NEW WORLD PHILATELIC JOBBERS LIMITED - Retail sale of other second-hand goods in stores (not incl. antiques) - A business based in United Kingdom registered with Companies House

Company Overview

About New World Philatelic Jobbers Ltd

NEW WORLD PHILATELIC JOBBERS LIMITED was founded on 1985-08-23 and has its registered office in Rugby. The organisation's status is listed as "Active". New World Philatelic Jobbers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEW WORLD PHILATELIC JOBBERS LIMITED

CHESTNUT FIELD HOUSE CHESTNUT FIELD RUGBY WARWICKSHIRE CV21 2PD Other companies in CV21

Filing Information

Company Number		01941668
Company ID Number		01941668
Date formed		1985-08-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB460907936

Last Datalog update:	2024-01-07 12:41:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD PHILATELIC JOBBERS LIMITED

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Company Officers of NEW WORLD PHILATELIC JOBBERS LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW STUART MC GAVIN	Company Secretary	1991-12-30
ANDREW STUART MC GAVIN	Director	1991-12-30
DIANA GRACE MC GAVIN	Director	1997-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WOLFGANG BERNARD HAASE	Director	1991-12-30	2011-01-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-06		CESSATION OF ANDREW STUART MCGAVIN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STUART MCGAVIN
2024-01-02		CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-10-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-26		Change of details for Mr Andrew Stuart Mcgavin as a person with significant control on 2023-01-25
2023-01-26		Change of details for Mrs Diana Grace Mcgavin as a person with significant control on 2023-01-25
2023-01-26	PSC04	Change of details for Mr Andrew Stuart Mcgavin as a person with significant control on 2023-01-25
2023-01-25		Director's details changed for Andrew Stuart Mc Gavin on 2023-01-25
2023-01-25		SECRETARY'S DETAILS CHNAGED FOR ANDREW STUART MC GAVIN on 2023-01-25
2023-01-25		Director's details changed for Diana Grace Mc Gavin on 2023-01-25
2023-01-25		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-25	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-25	CH01	Director's details changed for Andrew Stuart Mc Gavin on 2023-01-25
2023-01-25	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW STUART MC GAVIN on 2023-01-25
2022-09-06		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CH01	Director's details changed for Andrew Stuart Mc Gavin on 2022-07-30
2022-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR ANDREW STUART MC GAVIN on 2022-07-30
2022-08-04	PSC04	Change of details for Mr Andrew Stuart Mcgavin as a person with significant control on 2022-07-30
2022-01-25		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-31		Unaudited abridged accounts made up to 2021-03-31
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-30	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/13 FROM 26 Albert Street Rugby Warwickshire CV21 2RS United Kingdom
2013-01-04	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-12-12	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	30/12/11 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG HAASE
2011-01-04	AR01	30/12/10 ANNUAL RETURN FULL LIST
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/10 FROM 26 Albert Street Rugby CV21 2RS
2009-12-30	AR01	30/12/09 ANNUAL RETURN FULL LIST
2009-07-28	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30	363a	Return made up to 30/12/08; full list of members
2008-12-11	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-25	363s	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2007-02-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-21	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-07	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-06	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-10	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-31	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
2000-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-12	363s	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-07	363s	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-04-08	288a	NEW DIRECTOR APPOINTED
1996-12-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-27	363s	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-10	363s	RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
1995-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-11	363s	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1995-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-12	363s	RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS
1993-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-25	363s	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS
1993-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-09	363b	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS
1991-05-12	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1991-04-27	363a	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
1990-06-21	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1990-06-12	363	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-04-11	288	NEW DIRECTOR APPOINTED
1989-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/88
1989-03-09	363	RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1988-04-25	363	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
1988-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Licences & Regulatory approval

We could not find any licences issued to NEW WORLD PHILATELIC JOBBERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEW WORLD PHILATELIC JOBBERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1998-03-24	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 79,944
Creditors Due After One Year	2012-03-31	£ 10,934
Creditors Due Within One Year	2013-03-31	£ 330,517
Creditors Due Within One Year	2012-03-31	£ 361,862
Provisions For Liabilities Charges	2013-03-31	£ 2,698
Provisions For Liabilities Charges	2012-03-31	£ 3,305

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW WORLD PHILATELIC JOBBERS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 5,107
Cash Bank In Hand	2012-03-31	£ 1,230
Current Assets	2013-03-31	£ 845,744
Current Assets	2012-03-31	£ 718,200
Debtors	2013-03-31	£ 147,637
Debtors	2012-03-31	£ 191,970
Fixed Assets	2013-03-31	£ 44,140
Fixed Assets	2012-03-31	£ 52,482
Secured Debts	2013-03-31	£ 223,559
Secured Debts	2012-03-31	£ 156,630
Shareholder Funds	2013-03-31	£ 476,725
Shareholder Funds	2012-03-31	£ 394,581
Stocks Inventory	2013-03-31	£ 693,000
Stocks Inventory	2012-03-31	£ 525,000
Tangible Fixed Assets	2013-03-31	£ 44,140
Tangible Fixed Assets	2012-03-31	£ 52,482

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEW WORLD PHILATELIC JOBBERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW WORLD PHILATELIC JOBBERS LIMITED

Trademarks

We have not found any records of NEW WORLD PHILATELIC JOBBERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW WORLD PHILATELIC JOBBERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as NEW WORLD PHILATELIC JOBBERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEW WORLD PHILATELIC JOBBERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by NEW WORLD PHILATELIC JOBBERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-10-01	97040000	Postage or revenue stamps, stamp-postmarks, first-day covers, postal stationery, stamped paper and the like, used, or if unused, not of current or new issue in which they have, or will have, a recognised face value

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW WORLD PHILATELIC JOBBERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW WORLD PHILATELIC JOBBERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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