| Company Name | Newgate Kennels Limited |
|---|---|
| Director | Joel Duncan Millett |
| Company Status | Active |
| Company Number | 00634835 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1959(64 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Joel Duncan Millett |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1995(36 years, 3 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Kennels Manager |
| Country of Residence | England |
| Correspondence Address | Newgate House Newgate Road Wilmslow Cheshire SK9 5LL |
| Director Name | Erica Cecily Jean Millett |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 12 December 2007) |
| Role | Dog Breeder |
| Correspondence Address | 28 Hawthorn Walk Wilmslow Cheshire SK9 5BS |
| Director Name | Jessie Millett |
|---|---|
| Date of Birth | November 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 09 October 1998) |
| Role | Retired Dog Breeder |
| Correspondence Address | Newgate House Newgate Road Wilmslow Cheshire SK9 5LL |
| Director Name | Joseph Millett |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 27 February 2004) |
| Role | Dog Breeder |
| Correspondence Address | 28 Hawthorn Walk Wilmslow Cheshire SK9 5BS |
| Secretary Name | Erica Cecily Jean Millett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(31 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | 28 Hawthorn Walk Wilmslow Cheshire SK9 5BS |
| Secretary Name | Phillip Broadhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2007(48 years, 4 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 03 April 2008) |
| Role | Company Director |
| Correspondence Address | 7 Torbrook Grove Wilmslow Cheshire SK9 2PG |
Contact
| Website | newgatekennels.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01625 525409 |
| Telephone region | Macclesfield |
Location
| Registered Address | Newgate House Newgate Wilmslow Cheshire SK9 5LL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
Shareholders
| 77 at £1 | Joel Duncan Millett 77.00% Ordinary |
|---|---|
| 23 at £1 | Joseph Rolfe Millett 23.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £875,459 |
| Cash | £29,740 |
| Current Liabilities | £131,325 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 23 May 2013 | Delivered on: 25 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 September 2004 | Delivered on: 23 September 2004 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a newgate farm newgate lane wilmslow cheshire. 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 |
| 5 December 2003 | Delivered on: 10 December 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5 newgate lane wilmslow cheshire. 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 |
Filing History
| 16 May 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 12 May 2023 | Confirmation statement made on 3 April 2023 with updates (4 pages) |
| 1 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 22 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 13 September 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 13 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 14 September 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 14 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 12 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 6 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (16 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (16 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 May 2013 | Registration of charge 006348350003 (26 pages) |
| 25 May 2013 | Registration of charge 006348350003 (26 pages) |
| 10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 16 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Joel Duncan Millett on 3 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Joel Duncan Millett on 3 April 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Joel Duncan Millett on 3 April 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 June 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 9 June 2009 | Return made up to 03/04/09; full list of members (5 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 August 2008 | Return made up to 03/04/08; no change of members
|
| 26 August 2008 | Return made up to 03/04/08; no change of members
|
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 March 2008 | Secretary appointed phillip broadhurst (1 page) |
| 11 March 2008 | Secretary appointed phillip broadhurst (1 page) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 8 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 28 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 8 May 2006 | Return made up to 03/04/06; full list of members (8 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 April 2005 | Return made up to 03/04/05; full list of members
|
| 8 April 2005 | Return made up to 03/04/05; full list of members
|
| 23 September 2004 | Particulars of mortgage/charge (3 pages) |
| 23 September 2004 | Particulars of mortgage/charge (3 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Return made up to 03/04/04; full list of members
|
| 18 May 2004 | Return made up to 03/04/04; full list of members
|
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 31 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 31 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 17 May 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 17 May 2003 | Return made up to 03/04/03; full list of members (8 pages) |
| 22 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 22 April 2002 | Return made up to 03/04/02; full list of members (8 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 7 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 June 2001 | Return made up to 14/04/01; full list of members (8 pages) |
| 28 June 2001 | Return made up to 14/04/01; full list of members (8 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 25 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 June 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 9 May 2000 | Return made up to 14/04/00; full list of members (8 pages) |
| 9 May 2000 | Return made up to 14/04/00; full list of members (8 pages) |
| 22 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 22 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 9 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 14 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 19 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 March 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 March 1996 | New director appointed (2 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 7 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 7 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 12 August 1959 | Incorporation (18 pages) |