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Home > England & Wales Companies > NEWLAW TRUSTEES LIMITED
Company Information for

NEWLAW TRUSTEES LIMITED

Helmont House, Churchill Way, Cardiff, CF10 2HE,
Company Registration Number
08702402
Private Limited Company
Active

Company Overview

About Newlaw Trustees Ltd
NEWLAW TRUSTEES LIMITED was founded on 2013-09-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Newlaw Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWLAW TRUSTEES LIMITED
 
Legal Registered Office
Helmont House
Churchill Way
Cardiff
CF10 2HE
Other companies in CF10
 
Filing Information
Company Number 08702402
Company ID Number 08702402
Date formed 2013-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-09-29
Return next due 2025-10-13
Type of accounts DORMANT
Last Datalog update: 2025-01-08 10:10:42
Primary Source:Companies House
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Company Officers of NEWLAW TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
KATIE-ANNE EDWARDS
 Director 2014-01-06
NICHOLAS JAMES LEMANS
 Director 2018-03-01
TIMOTHY STUART LOCK
 Director 2018-03-01
ROBERT DILLWYN THOMAS
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DICKEN
 Director 2018-02-26 2018-02-26
HELEN CLARE MOLYNEUX
 Director 2013-09-23 2018-02-26
STEPHEN EDWARD OAKLEY
 Director 2014-03-04 2015-11-03
MARTIN WARD
 Director 2014-03-04 2015-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATIE-ANNE EDWARDS NLS TRUSTEES LTD Director 2014-04-28 CURRENT 2012-06-26 Active
DANIEL THOMAS CORRY DFM PROPERTY LIMITED Company Secretary 2007-03-06 CURRENT 2007-03-06 Active
NICHOLAS JAMES LEMANS NEWLAW LEGAL LIMITED Director 2017-06-27 CURRENT 2010-03-23 Active
NICHOLAS JAMES LEMANS CASTLE COVER LIMITED Director 2011-04-15 CURRENT 2006-02-06 Dissolved 2017-01-17
ROBERT DILLWYN THOMAS NLS TRUSTEES LTD Director 2014-06-18 CURRENT 2012-06-26 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
2025-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-12-11Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-12-11Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-10-09CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2024-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-11-20Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-11-20Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-11-20Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-10-03CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/22
2022-10-12CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-12Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-12Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2022-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-08-30DIRECTOR APPOINTED MR STEVEN SANDERS
2022-08-30APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART LOCK
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUART LOCK
2022-08-30AP01DIRECTOR APPOINTED MR STEVEN SANDERS
2022-08-04CH01Director's details changed for Mr Timothy Stuart Lock on 2018-03-01
2021-12-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-15AA01Current accounting period shortened from 30/06/20 TO 30/04/20
2020-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES LEMANS
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-03-01AP01DIRECTOR APPOINTED MR TIMOTHY STUART LOCK
2018-03-01AP01DIRECTOR APPOINTED MR NICHOLAS JAMES LEMANS
2018-02-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DICKEN
2018-02-26AP01DIRECTOR APPOINTED MR PHILIP DICKEN
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CLARE MOLYNEUX
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-10-09CH01Director's details changed for Ms Helen Clare Molyneux on 2017-09-29
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 250000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-04-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 250000
2014-10-23AR0129/09/14 ANNUAL RETURN FULL LIST
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05MISCSect 519
2014-06-27AA01Current accounting period shortened from 31/12/14 TO 30/06/14
2014-03-07AP01DIRECTOR APPOINTED MR MARTIN WARD
2014-03-06AP01DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY
2014-01-07AP01DIRECTOR APPOINTED MRS KATIE-ANNE EDWARDS
2014-01-07AP01DIRECTOR APPOINTED MR ROBERT THOMAS
2013-11-14RES01ADOPT ARTICLES 28/10/2013
2013-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-25AA01CURRSHO FROM 30/09/2014 TO 31/12/2013
2013-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWLAW TRUSTEES 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 NEWLAW TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWLAW TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31

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 NEWLAW TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of NEWLAW TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLAW TRUSTEES LIMITED
Trademarks
We have not found any records of NEWLAW TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWLAW TRUSTEES 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 (74990 - Non-trading company) as NEWLAW TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWLAW TRUSTEES 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 NEWLAW TRUSTEES 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 NEWLAW TRUSTEES 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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    Other companies at postcode CF10 2HE