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Home > England & Wales Companies > NEWAYS ASSOCIATES LIMITED
Company Information for

NEWAYS ASSOCIATES LIMITED

11 BLACKSTONE ROAD, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EE,
Company Registration Number
04373558
Private Limited Company
Active

Company Overview

About Neways Associates Ltd
NEWAYS ASSOCIATES LIMITED was founded on 2002-02-14 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Neways Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWAYS ASSOCIATES LIMITED
 
Legal Registered Office
11 BLACKSTONE ROAD
STUKELEY MEADOWS INDUSTRIAL ESTATE
HUNTINGDON
CAMBRIDGESHIRE
PE29 6EE
Other companies in S35
 
Filing Information
Company Number 04373558
Company ID Number 04373558
Date formed 2002-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB308099745  
Last Datalog update: 2025-01-05 09:08:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWAYS ASSOCIATES LIMITED
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Company Officers of NEWAYS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LEON GRAYSON
 Company Secretary 2002-02-14
IAN BRIAN BRODIE
 Director 2011-04-05
LEON GRAYSON
 Director 2002-02-14
TRACY GRAYSON
 Director 2008-01-01
DAVID UTLEY
 Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN LEMONS
 Director 2008-01-01 2015-05-31
ENERGIZE SECRETARY LIMITED
 Nominated Secretary 2002-02-14 2002-04-05
ENERGIZE DIRECTOR LIMITED
 Nominated Director 2002-02-14 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEON GRAYSON SURVEYORS DIRECT.COM LIMITED Company Secretary 2003-06-23 CURRENT 2003-06-23 Active - Proposal to Strike off
IAN BRIAN BRODIE SURVEYORS DIRECT.COM LIMITED Director 2003-09-01 CURRENT 2003-06-23 Active - Proposal to Strike off
LEON GRAYSON L & T GRAYSON INVESTMENTS LIMITED Director 2016-04-24 CURRENT 2016-04-24 Active
LEON GRAYSON SURVEYORS DIRECT.COM LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active - Proposal to Strike off
TRACY GRAYSON L & T GRAYSON INVESTMENTS LIMITED Director 2016-04-24 CURRENT 2016-04-24 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
2025-01-02FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-21APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN BRODIE
2024-02-15CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-14Register inspection address changed to 11th Floor Two Snowhill Birmingham B4 6WR
2024-02-14Registers moved to registered inspection location of 11th Floor Two Snowhill Birmingham B4 6WR
2024-01-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-12-27APPOINTMENT TERMINATED, DIRECTOR MARTIN PER HAMNER
2023-02-28DIRECTOR APPOINTED MR IAN BRIAN BRODIE
2023-02-28CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-09APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-10-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ANTHONY LANGROVE SYKES
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRIAN BRODIE
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LEON GRAYSON
2022-02-10REGISTRATION OF A CHARGE / CHARGE CODE 043735580003
2022-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 043735580003
2022-01-11DIRECTOR APPOINTED MR PETER BRUMBY
2022-01-11AP01DIRECTOR APPOINTED MR PETER BRUMBY
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-30CH01Director's details changed for Mr Axel Jorg Granitz on 2019-09-23
2019-04-17AP01DIRECTOR APPOINTED MR MARTIN PER HAMNER
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MATS SIXTEN NORBERG
2019-03-26AA01Previous accounting period shortened from 28/02/19 TO 31/12/18
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-10-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CH01Director's details changed for Mr Mats Sixten Norberg on 2018-10-15
2018-10-16AP01DIRECTOR APPOINTED MR AXEL JORG GRANITZ
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR EVERT JAN JANSEN
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-10-14PSC02Notification of R3 Polygon Uk Ltd. as a person with significant control on 2018-10-03
2018-10-14AP01DIRECTOR APPOINTED MR EVERT JAN JANSEN
2018-10-14PSC07CESSATION OF TRACY GRAYSON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-14TM01APPOINTMENT TERMINATED, DIRECTOR TRACY GRAYSON
2018-10-14TM02Termination of appointment of Leon Grayson on 2018-10-03
2018-10-14AP03Appointment of Mr Purmpal Singh Taggar as company secretary on 2018-10-03
2018-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/18 FROM St Johns Church 123 Loundside Chapeltown Sheffield S Yorkshire S35 2US
