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Company Information for

NEW BLOOD ART LIMITED

GROUND FLOOR CROMWELL HOUSE, 15 ANDOVER ROAD, WINCHESTER, SO23 7BT,
Company Registration Number
05118074
Private Limited Company
Active

Company Overview

About New Blood Art Ltd
NEW BLOOD ART LIMITED was founded on 2004-05-04 and has its registered office in Winchester. The organisation's status is listed as "Active". New Blood Art Limited is a Private Limited Company registered in ENGLAND 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 BLOOD ART LIMITED
 
Legal Registered Office
GROUND FLOOR CROMWELL HOUSE
15 ANDOVER ROAD
WINCHESTER
SO23 7BT
Other companies in W4
 
Previous Names
RARE ONLINE LIMITED07/07/2005
Filing Information
Company Number 05118074
Company ID Number 05118074
Date formed 2004-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104265940  
Last Datalog update: 2024-04-07 02:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BLOOD ART LIMITED
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Company Officers of NEW BLOOD ART LIMITED

Current Directors
Officer Role Date Appointed
SARAH CECILIA RYAN
 Director 2004-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE RYAN
 Company Secretary 2004-10-24 2013-01-01
PETER BARTLEY LOWERY
 Company Secretary 2004-05-04 2004-10-24

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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31Resolutions passed:<ul><li>Resolution Share premium account cancelled 26/01/2024</ul>
2024-01-31Solvency Statement dated 11/01/24
2024-01-31Statement by Directors
2024-01-31Statement of capital on GBP 118.403
2024-01-0829/11/22 STATEMENT OF CAPITAL GBP 118.403
2023-05-19CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13Change of share class name or designation
2023-02-13Sub-division of shares on 2022-11-10
2023-01-16Particulars of variation of rights attached to shares
2023-01-06Memorandum articles filed
2023-01-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-09-12Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2022-09-01
2022-09-12PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2022-09-01
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2021-12-01
2022-01-24Director's details changed for Ms Sarah Cecilia Ryan on 2021-12-01
2022-01-24CH01Director's details changed for Ms Sarah Cecilia Ryan on 2021-12-01
2022-01-24PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2021-12-01
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM Office 3.05 1 Kings Street London EC2V 8AU England
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-20PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2020-01-20
2020-01-20CH01Director's details changed for Ms Sarah Cecilia Ryan on 2020-01-20
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 44 East Street Alresford SO24 9EQ England
2019-10-30PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2019-10-30
2019-10-30CH01Director's details changed for Ms Sarah Cecilia Ryan on 2019-10-30
2019-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/19 FROM 14 Hanover Street Hanover Square London W1S 1YH England
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2019-05-10CH01Director's details changed for Ms Sarah Cecilia Ryan on 2019-05-10
2019-05-10PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2019-05-10
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-20PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2018-08-13
2018-09-20CH01Director's details changed for Ms Sarah Cecilia Ryan on 2018-08-13
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2017-11-27
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM 70 London Road Twickenham London TW1 3QS United Kingdom
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/17 FROM 70 London Road Twickenham London TW1 3QS England
2017-06-29CH01Director's details changed for Sarah Ryan on 2017-05-04
2017-06-29PSC04Change of details for Ms Sarah Cecilia Ryan as a person with significant control on 2017-05-04
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CECILIA RYAN
2017-05-22SH10Particulars of variation of rights attached to shares
2017-05-22SH08Change of share class name or designation
2017-01-31AAMDAmended account full exemption
2016-12-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Bennett House the Dean Alresford Hampshire SO24 9BH England
2016-11-14CH01Director's details changed for Sarah Ryan on 2016-11-14
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-27AR0104/05/16 ANNUAL RETURN FULL LIST
2016-07-27CH01Director's details changed for Sarah Ryan on 2016-07-27
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 13 ST. HELENS DOWN HASTINGS EAST SUSSEX TN34 2BG
2015-09-22DISS40DISS40 (DISS40(SOAD))
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0104/05/15 FULL LIST
2015-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RYAN / 01/04/2015
2015-09-01GAZ1FIRST GAZETTE
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM NEW BLOOD ART LTD THE LIGHTBOX 111 POWER ROAD LONDON W4 5PY
2015-04-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0104/05/14 FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RYAN / 01/01/2014
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-02AR0104/05/13 FULL LIST
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY DIANE RYAN
2012-11-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-01AR0104/05/12 FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-19AR0104/05/11 FULL LIST
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 111 NEW BLOOD ART LTD UNIT 116 THE LIGHT BOX 111 POWER ROAD CHISWICK LONDON W4 5PY UNITED KINGDOM
2011-04-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-25AR0104/05/10 FULL LIST
2010-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH RYAN / 04/05/2010
2010-11-13DISS40DISS40 (DISS40(SOAD))
2010-08-31GAZ1FIRST GAZETTE
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM NEW BLOOD ART LTD UNIT 110 THE LIGHT BOX 111 POWER ROAD CHISWICK LONDON W4 5PY
2009-09-28190LOCATION OF DEBENTURE REGISTER
2009-09-28353LOCATION OF REGISTER OF MEMBERS
2009-06-1788(2)AD 17/06/09 GBP SI 98@1=98 GBP IC 2/100
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-27225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-10-20363sRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-07-28363sRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 128 HILL HOUSE 210 UPPER RICHMOND ROAD LONDON SW15 6NP
2006-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-05363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-18363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-07-07CERTNMCOMPANY NAME CHANGED RARE ONLINE LIMITED CERTIFICATE ISSUED ON 07/07/05
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 13 OTHO COURT AUGUSTUS CLOSE BRENTFORD MIDDLESEX TW8 8PX
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-28288bSECRETARY RESIGNED
2004-10-28287REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 10 LAYTON PLACE, KEW RICHMOND SURREY TW9 3PP
2004-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to NEW BLOOD ART 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 Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against NEW BLOOD ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 21,701
Creditors Due After One Year 2012-07-01 £ 25,756
Creditors Due Within One Year 2013-06-30 £ 87,104
Creditors Due Within One Year 2012-07-01 £ 145,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEW BLOOD ART LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,142
Cash Bank In Hand 2012-07-01 £ 35,457
Tangible Fixed Assets 2013-06-30 £ 25,985
Tangible Fixed Assets 2012-07-01 £ 31,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW BLOOD ART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BLOOD ART LIMITED
Trademarks
We have not found any records of NEW BLOOD ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BLOOD ART 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 (47781 - Retail sale in commercial art galleries) as NEW BLOOD ART LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where NEW BLOOD ART 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 TypeProposal to Strike Off
Defending partyNEW BLOOD ART LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW BLOOD ART 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 BLOOD ART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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