About

Registered Number: 04046373
Date of Incorporation: 03/08/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: Acorn House, 21-23 Dudley Road, Brierley Hill, West Midlands, DY5 1HA,

 

Having been setup in 2000, Newgate Ventures Ltd has its registered office in Brierley Hill, it has a status of "Active". Newgate Ventures Ltd has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 15 June 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 09 April 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 May 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 29 June 2016
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 23 May 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
AP01 - Appointment of director 04 October 2012
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 01 June 2011
MG01 - Particulars of a mortgage or charge 26 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 04 July 2007
395 - Particulars of a mortgage or charge 08 June 2007
363a - Annual Return 10 January 2007
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 14 December 2006
395 - Particulars of a mortgage or charge 13 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 08 December 2006
395 - Particulars of a mortgage or charge 06 December 2006
AA - Annual Accounts 23 June 2006
363a - Annual Return 24 August 2005
AA - Annual Accounts 07 July 2005
363a - Annual Return 18 August 2004
AA - Annual Accounts 25 June 2004
363a - Annual Return 19 August 2003
AA - Annual Accounts 04 July 2003
363a - Annual Return 10 August 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 31 August 2001
395 - Particulars of a mortgage or charge 21 February 2001
395 - Particulars of a mortgage or charge 21 February 2001
395 - Particulars of a mortgage or charge 21 February 2001
288b - Notice of resignation of directors or secretaries 01 September 2000
288b - Notice of resignation of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
287 - Change in situation or address of Registered Office 09 August 2000
NEWINC - New incorporation documents 03 August 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 19 December 2012 Outstanding

N/A

Mortgage deed 19 December 2012 Outstanding

N/A

Mortgage deed 19 December 2012 Outstanding

N/A

Mortgage deed 19 December 2012 Outstanding

N/A

Mortgage deed 19 December 2012 Outstanding

N/A

Mortgage deed 19 December 2012 Outstanding

N/A

Debenture 25 October 2012 Outstanding

N/A

Legal charge 25 October 2010 Outstanding

N/A

Legal charge 25 May 2007 Outstanding

N/A

Legal charge 08 December 2006 Outstanding

N/A

Legal charge 07 December 2006 Outstanding

N/A

Legal charge 06 December 2006 Outstanding

N/A

Legal charge 06 December 2006 Outstanding

N/A

Debenture 04 December 2006 Outstanding

N/A

Legal charge 16 February 2001 Fully Satisfied

N/A

Legal charge 16 February 2001 Fully Satisfied

N/A

Debenture 16 February 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.