NEWGROVE CONSULTANTS LIMITED - Business and domestic software development - A business based in ENGLAND registered with Companies House

Company Overview

About Newgrove Consultants Ltd

NEWGROVE CONSULTANTS LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Newgrove Consultants Limited is a Private Limited Company registered in ENGLAND 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

Company Name

NEWGROVE CONSULTANTS LIMITED

Legal Registered Office

34 Ely Place
London
EC1N 6TD
Other companies in EC1R

Previous Names

NEWGROVE LIMITED

20/06/2014

Filing Information

Company Number		05797002
Company ID Number		05797002
Date formed		2006-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-04-30
Account next due		2025-01-31
Latest return		2024-03-31
Return next due		2025-04-14
Type of accounts		DORMANT

Last Datalog update:	2024-04-10 11:37:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGROVE CONSULTANTS LIMITED

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Company Officers of NEWGROVE CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN FERGUS BOYLAN	Director	2006-04-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN FERGUS BOYLAN	Company Secretary	2006-04-26	2014-04-02
HUGH TREANOR BOYLAN	Director	2006-04-26	2014-04-02
HCS SECRETARIAL LIMITED	Nominated Secretary	2006-04-26	2006-04-26
HANOVER DIRECTORS LIMITED	Nominated Director	2006-04-26	2006-04-26

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-05-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-05		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-06-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-06-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/17 FROM Challoner House 19-21 Clerkenwell Close London EC1R 0RR
2017-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-20	RES15	CHANGE OF NAME 14/06/2014
2014-06-20	CERTNM	Company name changed newgrove LIMITED\certificate issued on 20/06/14
2014-06-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-05-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN BOYLAN
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH BOYLAN
2014-01-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2014-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/14 FROM 30 Scott Farm Close Thames Ditton Surrey KT7 0AN
2013-11-27	CH01	Director's details changed for Mr Jonathan Fergus Boylan on 2013-09-01
2013-11-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN FERGUS BOYLAN on 2013-09-01
2013-05-09	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-31	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-18	AR01	25/04/10 FULL LIST
2010-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-05	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-25	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-08	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-05-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18	288a	NEW DIRECTOR APPOINTED
2006-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2006-05-11	288b	SECRETARY RESIGNED
2006-05-11	288b	DIRECTOR RESIGNED
2006-04-26	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to NEWGROVE CONSULTANTS 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 NEWGROVE CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NEWGROVE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 NEWGROVE CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-05-01	£ 2
Cash Bank In Hand	2011-05-01	£ 2
Shareholder Funds	2012-05-01	£ 2
Shareholder Funds	2011-05-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWGROVE CONSULTANTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWGROVE CONSULTANTS LIMITED

Trademarks

We have not found any records of NEWGROVE CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NEWGROVE CONSULTANTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wychavon District Council	2016-07-27	GBP £950	2016/17 Annual Mapping Licence @950 plus 3 maintenance days at 950 per day for the South Worcestershire Development Plan study area.
Wychavon District Council	2016-05-06	GBP £1,425	2016/17 Annual Mapping Licence plus 3 maintenance days for the South Worcestershire Development Plan study area
Wychavon District Council	2016-04-01	GBP £950	Newgrove Map IT Application 2015/16 License and maintenance of SWDP interactive mapping system
Wychavon District Council	2015-04-10	GBP £950	IT Consumables / Software / Licences
London Borough of Sutton	2014-06-17	GBP £2,621	Purchase of IT Equipment
Torbay Council	2014-06-10	GBP £1,718	SERVICES - PROFESSIONAL FEES
Torbay Council	2014-06-10	GBP £2,158	SERVICES - PROFESSIONAL FEES
Torbay Council	2014-06-10	GBP £1,698	SERVICES - PROFESSIONAL FEES
London Borough of Harrow	2014-04-14	GBP £950	Consultants Fees
Wychavon District Council	2014-04-08	GBP £800	IT Consumables / Licences / Hardware
Wychavon District Council	2014-04-01	GBP £950	IT Consumables / Licences / Hardware
Maidstone Borough Council	2014-03-01	GBP £3,490	Equipment Maintenance
Cannock Chase Council	2014-02-11	GBP £5,485
Torbay Council	2014-02-02	GBP £2,539	SERVICES - PROFESSIONAL FEES
Torbay Council	2014-02-02	GBP £2,408	SERVICES - PROFESSIONAL FEES
Torbay Council	2014-02-02	GBP £1,274	SERVICES - PROFESSIONAL FEES
Fenland District Council	2013-08-02	GBP £3,995	Supplies and Services
Torbay Council	2013-06-12	GBP £1,289	SERVICES - PROFESSIONAL FEES
Torbay Council	2013-06-12	GBP £1,619	SERVICES - PROFESSIONAL FEES
Torbay Council	2013-06-12	GBP £1,274	SERVICES - PROFESSIONAL FEES
Maidstone Borough Council	2013-03-18	GBP £3,490	Professional Services
Cannock Chase Council	2013-03-05	GBP £5,485
Fenland District Council	2012-06-07	GBP £7,495	Supplies and Services
Broadland District Council	2012-04-25	GBP £4,980
Broadland District Council	2012-04-04	GBP £7,990
Fenland District Council	2011-06-24	GBP £10,990	Supplies and Services
Broadland District Council	2011-02-02	GBP £12,985
Broadland District Council	2011-02-02	GBP £12,985

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NEWGROVE CONSULTANTS 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 NEWGROVE CONSULTANTS 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 NEWGROVE CONSULTANTS 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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