Newgate Simms Limited

Company Name	Newgate Simms Limited
Company Status	Active
Company Number	00517178
Category	Private Limited Company
Incorporation Date	14 March 1953(70 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Denise Margaret Hughes
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(38 years, 3 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Farm House Halghton Hanmer Whitchurch Shropshire SY13 3DU Wales

Secretary Name	Mrs Denise Margaret Hughes
Status	Current
Appointed	01 July 2013(60 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Dukes Farm House Halghton Hanmer Whitchurch Shropshire SY13 3DU Wales

Director Name	Mrs Nicola Jane Robinson
Date of Birth	January 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(64 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales

Director Name	Mr Peter Wilks
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(64 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales

Director Name	Mr Colin Campbell Appleton
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(38 years, 3 months after company formation)
Appointment Duration	26 years, 6 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Wales

Secretary Name	Mrs Barbara Mary Appleton
Nationality	British
Status	Resigned
Appointed	26 June 1991(38 years, 3 months after company formation)
Appointment Duration	22 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Wales

Director Name	Mr Ian James Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(64 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales

Contact

Website	newgatesimms.co.uk
Telephone	01244 660771
Telephone region	Chester

Location

Registered Address	Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Lindisfarne Campbell LTD 99.80% Ordinary
1 at £1	D.m. Hughes 0.10% Ordinary
1 at £1	Mr Colin Campbell Appleton 0.10% Ordinary

Financials

Year	2014
Net Worth	£626,189
Cash	£354,902
Current Liabilities	£167,199

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (3 months, 1 week ago)
Next Return Due	10 July 2024 (9 months, 1 week from now)

Charges

7 August 2019	Delivered on: 27 August 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
10 October 2005	Delivered on: 11 October 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: Â£40000 and all other monies due or to become due. Particulars: The f/h property k/a 14B grampion court grampion road liverpool t/n MS301844. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
17 August 1983	Delivered on: 22 August 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book & other debts due owing or incurred to the company. Outstanding
1 March 1979	Delivered on: 12 March 1979 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 July 2020	Termination of appointment of Ian James Edwards as a director on 26 June 2020 (1 page)
13 July 2020	Registered office address changed from 37 37 Min Y Ddol Penyffordd Chester CH4 0EB United Kingdom to Unit 6 Broughton Industrial Estate Broughton Mills Road Chester Flintshire CH40BY on 13 July 2020 (1 page)
30 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
27 August 2019	Registration of charge 005171780004, created on 7 August 2019 (23 pages)
17 July 2019	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE to 37 37 Min Y Ddol Penyffordd Chester CH4 0EB on 17 July 2019 (1 page)
8 July 2019	Termination of appointment of Colin Campbell Appleton as a director on 1 January 2018 (1 page)
8 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
2 April 2019	Satisfaction of charge 1 in full (1 page)
2 April 2019	Appointment of Mr Ian James Edwards as a director on 1 January 2018 (2 pages)
2 April 2019	Appointment of Mrs Nicola Jane Robinson as a director on 1 January 2018 (2 pages)
2 April 2019	Appointment of Mr Peter Wilks as a director on 1 January 2018 (2 pages)
2 April 2019	Satisfaction of charge 2 in full (1 page)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 July 2017	Notification of Denise Margaret Hughes as a person with significant control on 10 April 2016 (2 pages)
3 July 2017	Notification of Denise Margaret Hughes as a person with significant control on 10 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
27 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
7 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 1,000 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Termination of appointment of Barbara Appleton as a secretary (1 page)
2 July 2013	Director's details changed for Mrs Denise Margaret Hughes on 27 June 2013 (2 pages)
2 July 2013	Director's details changed for Mrs Denise Margaret Hughes on 27 June 2013 (2 pages)
2 July 2013	Termination of appointment of Barbara Appleton as a secretary (1 page)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Appointment of Mrs Denise Margaret Hughes as a secretary (2 pages)
2 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Appointment of Mrs Denise Margaret Hughes as a secretary (2 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Uk on 3 July 2012 (1 page)
3 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Uk on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE United Kingdom on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from Woodlands Hall Lane Broxton Chester Cheshire CH3 9JE Uk on 3 July 2012 (1 page)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mrs Denise Margaret Hughes on 26 June 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Director's details changed for Mr Colin Campbell Appleton on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Colin Campbell Appleton on 26 June 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Denise Margaret Hughes on 26 June 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Return made up to 26/06/09; full list of members (4 pages)
30 June 2009	Registered office changed on 30/06/2009 from newgate house broughton mills road bretton cheshire CH4 0EJ (1 page)
30 June 2009	Registered office changed on 30/06/2009 from newgate house broughton mills road bretton cheshire CH4 0EJ (1 page)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
2 July 2008	Return made up to 26/06/08; full list of members (4 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 July 2007	Return made up to 26/06/07; full list of members (7 pages)
27 July 2007	Return made up to 26/06/07; full list of members (7 pages)
26 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
22 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 April 2006	Declaration of mortgage charge released/ceased (1 page)
3 April 2006	Declaration of mortgage charge released/ceased (1 page)
11 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Particulars of mortgage/charge (3 pages)
20 July 2005	Return made up to 26/06/05; full list of members (7 pages)
20 July 2005	Return made up to 26/06/05; full list of members (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
11 July 2002	Return made up to 26/06/02; full list of members (7 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
13 June 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
2 July 2001	Return made up to 26/06/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 July 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 (4 pages)
27 July 1999	Return made up to 26/06/99; no change of members 363(287) ‐ Registered office changed on 27/07/99 (4 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 July 1998	Return made up to 26/06/98; no change of members (4 pages)
3 July 1998	Return made up to 26/06/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 July 1996	Return made up to 26/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 July 1996	Return made up to 26/06/96; no change of members 363(287) ‐ Registered office changed on 30/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
21 July 1995	Return made up to 26/06/95; no change of members (4 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 March 1953	Incorporation (14 pages)

Newgate Simms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire