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Home > England & Wales Companies > NEWCO B LIMITED
Company Information for

NEWCO B LIMITED

C/O FOX ALUMINIUM SYSTEMS LTD, WENTWORTH IND PARK WENTWORTH WAY, TANKERSLEY BARNSLEY, SOUTH YORKSHIRE, S75 3DH,
Company Registration Number
04372985
Private Limited Company
Active

Company Overview

About Newco B Ltd
NEWCO B LIMITED was founded on 2002-02-13 and has its registered office in Tankersley Barnsley. The organisation's status is listed as "Active". Newco B Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWCO B LIMITED
 
Legal Registered Office
C/O FOX ALUMINIUM SYSTEMS LTD
WENTWORTH IND PARK WENTWORTH WAY
TANKERSLEY BARNSLEY
SOUTH YORKSHIRE
S75 3DH
Other companies in S75
 
Filing Information
Company Number 04372985
Company ID Number 04372985
Date formed 2002-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCO B LIMITED
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Companies with same name NEWCO B LIMITED
The following companies were found which have the same name as NEWCO B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWCO B (REGENCY), L.L.C. 1290 AVENUE OF THE AMERICAS ATTN: ZACHARY B. KASS, ESQ. NEW YORK NY 10104 Active Company formed on the 1997-07-02
NEWCO B (STOCKBRIDGE) LIMITED 40 GEORGE STREET WARMINSTER WILTSHIRE BA12 8QB Active Company formed on the 2012-10-30
NEWCO B 13 LIMITED UNIT 523 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL Active Company formed on the 2013-12-12
NEWCO B CORPORATION Delaware Unknown
NEWCO B10, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Merge Dissolved Company formed on the 2001-12-27
NEWCO BARGAINS INC Delaware Unknown
NEWCO BATRE, LLC 701 Brickell Avenue MIAMI FL 33131 Active Company formed on the 2005-08-29
NEWCO BETA TRUST ESP Delaware Unknown
NEWCO BETA TRUST ZING Delaware Unknown
NEWCO BETA TRUST ISCHUS Delaware Unknown
NEWCO BETS LTD 19 WESTHOUSE AVENUE DURHAM DH1 4FH Dissolved Company formed on the 2012-11-29
NEWCO BIG AND TALL INCORPORATED California Unknown
NEWCO BIOPHARMACEUTICALS, INC. 5371 KIETZKE LANE RENO NV 89511 Permanently Revoked Company formed on the 2000-08-14
NEWCO BLOCKER I INC Delaware Unknown
NewCo Blue Sky, LLC 514 E. Hyman Ave Aspen CO 81611 Delinquent Company formed on the 2004-10-14
NEWCO BLUE1 PTY LTD Dissolved Company formed on the 2014-04-28
NEWCO BLUE2 PTY LTD Dissolved Company formed on the 2014-04-28
NEWCO BRANDING INC Active Company formed on the 2016-06-23
NEWCO BRAND LLC 5406 N YALE ST PORTLAND OR 97203 Active Company formed on the 2019-07-18
NEWCO BROADCASTING COMPANY INC Delaware Unknown

