NEWPHASE LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Newphase Ltd

NEWPHASE LIMITED was founded on 1995-10-19 and has its registered office in Plymouth. The organisation's status is listed as "Active". Newphase Limited is a Private Limited Company registered in 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
NEWPHASE LIMITED

6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH Other companies in PL4

Filing Information

Company Number		03115795
Company ID Number		03115795
Date formed		1995-10-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-07 16:45:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWPHASE LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED

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Companies with same name NEWPHASE LIMITED

The following companies were found which have the same name as NEWPHASE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NEWPHASE BIOMEDICAL LLC	California	Unknown
NEWPHASE CONSULTING PTY LTD	NSW 2209	Strike-off action in progress	Company formed on the 2014-05-27
NEWPHASE CLINICAL TRIALS, CORP.	333 WEST 41 ST., STE 410 MIAMI BEACH FL 33140	Active	Company formed on the 2011-05-09
NEWPHASE CONSTRUCTION, LLC	1500 UNIVERSITY OAKS BLVD COLLEGE STATION TX 77840	Active	Company formed on the 2018-02-26
NEWPHASE CONSULTING LTD	128 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2023-08-10
NEWPHASE DESIGN LIMITED	47 KNOWSLEY STREET BURY LANCS BL9 0ST	Active - Proposal to Strike off	Company formed on the 2015-08-21
Newphase Energy Co., Limited		Unknown	Company formed on the 2014-04-08
NewPhase Enterprises Ltd.	Newfoundland and Labrador	Dissolved
NEWPHASE ENERGY CO., LIMITED	Singapore	Active	Company formed on the 2014-12-12
NEWPHASE HOLDINGS PTY LTD		Dissolved	Company formed on the 2007-11-12
NEWPHASE INC.	500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107	Permanently Revoked	Company formed on the 2009-11-25
NEWPHASE INTERIORS (LANGKAWI) SDN. BHD.		Active
NEWPHASE INTERIORS SDN. BHD.		Active
NEWPHASE INVESTMENTS, LLC	1500 UNIVERSITY OAKS BLVD COLLEGE STA TX 77840	Active	Company formed on the 2005-10-03
NEWPHASE LED LIMITED	4 BURNABY CRESCENT SHEFFIELD S6 2TS	Active	Company formed on the 2014-06-19
NEWPHASE LLC	California	Unknown
NEWPHASE MOBILE MARKETING INCORPORATED	California	Unknown
NEWPHASE SOLUTIONS LIMITED	FLAT B 23 PARK ROAD LONDON W4 3HH	Active	Company formed on the 2010-08-25
NEWPHASE SCAFFOLDING LIMITED	12 Old Hall Mill Lane Atherton Manchester M46 0RW	Active - Proposal to Strike off	Company formed on the 2014-01-09
NEWPHASE SOLUTIONS, INC.	1732 SOUTH CONGRESS AVE. PALM SPRINGS FL 33461	Inactive	Company formed on the 2009-11-09

Company Officers of NEWPHASE LIMITED

Current Directors

Officer	Role	Date Appointed
SHEILA JOAN HEARN	Company Secretary	2003-01-28
BRIAN HEARN	Director	2008-07-03
SHEILA JOAN HEARN	Director	1998-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON MICHAEL HEARN	Director	2004-11-01	2008-07-03
JASON MICHAEL HEARN	Director	2003-05-02	2003-10-31
JONATHAN BRIAN HEARN	Company Secretary	1995-10-19	2002-12-02
JONATHAN BRIAN HEARN	Director	1998-10-01	2002-12-02
BRIAN WILLIAM HEARN	Director	1995-10-19	1998-10-01
BRIAN WILLIAM HEARN	Company Secretary	1995-10-19	1997-06-25
FIRST SECRETARIES LIMITED	Nominated Secretary	1995-10-19	1995-10-19
FIRST DIRECTORS LIMITED	Nominated Director	1995-10-19	1995-10-19

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
2023-10-23		CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2022-12-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-09-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2019-10-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-14	PSC04	Change of details for Mr Brian Hearn as a person with significant control on 2019-10-14
2018-11-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2017-11-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-02-20	CH03	SECRETARY'S DETAILS CHNAGED FOR SHEILA JOAN HEARN on 2017-01-30
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JOAN HEARN / 30/01/2017
2017-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEARN / 30/01/2017
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	19/10/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27	AR01	19/10/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AR01	19/10/12 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24	AR01	19/10/11 ANNUAL RETURN FULL LIST
2010-11-29	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22	AR01	19/10/10 ANNUAL RETURN FULL LIST
2010-01-31	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08	AR01	19/10/09 ANNUAL RETURN FULL LIST
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/10 FROM 12 Newnham Road Colebrook Plympton Plymouth PL7 4AW
2008-12-10	225	Accounting reference date extended from 30/09/2008 to 31/03/2009
2008-10-24	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-24	288b	APPOINTMENT TERMINATED DIRECTOR JASON HEARN
2008-07-24	288a	DIRECTOR APPOINTED BRIAN HEARN
2008-07-17	AA	30/09/07 TOTAL EXEMPTION FULL
2007-11-13	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-01-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-02	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-17	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-10-26	88(2)R	AD 31/03/05-31/03/05 £ SI 98@1=98 £ IC 2/100
2005-07-11	123	NC INC ALREADY ADJUSTED 30/03/05
2005-07-11	RES04	£ NC 2/100 30/03/05
2005-06-29	288a	NEW DIRECTOR APPOINTED
2005-06-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-18	288a	NEW DIRECTOR APPOINTED
2004-11-18	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16	288b	DIRECTOR RESIGNED
2003-10-27	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2003-10-27	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2003-10-24	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-07-16	288a	NEW DIRECTOR APPOINTED
2003-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2003-04-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-05	288a	NEW SECRETARY APPOINTED
2002-12-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-11-10	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-10	288a	NEW DIRECTOR APPOINTED
2000-11-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-10-13	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-12	288a	NEW DIRECTOR APPOINTED
2000-09-04	288b	DIRECTOR RESIGNED
1999-12-06	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-13	363s	RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-08-27	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-08	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-01-08	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-07-25	288b	SECRETARY RESIGNED
1997-01-30	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-12-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-11-02	288	NEW DIRECTOR APPOINTED
1995-11-02	288	NEW SECRETARY APPOINTED
1995-11-02	288	NEW SECRETARY APPOINTED
1995-10-24	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWPHASE 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 NEWPHASE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2000-10-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE	1995-12-22	Satisfied	REPLAN LIMITED

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 NEWPHASE LIMITED

Intangible Assets

Patents

We have not found any records of NEWPHASE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWPHASE LIMITED

Trademarks

We have not found any records of NEWPHASE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWPHASE 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 (96090 - Other service activities n.e.c.) as NEWPHASE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

Outgoings

Business Rates/Property Tax

No properties were found where NEWPHASE 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 NEWPHASE 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 NEWPHASE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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