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Company Information for

NEW FORESTS COMPANY UGANDA UK LIMITED

COOLEY SERVICES LIMITED, DASHWOOD, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
05747834
Private Limited Company
Active

Company Overview

About New Forests Company Uganda Uk Ltd
NEW FORESTS COMPANY UGANDA UK LIMITED was founded on 2006-03-17 and has its registered office in London. The organisation's status is listed as "Active". New Forests Company Uganda Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW FORESTS COMPANY UGANDA UK LIMITED
 
Legal Registered Office
COOLEY SERVICES LIMITED
DASHWOOD
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in EC2Y
 
Filing Information
Company Number 05747834
Company ID Number 05747834
Date formed 2006-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2018-07-05 19:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW FORESTS COMPANY UGANDA UK LIMITED

Company Officers of NEW FORESTS COMPANY UGANDA UK LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN NORMAN MOORE
Company Secretary 2015-03-01
SHAAMAL JASHVEER BEEDA
Director 2017-06-09
JULIAN MICHAEL MORRIS OZANNE
Director 2006-03-22
PATRICK SIXSMITH
Director 2014-05-06
DHARAM PRAKASH TAUCKOOR
Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ROBERT AISBITT
Director 2009-04-22 2018-03-01
TAREMWA BARNABAS BWANIAGA
Director 2006-11-14 2018-03-01
TERENCE MICHAEL DAVIDSON
Director 2015-04-01 2018-03-01
MARIA ODIDO
Director 2015-03-01 2018-03-01
AVRIL STASSEN
Director 2009-10-01 2018-03-01
RAMESH AWATARSING
Director 2013-06-12 2017-05-31
PAMELA GOPALOODOO
Director 2016-01-07 2017-05-31
CHRISTIAN WANG YUEN
Director 2013-06-12 2016-01-07
ROBERT HAROLD FERRERS DEVEREUX
Director 2007-08-27 2015-04-01
QUENTIN VICTOR SCORGIE
Company Secretary 2010-12-24 2015-03-01
MARTIN JEROME ALIKER
Director 2011-02-10 2015-03-01
OREOLUWA ADETUNJI ADEYEMI
Director 2013-04-26 2014-05-06
SAJJAD SABUR
Director 2010-07-26 2013-04-29
OFELIA BURTON
Company Secretary 2007-03-05 2011-02-01
EDWARD HAMMOND RIVERS MARLOW
Director 2008-09-11 2010-06-08
RONALD JAMES CARLIER
Director 2010-03-31 2010-05-11
RONALD JAMES CARLIER
Director 2007-08-27 2010-03-31
COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED
Director 2010-03-31 2010-03-31
FAROOQ JAVED RAJA
Director 2007-12-11 2009-03-20
MICHAEL WYNDHAM RICHARDS
Director 2006-03-22 2007-09-24
ROBERT ASHLEY GOLD
Director 2006-09-05 2007-08-27
WARWICK SMITH
Company Secretary 2006-03-22 2007-03-05
SIMON HALL
Company Secretary 2006-03-17 2006-04-19
MTC NOMINEE SERVICES LIMITED
Director 2006-03-17 2006-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY MOZAMBIQUE UK LIMITED Director 2006-06-30 CURRENT 2006-06-06 Dissolved 2014-10-28
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY TANZANIA UK LIMITED Director 2006-06-30 CURRENT 2006-06-06 Dissolved 2014-10-28
JULIAN MICHAEL MORRIS OZANNE NEW FORESTS COMPANY HOLDINGS LIMITED Director 2006-03-22 CURRENT 2005-02-23 Liquidation
PATRICK SIXSMITH NEW FORESTS COMPANY HOLDINGS LIMITED Director 2014-05-06 CURRENT 2005-02-23 Liquidation

