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Home > England & Wales Companies > NEWMODEL LIMITED
Company Information for

NEWMODEL LIMITED

DC TAX & ACCOUNTS LTD, 5 VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8GF,
Company Registration Number
03585472
Private Limited Company
Active

Company Overview

About Newmodel Ltd
NEWMODEL LIMITED was founded on 1998-06-23 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Newmodel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWMODEL LIMITED
 
Legal Registered Office
DC TAX & ACCOUNTS LTD
5 VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8GF
Other companies in CF83
 
Filing Information
Company Number 03585472
Company ID Number 03585472
Date formed 1998-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB868745953  
Last Datalog update: 2023-09-05 13:23:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMODEL LIMITED
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Companies with same name NEWMODEL LIMITED
The following companies were found which have the same name as NEWMODEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWMODEL CONSULTING LLC New Jersey Unknown
NEWMODEL ENTERPRISES, LLC 780 S. SAPODILLA AVE WEST PALM BEACH FL 33401 Inactive Company formed on the 2010-12-07
NEWMODEL HOLDINGS PTY LTD WA 6514 Active Company formed on the 1992-07-01
NEWMODEL INC Delaware Unknown
NEWMODEL INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TWISM California Unknown
NEWMODEL TRAINING LIMITED 5 VALLEYS ENTERPRISE CENTRE VALLEY ENTERPRISE, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8GF Active - Proposal to Strike off Company formed on the 2010-06-15

Company Officers of NEWMODEL LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH JAYNE LAVIS
 Company Secretary 2007-04-06
RICHARD JOHN HARMAN
 Director 2007-04-06
DEBORAH JAYNE LAVIS
 Director 2006-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MOSTYN HYWEL LAVIS
 Company Secretary 2006-10-31 2007-04-06
DEBORAH JAYNE LAVIS
 Company Secretary 2004-04-06 2006-10-31
RICHARD JOHN HARMAN
 Director 2004-04-06 2006-10-31
MOSTYN HYWEL LAVIS
 Company Secretary 2004-01-01 2004-04-06
DEBORAH JAYNE LAVIS
 Director 2004-01-01 2004-04-06
DEBORAH JAYNE LAVIS
 Company Secretary 1998-07-24 2004-01-01
RICHARD JOHN HARMAN
 Director 1998-07-24 2004-01-01
RWL REGISTRARS LIMITED
 Nominated Secretary 1998-06-23 1998-07-24
BONUSWORTH LIMITED
 Director 1998-06-23 1998-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HARMAN NEWMODEL TRAINING LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
DEBORAH JAYNE LAVIS NEWMODEL TRAINING LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off

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
2023-08-14CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-24MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-25CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0121/07/14 ANNUAL RETURN FULL LIST
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Leofric House Binley Road Coventry West Midlands CV3 1JN
2014-04-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27LATEST SOC27/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-27AR0121/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0121/07/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0121/07/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0121/07/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 21/07/09; full list of members
2008-10-21AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aReturn made up to 21/07/08; full list of members
2008-05-19288aDIRECTOR APPOINTED MR RICHARD JOHN HARMAN
2008-05-19288aSECRETARY APPOINTED MS DEBORAH JAYNE LAVIS
2008-05-19288bAPPOINTMENT TERMINATED SECRETARY MOSTYN LAVIS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-18363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-28288bSECRETARY RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2006-09-27225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/07/06
2006-07-11363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-07-06363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-27225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-09288bDIRECTOR RESIGNED
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED
2004-07-07363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-04288aNEW SECRETARY APPOINTED
2004-02-04288aNEW DIRECTOR APPOINTED
2004-02-04288bSECRETARY RESIGNED
2004-02-04288bDIRECTOR RESIGNED
2003-07-11363sRETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS
2002-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS
2002-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-09363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-04363sRETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/99
1999-07-15363sRETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS
1999-05-12288aNEW DIRECTOR APPOINTED
1998-08-1088(2)RAD 27/07/98--------- £ SI 99@1=99 £ IC 1/100
1998-08-07SRES01ALTER MEM AND ARTS 01/06/98
1998-08-07288bDIRECTOR RESIGNED
1998-08-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-08-07288aNEW SECRETARY APPOINTED
1998-08-07287REGISTERED OFFICE CHANGED ON 07/08/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1998-08-07288bSECRETARY RESIGNED
1998-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Creditors
Creditors Due Within One Year 2013-07-31 £ 53,934
Creditors Due Within One Year 2012-07-31 £ 33,068
Creditors Due Within One Year 2012-07-31 £ 33,068
Creditors Due Within One Year 2011-07-31 £ 24,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 NEWMODEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 7,319
Cash Bank In Hand 2012-07-31 £ 7,319
Current Assets 2013-07-31 £ 36,513
Current Assets 2012-07-31 £ 37,991
Current Assets 2012-07-31 £ 37,990
Current Assets 2011-07-31 £ 5,047
Debtors 2013-07-31 £ 36,513
Debtors 2012-07-31 £ 30,672
Debtors 2012-07-31 £ 30,671
Debtors 2011-07-31 £ 4,527
Shareholder Funds 2012-07-31 £ 21,436
Shareholder Funds 2012-07-31 £ 21,435
Tangible Fixed Assets 2013-07-31 £ 12,057
Tangible Fixed Assets 2012-07-31 £ 16,513
Tangible Fixed Assets 2012-07-31 £ 16,513
Tangible Fixed Assets 2011-07-31 £ 18,259

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWMODEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMODEL LIMITED
Trademarks
We have not found any records of NEWMODEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMODEL 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 (71121 - Engineering design activities for industrial process and production) as NEWMODEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWMODEL 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 NEWMODEL 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 NEWMODEL 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 CF83 8GF