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Home > England & Wales Companies > NEW WORLD TRADING COMPANY (UK) LIMITED
Company Information for

NEW WORLD TRADING COMPANY (UK) LIMITED

6 TIME SQUARE, WARRINGTON, WA1 2NT,
Company Registration Number
07685158
Private Limited Company
Active

Company Overview

About New World Trading Company (uk) Ltd
NEW WORLD TRADING COMPANY (UK) LIMITED was founded on 2011-06-28 and has its registered office in Warrington. The organisation's status is listed as "Active". New World Trading Company (uk) Limited is a Private Limited Company registered in ENGLAND 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 WORLD TRADING COMPANY (UK) LIMITED
 
Legal Registered Office
6 TIME SQUARE
WARRINGTON
WA1 2NT
Other companies in WA16
 
Previous Names
NEW WORLD PUBCO LIMITED17/09/2013
Filing Information
Company Number 07685158
Company ID Number 07685158
Date formed 2011-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB120376546  GB265645871  
Last Datalog update: 2024-05-05 07:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD TRADING COMPANY (UK) LIMITED
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Companies with same name NEW WORLD TRADING COMPANY (UK) LIMITED
The following companies were found which have the same name as NEW WORLD TRADING COMPANY (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED 6 TIME SQUARE WARRINGTON WA1 2NT Active Company formed on the 2013-02-21

Company Officers of NEW WORLD TRADING COMPANY (UK) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW MARK BAMBER
 Director 2016-06-08
RICHARD THOMAS BARLEY
 Director 2015-07-29
CHRISTOPHER HILL
 Director 2016-06-08
TIMOTHY MCCORMAC
 Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER HAIGH
 Director 2011-06-28 2016-06-08
JEREMY KEVIN ROBERTS
 Director 2011-06-28 2016-06-08
TIMOTHY ALAN BACON
 Director 2011-06-28 2016-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW MARK BAMBER CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
MATTHEW MARK BAMBER CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
MATTHEW MARK BAMBER CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
MATTHEW MARK BAMBER CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
MATTHEW MARK BAMBER NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED Director 2015-11-26 CURRENT 2013-02-21 Active
RICHARD THOMAS BARLEY CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
RICHARD THOMAS BARLEY CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
RICHARD THOMAS BARLEY CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
RICHARD THOMAS BARLEY CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
RICHARD THOMAS BARLEY LIVERPOOL LODGE LIMITED Director 2015-07-29 CURRENT 2012-12-18 Active
RICHARD THOMAS BARLEY THE OAST HOUSE MANCHESTER LIMITED Director 2015-07-29 CURRENT 2011-06-28 Active
RICHARD THOMAS BARLEY NEW WORLD PUB COMPANY (LEEDS) LIMITED Director 2015-07-29 CURRENT 2012-03-09 Active
RICHARD THOMAS BARLEY MAGNOLIA BELL LIMITED Director 2015-07-29 CURRENT 2009-09-28 Active
RICHARD THOMAS BARLEY NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED Director 2015-07-29 CURRENT 2013-02-21 Active
CHRISTOPHER HILL LIVERPOOL LODGE LIMITED Director 2016-06-08 CURRENT 2012-12-18 Active
CHRISTOPHER HILL CHRISTOPHER TOPCO LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
CHRISTOPHER HILL CHRISTOPHER MIDCO 2 LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
CHRISTOPHER HILL CHRISTOPHER BIDCO LIMITED Director 2016-06-08 CURRENT 2016-05-23 Active
CHRISTOPHER HILL THE OAST HOUSE MANCHESTER LIMITED Director 2016-06-08 CURRENT 2011-06-28 Active
CHRISTOPHER HILL NEW WORLD PUB COMPANY (LEEDS) LIMITED Director 2016-06-08 CURRENT 2012-03-09 Active
CHRISTOPHER HILL MAGNOLIA BELL LIMITED Director 2016-06-08 CURRENT 2009-09-28 Active
CHRISTOPHER HILL CHRISTOPHER MIDCO 1 LIMITED Director 2016-06-08 CURRENT 2016-05-20 Active
CHRISTOPHER HILL NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED Director 2013-04-04 CURRENT 2013-02-21 Active
TIMOTHY MCCORMAC CHRISTOPHER TOPCO LIMITED Director 2016-07-01 CURRENT 2016-05-20 Active
TIMOTHY MCCORMAC CHRISTOPHER MIDCO 2 LIMITED Director 2016-07-01 CURRENT 2016-05-23 Active
TIMOTHY MCCORMAC CHRISTOPHER BIDCO LIMITED Director 2016-07-01 CURRENT 2016-05-23 Active
TIMOTHY MCCORMAC NEW WORLD TRADING COMPANY (UK) HOLDINGS LIMITED Director 2016-07-01 CURRENT 2013-02-21 Active
TIMOTHY MCCORMAC CHRISTOPHER MIDCO 1 LIMITED Director 2016-07-01 CURRENT 2016-05-20 Active
TIMOTHY MCCORMAC EVIAN INVESTMENTS LIMITED Director 2012-09-14 CURRENT 2012-09-14 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
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-23DIRECTOR APPOINTED MISS AMBER WOOD
2023-11-23Director's details changed for Miss Amber Wood on 2023-09-18
2023-07-10REGISTRATION OF A CHARGE / CHARGE CODE 076851580006
2023-04-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-14Register(s) moved to registered office address 15 London Road Alderley Edge SK9 7JT
2022-12-14DIRECTOR APPOINTED MR ROD MCKIE
2022-10-17AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JESPER ROHOLM FRIIS
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-09PSC05Change of details for New World Trading Company (Uk) Holdings Limited as a person with significant control on 2021-04-01
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/21 FROM 2 Malt Street Knutsford WA16 6ES England
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076851580005
2020-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076851580004
2020-06-17CH01Director's details changed for Mr Jesper Roholm Friis on 2020-06-02
2020-05-06AP01DIRECTOR APPOINTED MR JESPER ROHOLM FRIIS
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES
2020-02-11CH01Director's details changed for Mr Christopher Hill on 2019-12-18
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK BAMBER
2019-12-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-10PSC07CESSATION OF GRAPHITE CAPITAL GENERAL PARTNER VIII LP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-28AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2019-06-28AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2019-04-29AP01DIRECTOR APPOINTED MR JAMES PICKWORTH
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-04-26PSC02Notification of New World Trading Company (Uk) Holdings Limited as a person with significant control on 2016-04-06
2019-04-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS BARLEY
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 202
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 076851580003
2017-02-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076851580001
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 2 MALT STREET KNUTSFORD WA16 6ES ENGLAND
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 98 KING STREET KNUTSFORD CHESHIRE WA16 6HQ
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-15AP01DIRECTOR APPOINTED MR TIMOTHY MCCORMAC
2016-08-12AP01DIRECTOR APPOINTED MR MATTHEW MARK BAMBER
2016-08-12AP01DIRECTOR APPOINTED MR CHRISTOPHER HILL
2016-06-27RES01ADOPT ARTICLES 27/06/16
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERTS
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIGH
2016-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076851580002
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BACON
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 202
2016-03-18AR0118/03/16 FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12AP01DIRECTOR APPOINTED MR RICHARD THOMAS BARLEY
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 03/07/2015
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 202
2015-06-01AR0118/03/15 FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 202
2014-04-07AR0118/03/14 FULL LIST
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 01/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HAIGH / 01/04/2014
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALAN BACON / 01/04/2014
2014-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD UNITED KINGDOM
2014-02-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 076851580002
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076851580001
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY KEVIN ROBERTS / 28/12/2013
2013-09-17RES15CHANGE OF NAME 22/08/2013
2013-09-17CERTNMCOMPANY NAME CHANGED NEW WORLD PUBCO LIMITED CERTIFICATE ISSUED ON 17/09/13
2013-04-16RES01ADOPT ARTICLES 04/04/2013
2013-03-20AR0118/03/13 FULL LIST
2013-02-22RES12VARYING SHARE RIGHTS AND NAMES
2013-02-22RES01ADOPT ARTICLES 28/01/2013
2013-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-02-08SH0128/01/13 STATEMENT OF CAPITAL GBP 202
2012-12-13AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0128/06/12 FULL LIST
2012-02-21AA01CURRSHO FROM 30/06/2012 TO 31/03/2012
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to NEW WORLD TRADING COMPANY (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 WORLD TRADING COMPANY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
2014-01-30 Satisfied LDC (MANAGERS) LIMITED
2014-01-24 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of NEW WORLD TRADING COMPANY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WORLD TRADING COMPANY (UK) LIMITED
Trademarks

