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Home > England & Wales Companies > NEWGATE TRADING EUROPE LIMITED
Company Information for

NEWGATE TRADING EUROPE LIMITED

20-22 WENLOCK ROAD, LONDON, N1 7GU,
Company Registration Number
07514957
Private Limited Company
Active

Company Overview

About Newgate Trading Europe Ltd
NEWGATE TRADING EUROPE LIMITED was founded on 2011-02-02 and has its registered office in London. The organisation's status is listed as "Active". Newgate Trading Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWGATE TRADING EUROPE LIMITED
 
Legal Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
Other companies in TN1
 
Previous Names
BCOMP 425 LIMITED28/04/2011
Filing Information
Company Number 07514957
Company ID Number 07514957
Date formed 2011-02-02
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 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB381103921  
Last Datalog update: 2024-10-05 10:49:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGATE TRADING EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A&A ACCOUNTANCY SERVICES LTD   ABILITY ACCOUNTANCY LTD   ACCOUNTING POLICY ADVISORY LIMITED   ACCOUNTS FOR LAW LTD   AJAHN SOLUTIONS LIMITED   AJFINANCE LIMITED   ARCOIRIS ACCOUNTING SERVICES LIMITED   AVIDPLAN LTD   BLACK ORYX LIMITED   BOLTON & CO ACCOUNTANTS LTD   BOSS ACCOUNTANTS LTD   BUCHANAN BONDS LIMITED   PURE ACCOUNTANCY LTD   CAMPBELL & SAMUEL LIMITED   CENTURION ACCOUNTING SERVICES LTD   CHIVERE FINANCE LIMITED   CLARIVON LIMITED   CLIFFORD & CO EUROPE LIMITED   COKER ASSOCIATES LIMITED   CORAL ACCOUNTANCY LTD   DELTA STRATFORD LTD   DESITELL LIMITED   FINANCIAL ARCANUM LTD   FINCH BUSINESS SERVICES LIMITED   FOSCA SERVICES LIMITED   FTP DEVELOPMENT LTD   GAMAGES ACCOUNTANCY LTD   GOLDLINK FINANCIALS LTD   HARROW ACCOUNTANTS LIMITED   HOOK ACCOUNTANCY SERVICES LTD   JCMC CONSULTANCY LTD   JD ACCOUNTANCY SOLUTIONS LTD   KSM PROFESSIONAL SERVICES LTD   LCT CONSULTANCY LTD   M&S SOLUTIONS (UK) LIMITED   MANSON ACCOUNTANTS LTD   ACCOUNTS STUDIO LTD   MCGOVERN AND CO. LTD   MELOT ACCOUNTING LIMITED   MILK RIVER LIMITED   NET ACCOUNTS LTD   NFG FINANCIAL SOLUTIONS LTD   NYSON CONSULTING LTD   CPDSTORE LIMITED   RHODIUM ACCOUNTING LIMITED   RS TAX & ACCOUNTANCY SERVICES LTD   SINE QUA NON BUSINESS SERVICES LTD   G & M ASSOCIATES (LONDON) LTD   STR8 4WARD ACCOUNTING LIMITED   SUMMERHILL BUSINESS SERVICES LIMITED   TIMBRELL & CO LTD   VERDANT ACCOUNTANTS LIMITED   WARD & CO LTD   AC ACCOUNTS LTD   ACE ACCOUNTING LTD   ALL ABOUT ACCOUNTS LIMITED   AMK ASSOCIATES LIMITED   BARRIE INGRAM ACCOUNTS LTD   BONNE GESTION LIMITED   BRAANT LTD   COG ACCOUNTING LIMITED   DVSCO ACCOUNTING SOLUTIONS (UK) LIMITED   EASI ACCOUNTING SERVICES LIMITED   EFK LTD   ELITE FINANCE LIMITED   LAROUCHE FS LTD   LETHBRIDGE SOLUTIONS LTD   LIMEGREEN ACCOUNTANCY LIMITED   LOVINA CALAH BOOKKEEPING AND PAYROLL SERVICES LTD   MEDICAL ACCOUNTING SERVICES LIMITED   OPEN TAX SERVICES LIMITED   REVIDGE MOUNT CONSULTING LIMITED   ROSA SYSTEMS LIMITED   S & C LEGAL ACCOUNTING SERVICES LIMITED   SMARTIES BOOKKEEPING LIMITED   SNUGSCO LTD   ADVICE AND INNOVATION LTD   NAUTICAL TAX LTD   OCEAN TAX LIMITED   OPEN TAX CONSULTANCY LIMITED   SKYLINE ACCOUNTANCY LTD   TRANSFER PRICING CONSULTANTS LIMITED   THINK ASSETS (CA) LIMITED
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Company Officers of NEWGATE TRADING EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ADAM GREGORY YATES
Director 2011-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAIL FRANCES LANDING
Company Secretary 2011-06-14 2016-02-05
GAIL FRANCES LANDING
Director 2011-04-18 2014-03-06
KEITH JOHN SPRINGALL
Director 2011-04-18 2012-12-21
DAVID ERNEST WRIGHT
Director 2011-04-18 2012-12-01
MARGARET ANNE GARNETT
Director 2011-02-02 2011-04-18

