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Company Information for

NEWSPLAN 2000

NEWSPLAN 2000 C/O NATIONAL LIBRARY OF WALES, PENGLAIS, ABERYSTWYTH, CEREDIGION,
Company Registration Number
03958805
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Newsplan 2000
NEWSPLAN 2000 was founded on 2000-03-29 and has its registered office in Aberystwyth. The organisation's status is listed as "Active". Newsplan 2000 is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWSPLAN 2000
 
Legal Registered Office
NEWSPLAN 2000 C/O NATIONAL LIBRARY OF WALES
PENGLAIS
ABERYSTWYTH
CEREDIGION
 
Filing Information
Company Number 03958805
Company ID Number 03958805
Date formed 2000-03-29
Country WALES
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:57:00
Primary Source:Companies House
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Companies with same name NEWSPLAN 2000
The following companies were found which have the same name as NEWSPLAN 2000. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWSPLAN LIMITED 283A HAROLDS CROSS ROAD, DUBLIN 6 Dissolved Company formed on the 1989-11-10

Company Officers of NEWSPLAN 2000

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE BUCHANAN
 Director 2011-11-03
BARRY CROPPER
 Director 2010-06-28
ANGELA FORSTER
 Director 2013-09-02
MANON FOSTER EVANS
 Director 2015-12-03
NIALL LUKE DAVIS MCKERNAN
 Director 2013-11-11
ROBIN SMITH
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
MANON FOSTER EVANS
 Company Secretary 2015-12-03 2018-02-12
KATH CASSIDY
 Director 2015-12-03 2017-06-02
RUTH AMANDA GORDON
 Director 2001-04-19 2017-04-01
IAN BURLEY
 Director 2013-04-08 2016-02-01
WYN THOMAS
 Company Secretary 2013-10-03 2015-12-03
DAVID ROGER DIXON
 Director 2001-04-19 2015-09-15
EDMUND MERVYN BELLAMY KING
 Director 2009-07-16 2013-11-06
EDMUND MERVYN BELLAMY KING
 Company Secretary 2009-07-16 2013-09-14
CAROLINE ANNE PEACH
 Director 2010-06-28 2013-09-02
ROBIN ADAMS
 Director 2010-10-20 2013-04-15
KATH CASSIDY
 Director 2010-06-28 2013-04-15
LESLEY KIRKWOOD
 Director 2010-06-28 2013-04-08
MARTIN GRAHAM
 Director 2010-06-28 2012-04-30
ANNE HOWARD
 Director 2010-06-28 2012-02-15
KRISTIAN JENSEN
 Company Secretary 2006-07-25 2010-07-29
KRISTIAN JENSEN
 Director 2004-10-14 2010-07-29
PATRICK CHRISTOPHER BAIRD
 Director 2001-04-19 2009-08-06
IWAN MEICAL JONES
 Director 2003-11-07 2009-08-06
ANN MATHESON
 Director 2000-03-29 2009-08-06
CATRIONA JANE NEWTON
 Director 2001-04-19 2009-08-06
JOHN FRANCIS CONVEY
 Director 2005-06-16 2008-05-23
ERIC JAMES HOLLERTON
 Director 2002-07-11 2008-05-23
ELIZABETH ANNE MELROSE
 Director 2001-04-19 2008-05-23
IAN FRANCIS MAXTED
 Director 2003-04-24 2006-04-01
SPS LIMITED
 Company Secretary 2000-03-29 2005-12-31
JONATHAN ROBERT HILL PEPLER
 Director 2001-04-19 2005-06-16
ANDREW JOHN BYFORD
 Director 2000-03-29 2004-10-14
ANTHONY PETER MUNFORD
 Director 2001-04-19 2004-02-01
WILLIAM RHIDIAN MORRIS GRIFFITHS
 Director 2000-03-29 2003-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIALL LUKE DAVIS MCKERNAN TOWERVISTA LTD Director 2014-01-03 CURRENT 2014-01-03 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
2024-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-11CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-10-23DIRECTOR APPOINTED ALISON MARY STEVENSON
2023-08-10APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-07CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-08-29APPOINTMENT TERMINATED, DIRECTOR NIALL LUKE DAVIS MCKERNAN
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CROPPER
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA FORSTER
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/18 FROM C/O Manon Foster Evans (Newsplan) National Library of Wales Penglais Aberystwyth Dyfed SY23 3BU Wales
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-12TM02Termination of appointment of Manon Foster Evans on 2018-02-12
2017-06-03TM01APPOINTMENT TERMINATED, DIRECTOR KATH CASSIDY
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH AMANDA GORDON
2017-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-03-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03AR0103/02/16 ANNUAL RETURN FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN BURLEY
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM C/O Wyn Thomas National Library of Wales Penglais Aberystwyth Ceredigion SY23 3BU
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WYN THOMAS
2015-12-03AP01DIRECTOR APPOINTED MRS MANON FOSTER EVANS
2015-12-03AP01DIRECTOR APPOINTED MS KATH CASSIDY
2015-12-03TM02Termination of appointment of Wyn Thomas on 2015-12-03
