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Company Information for

NEW TERRAIN LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
03811324
Private Limited Company
Active

Company Overview

About New Terrain Ltd
NEW TERRAIN LIMITED was founded on 1999-07-21 and has its registered office in Kenilworth. The organisation's status is listed as "Active". New Terrain Limited is a Private Limited Company registered in 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 TERRAIN LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 03811324
Company ID Number 03811324
Date formed 1999-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107046447  
Last Datalog update: 2023-08-06 09:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TERRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Companies with same name NEW TERRAIN LIMITED
The following companies were found which have the same name as NEW TERRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW TERRAIN MEDIA, LLC 10 CORPORAL MCTERNAN STREET UNIT 404 CAMBRIDGE MA 02139 Active Company formed on the 2010-07-19
New Terrain Brewing Company Ltd. 16401 Table Mountain Pkwy Golden CO 80403 Good Standing Company formed on the 2015-05-18
NEW TERRAINS PRIVATE LIMITED FLAT NO. 16 40 DLF INDUSTRIAL AREA KIRTI NAGAR NEW DELHI-15. Delhi STRIKE OFF Company formed on the 1996-11-06
New Terrain, LLC 8302 S Pierce Way Littleton CO 80128 Good Standing Company formed on the 2012-04-16
New Terrain Energy, LLC 2379 Van Gordon Street Lakewood CO 80215 Delinquent Company formed on the 2017-03-10
NEW TERRAIN, LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2017-03-07
New Terrain Energy AC, LLC 2379 Van Gordon Street Lakewood CO 80215 Delinquent Company formed on the 2018-05-24
New Terrain Counseling, PLLC 5335 W. 48th Ave Denver CO 80212 Good Standing Company formed on the 2018-07-26
NEW TERRAIN LOGISTICS LLC 207 S ARIZONA ALTON TX 78573 Active Company formed on the 2018-07-17
NEW TERRAIN LLC Delaware Unknown
New Terrain Technologies, LLC 2119 S Yukon st Lakewood CO 80227 Delinquent Company formed on the 2019-06-04
NEW TERRAIN LLC North Carolina Unknown
NEW TERRAIN ENTERTAINMENT LLC 9556 134TH WAY SEMINOLE FL 33776 Active Company formed on the 2020-06-16
NEW TERRAIN PROPERTIES LTD 130 UPTON ROAD BEXLEYHEATH KENT DA6 8LX Active Company formed on the 2021-03-25
New Terrain Consulting LLC 5295 Dudley Street Arvada CO 80002-3431 Voluntarily Dissolved Company formed on the 2021-11-23
New Terrain Physical Therapy, pllc 3822 Windsong Ct Colorado Springs CO 80917 Good Standing Company formed on the 2022-04-17
New Terrain Therapy LLC 11178 Huron St Ste 201 Northglenn CO 80234 Good Standing Company formed on the 2022-05-23
New Terrain Properties, LLC 12 Mule Deer Trl Littleton CO 80127 Good Standing Company formed on the 2023-01-11
New Terrain Capital, LLC 3016 Zuni St #1 Denver CO 80211 Good Standing Company formed on the 2023-10-24
NEW TERRAIN MEDICAL GROUP LLC 2530 FLORA LN DENISON TX 75020 Active Company formed on the 2023-10-19

Company Officers of NEW TERRAIN LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ELIZABETH GORDON
 Company Secretary 1999-07-21
ANDREW GORDON
 Director 1999-07-21
CATHERINE ELIZABETH GORDON
 Director 2003-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-07-21 1999-07-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-07-21 1999-07-21

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
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-04-27Termination of appointment of Catherine Elizabeth Gordon on 2023-04-27
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-05-10AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11Director's details changed for Mr Andrew Gordon on 2022-01-11
2022-01-11CH01Director's details changed for Mr Andrew Gordon on 2022-01-11
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELIZABETH GORDON
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES
2020-06-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-09LATEST SOC09/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0121/07/12 ANNUAL RETURN FULL LIST
2012-07-27AD02Register inspection address changed from 8 Suncliffe Drive Kenilworth Warwickshire CV8 1FH United Kingdom
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GORDON / 06/07/2012
2012-07-06CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE ELIZABETH GORDON on 2012-07-06
2012-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 06/07/2012
2012-04-18AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-27AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-05AR0121/07/10 ANNUAL RETURN FULL LIST
2010-10-05AD02Register inspection address has been changed
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH GORDON / 21/07/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON / 21/07/2010
2010-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-21363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-08363sRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-17363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-17363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-08288aNEW DIRECTOR APPOINTED
2002-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-27363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-15363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-18363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-07-27288aNEW SECRETARY APPOINTED
1999-07-27288aNEW DIRECTOR APPOINTED
1999-07-27287REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-07-27288bDIRECTOR RESIGNED
1999-07-27288bSECRETARY RESIGNED
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW TERRAIN 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 TERRAIN 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 TERRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-07-31 £ 26,262
Creditors Due Within One Year 2012-07-31 £ 20,069
Creditors Due Within One Year 2012-07-31 £ 20,069
Creditors Due Within One Year 2011-07-31 £ 29,820
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 TERRAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 77,355
Cash Bank In Hand 2012-07-31 £ 57,316
Cash Bank In Hand 2012-07-31 £ 57,316
Cash Bank In Hand 2011-07-31 £ 54,650
Current Assets 2013-07-31 £ 88,759
Current Assets 2012-07-31 £ 63,773
Current Assets 2012-07-31 £ 63,773
Current Assets 2011-07-31 £ 59,567
Debtors 2013-07-31 £ 11,404
Debtors 2012-07-31 £ 6,457
Debtors 2012-07-31 £ 6,457
Debtors 2011-07-31 £ 4,917
Shareholder Funds 2013-07-31 £ 63,938
Shareholder Funds 2012-07-31 £ 46,077
Shareholder Funds 2012-07-31 £ 46,077
Shareholder Funds 2011-07-31 £ 31,495
Tangible Fixed Assets 2013-07-31 £ 1,802
Tangible Fixed Assets 2012-07-31 £ 2,754
Tangible Fixed Assets 2012-07-31 £ 2,754
Tangible Fixed Assets 2011-07-31 £ 1,921

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW TERRAIN LIMITED registering or being granted any patents
Domain Names

NEW TERRAIN LIMITED owns 13 domain names.

andrewlloydgordon.co.uk   communicationtrainingskills.co.uk   teafund.co.uk   internet-marketinguk.co.uk   internetmarketingacademy.co.uk   theinternetmarketingacademy.co.uk   theinternetmarketingcoach.co.uk   futureprofit.co.uk   businessideasuk.co.uk   businessplansuk.co.uk   jobsearchcentre.co.uk   jobhuntonline.co.uk   persuasivecommunications.co.uk  

Trademarks
We have not found any records of NEW TERRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW TERRAIN 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 (70229 - Management consultancy activities other than financial management) as NEW TERRAIN LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NEW TERRAIN 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 TERRAIN 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 TERRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 1LY

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