Dissolved
Dissolved 2015-08-11
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Company Information for NEW COMPANY 1 LIMITED
KINGSBRIDGE, DEVON, TQ7,
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Company Registration Number
 06039766 Private Limited Company
Dissolved 2015-08-11 |
Company Overview
About New Company 1 Ltd
NEW COMPANY 1 LIMITED was founded on 2007-01-02 and had its registered office in Kingsbridge. The company was dissolved on the 2015-08-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NEW COMPANY 1 LIMITED | ||
| Legal Registered Office | ||
| KINGSBRIDGE DEVON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06039766 | |
|---|---|---|
| Date formed | 2007-01-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-08-11 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2015-09-07 14:08:25 |
| Companies House |
|
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Companies with same name NEW COMPANY 1 LIMITED
The following companies were found which have the same name as NEW COMPANY 1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NEW COMPANY 1845 LIMITED | FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA | Active | Company formed on the 2010-07-02 | |
| NEW COMPANY 123 LIMITED | 22 MARTOCK ROAD KEYNSHAM BRISTOL BS31 1XA | Active - Proposal to Strike off | Company formed on the 2017-06-28 |
Company Officers of NEW COMPANY 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM RYAN CARTER |
||
ADAM RYAN CARTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON ANN GUNNELL |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/2014 FROM UNIT 110 TIMBER WHARF WORSLEY STREET CASTLEFIELD MANCHESTER M15 4LD | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
| RES15 | CHANGE OF NAME 27/03/2014 | |
| CERTNM | COMPANY NAME CHANGED CANDY STUDIOS LIMITED CERTIFICATE ISSUED ON 03/04/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 21/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GUNNELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON GUNNELL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM RYAN CARTER / 02/01/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to NEW COMPANY 1 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 COMPANY 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEW COMPANY 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 3,027 |
|---|
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 COMPANY 1 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 99 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,543 |
| Current Assets | 2012-04-01 | £ 18,881 |
| Debtors | 2012-04-01 | £ 13,338 |
| Fixed Assets | 2012-04-01 | £ 4,479 |
| Shareholder Funds | 2012-04-01 | £ 20,333 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,479 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEW COMPANY 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NEW COMPANY 1 LIMITED
Income
Government Income
We have not found government income sources for NEW COMPANY 1 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 (90030 - Artistic creation) as NEW COMPANY 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NEW COMPANY 1 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 COMPANY 1 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 COMPANY 1 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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