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Home > England & Wales Companies > NEW LEAF SEARCH LIMITED
Company Information for

NEW LEAF SEARCH LIMITED

5 ROCKINGHAM GATE, BUSHEY, WD23 4DQ,
Company Registration Number
05019482
Private Limited Company
Active

Company Overview

About New Leaf Search Ltd
NEW LEAF SEARCH LIMITED was founded on 2004-01-19 and has its registered office in Bushey. The organisation's status is listed as "Active". New Leaf Search Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEW LEAF SEARCH LIMITED
 
Legal Registered Office
5 ROCKINGHAM GATE
BUSHEY
WD23 4DQ
Other companies in HA1
 
Filing Information
Company Number 05019482
Company ID Number 05019482
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB835502244  
Last Datalog update: 2024-02-05 20:18:08
Primary Source:Companies House
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Company Officers of NEW LEAF SEARCH LIMITED

Current Directors
Officer Role Date Appointed
NEELAY AMIN
Company Secretary 2004-01-19
KATHERINE ANNE AMIN
Director 2004-01-19
NEELAY AMIN
Director 2004-01-19
JANE ELIZABETH RAMSAY
Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LTD
Nominated Secretary 2004-01-19 2004-01-23
BRIGHTON DIRECTOR LTD
Nominated Director 2004-01-19 2004-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE ANNE AMIN COMMERCIAL FINANCE PEOPLE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-07-22
NEELAY AMIN COMMERCIAL FINANCE PEOPLE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-07-22
JANE ELIZABETH RAMSAY COMMERCIAL FINANCE PEOPLE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2014-07-22

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
2024-01-22CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-09-29Unaudited abridged accounts made up to 2023-01-31
2023-02-17CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2022-01-31
2022-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/22 FROM Devonshire House Manor Way Borehamwood WD6 1QQ England
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-08-06RP04CS01
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES
2020-03-17PSC04Change of details for Ms Jane Elisabeth Ramsay as a person with significant control on 2020-03-17
2019-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/19 FROM 39a Welbeck Street London W1G 8DH United Kingdom
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 300
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-08-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-10AR0119/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-03AR0119/01/15 ANNUAL RETURN FULL LIST
2014-05-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-19AR0119/01/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0119/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NEELAY AMIN / 28/01/2013
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE AMIN / 28/01/2013
2013-01-28CH03SECRETARY'S DETAILS CHNAGED FOR NEELAY AMIN on 2013-01-28
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0119/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH03SECRETARY'S DETAILS CHNAGED FOR NEELAY AMIN on 2012-01-24
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEELAY AMIN / 24/01/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE AMIN / 24/01/2012
2011-10-20AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0119/01/11 FULL LIST
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / NEELAY AMIN / 19/01/2011
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AR0119/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH RAMSAY / 19/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NEELAY AMIN / 19/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANNE AMIN / 19/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / NEELAY AMIN / 19/01/2010
2009-11-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-06-23AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363sRETURN MADE UP TO 19/01/07; CHANGE OF MEMBERS
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-1288(2)RAD 24/04/06--------- £ SI 100@1=100 £ IC 200/300
2006-02-06363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: FITZGERALD HOUSE, WILLOWCOURT AVENUE, KENTON HARROW MIDDLESEX HA3 8ES
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-10-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-1188(2)RAD 01/10/04--------- £ SI 100@1=100 £ IC 100/200
2004-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-1788(2)RAD 19/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-23288bSECRETARY RESIGNED
2004-01-23288bDIRECTOR RESIGNED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 LEAF SEARCH LIMITED

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

NEW LEAF SEARCH LIMITED owns 1 domain names.

newleafsearch.co.uk  

Trademarks
We have not found any records of NEW LEAF SEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LEAF SEARCH 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 (78109 - Other activities of employment placement agencies) as NEW LEAF SEARCH LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where NEW LEAF SEARCH 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 LEAF SEARCH 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 LEAF SEARCH 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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