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Company Information for

NEWCO 1111 LTD

25B SEAFRONT ROAD, HOLYWOOD, DOWN, BT18 0BB,
Company Registration Number
NI610409
Private Limited Company
Active

Company Overview

About Newco 1111 Ltd
NEWCO 1111 LTD was founded on 2011-12-16 and has its registered office in Holywood. The organisation's status is listed as "Active". Newco 1111 Ltd is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
NEWCO 1111 LTD
 
Legal Registered Office
25B SEAFRONT ROAD
HOLYWOOD
DOWN
BT18 0BB
Other companies in BT18
 
Filing Information
Company Number NI610409
Company ID Number NI610409
Date formed 2011-12-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132542639  
Last Datalog update: 2024-06-05 10:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO 1111 LTD
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Company Officers of NEWCO 1111 LTD

Current Directors
Officer Role Date Appointed
JAMES PATTERSON
 Company Secretary 2011-12-16
FLORENCE MARILYN PATTERSON
 Director 2011-12-16
JAMES PATTERSON
 Director 2011-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FLORENCE MARILYN PATTERSON GLOBAL HOUSE DEVELOPMENTS LIMITED Director 2017-02-24 CURRENT 2017-02-24 Liquidation
FLORENCE MARILYN PATTERSON JTJ STRABANE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
FLORENCE MARILYN PATTERSON NORWICH HOUSE DEVELOPMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
FLORENCE MARILYN PATTERSON URBAN PULSE (THORNHILL) LTD Director 2014-02-13 CURRENT 2014-02-13 Active
FLORENCE MARILYN PATTERSON JTJ (LARNE) LIMITED Director 2014-01-27 CURRENT 2014-01-27 Liquidation
FLORENCE MARILYN PATTERSON PANDA HOUSE DEVELOPMENTS LIMITED Director 2013-11-12 CURRENT 2013-11-07 Liquidation
FLORENCE MARILYN PATTERSON BODRUM EGE (NI) LIMITED Director 2013-04-17 CURRENT 2011-10-13 Active
FLORENCE MARILYN PATTERSON CULTRA DEVELOPMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
FLORENCE MARILYN PATTERSON CULTRA PROPERTIES LTD Director 2012-01-17 CURRENT 2012-01-17 Active
JAMES PATTERSON JTJ STRABANE LIMITED Director 2015-04-24 CURRENT 2015-04-24 Active
JAMES PATTERSON NORWICH HOUSE DEVELOPMENTS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
JAMES PATTERSON THRALCOT HOMES LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
JAMES PATTERSON NORTH COURT MANAGEMENT (NI) CO LTD Director 2014-09-04 CURRENT 2014-09-04 Dissolved 2016-04-05
JAMES PATTERSON SANDFORD MANAGEMENT (NI) CO LTD Director 2014-09-04 CURRENT 2014-09-04 Active
JAMES PATTERSON URBAN PULSE (THORNHILL) LTD Director 2014-02-13 CURRENT 2014-02-13 Active
JAMES PATTERSON PANDA HOUSE DEVELOPMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Liquidation
JAMES PATTERSON MAYFAIR HOMES (NI) LTD Director 2012-10-12 CURRENT 2012-10-12 Active
JAMES PATTERSON CULTRA DEVELOPMENTS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
JAMES PATTERSON CULTRA PROPERTIES LTD Director 2012-01-17 CURRENT 2012-01-17 Active
JAMES PATTERSON EASTFELL LIMITED Director 2011-11-24 CURRENT 2011-11-24 Liquidation
JAMES PATTERSON BODRUM EGE (NI) LIMITED Director 2011-10-13 CURRENT 2011-10-13 Active
JAMES PATTERSON AUTOBAHN CLUB LIMITED Director 2005-10-31 CURRENT 2005-10-31 Liquidation

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
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES PATTERSON on 2021-05-25
2021-05-27CH01Director's details changed for Mrs Florence Marilyn Patterson on 2021-05-25
2021-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/21 FROM 32 Cultra Avenue Holywood County Down BT18 0AZ
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/20
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090007
2019-11-21AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090005
2018-11-26AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6104090002
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090004
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090003
2017-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/16
2016-09-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6104090001
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090002
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0131/05/15 ANNUAL RETURN FULL LIST
2015-02-25ANNOTATIONOther
2015-02-25MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6104090001
2014-11-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2013-11-12AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AA01Previous accounting period extended from 31/12/12 TO 28/02/13
2012-12-20AR0116/12/12 ANNUAL RETURN FULL LIST
2011-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEWCO 1111 LTD 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 NEWCO 1111 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEWCO 1111 LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-12-16 £ 2,535,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
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
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 NEWCO 1111 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-16 £ 100
Cash Bank In Hand 2011-12-16 £ 8,446
Current Assets 2011-12-16 £ 2,425,390
Debtors 2011-12-16 £ 201,024
Shareholder Funds 2011-12-16 £ 110,369
Stocks Inventory 2011-12-16 £ 2,215,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCO 1111 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO 1111 LTD
Trademarks
We have not found any records of NEWCO 1111 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCO 1111 LTD. 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 (41100 - Development of building projects) as NEWCO 1111 LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEWCO 1111 LTD 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 NEWCO 1111 LTD 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 NEWCO 1111 LTD 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 BT18 0BB