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Company Information for

NEW CONVENTIONS LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
07065963
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Conventions Ltd
NEW CONVENTIONS LIMITED was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". New Conventions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
NEW CONVENTIONS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in WC1A
 
Filing Information
Company Number 07065963
Company ID Number 07065963
Date formed 2009-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
Last Datalog update: 2020-07-14 13:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW CONVENTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name NEW CONVENTIONS LIMITED
The following companies were found which have the same name as NEW CONVENTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW CONVENTIONS, LLC 406 SEDGWICK DRIVE Onondaga SYRACUSE NY 13203 Active Company formed on the 2004-08-02
NEW CONVENTIONS (CB) LIMITED 73 CORNHILL LONDON EC3V 3QQ Active - Proposal to Strike off Company formed on the 2018-03-13
NEW CONVENTIONS EXPLORATION, LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Active Company formed on the 2018-03-30
NEW CONVENTIONS (AP) LIMITED 4 PANTON STREET LONDON SW1Y 4SW Active Company formed on the 2020-05-12

Company Officers of NEW CONVENTIONS LIMITED

Current Directors
Officer Role Date Appointed
RUSKIN HOUSE COMPANY SERVICES LTD
 Company Secretary 2013-11-29
DAVID CHRISTOPHER CHAPMAN
 Director 2009-11-04
JAMES WILLIAM FROOMBERG
 Director 2015-04-06
BRIAN MORGAN
 Director 2015-04-06
DAVID HENRY PARRY-JONES
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM PRICE
 Director 2009-11-04 2015-07-21
ANDREW HAYDN COTSEN
 Company Secretary 2009-11-04 2013-11-29
SAMUEL GEORGE ALAN LLOYD
 Director 2009-11-04 2009-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSKIN HOUSE COMPANY SERVICES LTD BRUTON FUNDRAISERS Company Secretary 2018-04-20 CURRENT 2018-03-21 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LTD WETHINK SOLUTIONS LTD Company Secretary 2016-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
RUSKIN HOUSE COMPANY SERVICES LTD 270-296 FULHAM ROAD MANAGEMENT LTD Company Secretary 2010-02-17 CURRENT 2010-02-17 Active
DAVID CHRISTOPHER CHAPMAN DAVID CHAPMAN ASSOCIATES LIMITED Director 2000-12-13 CURRENT 2000-12-13 Active
JAMES WILLIAM FROOMBERG NEW CONVENTIONS (CB) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off
JAMES WILLIAM FROOMBERG HATTINGLEY VALLEY WINES LIMITED Director 2016-04-19 CURRENT 2010-07-12 Active
JAMES WILLIAM FROOMBERG WIELD WINES LIMITED Director 2016-04-19 CURRENT 2010-07-09 Active
DAVID HENRY PARRY-JONES NEW CONVENTIONS (CB) LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active - Proposal to Strike off

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
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-03DS01Application to strike the company off the register
2020-02-20AP01DIRECTOR APPOINTED MR HYWEL RHODRI GLYN THOMAS
2020-02-14AP01DIRECTOR APPOINTED MR JONATHAN GWYN ADAMS
2020-02-13TM02Termination of appointment of Ruskin House Company Services Ltd on 2020-01-01
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM FROOMBERG
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Ruskin House 40-41 Museum Street London WC1A 1LT
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 4800
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 4800
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-11RES01ADOPT ARTICLES 11/11/15
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM PRICE
2015-08-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01AP01DIRECTOR APPOINTED MR JAMES WILLIAM FROOMBERG
2015-07-01AP01DIRECTOR APPOINTED MR BRIAN MORGAN
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 4800
2015-03-17AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16SH0116/12/14 STATEMENT OF CAPITAL GBP 4800
2014-10-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-29AR0104/11/13 ANNUAL RETURN FULL LIST
2013-11-29AP04Appointment of corporate company secretary Ruskin House Company Services Ltd
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O C/O A> HAYDN COTSEN 71 CYNCOED ROAD CARDIFF CF23 5SB WALES
2013-11-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW COTSEN
2013-11-29SH0120/09/13 STATEMENT OF CAPITAL GBP 1000
2013-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-12-24AR0104/11/12 FULL LIST
2012-01-23AR0104/11/11 FULL LIST
2012-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-10AR0104/11/10 FULL LIST
2011-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2011 FROM 8 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4BY
2010-02-02AP01DIRECTOR APPOINTED DAVID HENRY PARRY-JONES
2010-01-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD
2009-12-23AP03SECRETARY APPOINTED ANDREW HAYDN COTSEN
2009-12-23AP01DIRECTOR APPOINTED ADAM PRICE
2009-12-23AP01DIRECTOR APPOINTED DAVID CHRISTOPHER CHAPMAN
2009-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 14-18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




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

  Average Max
MortgagesNumMortCharges1.799
MortgagesNumMortOutstanding0.959
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.839

This shows the max and average number of mortgages for companies with the same SIC code of 93110 - Operation of sports facilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

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 NEW CONVENTIONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW CONVENTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW CONVENTIONS LIMITED
Trademarks
We have not found any records of NEW CONVENTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW CONVENTIONS 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 (93110 - Operation of sports facilities) as NEW CONVENTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW CONVENTIONS 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 CONVENTIONS 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 CONVENTIONS 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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    Other companies at postcode EC3V 3QQ