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
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-01CH01Director's details changed for Mr Adam Gregory Yates on 2021-03-20
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-19PSC04Change of details for Mr Adam Gregory Yates as a person with significant control on 2019-07-19
2019-04-30CH01Director's details changed for Mr Adam Gregory Yates on 2019-04-29
2019-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-11-08CH01Director's details changed for Mr Adam Gregory Yates on 2018-11-08
2018-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/18 FROM Suite Y0017 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-01CH01Director's details changed for Mr Adam Gregory Yates on 2017-06-01
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 606394
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/17 FROM 710 Antoniene Heights City Walk London SE1 3DF England
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06CH01Director's details changed for Mr Adam Gregory Yates on 2015-06-11
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 150100
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-08TM02Termination of appointment of Gail Frances Landing on 2016-02-05
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/15 FROM 2 Orchard House Woodlands Road Bromley BR1 2AD
2015-03-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 150100
2015-02-25AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01Director's details changed for Mr Adam Gregory Yates on 2013-10-15
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Vale House Clarence Road Tunbridge Wells Kent TN1 1HE England
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM C/O Lindeyer Francis Ferguson North House 198 High Street Tonbridge Kent TN9 1BE
2014-04-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12DISS40Compulsory strike-off action has been discontinued
2014-03-11AR0102/02/14 ANNUAL RETURN FULL LIST
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR GAIL LANDING
2014-02-04GAZ1FIRST GAZETTE
2013-04-23AR0102/02/13 FULL LIST
2013-02-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O MRS GAIL LANDING 33 KING WILLIAM STREET LONDON EC4N 9AS UNITED KINGDOM
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5TH FLOOR 36 LEADENHALL STREET LONDON EC3A 1AT UK
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-09AR0102/02/12 FULL LIST
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM
2011-10-21AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-10-11SH0103/10/11 STATEMENT OF CAPITAL GBP 150100.00
2011-10-11SH02SUB-DIVISION 03/10/11
2011-10-11RES13SHARES SUBDIVIDED 03/10/2011
2011-10-11RES01ADOPT ARTICLES 03/10/2011
2011-06-15AP03SECRETARY APPOINTED GAIL FRANCES LANDING
2011-04-28RES15CHANGE OF NAME 18/04/2011
2011-04-28CERTNMCOMPANY NAME CHANGED BCOMP 425 LIMITED CERTIFICATE ISSUED ON 28/04/11
2011-04-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT
2011-04-18AP01DIRECTOR APPOINTED MR ADAM YATES
2011-04-18AP01DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL
2011-04-18AP01DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT
2011-04-18AP01DIRECTOR APPOINTED GAIL LANDING
2011-04-18SH0118/04/11 STATEMENT OF CAPITAL GBP 100
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR
2011-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to NEWGATE TRADING EUROPE 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 NEWGATE TRADING EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-04-03 Satisfied HAWK INVESTMENT HOLDINGS LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2012-01-01 £ 18,271

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 NEWGATE TRADING EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 556,394
Cash Bank In Hand 2012-01-01 £ 1,560
Current Assets 2012-01-01 £ 8,162
Debtors 2012-01-01 £ 6,602
Fixed Assets 2012-01-01 £ 2,239
Shareholder Funds 2012-01-01 £ 7,870
Tangible Fixed Assets 2012-01-01 £ 392

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWGATE TRADING EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGATE TRADING EUROPE LIMITED
Trademarks
We have not found any records of NEWGATE TRADING EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE TRADING EUROPE 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 (73110 - Advertising agencies) as NEWGATE TRADING EUROPE LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE TRADING EUROPE 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 NEWGATE TRADING EUROPE 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 NEWGATE TRADING EUROPE LIMITED 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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