About

Registered Number: 01870156
Date of Incorporation: 10/12/1984 (36 years and 1 month ago)
Company Status: Active
Registered Address: Brunel Drive, Newark, Notts, NG24 2DE

 

Based in Notts, Newgate (Newark) Ltd was founded on 10 December 1984, it's status in the Companies House registry is set to "Active". This company currently employs 51-100 people. The current directors of the organisation are listed as Osgerby, Alan John, Smith, Kevin Raymond, Dawson, Peter James at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSGERBY, Alan John N/A - 1
SMITH, Kevin Raymond N/A - 1
DAWSON, Peter James N/A 31 August 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan John Osgerby/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Kevin Raymond Smith/
1953-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 19 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 18 June 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 04 July 2007
AA - Annual Accounts 14 September 2006
363a - Annual Return 20 June 2006
225 - Change of Accounting Reference Date 29 March 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 21 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 21 May 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 16 June 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 04 June 1998
AA - Annual Accounts 02 April 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 20 June 1997
363s - Annual Return 02 July 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 16 June 1995
AA - Annual Accounts 05 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 August 1994
RESOLUTIONS - N/A 24 June 1994
363s - Annual Return 24 June 1994
AA - Annual Accounts 11 October 1993
363s - Annual Return 02 August 1993
288 - N/A 02 August 1993
287 - Change in situation or address of Registered Office 07 January 1993
363a - Annual Return 24 December 1992
RESOLUTIONS - N/A 14 September 1992
169 - Return by a company purchasing its own shares 14 September 1992
AA - Annual Accounts 09 September 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 03 July 1991
AUD - Auditor's letter of resignation 16 April 1991
363 - Annual Return 20 December 1990
AA - Annual Accounts 19 December 1990
353a - Register of members in non-legible form 19 December 1990
325 - Location of register of directors' interests in shares etc 19 December 1990
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 December 1990
363 - Annual Return 15 May 1990
AA - Annual Accounts 22 August 1989
395 - Particulars of a mortgage or charge 18 January 1989
AA - Annual Accounts 23 June 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987
395 - Particulars of a mortgage or charge 25 March 1987
AA - Annual Accounts 03 December 1986
288 - N/A 16 October 1986
363 - Annual Return 23 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 January 1989 Outstanding

N/A

Debenture 18 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.