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Company Information for

NEW TECH IMPORT LIMITED

C/O WEBSTER & CO CHERRY LODGE, MALTON ROAD CHERRY BURTON, BEVERLEY, EAST YORKSHIRE, HU17 7RA,
Company Registration Number
03957460
Private Limited Company
Active

Company Overview

About New Tech Import Ltd
NEW TECH IMPORT LIMITED was founded on 2000-03-27 and has its registered office in Beverley. The organisation's status is listed as "Active". New Tech Import 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 TECH IMPORT LIMITED
 
Legal Registered Office
C/O WEBSTER & CO CHERRY LODGE
MALTON ROAD CHERRY BURTON
BEVERLEY
EAST YORKSHIRE
HU17 7RA
Other companies in HU17
 
Filing Information
Company Number 03957460
Company ID Number 03957460
Date formed 2000-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-05-07 08:26:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TECH IMPORT LIMITED
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Companies with same name NEW TECH IMPORT LIMITED
The following companies were found which have the same name as NEW TECH IMPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW TECH IMPORTERS LLC. 6414 PEEBLECREEK DR. - INDEPENDENCE OH 44131 Active Company formed on the 2004-10-01
NEW TECH IMPORTS PRIVATE LIMITED 1/778 NICHLOSAN ROAD KASHMERE GATE NEW DELHI Delhi 110006 ACTIVE Company formed on the 1995-04-19

Company Officers of NEW TECH IMPORT LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SPENCER
Company Secretary 2007-11-16
JUDITH ANNE SPENCER
Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
HANNAH MARIE JACKSON
Director 2006-04-14 2008-03-25
HANNAH MARIE JACKSON
Company Secretary 2006-04-14 2007-09-17
ANDREW SPENCER
Director 2006-04-14 2007-02-28
AXHOLME SECRETARIES LIMITED
Company Secretary 2003-08-18 2006-05-04
AXHOLME DIRECTORS LIMITED
Director 2003-08-18 2006-05-04
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2000-03-27 2003-08-18
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2000-03-27 2003-08-18

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
2022-04-29CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-07-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-06-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SPENCER
2019-05-02PSC09Withdrawal of a person with significant control statement on 2019-05-02
2019-01-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-02-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0127/03/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0127/03/12 ANNUAL RETURN FULL LIST
2011-10-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-23AAMDAmended accounts made up to 2010-03-31
2011-04-12AR0127/03/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0127/03/10 ANNUAL RETURN FULL LIST
2010-05-07CH01Director's details changed for Judith Anne Spencer on 2010-03-27
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19DISS40Compulsory strike-off action has been discontinued
2009-05-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-18363aReturn made up to 27/03/09; full list of members
2008-05-06AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR HANNAH JACKSON
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: GRANGE FARM USSELBY MARKET RASEN LINCOLNSHIRE LN8 3YJ
2007-10-03288bSECRETARY RESIGNED
2007-07-18363sRETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS
2007-03-19288bDIRECTOR RESIGNED
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-15363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-05-04288bDIRECTOR RESIGNED
2006-05-04288bSECRETARY RESIGNED
2006-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25287REGISTERED OFFICE CHANGED ON 25/04/06 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-16363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-28288bSECRETARY RESIGNED
2003-08-28288aNEW SECRETARY APPOINTED
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-04-08363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2002-08-27287REGISTERED OFFICE CHANGED ON 27/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2002-04-11363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-11-07RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to NEW TECH IMPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against NEW TECH IMPORT 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 TECH IMPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TECH IMPORT LIMITED

Intangible Assets
Patents
We have not found any records of NEW TECH IMPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW TECH IMPORT LIMITED
Trademarks
We have not found any records of NEW TECH IMPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW TECH IMPORT 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 (52290 - Other transportation support activities) as NEW TECH IMPORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW TECH IMPORT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEW TECH IMPORT LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW TECH IMPORT 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 TECH IMPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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