Newgate Simms Ltd was founded on 14 March 1953, it has a status of "Active". The current directors of this business are listed as Hughes, Denise Margaret, Hughes, Denise Margaret, Robinson, Nicola Jane, Wilks, Peter, Appleton, Barbara Mary, Appleton, Colin Campbell, Edwards, Ian James at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Denise Margaret | N/A | - | 1 |
| ROBINSON, Nicola Jane | 01 January 2018 | - | 1 |
| WILKS, Peter | 01 January 2018 | - | 1 |
| APPLETON, Colin Campbell | N/A | 01 January 2018 | 1 |
| EDWARDS, Ian James | 01 January 2018 | 26 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, Denise Margaret | 01 July 2013 | - | 1 |
| APPLETON, Barbara Mary | N/A | 01 July 2013 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mrs Denise Margaret Hughes/
1949-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 26 July 2020 | |
| AD01 - Change of registered office address | 13 July 2020 | |
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| MR01 - N/A | 27 August 2019 | |
| AD01 - Change of registered office address | 17 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| TM01 - Termination of appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| MR04 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| PSC01 - N/A | 03 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 02 July 2013 | |
| TM02 - Termination of appointment of secretary | 02 July 2013 | |
| AP03 - Appointment of secretary | 02 July 2013 | |
| CH01 - Change of particulars for director | 02 July 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| 363a - Annual Return | 30 June 2009 | |
| 287 - Change in situation or address of Registered Office | 30 June 2009 | |
| AA - Annual Accounts | 15 June 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363a - Annual Return | 02 July 2008 | |
| AA - Annual Accounts | 10 August 2007 | |
| 363s - Annual Return | 27 July 2007 | |
| 363s - Annual Return | 26 July 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 03 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 02 July 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363s - Annual Return | 20 July 2000 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 27 July 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 23 July 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 18 June 1996 | |
| 363s - Annual Return | 21 July 1995 | |
| AA - Annual Accounts | 27 June 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 July 1994 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 27 September 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| AA - Annual Accounts | 10 August 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 24 July 1991 | |
| AA - Annual Accounts | 08 November 1990 | |
| 363 - Annual Return | 08 November 1990 | |
| AA - Annual Accounts | 23 June 1989 | |
| 363 - Annual Return | 23 June 1989 | |
| AA - Annual Accounts | 22 September 1988 | |
| 363 - Annual Return | 22 September 1988 | |
| AA - Annual Accounts | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 23 September 1986 | |
| NEWINC - New incorporation documents | 14 March 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2019 | Outstanding |
N/A |
| Legal mortgage | 10 October 2005 | Outstanding |
N/A |
| Charge | 17 August 1983 | Fully Satisfied |
N/A |
| Charge | 01 March 1979 | Fully Satisfied |
N/A |
