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Home > England & Wales Companies > SRG NEWMANS LIMITED
Company Information for

SRG NEWMANS LIMITED

FIVE WAYS 57-59 HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS,
Company Registration Number
04511429
Private Limited Company
Active

Company Overview

About Srg Newmans Ltd
SRG NEWMANS LIMITED was founded on 2002-08-14 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Srg Newmans 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
SRG NEWMANS LIMITED
 
Legal Registered Office
FIVE WAYS 57-59 HATFIELD ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 1HS
Other companies in EN6
 
Filing Information
Company Number 04511429
Company ID Number 04511429
Date formed 2002-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB544773324  
Last Datalog update: 2024-08-05 19:01:10
Primary Source:Companies House
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Companies with same name SRG NEWMANS LIMITED
The following companies were found which have the same name as SRG NEWMANS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SRG NEWMANS TAX SOLUTIONS LLP FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTS EN6 1HS Active - Proposal to Strike off Company formed on the 2009-11-12
SRG NEWMANS ACCOUNTANCY SERVICES LIMITED FIVEWAYS, 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Active - Proposal to Strike off Company formed on the 2016-02-24
SRG NEWMANS PROPERTY INVESTMENTS LIMITED FIVE WAYS, 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Active Company formed on the 2016-10-07
SRG NEWMANS HOLDINGS LTD FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Active Company formed on the 2020-04-02
SRG NEWMANS NEXGEN LTD FIVEWAYS 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS Active Company formed on the 2020-05-29
SRG NEWMANS PROBATE AND ESTATE MANAGEMENT LIMITED 57/59 HATFIELD ROAD POTTERS BAR HERTS EN6 1HS Active - Proposal to Strike off Company formed on the 2020-10-22

Company Officers of SRG NEWMANS LIMITED

Current Directors
Officer Role Date Appointed
TIM NEWMAN
 Company Secretary 2014-04-22
TIM JOHN NEWMAN
 Director 2002-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JANE NEWMAN
 Company Secretary 2002-08-14 2014-04-22
LAURA JANE NEWMAN
 Director 2002-08-14 2009-12-31
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2002-08-14 2002-08-14
THEYDON NOMINEES LIMITED
 Nominated Director 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM JOHN NEWMAN SPENCER NEWMAN LIMITED Director 2006-01-01 CURRENT 1994-11-22 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
2024-07-30CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04Previous accounting period extended from 31/12/22 TO 31/03/23
2023-07-25CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2021-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-share for share exchange 01/03/2021
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19PSC04Change of details for Mr Tim Newman as a person with significant control on 2020-08-19
2020-08-19CH01Director's details changed for Mr Tim John Newman on 2020-08-19
2020-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MR TIM NEWMAN on 2020-08-19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-10PSC04Change of details for Mr Tim Newman as a person with significant control on 2019-07-10
2019-07-10CH01Director's details changed for Mr Tim John Newman on 2019-07-10
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 045114290002
2018-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045114290001
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045114290001
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 200
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-06-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-04AR0125/07/15 ANNUAL RETURN FULL LIST
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0125/07/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM02Termination of appointment of Laura Jane Newman on 2014-04-22
2014-08-28AP03Appointment of Mr Tim Newman as company secretary on 2014-04-22
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04AR0125/07/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0125/07/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0125/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-29AR0125/07/10 FULL LIST
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / LAURA JANE NEWMAN / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIM JOHN NEWMAN / 01/10/2009
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NEWMAN
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2004-07-14363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-18363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-07-18RES12VARYING SHARE RIGHTS AND NAMES
2003-07-18RES04£ NC 1000/20000 09/10/
2003-01-2988(2)RAD 09/09/02--------- £ SI 100@1=100 £ IC 2/102
2003-01-2988(2)RAD 09/09/02--------- £ SI 98@1=98 £ IC 102/200
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-14287REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-11-14288bDIRECTOR RESIGNED
2002-11-14288bSECRETARY RESIGNED
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SRG NEWMANS 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 SRG NEWMANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SRG NEWMANS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 285,681
Creditors Due Within One Year 2011-12-31 £ 325,609

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 SRG NEWMANS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,314
Cash Bank In Hand 2011-12-31 £ 14,245
Current Assets 2012-12-31 £ 83,430
Current Assets 2011-12-31 £ 106,294
Debtors 2012-12-31 £ 81,116
Debtors 2011-12-31 £ 92,049
Fixed Assets 2012-12-31 £ 306,017
Fixed Assets 2011-12-31 £ 308,075
Shareholder Funds 2012-12-31 £ 103,766
Shareholder Funds 2011-12-31 £ 88,760
Tangible Fixed Assets 2012-12-31 £ 10,017
Tangible Fixed Assets 2011-12-31 £ 12,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SRG NEWMANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SRG NEWMANS LIMITED
Trademarks
We have not found any records of SRG NEWMANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SRG NEWMANS 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 (69201 - Accounting and auditing activities) as SRG NEWMANS LIMITED are:

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HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SRG NEWMANS 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 SRG NEWMANS 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 SRG NEWMANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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