Liquidation
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Company Information for NEW WORLD JOINERY LIMITED
TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
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Company Registration Number
 05038484 Private Limited Company
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Company Overview
About New World Joinery Ltd
NEW WORLD JOINERY LIMITED was founded on 2004-02-09 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". New World Joinery 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 | ||
|---|---|---|
| NEW WORLD JOINERY LIMITED | ||
| Legal Registered Office | ||
| TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ Other companies in LS25 | ||
| Previous Names | ||
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Filing Information
| Company Number | 05038484 | |
|---|---|---|
| Company ID Number | 05038484 | |
| Date formed | 2004-02-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 09/02/2016 | |
| Return next due | 09/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-10-04 14:20:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MONTPELIER PROFESSIONAL (LEEDS) LIMITED RIGTON INVESTMENTS LIMITED WEST YORKSHIRE ACCOUNTANCY SERVICES LTD
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Companies with same name NEW WORLD JOINERY LIMITED
The following companies were found which have the same name as NEW WORLD JOINERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW WORLD JOINERY (CAMBS) LTD | 20 GRANARY ROAD NEWMARKET CB8 8GR | Active - Proposal to Strike off | Company formed on the 2019-05-09 |
Company Officers of NEW WORLD JOINERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL JONATHAN MACEY |
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SIMON MICHAEL HIZZETT |
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PAUL JONATHAN MACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
T.I.B. SECRETARIES LIMITED |
Company Secretary | ||
T.I.B. NOMINEES LIMITED |
Director |
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 |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-28 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 20 KIRKGATE, SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6BL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 20 KIRKGATE, SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6BL | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 25/11/2010 | |
| CERTNM | Company name changed new world kitchens and joinery LIMITED\certificate issued on 25/11/10 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL HIZZETT / 09/02/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL JONATHAN MACEY on 2010-02-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN MACEY / 09/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: BOSTON HOUSE 214 HIGH STREET BOSTON SPA LEEDS NORTH YORKSHIRE LS26 6AD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: BOSTON HOUSE 214 MAIN STREET BOSTON SPA NR LEEDS LS23 6AD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/02/06 | |
| 363s | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| ELRES | S386 DISP APP AUDS 30/06/05 | |
| ELRES | S366A DISP HOLDING AGM 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/03/05 | |
| 363s | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: C/O THE INFORMATION BUREAU LIMITED 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 09/02/04-09/02/04 £ SI 99@1=99 £ IC 1/100 | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to NEW WORLD JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2017-12-04 |
| Appointmen | 2017-12-04 |
Fines / Sanctions
No fines or sanctions have been issued against NEW WORLD JOINERY 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Provisions For Liabilities Charges | 2013-03-31 | £ 609 |
|---|---|---|
| Provisions For Liabilities Charges | 2012-03-31 | £ 824 |
Creditors and other liabilities
Filed Financial Reports
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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 JOINERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100 |
| Cash Bank In Hand | 2013-03-31 | £ 7,143 |
| Cash Bank In Hand | 2012-03-31 | £ 38 |
| Current Assets | 2013-03-31 | £ 201,385 |
| Current Assets | 2012-03-31 | £ 200,117 |
| Debtors | 2013-03-31 | £ 194,242 |
| Debtors | 2012-03-31 | £ 200,079 |
| Fixed Assets | 2013-03-31 | £ 5,614 |
| Fixed Assets | 2012-03-31 | £ 7,249 |
| Shareholder Funds | 2013-03-31 | £ 3,258 |
| Shareholder Funds | 2012-03-31 | £ 2,872 |
| Tangible Fixed Assets | 2013-03-31 | £ 5,614 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,249 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW WORLD JOINERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW WORLD JOINERY LIMITED
Income
Government Income
Government spend with NEW WORLD JOINERY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wakefield Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD JOINERY 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | NEW WORLD JOINERY LIMITED | Event Date | 2017-12-04 |
| Initiating party | Event Type | Appointmen | |
| Defending party | NEW WORLD JOINERY LIMITED | Event Date | 2017-12-04 |
| Name of Company: NEW WORLD JOINERY LIMITED Company Number: 05038484 Nature of Business: Joinery contracting Previous Name of Company: New World Kitchens and Joinery Limited Registered office: 20 Kirkg… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD JOINERY 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 JOINERY 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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