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Company Information for

A BRAND NEW WAY LIMITED

10 HYDEHURST CLOSE, CROWBOROUGH, EAST SUSSEX, TN6 1EN,
Company Registration Number
04184023
Private Limited Company
Active

Company Overview

About A Brand New Way Ltd
A BRAND NEW WAY LIMITED was founded on 2001-03-21 and has its registered office in Crowborough. The organisation's status is listed as "Active". A Brand New Way 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
A BRAND NEW WAY LIMITED
 
Legal Registered Office
10 HYDEHURST CLOSE
CROWBOROUGH
EAST SUSSEX
TN6 1EN
Other companies in TN6
 
Previous Names
CRISTAL LETTINGS LIMITED07/12/2012
Filing Information
Company Number 04184023
Company ID Number 04184023
Date formed 2001-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-06-08 06:20:22
Primary Source:Companies House
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Companies with same name A BRAND NEW WAY LIMITED
The following companies were found which have the same name as A BRAND NEW WAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A BRAND NEW WAY, LLC 3001 CLERMONT ST Denver CO 80207 Administratively Dissolved Company formed on the 2002-01-14
A BRAND NEW WAY LLC Michigan UNKNOWN

Company Officers of A BRAND NEW WAY LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CRISTAL
Company Secretary 2001-03-21
JAMES GEORGE CRISTAL
Director 2012-06-16
JOHN JOSEPH CRISTAL
Director 2001-03-21
SIMON CRISTAL
Director 2012-06-12
SUSAN CRISTAL
Director 2012-06-12
EMILY DEADMAN
Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2001-03-21 2001-03-21
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2001-03-21 2001-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH CRISTAL THE POSTERN MANAGEMENT COMPANY LIMITED Director 2017-07-17 CURRENT 1993-02-01 Active
JOHN JOSEPH CRISTAL SWC PARTNERSHIP LTD Director 2014-04-17 CURRENT 2014-04-17 Active
JOHN JOSEPH CRISTAL SANDOWN HOUSE CROWBOROUGH LIMITED Director 2014-01-16 CURRENT 1999-08-18 Active
SIMON CRISTAL SANDOWN HOUSE CROWBOROUGH LIMITED Director 2017-11-24 CURRENT 1999-08-18 Active
SIMON CRISTAL SWC PARTNERSHIP LTD Director 2014-04-17 CURRENT 2014-04-17 Active
EMILY DEADMAN SANDOWN HOUSE CROWBOROUGH LIMITED Director 2017-11-24 CURRENT 1999-08-18 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
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230015
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-15TM02Termination of appointment of Susan Cristal on 2019-08-15
2019-05-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230014
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Miss Emily Cristal on 2017-11-27
2017-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230013
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230012
2017-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230011
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230010
2017-05-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-06-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0121/03/16 ANNUAL RETURN FULL LIST
2015-08-13ANNOTATIONOther
2015-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230009
2015-06-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230008
2014-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230007
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230004
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230005
2014-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041840230006
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0121/03/13 ANNUAL RETURN FULL LIST
2012-12-07RES15CHANGE OF NAME 01/12/2012
2012-12-07CERTNMCOMPANY NAME CHANGED CRISTAL LETTINGS LIMITED CERTIFICATE ISSUED ON 07/12/12
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-28SH0127/11/12 STATEMENT OF CAPITAL GBP 100
2012-06-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-18AP01DIRECTOR APPOINTED MISS EMILY CRISTAL
2012-06-18AP01DIRECTOR APPOINTED MR SIMON CRISTAL
2012-06-18AP01DIRECTOR APPOINTED MR JAMES GEORGE CRISTAL
2012-06-18AP01DIRECTOR APPOINTED MRS SUSAN CRISTAL
2012-05-03AR0121/03/12 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0121/03/11 FULL LIST
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0121/03/10 FULL LIST
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0EY
2009-12-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM BRIDGE HOUSE HIGH STREET HEATHFIELD EAST SUSSEX TN21 0EY
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 7 LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2003-02-01395PARTICULARS OF MORTGAGE/CHARGE
2002-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-25395PARTICULARS OF MORTGAGE/CHARGE
2002-03-26363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-07-2388(2)RAD 10/07/01--------- £ SI 3@1=3 £ IC 14/17
2001-04-09288bSECRETARY RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-04-0688(2)RAD 21/03/01--------- £ SI 2@1=2 £ IC 12/14
2001-04-0688(2)RAD 21/03/01--------- £ SI 11@1=11 £ IC 1/12
2001-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 A BRAND NEW WAY 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 A BRAND NEW WAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-09-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-07-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-05-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-24 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-08-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-01-17 Satisfied BRITANNIC MONEY
LEGAL CHARGE 2003-01-17 Satisfied BRITANNIC MONEY
LEGAL CHARGE 2002-05-17 Satisfied BRITANNIC MONEY PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 498,888
Creditors Due After One Year 2012-03-31 £ 498,888
Creditors Due Within One Year 2013-03-31 £ 15,552
Creditors Due Within One Year 2012-03-31 £ 24,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A BRAND NEW WAY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,293
Cash Bank In Hand 2012-03-31 £ 9,624
Current Assets 2013-03-31 £ 5,293
Current Assets 2012-03-31 £ 13,540
Debtors 2012-03-31 £ 3,916
Fixed Assets 2013-03-31 £ 1,089,021
Fixed Assets 2012-03-31 £ 948,922
Shareholder Funds 2013-03-31 £ 579,874
Shareholder Funds 2012-03-31 £ 439,384
Tangible Fixed Assets 2013-03-31 £ 1,063
Tangible Fixed Assets 2012-03-31 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A BRAND NEW WAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A BRAND NEW WAY LIMITED
Trademarks
We have not found any records of A BRAND NEW WAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A BRAND NEW WAY 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 (68209 - Other letting and operating of own or leased real estate) as A BRAND NEW WAY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where A BRAND NEW WAY 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 A BRAND NEW WAY 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 A BRAND NEW WAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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