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Home > England & Wales Companies > NEWHAVEN ENTERPRISES LIMITED
Company Information for

NEWHAVEN ENTERPRISES LIMITED

12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN,
Company Registration Number
05930277
Private Limited Company
Active

Company Overview

About Newhaven Enterprises Ltd
NEWHAVEN ENTERPRISES LIMITED was founded on 2006-09-11 and has its registered office in Brighton. The organisation's status is listed as "Active". Newhaven Enterprises 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
NEWHAVEN ENTERPRISES LIMITED
 
Legal Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
BN1 1WN
Other companies in BN41
 
Previous Names
WEST QUAY HOLDINGS LIMITED15/09/2006
Filing Information
Company Number 05930277
Company ID Number 05930277
Date formed 2006-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB105996687  
Last Datalog update: 2023-11-06 10:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE ASSOCIATES (GB) LTD   FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED   GGS CONSULTING LIMITED   GHIACI GOODHAND SMITH LIMITED
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Companies with same name NEWHAVEN ENTERPRISES LIMITED
The following companies were found which have the same name as NEWHAVEN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWHAVEN ENTERPRISES PTY LTD WA 6282 Active Company formed on the 1994-06-15

Company Officers of NEWHAVEN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANN BICKERSTAFF
 Company Secretary 2006-09-11
IAN DENNIS BICKERSTAFF
 Director 2006-09-11
ROBERT KENNETH CLANCEY
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-09-11 2006-09-11
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-09-11 2006-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DENNIS BICKERSTAFF QUAYSIDE (NEWHAVEN) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Active
IAN DENNIS BICKERSTAFF BICKERSTAFF FISHING COMPANY LIMITED Director 2003-11-07 CURRENT 2003-11-07 Active
IAN DENNIS BICKERSTAFF WEST QUAY FISHERIES LIMITED Director 2003-11-07 CURRENT 2003-11-07 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
2023-10-19CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-10-17Amended account full exemption
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08PSC02Notification of Quayside (Newhaven) Limited as a person with significant control on 2020-06-04
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH CLANCEY
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-08-01PSC07CESSATION OF ROBERT KENNETH CLANCEY AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-05-25AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/15 FROM Waterside House Basin Road North Portsladr Hove East Sussex BN41 1OY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-11AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0111/09/12 ANNUAL RETURN FULL LIST
2011-11-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0111/09/11 ANNUAL RETURN FULL LIST
2011-02-17AP01DIRECTOR APPOINTED MR ROBERT KENNETH CLANCEY
2010-11-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-13AR0111/09/10 ANNUAL RETURN FULL LIST
2010-02-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-14363aReturn made up to 11/09/09; full list of members
2009-06-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-15363aReturn made up to 11/09/08; full list of members
2008-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2006-12-0888(2)RAD 11/09/06--------- £ SI 100@1=100 £ IC 1/101
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-10-20288aNEW DIRECTOR APPOINTED
2006-10-20288aNEW SECRETARY APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED
2006-09-15CERTNMCOMPANY NAME CHANGED WEST QUAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/09/06
2006-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-09-30 £ 3,576
Creditors Due Within One Year 2012-09-30 £ 217,353
Creditors Due Within One Year 2011-09-30 £ 213,368
Other Creditors Due Within One Year 2012-09-30 £ 207,593
Other Creditors Due Within One Year 2011-09-30 £ 209,168
Taxation Social Security Due Within One Year 2012-09-30 £ 1,406
Taxation Social Security Due Within One Year 2011-09-30 £ 4,200
Trade Creditors Within One Year 2012-09-30 £ 8,354

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEWHAVEN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 5,872
Cash Bank In Hand 2011-09-30 £ 15,052
Current Assets 2012-09-30 £ 32,936
Current Assets 2011-09-30 £ 17,552
Debtors 2012-09-30 £ 6,881
Debtors 2011-09-30 £ 2,500
Shareholder Funds 2012-09-30 £ 1,327
Stocks Inventory 2012-09-30 £ 20,183
Tangible Fixed Assets 2012-09-30 £ 189,320
Tangible Fixed Assets 2011-09-30 £ 183,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWHAVEN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAVEN ENTERPRISES LIMITED
Trademarks
We have not found any records of NEWHAVEN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWHAVEN ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2013-12-12 GBP £1,500
Borough of Poole 2013-12-12 GBP £1,500
Borough of Poole 2013-06-06 GBP £1,500
Borough of Poole 2013-04-09 GBP £1,500
Borough of Poole 2012-12-14 GBP £1,500
Borough of Poole 2012-10-17 GBP £1,500
Borough of Poole 2012-06-29 GBP £1,500
Borough of Poole 2012-03-01 GBP £1,500
Borough of Poole 2011-12-01 GBP £1,500
Borough of Poole 2011-09-01 GBP £1,500
Borough of Poole 2011-06-20 GBP £1,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN ENTERPRISES 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 NEWHAVEN ENTERPRISES 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 NEWHAVEN ENTERPRISES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN1 1WN