General information

Name:

Newnes Ltd

Office Address:

Admiral House Waterfront East DY5 1XG Brierley Hill

Number: 05729912

Incorporation date: 2006-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Brierley Hill with reg. no. 05729912. This company was set up in the year 2006. The main office of this company is located at Admiral House Waterfront East. The zip code for this place is DY5 1XG. This company's registered with SIC code 46220 - Wholesale of flowers and plants. 2022-12-31 is the last time when the company accounts were reported.

Council Birmingham City can be found among the counter parties that cooperate with the company. In 2014, this cooperation amounted to at least 1,292 pounds of revenue. In 2013 the company had 9 transactions that yielded 11,345 pounds.

There seems to be just one director this particular moment overseeing this particular firm, specifically Edwin T. who's been performing the director's obligations for eighteen years. This firm had been supervised by Michael M. until 2010. What is more, the director's responsibilities are often assisted with by a secretary - Patricia H., who joined the following firm in 2010.

Financial data based on annual reports

Company staff

Patricia H.

Role: Secretary

Appointed: 24 February 2010

Latest update: 11 March 2024

Edwin T.

Role: Director

Appointed: 03 March 2006

Latest update: 11 March 2024

People with significant control

Executives with significant control over the firm are: Patricia H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Edwin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patricia H.
Notified on 31 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edwin T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edwin T.
Notified on 3 March 2017
Ceased on 18 February 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 2 £ 1 291.50
2014-01-02 3001833824 £ 646.50
2014-04-23 3001862464 £ 645.00
2013 Birmingham City 9 £ 11 344.86
2013-12-20 3001832094 £ 3 577.20
2013-06-04 3001779271 £ 1 774.80
2013-06-28 3001785777 £ 1 034.16

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Services (by SIC Code)

  • 46220 : Wholesale of flowers and plants
18
Company Age

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