Newmarket Lane Limited

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Newmarket Lane Limited

06619104Private Limited With Share Capital

Isaacs Building, 4 Charles Street, Sheffield, S12HS
Incorporated

13/06/2008

Company Age

17 years

Directors

7

Employees

6

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newmarket Lane Limited (06619104) is a private limited with share capital incorporated on 13/06/2008 (17 years old) and registered in sheffield, S12HS. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 13/06/2008
S12HS
6 employees

Financial Overview

Total Assets

£12.73M

Liabilities

£920.5K

Net Assets

£11.81M

Turnover

£12.26M

Cash

£647.6K

Key Metrics

6

Employees

7

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

96
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Resolution
Category:Resolution
Date:08-05-2018
Change Of Name Notice
Category:Change Of Name
Date:08-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-12-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Legacy
Category:Mortgage
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Legacy
Category:Mortgage
Date:19-11-2009
Legacy
Category:Mortgage
Date:19-11-2009
Legacy
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Incorporation Company
Category:Incorporation
Date:13-06-2008

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025

Trading Addresses

Banner Cross Hall, Ecclesall Road South, Sheffield, South Yorkshire, S119PD
Isaacs Building, 4 Charles Street, Sheffield, S12HSRegistered

Contact

paragon-wakefield.co.uk
Isaacs Building, 4 Charles Street, Sheffield, S12HS