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Home > England & Wales Companies > NEW APPROACH DESIGN & BUILD LIMITED
Company Information for

NEW APPROACH DESIGN & BUILD LIMITED

24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR,
Company Registration Number
06200325
Private Limited Company
Liquidation

Company Overview

About New Approach Design & Build Ltd
NEW APPROACH DESIGN & BUILD LIMITED was founded on 2007-04-03 and has its registered office in Bedfordshire. The organisation's status is listed as "Liquidation". New Approach Design & Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEW APPROACH DESIGN & BUILD LIMITED
 
Legal Registered Office
24 GUILDFORD STREET
LUTON
BEDFORDSHIRE
LU1 2NR
Other companies in LU1
 
Filing Information
Company Number 06200325
Company ID Number 06200325
Date formed 2007-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 03/04/2010
Return next due 01/05/2011
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 14:23:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW APPROACH DESIGN & BUILD LIMITED
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Company Officers of NEW APPROACH DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
R J BLOW SECRETARIES LIMITED
 Company Secretary 2007-04-03
MARK RICHARD CHAPMAN
 Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-04-03 2007-04-03
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-04-03 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
R J BLOW SECRETARIES LIMITED VISION MX LIMITED Company Secretary 2007-12-05 CURRENT 2007-12-05 Active
R J BLOW SECRETARIES LIMITED AB-FAB SERVICES LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-15 Active
R J BLOW SECRETARIES LIMITED ZARAH (LUTON) LIMITED Company Secretary 2007-06-04 CURRENT 2007-06-04 Dissolved 2017-08-15
R J BLOW SECRETARIES LIMITED DMC AVIATION SERVICES LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FERNWOOD DEVELOPMENTS (MK) LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
R J BLOW SECRETARIES LIMITED THE LATHWELL COURT MANAGEMENT COMPANY LIMITED Company Secretary 2006-06-21 CURRENT 2006-06-21 Active
R J BLOW SECRETARIES LIMITED JANTAN PROPERTIES LIMITED Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
R J BLOW SECRETARIES LIMITED A D TRADERS LTD. Company Secretary 2006-06-01 CURRENT 2005-05-16 Dissolved 2014-06-10
R J BLOW SECRETARIES LIMITED TLC INTERNATIONAL LTD Company Secretary 2006-06-01 CURRENT 2005-05-04 Liquidation
R J BLOW SECRETARIES LIMITED 78 HASTINGS STREET LUTON MANAGEMENT COMPANY LIMITED Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
R J BLOW SECRETARIES LIMITED JL KENYON PLASTERING LIMITED Company Secretary 2006-04-01 CURRENT 2005-02-03 Dissolved 2014-07-15
R J BLOW SECRETARIES LIMITED PROJECT1.UK.COM LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-18 Dissolved 2013-08-09
R J BLOW SECRETARIES LIMITED PURLEY TAVERN LIMITED Company Secretary 2006-04-01 CURRENT 2001-07-09 Dissolved 2015-02-17
R J BLOW SECRETARIES LIMITED ALISTAIR BROWN SOLUTIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-03-20 Dissolved 2014-07-22
R J BLOW SECRETARIES LIMITED MAXWELL DSG LTD Company Secretary 2006-04-01 CURRENT 2004-05-05 Dissolved 2016-06-21
R J BLOW SECRETARIES LIMITED REFRIENDZ LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-26 Dissolved 2016-12-27
R J BLOW SECRETARIES LIMITED W.J. COOTE & SON LIMITED Company Secretary 2006-04-01 CURRENT 1999-12-21 Dissolved 2017-01-31
R J BLOW SECRETARIES LIMITED STARGATE COMMUNICATIONS LIMITED Company Secretary 2006-04-01 CURRENT 2005-04-07 Dissolved 2017-08-08
R J BLOW SECRETARIES LIMITED RIVERSTAR CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1999-05-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED CHRIS BARRY LIMITED Company Secretary 2006-04-01 CURRENT 2004-10-29 Dissolved 2018-04-24
R J BLOW SECRETARIES LIMITED DAWSONWAY LIMITED Company Secretary 2006-04-01 CURRENT 1992-06-12 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK SCAFFOLDING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED D.N.A. DESIGN CONSULTANTS LIMITED Company Secretary 2006-04-01 CURRENT 1998-02-24 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED COMVEEN LIMITED Company Secretary 2006-04-01 CURRENT 2004-12-17 Liquidation
R J BLOW SECRETARIES LIMITED GAMLINGAY PHARMACY LIMITED Company Secretary 2006-04-01 CURRENT 2005-05-31 Active
R J BLOW SECRETARIES LIMITED UK PLANT & MACHINERY MOVEMENTS LIMITED Company Secretary 2006-04-01 CURRENT 1999-11-08 Liquidation
R J BLOW SECRETARIES LIMITED PROSAFETY TRAINING LTD Company Secretary 2006-04-01 CURRENT 2001-10-03 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED VSRW LIMITED Company Secretary 2006-04-01 CURRENT 2002-10-14 Active
R J BLOW SECRETARIES LIMITED ACTSURE SYSTEMS LIMITED Company Secretary 2006-04-01 CURRENT 1991-12-02 Active
R J BLOW SECRETARIES LIMITED JSM ENTERPRISES LIMITED Company Secretary 2006-04-01 CURRENT 1997-06-02 Active - Proposal to Strike off
R J BLOW SECRETARIES LIMITED K. PACEY BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 1997-08-19 Active
R J BLOW SECRETARIES LIMITED FREEMAN & HOOK BRICKLAYING CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-10-17 Active
R J BLOW SECRETARIES LIMITED HEATTREAT LIMITED Company Secretary 2006-04-01 CURRENT 1998-07-16 Active
R J BLOW SECRETARIES LIMITED HEATTREAT HEATING AND PLUMBING LIMITED Company Secretary 2006-04-01 CURRENT 1998-11-30 Active
R J BLOW SECRETARIES LIMITED KESTRAL VENTURES LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-19 Active
R J BLOW SECRETARIES LIMITED OPEN SPACE DESIGN LIMITED Company Secretary 2006-04-01 CURRENT 2005-09-20 Active
R J BLOW SECRETARIES LIMITED THORNROWE LIMITED Company Secretary 2006-04-01 CURRENT 1987-07-06 Active
R J BLOW SECRETARIES LIMITED HOWARTH ELECTRICAL CONTRACTORS LIMITED Company Secretary 2006-04-01 CURRENT 1997-04-30 Active
R J BLOW SECRETARIES LIMITED ISLANDCROFT LIMITED Company Secretary 2006-04-01 CURRENT 2002-04-26 Active
R J BLOW SECRETARIES LIMITED COBB-UK LIMITED Company Secretary 2006-04-01 CURRENT 2003-03-12 Active
R J BLOW SECRETARIES LIMITED PITBULL RACING LIMITED Company Secretary 2006-04-01 CURRENT 2004-01-30 Active
R J BLOW SECRETARIES LIMITED HEATTREAT PLUMBING & HEATING LIMITED Company Secretary 2006-04-01 CURRENT 2005-06-24 Active
R J BLOW SECRETARIES LIMITED SAVAGE & GILLESPIE BRICKWORK LIMITED Company Secretary 2006-04-01 CURRENT 2006-03-17 Active