2018-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043735580002
2018-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 043735580002
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 90
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-09-26AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-11-09AA28/02/16 TOTAL EXEMPTION FULL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0114/02/16 FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN LEMONS
2015-09-22AA28/02/15 TOTAL EXEMPTION SMALL
2015-07-13RES13PROPOSED CONTRACT 31/05/2015
2015-06-22SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0114/02/15 FULL LIST
2014-11-03AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0114/02/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON GRAYSON / 26/11/2013
2014-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / LEON GRAYSON / 26/11/2013
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACY GRAYSON / 26/11/2013
2013-11-29AA28/02/13 TOTAL EXEMPTION FULL
2013-02-20AR0114/02/13 FULL LIST
2012-10-18AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-17AR0114/02/12 FULL LIST
2011-11-16AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-11AP01DIRECTOR APPOINTED MR IAN BRODIE
2011-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-02AR0114/02/11 FULL LIST
2010-10-12AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-25AR0114/02/10 FULL LIST
2009-07-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 16-18 STATION ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2XH
2009-02-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-11-28RES12VARYING SHARE RIGHTS AND NAMES
2008-11-28RES01ADOPT ARTICLES 11/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 341 BURNCROSS ROAD BURNCROSS SHEFFIELD S35 1SB
2008-10-13AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-13363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-06-02363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-1688(2)RAD 01/03/05-28/02/06 £ SI 98@1=98 £ IC 2/100
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-23363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-27363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-12-05225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03
2003-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288bSECRETARY RESIGNED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-12225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-03-1288(2)RAD 14/02/02--------- £ SI 2@1=2 £ IC 2/4
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWAYS ASSOCIATES 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 NEWAYS ASSOCIATES 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
CHARGE DEBENTURE 2011-03-12 Outstanding LEON GRAYSON, BARNETT WADDINGHAM TRUSTEES LIMITED, TRACY GRAYSON, DAVID UTLLEY, GILLIAN LEMONS AS TRUSTEES OF NEWAYS ASSOCIATES SELF ADMINISTERED PENSION SCHEME
Creditors
Creditors Due Within One Year 2013-02-28 £ 218,375
Creditors Due Within One Year 2012-02-28 £ 918,087
Other Creditors Due Within One Year 2013-02-28 £ 16,115
Other Creditors Due Within One Year 2012-02-28 £ 540,112
Taxation Social Security Due Within One Year 2013-02-28 £ 106,781
Taxation Social Security Due Within One Year 2012-02-28 £ 256,741
Trade Creditors Within One Year 2013-02-28 £ 95,479
Trade Creditors Within One Year 2012-02-28 £ 121,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 NEWAYS ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 451,994
Cash Bank In Hand 2012-02-28 £ 654,542
Current Assets 2013-02-28 £ 663,350
Current Assets 2012-02-28 £ 1,471,555
Debtors 2013-02-28 £ 211,356
Debtors 2012-02-28 £ 817,013
Debtors Due Within One Year 2013-02-28 £ 211,356
Debtors Due Within One Year 2012-02-28 £ 817,013
Shareholder Funds 2013-02-28 £ 626,668
Shareholder Funds 2012-02-28 £ 706,286
Tangible Fixed Assets 2013-02-28 £ 181,693
Tangible Fixed Assets 2012-02-28 £ 152,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWAYS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWAYS ASSOCIATES LIMITED
Trademarks
We have not found any records of NEWAYS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWAYS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2013-11-28 GBP £10,112

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 NEWAYS ASSOCIATES 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 NEWAYS ASSOCIATES 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 NEWAYS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode PE29 6EE