Trademark applications by NEW WORLD TRADING COMPANY (UK) LIMITED

NEW WORLD TRADING COMPANY (UK) LIMITED is the Original Applicant for the trademark THE TRADING HOUSE ™ (UK00003046971) through the UKIPO on the 2014-03-14
Trademark class: Services for providing food and drink; restaurant services; bar services; cocktail lounge services; café services; coffee bar services; self-service restaurant services; snack bar services; take-away services; banqueting services; catering services; preparation of food, meals and beverages for consumption on or off the premises; restaurant reservation services; booking of restaurant seats, including online from a computer database or from the Internet; information about restaurants provided online from a computer database or from the Internet; telephone booking services in respect of restaurants; information, advisory and consultancy services in relation to the aforesaid services.
NEW WORLD TRADING COMPANY (UK) LIMITED is the Original Applicant for the trademark PASSIONATE BLONDE ™ (UK00003097559) through the UKIPO on the 2015-03-04
Trademark class: Beer; root beer; wheat beer; ales; lager; stout; alcohol-free beers; beer based cocktails; extracts of hops for making beer; brewery products; low alcohol beer; non-alcoholic beverages; non-alcoholic beer flavoured beverages.
NEW WORLD TRADING COMPANY (UK) LIMITED is the Original Applicant for the trademark PACIFIC PALE ALE ™ (UK00003097561) through the UKIPO on the 2015-03-04
Trademark class: Beer; root beer; wheat beer; ales; lager; stout; alcohol-free beers; beer based cocktails; extracts of hops for making beer; brewery products; low alcohol beer; non-alcoholic beverages; non-alcoholic beer flavoured beverages.
NEW WORLD TRADING COMPANY (UK) LIMITED is the Original Applicant for the trademark Image for mark UK00003109186 PASSIONATE BLONDE ™ (UK00003109186) through the UKIPO on the 2015-05-18
Trademark class: Beer; root beer; wheat beer; ales; lager; stout; alcohol-free beers; beer based cocktails; extracts of hops for making beer; brewery products; low alcohol beer; non-alcoholic beverages; non-alcoholic beer flavoured beverages.
Income
Government Income
We have not found government income sources for NEW WORLD TRADING COMPANY (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 (56302 - Public houses and bars) as NEW WORLD TRADING COMPANY (UK) LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD TRADING COMPANY (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 WORLD TRADING COMPANY (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 WORLD TRADING COMPANY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WA1 2NT