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Company Information for

NEWSPACE BUILDING SYSTEMS LIMITED

THE WHITE HOUSE, STRATFORD ROAD, MICKLETON, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6SS,

Company Registration Number

03666382

Private Limited Company

Active

Company Overview

About Newspace Building Systems Ltd

NEWSPACE BUILDING SYSTEMS LIMITED was founded on 1998-11-12 and has its registered office in Chipping Campden. The organisation's status is listed as "Active". Newspace Building Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
NEWSPACE BUILDING SYSTEMS LIMITED

THE WHITE HOUSE STRATFORD ROAD, MICKLETON CHIPPING CAMPDEN GLOUCESTERSHIRE GL55 6SS Other companies in GL55

Filing Information

Company Number		03666382
Company ID Number		03666382
Date formed		1998-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 15:59:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSPACE BUILDING SYSTEMS LIMITED

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Company Officers of NEWSPACE BUILDING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
AVITEC ELECTRONICS LIMITED	Director	1999-04-20
DAVID ANDREW HAMMOND	Director	2011-11-01
WHITEHURST LIMITED	Director	1998-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JAMES ADAMS	Company Secretary	2000-11-20	2010-11-01
CIAMAK GHAVAMI	Director	1999-04-20	2000-11-21
ACCOMODEX LIMITED	Company Secretary	2000-02-04	2000-11-20
ANDREW MASON	Director	1999-04-20	2000-06-26
KAREN MARGARET ISMAY	Company Secretary	1998-11-12	2000-02-04
FIRST SECRETARIES LIMITED	Nominated Secretary	1998-11-12	1998-11-12
FIRST DIRECTORS LIMITED	Nominated Director	1998-11-12	1998-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ANDREW HAMMOND	MODENA BUILDINGS LIMITED	Director	2011-12-30	CURRENT	1995-08-04	Active
DAVID ANDREW HAMMOND	CLICK SHELVING LIMITED	Director	2011-12-01	CURRENT	2004-12-29	Active
DAVID ANDREW HAMMOND	GENEERO LIMITED	Director	2011-12-01	CURRENT	2004-12-29	Active
DAVID ANDREW HAMMOND	CLICK SYSTEMS LIMITED	Director	2011-12-01	CURRENT	2004-12-29	Active
DAVID ANDREW HAMMOND	CONCRETE GARAGES LIMITED	Director	2011-11-01	CURRENT	1994-11-25	Active
DAVID ANDREW HAMMOND	NETBUYS LIMITED	Director	2011-11-01	CURRENT	2000-01-17	Active
DAVID ANDREW HAMMOND	BIG GREEN SHOW LTD	Director	2011-10-06	CURRENT	1995-11-22	Active
DAVID ANDREW HAMMOND	LEOFRIC GARAGES LIMITED	Director	2010-11-01	CURRENT	1998-02-24	Active
DAVID ANDREW HAMMOND	TEMPSTOR LIMITED	Director	2010-11-01	CURRENT	1998-02-26	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.

Date	Document Type	Document Description
2023-08-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-08-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-08-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-03	AP01	DIRECTOR APPOINTED MR COLIN EDWARD HAMMOND
2020-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR AVITEC ELECTRONICS LIMITED
2019-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-08-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2016-12-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25	AR01	12/11/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-08	AR01	12/11/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22	AR01	12/11/11 ANNUAL RETURN FULL LIST
2011-11-22	AP01	DIRECTOR APPOINTED MR DAVID ANDREW HAMMOND
2011-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-01-10	AR01	12/11/10 ANNUAL RETURN FULL LIST
2011-01-10	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AVITEC ELECTRONICS LIMITED / 11/11/2010
2011-01-10	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WHITEHURST LIMITED / 11/11/2010
2010-11-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP ADAMS
2010-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2010-01-11	AR01	12/11/09 ANNUAL RETURN FULL LIST
2009-12-19	CH02	Director's details changed for Avitec Distribution Limited on 2007-12-05
2009-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-01	363a	RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
2008-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-30	363s	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-12-07	363s	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-09-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-06	363s	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-29	363s	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363s	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-12	363s	RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-12-03	363s	RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-12-13	363s	RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/00 FROM: LEOFRIC HOUSE OXFORD ROAD RYTON CV8 3ED
2000-12-11	288b	DIRECTOR RESIGNED
2000-11-22	288b	SECRETARY RESIGNED
2000-11-22	288a	NEW SECRETARY APPOINTED
2000-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-07-06	288b	DIRECTOR RESIGNED
2000-03-01	288a	NEW SECRETARY APPOINTED
2000-02-10	288b	SECRETARY RESIGNED
1999-12-20	363s	RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
1999-04-25	288a	NEW DIRECTOR APPOINTED
1999-04-25	288a	NEW DIRECTOR APPOINTED
1999-04-25	288a	NEW DIRECTOR APPOINTED
1999-01-22	288b	SECRETARY RESIGNED
1999-01-22	288b	DIRECTOR RESIGNED
1999-01-22	288a	NEW SECRETARY APPOINTED
1999-01-22	288a	NEW DIRECTOR APPOINTED
1998-11-12	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

23 - Manufacture of other non-metallic mineral products

236 - Manufacture of articles of concrete, cement and plaster

23610 - Manufacture of concrete products for construction purposes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to NEWSPACE BUILDING SYSTEMS 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 NEWSPACE BUILDING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWSPACE BUILDING SYSTEMS LIMITED 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 23610 - Manufacture of concrete products for construction purposes

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 NEWSPACE BUILDING SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-12-01	£ 2
Shareholder Funds	2011-12-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWSPACE BUILDING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWSPACE BUILDING SYSTEMS LIMITED

Trademarks

We have not found any records of NEWSPACE BUILDING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWSPACE BUILDING SYSTEMS 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 (23610 - Manufacture of concrete products for construction purposes) as NEWSPACE BUILDING SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWSPACE BUILDING SYSTEMS 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 NEWSPACE BUILDING SYSTEMS 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 NEWSPACE BUILDING SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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