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Company Information for

NEWSON SWIMMING POOLS LIMITED

2 BARROW CLOSE, NORWICH, NORFOLK, NR3 2AT,

Company Registration Number

04621800

Private Limited Company

Active

Company Overview

About Newson Swimming Pools Ltd

NEWSON SWIMMING POOLS LIMITED was founded on 2002-12-19 and has its registered office in Norwich. The organisation's status is listed as "Active". Newson Swimming Pools 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

Legal Registered Office
Company Name
NEWSON SWIMMING POOLS LIMITED

2 BARROW CLOSE NORWICH NORFOLK NR3 2AT Other companies in NR1

Filing Information

Company Number		04621800
Company ID Number		04621800
Date formed		2002-12-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		19/12/2015
Return next due		16/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB451387935

Last Datalog update:	2024-07-05 21:05:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSON SWIMMING POOLS LIMITED

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Company Officers of NEWSON SWIMMING POOLS LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN ROBERT MALCOLM NEWSON	Company Secretary	2003-01-01
MAXINE DAWN NEWSON	Director	2003-01-01
SHAUN ROBERT MALCOLM NEWSON	Director	2003-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-12-19	2003-01-01
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-12-19	2003-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAXINE DAWN NEWSON	ANGLIA LEISURE WORLD LTD	Director	2016-12-23	CURRENT	2016-12-23	Active
SHAUN ROBERT MALCOLM NEWSON	ANGLIA LEISURE WORLD LTD	Director	2016-12-23	CURRENT	2016-12-23	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.

Date	Document Type	Document Description
2024-04-09		REGISTERED OFFICE CHANGED ON 09/04/24 FROM Union Suite Union Building 51 - 59 Rose Lane Norwich NR1 1BY England
2024-03-06		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-08-25		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-03		DIRECTOR APPOINTED MR MATTHEW NEWSON
2023-04-03		DIRECTOR APPOINTED MR MATTHEW NEWSON
2023-02-17		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Authorised a situation any director has or may have a direct or indirect interest that conflicts or may conlict with the interests o the company 23/01/2023</ul>
2023-02-17		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Authorised a situation any director has or may have a direct or indirect interest that conflicts or may conlict with the interests o the company 23/01/2023<li>Resolution on secu
2023-02-17		Memorandum articles filed
2023-02-13		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-08-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAUN ROBERT MALCOLM NEWSON on 2021-07-28
2021-07-28	PSC04	Change of details for Mrs Maxine Dawn Newson as a person with significant control on 2021-07-28
2021-07-28	CH01	Director's details changed for Mrs Maxine Dawn Newson on 2021-07-28
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/19 FROM C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England
2019-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/16 FROM Aston House 58 Thorpe Road Norwich Norfolk NR1 1RY
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04	AR01	19/12/15 ANNUAL RETURN FULL LIST
2015-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2014-12-22	LATEST SOC	22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22	AR01	19/12/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-23	AR01	19/12/13 ANNUAL RETURN FULL LIST
2013-08-22	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AR01	19/12/12 ANNUAL RETURN FULL LIST
2012-08-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	19/12/11 ANNUAL RETURN FULL LIST
2011-08-16	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20	AR01	19/12/10 ANNUAL RETURN FULL LIST
2010-06-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-21	AR01	19/12/09 ANNUAL RETURN FULL LIST
2009-12-21	CH01	Director's details changed for Maxine Dawn Newson on 2009-10-01
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-03	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2008-09-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-21	363a	RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21	363a	RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-16	363a	RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF
2004-12-29	363a	RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-01	363a	RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-01-17	288a	NEW DIRECTOR APPOINTED
2003-01-17	288b	SECRETARY RESIGNED
2003-01-17	288b	DIRECTOR RESIGNED
2003-01-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-16	88(2)R	AD 08/01/03--------- £ SI 99@1=99 £ IC 1/100
2002-12-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1054350	Active			Licenced property: SWEET BRIAR ROAD INDUSTRIAL ESTATE 5-7 METCALF CLOSE NORWICH GB NR3 2BP. Correspondance address: SWEET BRIAR ROAD INDUSTRIAL ESTATE 5 METCALF CLOSE NORWICH GB NR3 2BP

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 NEWSON SWIMMING POOLS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWSON SWIMMING POOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2012-12-31	£ 76,003
Creditors Due After One Year	2011-12-31	£ 118,681
Creditors Due Within One Year	2012-12-31	£ 98,286
Creditors Due Within One Year	2011-12-31	£ 68,950
Provisions For Liabilities Charges	2012-12-31	£ 7,562
Provisions For Liabilities Charges	2011-12-31	£ 4,363

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NEWSON SWIMMING POOLS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 21,363
Cash Bank In Hand	2011-12-31	£ 71,083
Current Assets	2012-12-31	£ 158,209
Current Assets	2011-12-31	£ 168,300
Debtors	2012-12-31	£ 80,121
Debtors	2011-12-31	£ 37,932
Fixed Assets	2012-12-31	£ 98,038
Fixed Assets	2011-12-31	£ 88,514
Shareholder Funds	2012-12-31	£ 74,396
Shareholder Funds	2011-12-31	£ 64,820
Stocks Inventory	2012-12-31	£ 56,725
Stocks Inventory	2011-12-31	£ 59,285
Tangible Fixed Assets	2012-12-31	£ 37,812
Tangible Fixed Assets	2011-12-31	£ 22,813

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWSON SWIMMING POOLS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWSON SWIMMING POOLS LIMITED

Trademarks

We have not found any records of NEWSON SWIMMING POOLS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NEWSON SWIMMING POOLS LIMITED

Government Department	Income Date	Transaction(s) Value
Norfolk County Council	2013-01-03	GBP £1,112
Norfolk County Council	2012-10-12	GBP £2,148
Norfolk County Council	2012-10-02	GBP £4,582
Norfolk County Council	2012-08-02	GBP £1,570
Norfolk County Council	2012-07-13	GBP £788
Norfolk County Council	2012-04-05	GBP £4,305
Norfolk County Council	2011-11-18	GBP £749
Norfolk County Council	2011-10-26	GBP £2,950
Norfolk County Council	2011-07-15	GBP £519

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 NEWSON SWIMMING POOLS 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 NEWSON SWIMMING POOLS 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 NEWSON SWIMMING POOLS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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