Company Officers of NEWCO B LIMITED

Current Directors
Officer Role Date Appointed
ROBERT DAVID PATRICK LOWE
Company Secretary 2003-02-20
JAMES ALBERT SEAN IAN LOWE
Director 2013-02-01
ROBERT DAVID PATRICK LOWE
Director 2013-02-01
TREVOR LOWE
Director 2003-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW UPRICHARD
Company Secretary 2002-02-13 2003-02-20
ROSS MCKENZIE CLARK
Director 2002-02-13 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID PATRICK LOWE FOX ALUMINIUM LIMITED Company Secretary 2001-09-20 CURRENT 2001-05-31 Active
ROBERT DAVID PATRICK LOWE LOUND ESTATES LIMITED Company Secretary 1998-07-20 CURRENT 1986-05-16 Active
ROBERT DAVID PATRICK LOWE FOX ALUMINIUM SYSTEMS LIMITED Company Secretary 1997-08-01 CURRENT 1991-07-26 Active
JAMES ALBERT SEAN IAN LOWE FOX ALUMINIUM SYSTEMS LIMITED Director 2011-06-01 CURRENT 1991-07-26 Active
ROBERT DAVID PATRICK LOWE FOX ALUMINIUM SYSTEMS LIMITED Director 2003-02-20 CURRENT 1991-07-26 Active
ROBERT DAVID PATRICK LOWE LOUND ESTATES LIMITED Director 2003-02-20 CURRENT 1986-05-16 Active
ROBERT DAVID PATRICK LOWE FOX ALUMINIUM LIMITED Director 2001-09-20 CURRENT 2001-05-31 Active
TREVOR LOWE FOX ALUMINIUM SYSTEMS LIMITED Director 2017-11-16 CURRENT 1991-07-26 Active
TREVOR LOWE FOX ALUMINIUM LIMITED Director 2001-09-20 CURRENT 2001-05-31 Active
TREVOR LOWE WESTWALL GROUP LIMITED Director 1991-12-14 CURRENT 1990-12-14 Dissolved 2013-12-24
TREVOR LOWE LOUND ESTATES LIMITED Director 1991-08-01 CURRENT 1986-05-16 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
2023-02-23CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT SEAN IAN LOWE
2022-06-17PSC07CESSATION OF JAMES ALBERT SEAN IAN LOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-12-21Unaudited abridged accounts made up to 2021-03-31
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALBERT SEAN IAN LOWE
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID PATRICK LOWE
2018-02-23PSC07CESSATION OF TREVOR LOWE AS A PERSON OF SIGNIFICANT CONTROL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 104
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 104
2016-03-09AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 104
2015-03-26AR0113/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 104
2014-02-18AR0113/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Mr Trevor Lowe on 2014-02-01
2014-02-18CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT DAVID PATRICK LOWE on 2014-02-01
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-06AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-08AP01DIRECTOR APPOINTED MR JAMES ALBERT SEAN IAN LOWE
2013-02-08AP01DIRECTOR APPOINTED MR ROBERT DAVID PATRICK LOWE
2012-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-06AR0113/02/12 ANNUAL RETURN FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-01AR0113/02/11 ANNUAL RETURN FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0113/02/10 ANNUAL RETURN FULL LIST
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-07AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-15363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/05
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-03-0888(2)RAD 20/02/03--------- £ SI 102@1
2004-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-27RES04NC INC ALREADY ADJUSTED 20/02/03
2003-06-27123NC INC ALREADY ADJUSTED 20/02/03
2003-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-15287REGISTERED OFFICE CHANGED ON 15/06/03 FROM: WENTWORTH INDUSTRIAL PARK WENTWORTH WAY TANKERSLEY BARNSLEY SOUTH YORKSHIRE S75 3DH
2003-04-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-04-06363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2003-03-2888(2)RAD 20/02/03--------- £ SI 102@1=102 £ IC 2/104
2003-03-27288bSECRETARY RESIGNED
2003-03-27225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-03-27288aNEW SECRETARY APPOINTED
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL
2003-03-27288bDIRECTOR RESIGNED
2003-03-21MEM/ARTSARTICLES OF ASSOCIATION
2003-03-11CERTNMCOMPANY NAME CHANGED IMCO (52002) LIMITED CERTIFICATE ISSUED ON 11/03/03
2002-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
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 NEWCO B LIMITED

Intangible Assets
Patents
We have not found any records of NEWCO B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCO B LIMITED
Trademarks
We have not found any records of NEWCO B LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
J3 BUSINESS PARK DONCASTER LLP 2013-07-11 Outstanding

We have found 1 mortgage charges which are owed to NEWCO B LIMITED

Income
Government Income
We have not found government income sources for NEWCO B 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 (70100 - Activities of head offices) as NEWCO B LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEWCO B 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 NEWCO B 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 NEWCO B LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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