Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > NEW LEAF B2B LTD.
Company Information for NEW LEAF B2B LTD.
BRISTOL, ENGLAND, BS1 5EH,
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Company Registration Number
 03964449 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About New Leaf B2b Ltd.
NEW LEAF B2B LTD. was founded on 2000-04-04 and had its registered office in Bristol. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW LEAF B2B LTD. | ||
| Legal Registered Office | ||
| BRISTOL ENGLAND BS1 5EH Other companies in BS16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03964449 | |
|---|---|---|
| Date formed | 2000-04-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-09 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-06-18 07:04:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LEAF B2B LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LA CALA LTD NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: LA CALA LTD NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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Company Officers of NEW LEAF B2B LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PAUL SWINGLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT SIMON MEEDS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UB BUZZ LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-12-06 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 09/04/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
| AA | 09/04/16 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 30 LINCOMBE ROAD BRISTOL BS16 5UA | |
| RES15 | CHANGE OF NAME 01/11/2016 | |
| CERTNM | COMPANY NAME CHANGED PROPATH CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/16 | |
| AR01 | 04/04/16 FULL LIST | |
| AA | 09/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/15 FULL LIST | |
| AA | 09/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SWINGLER / 20/04/2014 | |
| AA | 09/04/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MEEDS | |
| AA | 09/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 30 LINCOMBE ROAD BRISTOL BS16 5UA UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM 2 FOX CLOSE PYRFORD WOKING SURREY GU22 8LP | |
| AA | 09/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/11 FULL LIST | |
| AA | 09/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SWINGLER / 04/04/2010 | |
| AA | 09/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| AA | 09/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/07 | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/06 | |
| 363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/05 | |
| 363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/04/03 | |
| 363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3XB | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 09/04/01 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 09/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to NEW LEAF B2B LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEAF B2B LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW LEAF B2B LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
|
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 LEAF B2B LTD.
Income
Government Income
We have not found government income sources for NEW LEAF B2B LTD.. 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 (62020 - Information technology consultancy activities) as NEW LEAF B2B LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW LEAF B2B LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW LEAF B2B LTD. 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 LEAF B2B LTD. 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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