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
2018-06-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MICHAEL OZANNE
2018-06-04PSC07CESSATION OF NEW FORESTS COMPANY HOLDINGS 1 LIMITED AS A PSC
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVIDSON
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TAREMWA BWANIAGA
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA ODIDO
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR AVRIL STASSEN
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AISBITT
2017-11-23AP01DIRECTOR APPOINTED MR SHAAMAL JASHVEER BEEDA
2017-11-23AP01DIRECTOR APPOINTED MR DHARAM PRAKASH TAUCKOOR
2017-11-23AP01DIRECTOR APPOINTED MR AVRIL STASSEN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA GOPALOODOO
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RAMESH AWATARSING
2017-10-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-19AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057478340005
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 057478340004
2017-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 110796.29
2017-02-09RP04SH01SECOND FILED SH01 - 23/12/16 STATEMENT OF CAPITAL GBP 110796.29
2017-01-10SH0128/11/16 STATEMENT OF CAPITAL GBP 110796.29
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 95514.12
2016-04-15AR0117/03/16 FULL LIST
2016-04-14AP01DIRECTOR APPOINTED MRS PAMELA GOPALOODOO
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN SCORGIE
2016-04-11AP03SECRETARY APPOINTED MR STEPHEN NORMAN MOORE
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WANG YUEN
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEREUX
2015-08-18AP01DIRECTOR APPOINTED MR TERENCE MICHAEL DAVIDSON
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR OREOLUWA ADEYEMI
2015-08-18AP01DIRECTOR APPOINTED MR PATRICK SIXSMITH
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ALIKER
2015-08-18AP01DIRECTOR APPOINTED MS MARIA ODIDO
2015-05-13AD02SAIL ADDRESS CREATED
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 99992.34
2015-04-30AR0117/03/15 FULL LIST
2015-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O MORRISON & FOERSTER (UK) LLP CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9AW
2015-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 99992.34
2014-03-17AR0117/03/14 FULL LIST
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 057478340003
2013-08-21AP01DIRECTOR APPOINTED MR. CHRIATIAN WANG YUEN
2013-08-21AP01DIRECTOR APPOINTED MR. RAMESH AWATARSING
2013-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057478340002
2013-05-02AP01DIRECTOR APPOINTED MR. OREOLUWA ADETUNJI ADEYEMI
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SAJJAD SABUR
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-03-25AR0117/03/13 FULL LIST
2012-06-25AUDAUDITOR'S RESIGNATION
2012-03-30AR0117/03/12 FULL LIST
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-08-30RES13COMPANY BUSINESS 29/03/2011
2011-08-30RES01ADOPT ARTICLES 29/03/2011
2011-03-29AR0117/03/11 FULL LIST
2011-03-25SH0110/01/11 STATEMENT OF CAPITAL GBP 80200.7
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY OFELIA BURTON
2011-02-15AP01DIRECTOR APPOINTED DR MARTIN JEROME ALIKER
2011-02-03SH0110/01/11 STATEMENT OF CAPITAL GBP 80200.7
2011-01-31AP03SECRETARY APPOINTED MR QUENTIN VICTOR SCORGIE
2010-08-03AP01DIRECTOR APPOINTED MR SAJJAD SABUR
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARLOW
2010-06-16AA01CURREXT FROM 30/06/2010 TO 30/06/2011
2010-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES CARLIER
2010-04-13AR0117/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TAREMWA BARNABAS BWANIAGA / 12/04/2010
2010-04-08AP02CORPORATE DIRECTOR APPOINTED RONALD JAMES CARLIER
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED
2010-04-07AP02CORPORATE DIRECTOR APPOINTED COMPANY NEW FORESTS COMPANY UGANDA UK LIMITED
2010-04-07TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CARLIER
2010-03-24AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2010-02-22SH0101/07/09 STATEMENT OF CAPITAL GBP 74713.92
2009-07-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-09287REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 17 BENTINCK STREET LONDON W1U 2ES
2009-05-16288aDIRECTOR APPOINTED JONATHAN ROBERT AISBITT
2009-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR FAROOQ RAJA
2009-04-13363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN OZANNE / 01/07/2008
2009-04-10288cSECRETARY'S CHANGE OF PARTICULARS / OFELIA BURTON / 31/07/2008
2009-04-0888(2)AD 01/04/09-07/04/09 GBP SI 531362@0.01=5313.62 GBP IC 68043.09/73356.71
2009-03-25MEM/ARTSARTICLES OF ASSOCIATION
2009-03-25RES01ALTER ARTICLES 09/12/2008
2008-11-05RES01ADOPT ARTICLES 08/09/2008
2008-11-05RES13SUBSCRIPTION AND INVESTMENT AGREEMENT 08/09/2008
2008-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-10-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-09-22288aDIRECTOR APPOINTED EDWARD HAMMOND RIVERS MARLOW
2008-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-05363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-12-17288aNEW DIRECTOR APPOINTED
2007-09-27288bDIRECTOR RESIGNED
2007-09-24288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: MTC 81 PICCADILLY LONDON W1J 8HY
2007-05-04363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-15288bSECRETARY RESIGNED
2007-03-15288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
We could not find any licences issued to NEW FORESTS COMPANY UGANDA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 FORESTS COMPANY UGANDA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-13 Outstanding NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN NV
2017-10-13 Outstanding FINNISH FUND FOR INDUSTRIAL COOPERATION LTD
2013-10-09 Outstanding BARCLAYS BANK PLC
2013-05-30 Outstanding HSBC INVESTMENT BANK HOLDINGS PLC
SECURITY AGREEMENT 2009-07-01 Satisfied EUROPEAN INVESTMENT BANK
Intangible Assets
Patents
We have not found any records of NEW FORESTS COMPANY UGANDA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW FORESTS COMPANY UGANDA UK LIMITED
Trademarks
We have not found any records of NEW FORESTS COMPANY UGANDA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW FORESTS COMPANY UGANDA UK 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 (02100 - Silviculture and other forestry activities) as NEW FORESTS COMPANY UGANDA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW FORESTS COMPANY UGANDA UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW FORESTS COMPANY UGANDA UK 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 FORESTS COMPANY UGANDA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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