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Home > England & Wales Companies > NEW HOUSE SUPPLIERS LTD
Company Information for

NEW HOUSE SUPPLIERS LTD

4TH FLOOR, ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08189819
Private Limited Company
Liquidation

Company Overview

About New House Suppliers Ltd
NEW HOUSE SUPPLIERS LTD was founded on 2012-08-23 and has its registered office in London. The organisation's status is listed as "Liquidation". New House Suppliers Ltd is a Private Limited Company registered in UNITED KINGDOM 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 HOUSE SUPPLIERS LTD
 
Legal Registered Office
4TH FLOOR, ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in SW19
 
Filing Information
Company Number 08189819
Company ID Number 08189819
Date formed 2012-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-06 06:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW HOUSE SUPPLIERS LTD
Companies with same name NEW HOUSE SUPPLIERS LTD
The following companies were found which have the same name as NEW HOUSE SUPPLIERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW HOUSE SUPPLIERS LTD Unknown Company formed on the

Company Officers of NEW HOUSE SUPPLIERS LTD

Current Directors
Officer Role Date Appointed
ROBERT PIOTR SAWICKI
Director 2012-08-23
LUKASZ WROBEL
Director 2012-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PIOTR SAWICKI NEW HOUSE FINANCE AND INVESTMENTS LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-12-22
ROBERT PIOTR SAWICKI NEW HOUSE JOINERY LTD Director 2013-05-07 CURRENT 2013-05-07 Dissolved 2016-07-19
ROBERT PIOTR SAWICKI NEW HOUSE CONSTRUCTION LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
LUKASZ WROBEL NEW HOUSE FINANCE AND INVESTMENTS LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2015-12-22

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
2017-08-29LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-29600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 8 FOUR SEASONS CRESCENT SUTTON SM3 9QR ENGLAND
2017-05-31AA31/08/16 TOTAL EXEMPTION FULL
2016-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2016 FROM UNIT E LOMBARD BUSINESS PARK 20-26 PURLEY WAY CROYDON CR0 3JP
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION FULL
2015-09-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/13
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02AR0123/08/15 FULL LIST
2015-09-02DISS40DISS40 (DISS40(SOAD))
2015-09-01GAZ1FIRST GAZETTE
2015-08-31AA31/08/14 TOTAL EXEMPTION FULL
2015-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 78 HIGH STREET COLLIERS WOOD LONDON SW19 2BY
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0123/08/14 FULL LIST
2014-01-16AA31/08/13 TOTAL EXEMPTION FULL
2013-10-02AR0123/08/13 FULL LIST
2012-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
We could not find any licences issued to NEW HOUSE SUPPLIERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-08-18
Appointment of Liquidators2017-08-18
Meetings of Creditors2017-08-03
Fines / Sanctions
No fines or sanctions have been issued against NEW HOUSE SUPPLIERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HOUSE SUPPLIERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,958
Taxation Social Security Due Within One Year 2013-08-31 £ 1,959

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 HOUSE SUPPLIERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 2,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW HOUSE SUPPLIERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HOUSE SUPPLIERS LTD
Trademarks
We have not found any records of NEW HOUSE SUPPLIERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HOUSE SUPPLIERS LTD. 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as NEW HOUSE SUPPLIERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HOUSE SUPPLIERS LTD 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 TypeResolutions for Winding-up
Defending partyNEW HOUSE SUPPLIERS LTDEvent Date2017-08-09
At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 9 August 2017 , the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. That the Company be wound up voluntarily and That Lloyd Edward Hinton FIPA (IP Number 9516) of Insolve Plus Ltd, Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company Contact details: Lloyd Edward Hinton FIPA (IP Number 9516 ) Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 0207 495 2348. Robert Sawicki - Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEW HOUSE SUPPLIERS LTDEvent Date2017-08-09
Liquidator's name and address: Lloyd Edward Hinton FIPA, Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 0207 495 2348. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW HOUSE SUPPLIERS LTD 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 HOUSE SUPPLIERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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