2015-12-03AP03Appointment of Mrs. Manon Foster Evans as company secretary on 2015-12-03
2015-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER DIXON
2015-03-03AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26CH01Director's details changed for Ms. Anne Buchanan on 2014-02-26
2014-02-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17AP01DIRECTOR APPOINTED MS ROBIN SMITH
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-19CH01Director's details changed for Mr Niall Luke Davis Mckernan on 2013-11-19
2013-11-11AP01DIRECTOR APPOINTED MR NIALL LUKE DAVIS MCKERNAN
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND KING
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O OPERATIONS & SERVICES THE BRITISH LIBRARY 96 EUSTON ROAD LONDON NW1 2DB UNITED KINGDOM
2013-10-24TM02APPOINTMENT TERMINATED, SECRETARY EDMUND KING
2013-10-04AP03SECRETARY APPOINTED MR WYN THOMAS
2013-09-02AP01DIRECTOR APPOINTED MS. ANGELA FORSTER
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE PEACH
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR KATH CASSIDY
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ADAMS
2013-04-09AP01DIRECTOR APPOINTED MR IAN BURLEY
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY KIRKWOOD
2013-03-08AA31/07/12 TOTAL EXEMPTION FULL
2013-02-12AR0111/02/13 NO MEMBER LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM
2012-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2012 FROM BRITISH AND EARLY PRINTED COLLECTIONS BRITISH LIBRARY 96, EUSTON ROAD LONDON NW1 2DB
2012-04-05AR0129/03/12 NO MEMBER LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHUTTLEWORTH
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HOWARD
2012-03-12AA31/07/11 TOTAL EXEMPTION FULL
2011-11-15AP01DIRECTOR APPOINTED MS. ANNE BUCHANAN
2011-11-03AP01DIRECTOR APPOINTED MR ROBIN ADAMS
2011-04-12AR0129/03/11 NO MEMBER LIST
2011-04-06AA31/07/10 TOTAL EXEMPTION FULL
2010-10-08AP01DIRECTOR APPOINTED MR. DAVID SHUTTLEWORTH
2010-10-08AP01DIRECTOR APPOINTED MR. MARTIN GRAHAM
2010-10-08AP01DIRECTOR APPOINTED MS. LESLEY KIRKWOOD
2010-10-08AP01DIRECTOR APPOINTED MS. CAROLINE PEACH
2010-10-08AP01DIRECTOR APPOINTED MS. ANNE HOWARD
2010-10-08AP01DIRECTOR APPOINTED MR. BARRY CROPPER
2010-10-07AP01DIRECTOR APPOINTED MR. WYN THOMAS
2010-10-07AP01DIRECTOR APPOINTED MS. KATH CASSIDY
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMMS
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR KRISTIAN JENSEN
2010-07-29TM02APPOINTMENT TERMINATED, SECRETARY KRISTIAN JENSEN
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2010-04-15AR0129/03/10 NO MEMBER LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MERVYN BELLAMY KING / 29/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH AMANDA GORDON / 29/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEOFFREY TIMMS / 29/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KRISTIAN JENSEN / 29/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER DIXON / 29/03/2010
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ALISON WALKER
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR CATRIONA NEWTON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR IWAN JONES
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR ANN MATHESON
2009-08-06288bAPPOINTMENT TERMINATED DIRECTOR PATRICK BAIRD
2009-07-17288aDIRECTOR APPOINTED MR EDMUND MERVYN BELLAMY KING
2009-07-17288aSECRETARY APPOINTED MR EDMUND MERVYN BELLAMY KING
2009-06-25AA31/07/08 TOTAL EXEMPTION FULL
2009-04-23363aANNUAL RETURN MADE UP TO 29/03/09
2008-06-12AA31/07/07 TOTAL EXEMPTION FULL
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities




Licences & Regulatory approval
We could not find any licences issued to NEWSPLAN 2000 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 NEWSPLAN 2000
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWSPLAN 2000 does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 91011 - Library activities

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NEWSPLAN 2000

Intangible Assets
Patents
We have not found any records of NEWSPLAN 2000 registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSPLAN 2000
Trademarks
We have not found any records of NEWSPLAN 2000 registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSPLAN 2000. 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 (91011 - Library activities) as NEWSPLAN 2000 are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWSPLAN 2000 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 NEWSPLAN 2000 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 NEWSPLAN 2000 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.
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