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Home > England & Wales Companies > NEWTRIM (UK) LTD.
Company Information for

NEWTRIM (UK) LTD.

25 MANOR FARM ROAD, HORSPATH, OXFORD, OXFORDSHIRE, OX33 1SD,
Company Registration Number
04221301
Private Limited Company
Active

Company Overview

About Newtrim (uk) Ltd.
NEWTRIM (UK) LTD. was founded on 2001-05-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Newtrim (uk) Ltd. is a Private Limited Company registered in 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
NEWTRIM (UK) LTD.
 
Legal Registered Office
25 MANOR FARM ROAD
HORSPATH
OXFORD
OXFORDSHIRE
OX33 1SD
Other companies in OX33
 
Filing Information
Company Number 04221301
Company ID Number 04221301
Date formed 2001-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB195798095  
Last Datalog update: 2024-06-05 10:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTRIM (UK) LTD.
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Company Officers of NEWTRIM (UK) LTD.

Current Directors
Officer Role Date Appointed
CAROLYN ASHFORD
 Company Secretary 2001-05-22
CAROLYN ASHFORD
 Director 2001-05-22
NEIL WOODCOCK
 Director 2001-05-22
NORMAN HENRY WOODCOCK
 Director 2001-05-22
SHIRLEY AVIS EDITH WOODCOCK
 Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-05-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN ASHFORD WOODCOCK (UK) LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-02-25
NEIL WOODCOCK OUT OF THREAD LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
NEIL WOODCOCK DREWETT SIGNS LIMITED Director 2014-06-19 CURRENT 2003-04-07 Active
NEIL WOODCOCK NEIL WOODCOCK LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active - Proposal to Strike off
NEIL WOODCOCK WOODCOCK (UK) LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-02-25
NORMAN HENRY WOODCOCK WOODCOCK (UK) LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-02-25
SHIRLEY AVIS EDITH WOODCOCK WOODCOCK (UK) LIMITED Director 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-02-25

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
2024-05-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2022-12-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-11-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18RES01ADOPT ARTICLES 18/11/21
2021-11-17SH08Change of share class name or designation
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-07-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-04-23CH01Director's details changed for Mr Neil Woodcock on 2019-04-23
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12PSC09Withdrawal of a person with significant control statement on 2018-07-12
2018-07-11PSC08Notification of a person with significant control statement
2018-07-11PSC09Withdrawal of a person with significant control statement on 2018-07-11
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-05CH01Director's details changed for Carolyn Ashford on 2016-09-01
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-02AR0121/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-09AR0121/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-28AR0121/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0121/05/13 ANNUAL RETURN FULL LIST
2013-01-16CH01Director's details changed for Carolyn Woodcock on 2012-10-26
2013-01-16CH03SECRETARY'S DETAILS CHNAGED FOR CAROLYN WOODCOCK on 2012-10-26
2013-01-09SH10Particulars of variation of rights attached to shares
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0121/05/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0121/05/11 FULL LIST
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WOODCOCK / 07/05/2010
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AVIS EDITH WOODCOCK / 21/05/2010
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY WOODCOCK / 21/05/2010
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODCOCK / 21/05/2010
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WOODCOCK / 07/05/2010
2010-11-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-23AR0121/05/10 FULL LIST
2010-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN WOODCOCK / 07/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY AVIS EDITH WOODCOCK / 21/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN HENRY WOODCOCK / 21/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL WOODCOCK / 21/05/2010
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WOODCOCK / 07/05/2010
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 27 MANOR FARM ROAD, HORSPATH OXFORD OXFORDSHIRE OX33 1SD
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-05-24288cDIRECTOR'S PARTICULARS CHANGED
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-08287REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 25 MANOR FARM ROAD HORSPATH OXFORD OXFORDSHIRE OX33 1SD
2006-06-08363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-02363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2005-05-17395PARTICULARS OF MORTGAGE/CHARGE
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-07363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-01-12395PARTICULARS OF MORTGAGE/CHARGE
2001-08-16225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-08-1688(2)RAD 26/06/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-29288bSECRETARY RESIGNED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1116958 Expired Licenced property: 8 COOPERS YARD MANOR FARM ROAD HORSPATH OXFORD OX33 1SD;
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1116958 Expired Licenced property: 8 COOPERS YARD MANOR FARM ROAD HORSPATH OXFORD OX33 1SD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NEWTRIM (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2005-05-17 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2005-05-17 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2002-01-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 136,753
Creditors Due Within One Year 2012-03-31 £ 84,558

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

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 NEWTRIM (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 124,139
Cash Bank In Hand 2012-03-31 £ 5,216
Current Assets 2013-03-31 £ 226,040
Current Assets 2012-03-31 £ 58,154
Debtors 2013-03-31 £ 88,501
Debtors 2012-03-31 £ 38,438
Fixed Assets 2013-03-31 £ 69,857
Fixed Assets 2012-03-31 £ 47,905
Shareholder Funds 2013-03-31 £ 159,144
Shareholder Funds 2012-03-31 £ 21,501
Stocks Inventory 2013-03-31 £ 13,400
Stocks Inventory 2012-03-31 £ 14,500
Tangible Fixed Assets 2013-03-31 £ 29,877
Tangible Fixed Assets 2012-03-31 £ 3,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWTRIM (UK) LTD. registering or being granted any patents
Domain Names

NEWTRIM (UK) LTD. owns 1 domain names.

automotiveinteriors.co.uk  

Trademarks
We have not found any records of NEWTRIM (UK) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with NEWTRIM (UK) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2014-04-16 GBP £480 Direct Transport Costs
Oxfordshire County Council 2014-03-14 GBP £540
Oxfordshire County Council 2013-08-06 GBP £810

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWTRIM (UK) LTD. 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 NEWTRIM (UK) LTD. 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 NEWTRIM (UK) LTD. 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 OX33 1SD