Active
Company Information for NEWGATE TRADING EUROPE LIMITED
20-22 WENLOCK ROAD, LONDON, N1 7GU,
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Company Registration Number
07514957
Private Limited Company
Active |
Company Name | ||
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NEWGATE TRADING EUROPE LIMITED | ||
Legal Registered Office | ||
20-22 WENLOCK ROAD LONDON N1 7GU Other companies in TN1 | ||
Previous Names | ||
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Company Number | 07514957 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM GREGORY YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAIL FRANCES LANDING |
Company Secretary | ||
GAIL FRANCES LANDING |
Director | ||
KEITH JOHN SPRINGALL |
Director | ||
DAVID ERNEST WRIGHT |
Director | ||
MARGARET ANNE GARNETT |
Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2021-03-20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Adam Gregory Yates as a person with significant control on 2019-07-19 | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2019-04-29 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2018-11-08 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/18 FROM Suite Y0017 265-269 Kingston Road Wimbledon London SW19 3NW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2017-06-01 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 606394 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/17 FROM 710 Antoniene Heights City Walk London SE1 3DF England | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2015-06-11 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Gail Frances Landing on 2016-02-05 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/15 FROM 2 Orchard House Woodlands Road Bromley BR1 2AD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 150100 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Gregory Yates on 2013-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/15 FROM Vale House Clarence Road Tunbridge Wells Kent TN1 1HE England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM C/O Lindeyer Francis Ferguson North House 198 High Street Tonbridge Kent TN9 1BE | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL LANDING | |
GAZ1 | FIRST GAZETTE | |
AR01 | 02/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O MRS GAIL LANDING 33 KING WILLIAM STREET LONDON EC4N 9AS UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5TH FLOOR 36 LEADENHALL STREET LONDON EC3A 1AT UK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/02/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 14 KINNERTON PLACE SOUTH LONDON SW1X 8EH UNITED KINGDOM | |
AA01 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 150100.00 | |
SH02 | SUB-DIVISION 03/10/11 | |
RES13 | SHARES SUBDIVIDED 03/10/2011 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
AP03 | SECRETARY APPOINTED GAIL FRANCES LANDING | |
RES15 | CHANGE OF NAME 18/04/2011 | |
CERTNM | COMPANY NAME CHANGED BCOMP 425 LIMITED CERTIFICATE ISSUED ON 28/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT | |
AP01 | DIRECTOR APPOINTED MR ADAM YATES | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT | |
AP01 | DIRECTOR APPOINTED GAIL LANDING | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | HAWK INVESTMENT HOLDINGS LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 18,271 |
Creditors and other liabilities
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
Called Up Share Capital | 2012-01-01 | £ 556,394 |
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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
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AMBLEGLOW LIMITED | £ 660,189 |
GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
CLEAR CHANNEL UK LIMITED | £ 509,510 |
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PEOPLESCOUT LIMITED | £ 160,710 |
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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 |
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. |