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Company Information for

NEWMILL HOLDINGS LIMITED

MERCER HOUSE, 15 HIGH STREET, REDBOURN, HERTFORDSHIRE, AL3 7LE,
Company Registration Number
04937332
Private Limited Company
Active

Company Overview

About Newmill Holdings Ltd
NEWMILL HOLDINGS LIMITED was founded on 2003-10-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Newmill Holdings 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
NEWMILL HOLDINGS LIMITED
 
Legal Registered Office
MERCER HOUSE, 15 HIGH STREET
REDBOURN
HERTFORDSHIRE
AL3 7LE
Other companies in AL3
 
Filing Information
Company Number 04937332
Company ID Number 04937332
Date formed 2003-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:39:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMILL HOLDINGS LIMITED
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Company Officers of NEWMILL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JEAN MARY MILLER
 Company Secretary 2003-10-22
GLEN ANDREW MILLER
 Director 2003-10-22
JEAN MARY MILLER
 Director 2003-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
LILIAN MILLER
 Director 2003-10-22 2012-11-22
ATHENAEUM SECRETARIES LIMITED
 Company Secretary 2003-10-20 2003-10-22
ATHENAEUM DIRECTORS LIMITED
 Director 2003-10-20 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN MARY MILLER TRIZSKILLS INVESTMENTS LIMITED Company Secretary 2003-12-09 CURRENT 1963-02-13 Active - Proposal to Strike off
JEAN MARY MILLER MEADOW HOLDINGS LIMITED Company Secretary 2003-12-09 CURRENT 1955-09-27 Active
GLEN ANDREW MILLER TRIZSKILLS INVESTMENTS LIMITED Director 1995-08-10 CURRENT 1963-02-13 Active - Proposal to Strike off
GLEN ANDREW MILLER MEADOW HOLDINGS LIMITED Director 1991-11-29 CURRENT 1955-09-27 Active
JEAN MARY MILLER TRIZSKILLS INVESTMENTS LIMITED Director 2009-11-23 CURRENT 1963-02-13 Active - Proposal to Strike off
JEAN MARY MILLER MEADOW HOLDINGS LIMITED Director 2003-11-18 CURRENT 1955-09-27 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
2023-10-24CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-18CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28RP04CS01Second filing of Confirmation Statement dated 20/10/2016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 120501.08
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 120501.08
2015-11-13AR0120/10/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 120501.08
2014-11-14AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 120501.08
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06TM01APPOINTMENT TERMINATED, DIRECTOR LILIAN MILLER
2012-11-20AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-15AR0120/10/11 ANNUAL RETURN FULL LIST
2011-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-15AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-11-23AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MILLER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARY MILLER / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN ANDREW MILLER / 23/11/2009
2009-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-19RES01ALTER MEM AND ARTS 31/10/2008
2008-11-17363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-06363sRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 20/10/06; NO CHANGE OF MEMBERS
2006-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-18363sRETURN MADE UP TO 20/10/05; NO CHANGE OF MEMBERS
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-18363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-06-28SASHARES AGREEMENT OTC
2004-06-2888(2)RAD 18/12/03--------- £ SI 11930800@.01=119308 £ IC 1193/120501
2004-01-06225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-01-0688(2)RAD 26/11/03--------- £ SI 119208@.01=1192 £ IC 1/1193
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-11-19288bSECRETARY RESIGNED
2003-10-20NEWINCINCORPORATION 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 NEWMILL HOLDINGS 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 NEWMILL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMILL HOLDINGS 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
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
2020-12-31
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 NEWMILL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEWMILL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMILL HOLDINGS LIMITED
Trademarks
We have not found any records of NEWMILL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMILL HOLDINGS 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 NEWMILL HOLDINGS 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 NEWMILL HOLDINGS 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 NEWMILL HOLDINGS 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 NEWMILL HOLDINGS 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 AL3 7LE