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Company Information for

NEWLYN CONTRACTORS LIMITED

SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT,
Company Registration Number
03287013
Private Limited Company
Liquidation

Company Overview

About Newlyn Contractors Ltd
NEWLYN CONTRACTORS LIMITED was founded on 1996-12-03 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Newlyn Contractors 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
Company Name
NEWLYN CONTRACTORS LIMITED
 
Legal Registered Office
SUSSEX INNOVATION
12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
Other companies in SE18
 
Filing Information
Company Number 03287013
Company ID Number 03287013
Date formed 1996-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697317588  
Last Datalog update: 2024-01-07 12:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLYN CONTRACTORS LIMITED
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Company Officers of NEWLYN CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
KAREN LESLEY MALIN
 Company Secretary 1996-12-03
MARK JOHN MALIN
 Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 1996-12-03 1996-12-03
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 1996-12-03 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JOHN MALIN BW17(UK) LIMITED Director 2018-03-07 CURRENT 2018-03-07 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
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Thames House 2nd Floor 3 Wellington Street London SE18 6NY
2023-04-03Voluntary liquidation Statement of affairs
2023-04-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-03Appointment of a voluntary liquidator
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0103/12/14 ANNUAL RETURN FULL LIST
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0103/12/13 ANNUAL RETURN FULL LIST
2013-06-12AAMDAmended accounts made up to 2013-03-31
2013-05-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Suite 235 Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-04-21MG01Particulars of a mortgage or charge / charge no: 3
2012-02-22AR0103/12/11 ANNUAL RETURN FULL LIST
2012-02-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0103/12/10 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0103/12/09 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Mark John Malin on 2010-02-18
2009-03-06363aReturn made up to 03/12/08; full list of members
2009-03-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: UNIT 6231 2ND FLOOR SKILLION BUSINESS CENTRE 49 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL
2007-04-04395PARTICULARS OF MORTGAGE/CHARGE
2007-03-14363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-04-29287REGISTERED OFFICE CHANGED ON 29/04/03 FROM: UNIT 6225 2ND FLOOR SKILLION BUSINESS CENTRE 49 GREENWICH HIGH ROAD GREENWICH LONDON SE10 8JL
2003-04-11395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-12363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-11363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-28363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-03363sRETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-09363sRETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS
1998-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 26/01/98
1997-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/97
1997-12-31363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1997-09-16225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/03/97
1997-05-31288aNEW SECRETARY APPOINTED
1997-05-31288bDIRECTOR RESIGNED
1997-05-31288bSECRETARY RESIGNED
1997-05-31288aNEW DIRECTOR APPOINTED
1997-05-31287REGISTERED OFFICE CHANGED ON 31/05/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1997-05-15CERTNMCOMPANY NAME CHANGED PRONAPIZZA LIMITED CERTIFICATE ISSUED ON 16/05/97
1997-05-1588(2)RAD 03/12/96--------- £ SI 98@1=98 £ IC 2/100
1996-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval
We could not find any licences issued to NEWLYN CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-27
Resolution2023-03-27
Petitions 2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against NEWLYN CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-04-21 Outstanding TILFEN LAND LIMITED
RENT DEPOSIT DEED 2007-04-04 Outstanding TILFEN LAND LIMITED
DEBENTURE 2003-04-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 341,660

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 NEWLYN CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 100
Current Assets 2012-04-01 £ 470,501
Debtors 2012-04-01 £ 309,500
Fixed Assets 2012-04-01 £ 218
Shareholder Funds 2012-04-01 £ 129,059
Stocks Inventory 2012-04-01 £ 160,901
Tangible Fixed Assets 2012-04-01 £ 218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLYN CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLYN CONTRACTORS LIMITED
Trademarks
We have not found any records of NEWLYN CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWLYN CONTRACTORS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-06-02 GBP £127,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWLYN CONTRACTORS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEWLYN CONTRACTORS LIMITEDEvent Date2023-03-27
Name of Company: NEWLYN CONTRACTORS LIMITED Company Number: 03287013 Nature of Business: Development of building projects Registered office: The registered office of the Company will be changed to Sus…
 
Initiating party Event TypeResolution
Defending partyNEWLYN CONTRACTORS LIMITEDEvent Date2023-03-27
 
Initiating party Event TypePetitions
Defending partyNEWLYN CONTRACTORS LIMITED Event Date2023-02-17
In the High Court of Justice (Chancery Division) Companies Court No 00255 of 2023 In the Matter of NEWLYN CONTRACTORS LIMITED (Company Number 03287013 ) and in the Matter of the Insolvency Act 1986 A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLYN CONTRACTORS 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 NEWLYN CONTRACTORS 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 CR0 0XT