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Home > England & Wales Companies > NEWBOROUGH LIMITED
Company Information for

NEWBOROUGH LIMITED

42 SCHOOL ROAD, NEWBOROUGH, PETERBOROUGH, PE6 7RG,
Company Registration Number
06795006
Private Limited Company
Active

Company Overview

About Newborough Ltd
NEWBOROUGH LIMITED was founded on 2009-01-19 and has its registered office in Peterborough. The organisation's status is listed as "Active". Newborough Limited is a Private Limited Company registered in ENGLAND 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
NEWBOROUGH LIMITED
 
Legal Registered Office
42 SCHOOL ROAD
NEWBOROUGH
PETERBOROUGH
PE6 7RG
Other companies in HA8
 
Filing Information
Company Number 06795006
Company ID Number 06795006
Date formed 2009-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 22:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBOROUGH LIMITED
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Companies with same name NEWBOROUGH LIMITED
The following companies were found which have the same name as NEWBOROUGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWBOROUGH ARMS LIMITED 33A HIGH STREET WREXHAM UNITED KINGDOM LL13 8LD Dissolved Company formed on the 2010-11-04
NEWBOROUGH COACHES LIMITED 49 HIGH STREET MAXEY NR. PETERBOROUGH PE6 9EE Active Company formed on the 1965-02-25
NEWBOROUGH DENTAL SURGERY LIMITED 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF Active Company formed on the 2009-02-18
NEWBOROUGH DESIGN LIMITED 29 BARNE CLOSE WHITESTONE NUNEATON WARWICKSHIRE CV11 4TP Active Company formed on the 1989-09-14
NEWBOROUGH DOGS LIMITED ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT Dissolved Company formed on the 2009-02-23
NEWBOROUGH ESTATES LIMITED BURWOOD HOUSE 14-16 CAXTON STREET LONDON SW1H 0QY Active Company formed on the 1944-11-16
NEWBOROUGH GREEN RESIDENTS ASSOCIATION LIMITED 8 NEWBOROUGH GREEN NEW MALDEN SURREY KT3 5HS Active Company formed on the 1967-02-23
NEWBOROUGH KIDZ CLUB LIMITED THE WORKSHOP 23 WESTONHILLS ROAD, LOW FULNEY SPALDING LINCS PE12 6NE Active Company formed on the 2013-07-09
NEWBOROUGH NETWORKS LIMITED 6 NEWBOROUGH CLOSE, AUSTREY ATHERSTONE WARWICKSHIRE CV9 3EX Active Company formed on the 2004-01-16
NEWBOROUGH HAULAGE LTD Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT Active - Proposal to Strike off Company formed on the 2014-04-07
NEWBOROUGH SPECIALITY LTD UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT Active Company formed on the 2014-07-03
NEWBOROUGH GROCERIES AND OFF LICENCE LTD 1 FENSIDE DRIVE NEWBOROUGH PETERBOROUGH CAMBRIDGESHIRE PE6 7SF Dissolved Company formed on the 2014-08-01
NEWBOROUGH MANAGEMENT COMPANY LIMITED Unit 10 Block C Cashel Business Centre Cashel Road, Crumlin, Dublin 12, Ireland Dissolved Company formed on the 2000-12-15
NEWBOROUGH TAVERNS LIMITED 4, CHARLOTTE ROAD, GOREY, CO. WEXFORD. Dissolved Company formed on the 1974-07-03
NEWBOROUGH ARMS (BONTNEWYDD) LTD NEWBOROUGH ARMS BONTNEWYDD CAERNARFON GWYNEDD LL55 2UG Active - Proposal to Strike off Company formed on the 2015-06-02
NEWBOROUGH HOMES LIMITED 9 PLANTATION ROAD WIRRAL CH62 3QG Active Company formed on the 2016-05-16
NEWBOROUGH HOTELS (VIC.) PTY. LIMITED Active Company formed on the 1981-11-05
NEWBOROUGH PLASTERING PTY. LTD. VIC 3825 Dissolved Company formed on the 2009-06-30
NEWBOROUGH STREET PTY LTD Active Company formed on the 2016-01-05
NEWBOROUGH HEALTH PTY LTD VIC 3825 Active Company formed on the 2016-12-07

Company Officers of NEWBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
SHARMEEN DATOO
 Company Secretary 2009-01-19
MEHBOOB DATOO
 Director 2009-01-19
SHARMEEN DATOO
 Director 2009-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-01-19 2009-01-19

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
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM 13a Chiltern Court Asheridge Road Chesham HP5 2PX England
2023-06-27REGISTERED OFFICE CHANGED ON 27/06/23 FROM Suite F. Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England
2023-05-19CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 067950060003
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2022-05-11PSC02Notification of Newborough Health Ltd as a person with significant control on 2022-05-06
2022-05-11PSC07CESSATION OF MEHBOOB DATOO AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11AP01DIRECTOR APPOINTED MR MEHBOOB RAZAKALI WALJI
2022-05-11TM02Termination of appointment of Sharmeen Datoo on 2022-05-06
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SHARMEEN DATOO
2022-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067950060002
2022-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-07-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 067950060002
2019-10-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-05-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 9 North Parade Mollison Way Edgware Middlesex HA8 5QH
2017-06-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0103/05/16 ANNUAL RETURN FULL LIST
2016-05-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0103/05/14 ANNUAL RETURN FULL LIST
2013-06-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2013-02-18AR0119/01/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0119/01/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0119/01/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-01AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB DATOO / 01/02/2010
2010-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARMEEN DATOO on 2010-02-01
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARMEEN DATOO / 01/02/2010
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-11225CURREXT FROM 31/01/2010 TO 31/03/2010
2009-02-11288aDIRECTOR APPOINTED MEHBOOB DATOO
2009-02-11288aDIRECTOR AND SECRETARY APPOINTED SHARMEEN DATOO
2009-02-1188(2)AD 19/01/09 GBP SI 99@1=99 GBP IC 1/100
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NEWBOROUGH 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 NEWBOROUGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 206,983
Creditors Due After One Year 2012-03-31 £ 216,245
Creditors Due Within One Year 2013-03-31 £ 61,422
Creditors Due Within One Year 2012-03-31 £ 54,387

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NEWBOROUGH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,877
Cash Bank In Hand 2012-03-31 £ 25,379
Current Assets 2013-03-31 £ 124,558
Current Assets 2012-03-31 £ 99,655
Debtors 2013-03-31 £ 65,828
Debtors 2012-03-31 £ 46,769
Shareholder Funds 2013-03-31 £ 51,639
Shareholder Funds 2012-03-31 £ 29,947
Stocks Inventory 2013-03-31 £ 26,853
Stocks Inventory 2012-03-31 £ 27,507
Tangible Fixed Assets 2013-03-31 £ 195,486
Tangible Fixed Assets 2012-03-31 £ 200,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBOROUGH LIMITED
Trademarks
We have not found any records of NEWBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBOROUGH 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 (47730 - Dispensing chemist in specialised stores) as NEWBOROUGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBOROUGH 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 NEWBOROUGH 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 NEWBOROUGH 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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