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Company Information for

NEWBUILD SOLUTIONS LIMITED

NEWGRANGE ANSTON HALL QUARRY LANE, NORTH ANSTON, SHEFFIELD, SOUTH YORKSHIRE, S25 4DB,
Company Registration Number
03882053
Private Limited Company
Active

Company Overview

About Newbuild Solutions Ltd
NEWBUILD SOLUTIONS LIMITED was founded on 1999-11-24 and has its registered office in Sheffield. The organisation's status is listed as "Active". Newbuild Solutions 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
Company Name
NEWBUILD SOLUTIONS LIMITED
 
Legal Registered Office
NEWGRANGE ANSTON HALL QUARRY LANE
NORTH ANSTON
SHEFFIELD
SOUTH YORKSHIRE
S25 4DB
Other companies in S25
 
Previous Names
ENVIRONMENTAL MATTERS LIMITED27/04/2012
Filing Information
Company Number 03882053
Company ID Number 03882053
Date formed 1999-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159766748  
Last Datalog update: 2024-11-05 11:58:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBUILD SOLUTIONS LIMITED
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Company Officers of NEWBUILD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH LOUISE SENDALL
Company Secretary 1999-11-24
JAMES ROBERT SENDALL
Director 1999-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-11-24 1999-11-24

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.

DateDocument TypeDocument Description
2024-08-2830/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Unaudited abridged accounts made up to 2021-11-30
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-22LATEST SOC22/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-22AR0124/11/13 ANNUAL RETURN FULL LIST
2013-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-28AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-27RES15CHANGE OF NAME 27/04/2012
2012-04-27CERTNMCompany name changed environmental matters LIMITED\certificate issued on 27/04/12
2012-02-23AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-25AR0124/11/10 ANNUAL RETURN FULL LIST
2011-07-25CH01Director's details changed for James Robert Sendall on 2010-05-14
2011-07-25CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH LOUISE SENDALL on 2010-06-14
2011-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-29DISS40Compulsory strike-off action has been discontinued
2011-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/10 FROM Newgrange Anston Hall Quarry Lane North Anston Sheffield S25 4DB England
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-03-05AR0124/11/09 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SENDALL / 03/03/2010
2010-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 144 SWINSTON HILL ROAD DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2SB
2009-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-21363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-12-05363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-05-03363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-01-27363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-02-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-13363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-01-28363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-26363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-16363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
1999-11-26288bSECRETARY RESIGNED
1999-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to NEWBUILD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-29
Fines / Sanctions
No fines or sanctions have been issued against NEWBUILD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBUILD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 NEWBUILD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWBUILD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBUILD SOLUTIONS LIMITED
Trademarks
We have not found any records of NEWBUILD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBUILD SOLUTIONS 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 (41202 - Construction of domestic buildings) as NEWBUILD SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBUILD SOLUTIONS 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 NEWBUILD SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2015-07-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-06-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2015-01-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-10-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-08-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-06-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-04-0173089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-04-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-03-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2014-02-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-12-0173084000Equipment for scaffolding, shuttering, propping or pit-propping (excl. composite sheetpiling products and formwork panels for poured-in-place concrete, which have the characteristics of moulds)
2013-12-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)
2013-04-0184806000Moulds for mineral materials (excl. moulds of graphite or other carbons, ceramic or glass moulds)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWBUILD SOLUTIONS LIMITEDEvent Date2011-03-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBUILD SOLUTIONS 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 NEWBUILD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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