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
2013-07-17L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/07/2019: DEFER TO 12/07/2019
2013-05-09L64.07NOTICE OF COMPLETION OF WINDING UP
2011-11-02COCOMPORDER OF COURT TO WIND UP
2011-09-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-02GAZ1FIRST GAZETTE
2011-01-30AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-30DISS40DISS40 (DISS40(SOAD))
2010-10-29LATEST SOC29/10/10 STATEMENT OF CAPITAL;GBP 1
2010-10-29AR0103/04/10 FULL LIST
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD CHAPMAN / 03/04/2010
2010-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R J BLOW SECRETARIES LIMITED / 03/04/2010
2010-08-03GAZ1FIRST GAZETTE
2010-02-09AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-08-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-04288aNEW DIRECTOR APPOINTED
2007-04-21288bDIRECTOR RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED
2007-04-21288bSECRETARY RESIGNED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer



Licences & Regulatory approval
We could not find any licences issued to NEW APPROACH DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2011-09-30
Petitions to Wind Up (Companies)2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against NEW APPROACH DESIGN & BUILD 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 APPROACH DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.4098
MortgagesNumMortOutstanding2.019
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3996

This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer

Intangible Assets
Patents
We have not found any records of NEW APPROACH DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW APPROACH DESIGN & BUILD LIMITED
Trademarks
We have not found any records of NEW APPROACH DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW APPROACH DESIGN & BUILD 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 (4521 - Gen construction & civil engineer) as NEW APPROACH DESIGN & BUILD LIMITED are:

WAVERLEY WATER LIMITED £ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD £ 456,959
HARLOW AND MILNER LIMITED £ 443,235
HOLLOWAY AND CONNOLLY LIMITED £ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED £ 186,808
SURREY COUNTY BUILDERS LIMITED £ 177,791
SEFTON PARK LIMITED £ 115,674
ROK BUILDING LIMITED £ 113,637
HEWITT AND MAUGHAN LIMITED £ 101,922
RCP LANDSCAPES LTD £ 95,920
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
TRIDENT CONSTRUCTION LIMITED £ 11,305,001
ROK BUILDING LIMITED £ 3,256,242
RALLS BUILDERS LIMITED £ 1,911,700
OSKAR CONSTRUCTION LIMITED £ 1,245,714
SIMPSON CONSTRUCTION LIMITED £ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED £ 934,290
DEW CONSTRUCTION LIMITED £ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED £ 838,268
GENERAL UTILITIES SERVICES LTD £ 755,475
WESTLAND CONSTRUCTION LIMITED £ 703,500
Outgoings
Business Rates/Property Tax
No properties were found where NEW APPROACH DESIGN & BUILD 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 TypeWinding-Up Orders
Defending partyNEW APPROACH DESIGN & BUILD LTDEvent Date2011-09-19
In the High Court Of Justice case number 006114 Liquidator appointed: A Hannon 1st Floor Trident House , 42-48 Victoria Street , St Albans , AL1 3HR , telephone: 01727 832233 , email: StAlbans.OR@insolvency.gsi.gov.uk :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyNEW APPROACH DESIGN & BUILD LIMITEDEvent Date2011-07-12
In the High Court of Justice, Chancery Division Companies Court case number 6114 A Petition to wind up the above named Company of 24 Guildford Street, Luton, Bedfordshire, LU1 2NR , presented on 12 July 2011 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 19 September 2011 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 16 September 2011. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/NEWA118. . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW APPROACH DESIGN & BUILD 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 APPROACH DESIGN & BUILD 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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    Other companies at postcode LU1 2NR