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Company Information for NEW CHAPTER CONSULTING LIMITED
4:08 CLOCKWISE YORKSHIRE HOUSE, GREEK STREET, LEEDS, WEST YORKSHIRE, LS1 5SH,
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Company Registration Number
 05139861 Private Limited Company
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Company Overview
About New Chapter Consulting Ltd
NEW CHAPTER CONSULTING LIMITED was founded on 2004-05-27 and has its registered office in Leeds. The organisation's status is listed as "Active". New Chapter Consulting 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 CHAPTER CONSULTING LIMITED | |
| Legal Registered Office | |
| 4:08 CLOCKWISE YORKSHIRE HOUSE GREEK STREET LEEDS WEST YORKSHIRE LS1 5SH Other companies in LS1 | |
Filing Information
| Company Number | 05139861 | |
|---|---|---|
| Company ID Number | 05139861 | |
| Date formed | 2004-05-27 | |
| 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 | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB842352441 |
| Last Datalog update: | 2024-06-05 09:51:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CHAPTER CONSULTING LIMITED
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Companies with same name NEW CHAPTER CONSULTING LIMITED
The following companies were found which have the same name as NEW CHAPTER CONSULTING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NEW CHAPTER CONSULTING, LLC | 149 CHERRY ST BURLINGTON VT 05461 | Terminated | Company formed on the 2013-10-17 |
| NEW CHAPTER CONSULTING GROUP LTD | ACCOUNTING BY MILES LTD 2 THE PEACOCKS HOLT NR25 6AL | Active | Company formed on the 2016-12-19 | |
|
NEW CHAPTER CONSULTING LLC | Delaware | Unknown | |
|
NEW CHAPTER CONSULTING GROUP LLC | North Carolina | Unknown |
Company Officers of NEW CHAPTER CONSULTING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHY DANIELLE HARMER- WRAY |
||
ADRIAN JOHN DALBY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated 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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES | ||
| Change of share class name or designation | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-sub division 21/03/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Re-option scheme 21/03/2023</ul> | ||
| Sub-division of shares on 2023-03-21 | ||
| Statement of company's objects | ||
| Statement of company's objects | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/06/22 FROM 10-12 East Parade Leeds LS1 2BH England | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/01/20 FROM 10 Wellington Place Leeds LS1 4AP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/06/18 STATEMENT OF CAPITAL;GBP 1102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN DALBY | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 1102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| CH01 | Director's details changed for Adrian John Dalby on 2017-03-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHY DANIELLE HARMER- WRAY on 2014-03-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM Wellington Park House Thirsk Row Leeds West Yorkshire LS1 4DP | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1102 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm, Bluebell House Brian Johnson Way Preston PR2 5PE | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051398610001 | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 1102 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Adrian John Dalby on 2015-05-01 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 1102 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Rsm Tenon Limited Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP United Kingdom | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KATHY DANIELLE HARMER on 2014-05-27 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | Resolutions passed:
| |
| SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 1102 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE UNITED KINGDOM | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/05/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHY DANIELLE HARMER / 01/05/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE | |
| AR01 | 27/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN DALBY / 01/01/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| RES13 | ;PAY DIVIDEND 09/07/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 09/07/04--------- £ SI 42@1=42 £ IC 1000/1042 | |
| 88(2)R | AD 01/06/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities
Licences & Regulatory approval
We could not find any licences issued to NEW CHAPTER CONSULTING LIMITED 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 CHAPTER CONSULTING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of NEW CHAPTER CONSULTING LIMITED's previous or outstanding mortgage charges. 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 CHAPTER CONSULTING LIMITED
Intangible Assets
Patents
We have not found any records of NEW CHAPTER CONSULTING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW CHAPTER CONSULTING LIMITED
Income
Government Income
We have not found government income sources for NEW CHAPTER CONSULTING 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 (78200 - Temporary employment agency activities) as NEW CHAPTER CONSULTING LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for NEW CHAPTER CONSULTING LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| OFFICES AND PREMISES | 6TH FLOOR WELLINGTON PARK HOUSE THIRSK ROW LEEDS LS1 4DP | 47,250 | 18/09/2007 | |
| CAR PARKING SPACE | 1 CAR PARKING SPACE WELLINGTON PARK HOUSE THIRSK ROW LEEDS LS1 4DP | 2,000 | 14/10/2007 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW CHAPTER CONSULTING 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 CHAPTER CONSULTING 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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