALD CRAWFORD JOYCE
2019-06-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN MALCOLM MCALPINE
2018-11-14CH01Director's details changed for Mr Andrew William Mcalpine on 2018-03-04
2018-11-02AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2018-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES
2017-08-31TM02Termination of appointment of Miles Colin Shelley on 2017-08-31
2017-08-31AP03Appointment of Mr John Alistair Dempsey as company secretary on 2017-08-31
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 7103930.8
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 7103930.8
2016-06-22AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-03-29AP01DIRECTOR APPOINTED MR GAVIN MALCOLM MCALPINE
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN MALCOLM MCALPINE
2015-12-17AP01DIRECTOR APPOINTED MR MILES COLIN SHELLEY
2015-12-17AP01DIRECTOR APPOINTED MR DONALD CRAWFORD JOYCE
2015-12-17AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MCALPINE
2015-12-17AP01DIRECTOR APPOINTED MR DAVID STANNARD JENKINS
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM 40 Bernard Street London WC1N 1LG
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 7103930.8
2015-06-11AR0107/06/15 ANNUAL RETURN FULL LIST
2015-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-21ANNOTATIONClarification
2015-01-21RP04
2015-01-14LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 7218676.8
2015-01-14SH06Cancellation of shares. Statement of capital on 2014-12-04 GBP 7,110,426.955
2014-12-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-12RES01ADOPT ARTICLES 23/10/2014
2014-11-12SH0123/10/14 STATEMENT OF CAPITAL GBP 7218721.80
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 7217955
2014-06-10AR0107/06/14 FULL LIST
2014-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-07-10AP03SECRETARY APPOINTED KEVIN JOHN PEARSON
2013-07-02TM02APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
2013-06-11AR0107/06/13 FULL LIST
2013-04-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-06-12AR0107/06/12 FULL LIST
2012-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-04-30SH0630/04/12 STATEMENT OF CAPITAL GBP 7217955
2012-04-30SH03RETURN OF PURCHASE OF OWN SHARES
2012-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-04-10SH0610/04/12 STATEMENT OF CAPITAL GBP 7242955
2011-09-21RES01ADOPT ARTICLES 05/09/2011
2011-09-21CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-24AR0107/06/11 FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE
2011-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2010-06-16AR0107/06/10 FULL LIST
2010-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2009-12-16SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009
2009-11-14RES13PURCHASE SHARES 22/10/2009
2009-06-15363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-06-12363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-06-19363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-09288bDIRECTOR RESIGNED
2006-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-11-30288bSECRETARY RESIGNED
2005-11-30288aNEW SECRETARY APPOINTED
2005-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-08-05363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-10-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-10-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-1253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-10-12RES02REREG PLC-PRI 08/10/04
2004-09-24169£ IC 7751483/5585590 15/09/04 £ SR 346543@6.25=2165893
2004-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03
2004-07-08288bDIRECTOR RESIGNED
2004-06-18169£ IC 7926841/7751483 10/06/04 £ SR 175358@1=175358
2004-06-14363aRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-05-11169£ IC 9293855/8494450 15/04/04 £ SR 799405@1=799405
2003-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-06-12363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02
2002-11-07169£ IC 9293855/8726246 29/10/02 £ SR 567609@1=567609
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-06-14363aRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01
2001-12-06OCREDUCTION OF SHARE CAPITAL £ IC 14043855/ 9293855
2001-12-06CERT15REDUCTION OF ISSUED CAPITAL
2001-12-06RES06REDUCE ISSUED CAPITAL 13/11/01
2001-11-28122£ NC 22500000/15021855 31/10/01
2001-11-22RES06REDUCE ISSUED CAPITAL 13/11/01
2001-07-04363aRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-12169£ IC 15758290/14043855 15/05/01 £ SR 1714435@1=1714435
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWARTHILL 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 NEWARTHILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 2002-09-04 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL DEED 1994-04-29 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
COMPOSITE GUARANTEE AND DEBENTURE 1993-04-30 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

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 NEWARTHILL LIMITED

Intangible Assets
Patents
We have not found any records of NEWARTHILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWARTHILL LIMITED
Trademarks
We have not found any records of NEWARTHILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWARTHILL 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 (70100 - Activities of head offices) as NEWARTHILL LIMITED are:

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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWARTHILL 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 NEWARTHILL 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 NEWARTHILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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