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Home > England & Wales Companies > NEWGATE MOTORING SOLUTIONS LIMITED
Company Information for

NEWGATE MOTORING SOLUTIONS LIMITED

TREVIOT HOUSE 186-192, HIGH ROAD, ILFORD, ESSEX, IG1 1LR,
Company Registration Number
03920237
Private Limited Company
Active

Company Overview

About Newgate Motoring Solutions Ltd
NEWGATE MOTORING SOLUTIONS LIMITED was founded on 2000-02-04 and has its registered office in Ilford. The organisation's status is listed as "Active". Newgate Motoring Solutions 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
NEWGATE MOTORING SOLUTIONS LIMITED
 
Legal Registered Office
TREVIOT HOUSE 186-192
HIGH ROAD
ILFORD
ESSEX
IG1 1LR
Other companies in IG1
 
Previous Names
NEWGATE FINANCE LIMITED04/04/2007
Filing Information
Company Number 03920237
Company ID Number 03920237
Date formed 2000-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 29/08/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB757209318  
Last Datalog update: 2024-02-05 20:19:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGATE MOTORING SOLUTIONS LIMITED
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Company Officers of NEWGATE MOTORING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILLIAMS
 Director 2000-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES POLLARD
 Company Secretary 2000-03-28 2010-03-11
CHRISTOPHER CHARLES POLLARD
 Director 2000-02-04 2010-03-11
DAPEM SECRETARIAL (UK) LIMITED
 Company Secretary 2000-02-04 2000-03-28
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2000-02-04 2000-02-04
ALPHA DIRECT LIMITED
 Nominated Director 2000-02-04 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAMS NEWGATE FINANCE LIMITED Director 2009-01-09 CURRENT 2009-01-09 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
2024-02-05CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-31AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-02-11CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-09-04SH08Change of share class name or designation
2021-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 146100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 146100
2016-02-04AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 146100
2015-02-12AR0104/02/15 ANNUAL RETURN FULL LIST
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 146100
2014-02-07AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0104/02/13 ANNUAL RETURN FULL LIST
2012-11-07AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0104/02/12 ANNUAL RETURN FULL LIST
2011-03-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0104/02/11 ANNUAL RETURN FULL LIST
2011-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER POLLARD
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POLLARD
2010-04-23RES12VARYING SHARE RIGHTS AND NAMES
2010-04-23RES01ADOPT ARTICLES 23/04/10
2010-04-21AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-08AR0104/02/10 ANNUAL RETURN FULL LIST
2009-04-01363aReturn made up to 04/02/09; no change of members
2008-11-06363(288)DIRECTOR'S PARTICULARS CHANGED
2008-11-06363sReturn made up to 04/02/08; no change of members
2008-11-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-07353LOCATION OF REGISTER OF MEMBERS
2008-10-07287REGISTERED OFFICE CHANGED ON 07/10/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-26353LOCATION OF REGISTER OF MEMBERS
2007-04-26363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-04-04CERTNMCOMPANY NAME CHANGED NEWGATE FINANCE LIMITED CERTIFICATE ISSUED ON 04/04/07
2007-02-28RES04£ NC 86100/186000 31/07
2007-02-28123NC INC ALREADY ADJUSTED 31/07/06
2007-02-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-2888(2)RAD 31/07/06--------- £ SI 60000@1=60000 £ IC 86100/146100
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ
2006-02-07363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2005-06-06123NC INC ALREADY ADJUSTED 14/12/04
2005-06-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-06RES1486000 14/12/04
2005-06-06RES04£ NC 100/86100 14/12/
2005-06-0688(2)RAD 14/12/04--------- £ SI 86000@1
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-17363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-04-17363aRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-03-11363aRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-02-11363aRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-21363aRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-05-2188(2)RAD 28/03/00--------- £ SI 99@1
2001-01-18225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01
2000-04-21288bSECRETARY RESIGNED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-03288aNEW SECRETARY APPOINTED
2000-02-21288bDIRECTOR RESIGNED
2000-02-21288aNEW DIRECTOR APPOINTED
2000-02-21288bSECRETARY RESIGNED
2000-02-21287REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
2000-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 NEWGATE MOTORING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEWGATE MOTORING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

NEWGATE MOTORING SOLUTIONS LIMITED owns 3 domain names.

getcarfinance.co.uk   newgatefinance.co.uk   newgatemotoringsolutions.co.uk  

Trademarks
We have not found any records of NEWGATE MOTORING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGATE MOTORING SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as NEWGATE MOTORING SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWGATE MOTORING SOLUTIONS 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 NEWGATE MOTORING SOLUTIONS 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 NEWGATE MOTORING SOLUTIONS 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 IG1 1LR