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Home > England & Wales Companies > NEWFORD HOLDINGS LIMITED
Company Information for

NEWFORD HOLDINGS LIMITED

C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK, STONE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 6SR,
Company Registration Number
08268773
Private Limited Company
Active

Company Overview

About Newford Holdings Ltd
NEWFORD HOLDINGS LIMITED was founded on 2012-10-25 and has its registered office in Stoke On Trent. The organisation's status is listed as "Active". Newford Holdings 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
NEWFORD HOLDINGS LIMITED
 
Legal Registered Office
C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK
STONE ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
Other companies in ST4
 
Filing Information
Company Number 08268773
Company ID Number 08268773
Date formed 2012-10-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:58:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFORD HOLDINGS LIMITED
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Companies with same name NEWFORD HOLDINGS LIMITED
The following companies were found which have the same name as NEWFORD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWFORD HOLDINGS LIMITED CENTRA FOOSTORE, PASSAGE WEST, CORK. Dissolved Company formed on the 1987-05-14
NEWFORD HOLDINGS PTY LTD Active Company formed on the 2021-07-02

Company Officers of NEWFORD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HAMID KHAN SARWAR
Director 2012-10-25
HASSAN HAMID SARWAR
Director 2017-06-07
MUSSARRAT SARWAR
Director 2012-10-25
NADIA SARWAR
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-10-25 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID KHAN SARWAR CASTLE (STAFFORD) LIMITED Director 2008-03-10 CURRENT 2008-03-10 Active
HAMID KHAN SARWAR NEWFORD LTD. Director 1991-10-25 CURRENT 1987-05-29 Active
MUSSARRAT SARWAR CASTLE (STAFFORD) LIMITED Director 2009-06-17 CURRENT 2008-03-10 Active
MUSSARRAT SARWAR NEWFORD LTD. Director 1992-01-31 CURRENT 1987-05-29 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
2023-10-06APPOINTMENT TERMINATED, DIRECTOR HASSAN HAMID SARWAR
2023-08-17APPOINTMENT TERMINATED, DIRECTOR NADIA SARWAR
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-04-26AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-05-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-10AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15DISS40Compulsory strike-off action has been discontinued
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-27AA30/09/17 TOTAL EXEMPTION FULL
2018-06-27AA30/09/17 TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN HAMID SARWAR / 14/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID KHAN SARWAR / 14/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MUSSARRAT SARWAR / 14/07/2017
2017-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NADIA SARWAR / 14/07/2017
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MRS MUSSARRAT SARWAR / 02/08/2017
2017-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR HAMID KHAN SARWAR / 02/08/2017
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-22AP01DIRECTOR APPOINTED MR HASSAN HAMID SARWAR
2017-05-25AP01DIRECTOR APPOINTED MISS NADIA SARWAR
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-04AR0125/10/15 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-27RES01ADOPT ARTICLES 27/01/15
2015-01-27RES12VARYING SHARE RIGHTS AND NAMES
2015-01-27SH10Particulars of variation of rights attached to shares
2015-01-27SH08Change of share class name or designation
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-20SH0112/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-13SH0111/11/14 STATEMENT OF CAPITAL GBP 100
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM 7 Parker Court Staffordshire Technology Park Stafford ST18 0WP
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MUSSARRAT SARWAR / 31/07/2014
2014-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HAMID KHAN SARWAR / 31/07/2014
2014-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-11-05AR0125/10/13 FULL LIST
2012-10-31AP01DIRECTOR APPOINTED MRS MUSSARRAT SARWAR
2012-10-31AP01DIRECTOR APPOINTED MR HAMID KHAN SARWAR
2012-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2012 FROM C/0 DPC VERNON ROAD STOKE-ON-TRENT ST4 2QY UNITED KINGDOM
2012-10-31AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-10-31SH0125/10/12 STATEMENT OF CAPITAL GBP 2
2012-10-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWFORD 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 NEWFORD 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
NEWFORD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
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 NEWFORD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NEWFORD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWFORD HOLDINGS LIMITED
Trademarks
We have not found any records of NEWFORD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWFORD 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 (64209 - Activities of other holding companies n.e.c.) as NEWFORD HOLDINGS LIMITED are:

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