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Company Information for

NEWINCCO 1002 LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07258591
Private Limited Company
Liquidation

Company Overview

About Newincco 1002 Ltd
NEWINCCO 1002 LIMITED was founded on 2010-05-19 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Newincco 1002 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
NEWINCCO 1002 LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in SW11
 
Filing Information
Company Number 07258591
Company ID Number 07258591
Date formed 2010-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 10:45:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWINCCO 1002 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Company Officers of NEWINCCO 1002 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MADDISON
Director 2014-04-30
KAUSHIK SHUKLA
Director 2010-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARREN TEAR
Director 2010-06-09 2016-05-05
DOUGLAS JAMES TETLEY
Director 2010-06-14 2014-04-30
OLSWANG COSEC LIMITED
Company Secretary 2010-05-19 2010-06-19
CHRISTOPHER ALAN MACKIE
Director 2010-05-19 2010-06-09
OLSWANG DIRECTORS 1 LIMITED
Director 2010-05-19 2010-06-09
OLSWANG DIRECTORS 2 LIMITED
Director 2010-05-19 2010-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAUSHIK SHUKLA PARK LANE OFFICES LTD Director 2010-06-04 CURRENT 2010-06-04 Active
KAUSHIK SHUKLA ARIVU LTD Director 2004-05-28 CURRENT 2004-05-27 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
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2018-05-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-24LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-14AA30/06/17 TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 79200
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 79200
2016-06-15AR0119/05/16 FULL LIST
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR
2016-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-12-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072585910002
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 79200
2015-07-23AR0119/05/15 FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1 BRIDGES COURT, YORK ROAD BATTERSEA LONDON SW11 3BB
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 072585910002
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 79200
2014-06-11AR0119/05/14 FULL LIST
2014-06-05AP01DIRECTOR APPOINTED CHRISTOPHER JOHN MADDISON
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TETLEY
2013-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-29AR0119/05/13 FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-06-21AR0119/05/12 FULL LIST
2012-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX
2011-06-27AA01CURREXT FROM 31/05/2011 TO 30/06/2011
2011-06-23AR0119/05/11 FULL LIST
2011-06-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-06-23AD02SAIL ADDRESS CREATED
2010-09-13SH0103/08/10 STATEMENT OF CAPITAL GBP 79200
2010-07-09AP01DIRECTOR APPOINTED MR KAUSHIK SHUKLA
2010-07-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22RES01ADOPT ARTICLES 18/06/2010
2010-06-22TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2010-06-22AP01DIRECTOR APPOINTED MR RICHARD WARREN TEAR
2010-06-22SH0118/06/10 STATEMENT OF CAPITAL GBP 75600
2010-06-18AP01DIRECTOR APPOINTED DOUGLAS JAMES TETLEY
2010-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEWINCCO 1002 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-15
Appointmen2018-05-15
Resolution2018-05-15
Fines / Sanctions
No fines or sanctions have been issued against NEWINCCO 1002 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-30 Satisfied DOUGLAS JAMES TETLEY (AS TRUSTEE OF THE SEARCY TANSLEY AND COMPANY LIMITED RETIREMENT BENEFITS SCHEME)
GUARANTEE & DEBENTURE 2010-07-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 NEWINCCO 1002 LIMITED

Intangible Assets
Patents
We have not found any records of NEWINCCO 1002 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWINCCO 1002 LIMITED
Trademarks
We have not found any records of NEWINCCO 1002 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWINCCO 1002 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 (70100 - Activities of head offices) as NEWINCCO 1002 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where NEWINCCO 1002 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 TypeNotices to
Defending partyNEWINCCO 1002 LIMITEDEvent Date2018-05-15
 
Initiating party Event TypeAppointmen
Defending partyNEWINCCO 1002 LIMITEDEvent Date2018-05-15
Name of Company: NEWINCCO 1002 LIMITED Company Number: 07258591 Nature of Business: Activities of Head Offices Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9BQ Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyNEWINCCO 1002 LIMITEDEvent Date2018-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWINCCO 1002 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 NEWINCCO 1002 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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