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Company Information for

NEW CAPITAL KNOWSLEY LIMITED

11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
08958392
Private Limited Company
Active

Company Overview

About New Capital Knowsley Ltd
NEW CAPITAL KNOWSLEY LIMITED was founded on 2014-03-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". New Capital Knowsley 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 CAPITAL KNOWSLEY LIMITED
 
Legal Registered Office
11TH FLOOR, THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in L3
 
Filing Information
Company Number 08958392
Company ID Number 08958392
Date formed 2014-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB198669820  
Last Datalog update: 2018-09-05 04:22:03
Primary Source:Companies House

Company Officers of NEW CAPITAL KNOWSLEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL CHARLES NICHOLAS EARLEY
Company Secretary 2015-07-31
ANNA EARLEY
Director 2014-03-25
FINTAN MICHAEL EARLEY
Director 2014-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
FINTAN MICHAEL EARLEY
Company Secretary 2014-06-27 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA EARLEY FLINTROCK HOLDINGS LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ANNA EARLEY FLINTROCK LIMITED Director 2013-07-31 CURRENT 2012-07-31 Active
FINTAN MICHAEL EARLEY FLINTROCK LIMITED Director 2014-06-27 CURRENT 2012-07-31 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
2018-08-24AA30/09/16 TOTAL EXEMPTION SMALL
2018-04-28DISS40DISS40 (DISS40(SOAD))
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BELAUBE EARLEY / 25/04/2018
2018-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA BELAUBE EARLEY / 25/04/2018
2018-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA EARLEY / 20/09/2017
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 20/09/2017
2017-10-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-29GAZ1FIRST GAZETTE
2017-06-24DISS40DISS40 (DISS40(SOAD))
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-06-13GAZ1FIRST GAZETTE
2016-12-31AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-05-05AR0125/03/16 FULL LIST
2015-12-08AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-05AP03SECRETARY APPOINTED MR MICHAEL CHARLES NICHOLAS EARLEY
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY FINTAN EARLEY
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0125/03/15 FULL LIST
2015-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 07/04/2015
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FINTAN MICHAEL EARLEY / 07/04/2015
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 089583920003
2014-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 089583920002
2014-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 089583920001
2014-06-27AP03SECRETARY APPOINTED MR FINTAN MICHAEL EARLEY
2014-06-27AP01DIRECTOR APPOINTED MR FINTAN MICHAEL EARLEY
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to NEW CAPITAL KNOWSLEY 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 CAPITAL KNOWSLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-09 Outstanding CHRYSALIS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER CHRYSALIS (GENERAL PARTNER) LIMITED
2014-12-09 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
2014-12-09 Outstanding LIVERPOOL CITY COUNCIL
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2016-09-30
Annual Accounts
2016-09-30

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 CAPITAL KNOWSLEY LIMITED

Intangible Assets
Patents
We have not found any records of NEW CAPITAL KNOWSLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CAPITAL KNOWSLEY LIMITED
Trademarks
We have not found any records of NEW CAPITAL KNOWSLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CAPITAL KNOWSLEY 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 (41201 - Construction of commercial buildings) as NEW CAPITAL KNOWSLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CAPITAL KNOWSLEY 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 CAPITAL KNOWSLEY 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 CAPITAL KNOWSLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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