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Home > England & Wales Companies > NEW ANGLIA CAPITAL LTD
Company Information for

NEW ANGLIA CAPITAL LTD

1 ST JAMES COURT, NORWICH, NR3 1RU,
Company Registration Number
08512619
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About New Anglia Capital Ltd
NEW ANGLIA CAPITAL LTD was founded on 2013-05-01 and has its registered office in Norwich. The organisation's status is listed as "Active". New Anglia Capital Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEW ANGLIA CAPITAL LTD
 
Legal Registered Office
1 ST JAMES COURT
NORWICH
NR3 1RU
Other companies in NR3
 
Filing Information
Company Number 08512619
Company ID Number 08512619
Date formed 2013-05-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 13:25:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ANGLIA CAPITAL LTD
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Company Officers of NEW ANGLIA CAPITAL LTD

Current Directors
Officer Role Date Appointed
KEITH PAUL SPANTON
Company Secretary 2014-06-26
JOHN CHARLES FULLER
Director 2013-10-29
KEVIN MICHAEL HORNE
Director 2013-06-06
WILLIAM JONES
Director 2013-06-06
STEVE OLIVER
Director 2017-06-13
ANDREW JAMES PROCTOR
Director 2017-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVINA LOUISE TANNER
Director 2013-06-06 2017-06-13
HARRY BERRY
Director 2013-05-01 2014-03-17
JOHN DEREK HUNTER IRVING
Director 2013-05-01 2013-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES FULLER KINGSFORD REACH LIMITED Director 2018-05-09 CURRENT 2018-05-09 Active - Proposal to Strike off
JOHN CHARLES FULLER CONISFORD COURT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
JOHN CHARLES FULLER CIRCLET MANAGEMENT LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active - Proposal to Strike off
JOHN CHARLES FULLER WELSOMER LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
JOHN CHARLES FULLER CIRCLET HOMES LIMITED Director 2012-11-23 CURRENT 2012-11-23 Active
JOHN CHARLES FULLER SENTRY LIMITED Director 2011-07-19 CURRENT 1999-08-24 Active
JOHN CHARLES FULLER AGRI-TEK SALES & SERVICE LIMITED Director 2011-03-24 CURRENT 1982-03-31 Dissolved 2014-02-19
JOHN CHARLES FULLER NITRAFLOW PROPERTIES & HANDLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
JOHN CHARLES FULLER BRINEFLOW LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
KEVIN MICHAEL HORNE BEACON PROPERTY INVESTMENTS LIMITED Director 2015-02-17 CURRENT 1922-07-29 Active - Proposal to Strike off
KEVIN MICHAEL HORNE PLATFORM 4B LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
KEVIN MICHAEL HORNE THE NORFOLK EDUCATION BUSINESS EXCHANGE LIMITED Director 2009-01-26 CURRENT 2001-02-19 Dissolved 2014-10-14
WILLIAM JONES MEDTECH ACCELERATOR LIMITED Director 2016-10-11 CURRENT 2016-06-24 Active
WILLIAM JONES I.P.21 LIMITED Director 2000-11-21 CURRENT 2000-11-21 Active
ANDREW JAMES PROCTOR NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED Director 2016-06-21 CURRENT 2011-06-28 Active
ANDREW JAMES PROCTOR NORSE ENVIRONMENTAL WASTE SERVICES LIMITED Director 2014-08-06 CURRENT 2013-10-02 Active
ANDREW JAMES PROCTOR BROADLAND GROWTH LIMITED Director 2014-03-04 CURRENT 2013-12-20 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
2023-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES PROCTOR
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-29AP01DIRECTOR APPOINTED MS KATHERINE SUSAN ATKINSON
2020-10-23AP01DIRECTOR APPOINTED MR BENJAMIN MARK LUCKETT
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE OLIVER
2020-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-04-29TM02Termination of appointment of Keith Paul Spanton on 2020-03-31
2018-07-18MEM/ARTSARTICLES OF ASSOCIATION
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES PROCTOR / 23/05/2018
2018-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL HORNE / 23/05/2018
2018-07-03RES01ADOPT ARTICLES 03/07/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AA01Previous accounting period shortened from 31/05/17 TO 31/03/17
2017-06-20AP01DIRECTOR APPOINTED MR STEVE OLIVER
2017-06-19AP01DIRECTOR APPOINTED MR ANDREW JAMES PROCTOR
2017-06-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVINA LOUISE TANNER
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-20AD02Register inspection address changed from C/O New Anglia Lep , the Walpole Suite Ketteringham Hall Wymondham Norfolk NR18 9RS United Kingdom to Centrum Norwich Research Park, Colney Lane Colney Norwich NR4 7UG
2016-03-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-03AP03Appointment of Mr Keith Paul Spanton as company secretary
2014-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-01AR0101/05/14 NO MEMBER LIST
2014-07-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-07-01AD02SAIL ADDRESS CREATED
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA LOUISE TANNER / 01/05/2014
2014-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 01/05/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DAVINA LOUISE TANNER / 01/05/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JONES / 01/05/2014
2014-05-21TM02TERMINATE SEC APPOINTMENT
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR HARRY BERRY
2013-11-06AP01DIRECTOR APPOINTED MR JOHN FULLER
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING
2013-08-02AP01DIRECTOR APPOINTED WILLIAM JONES
2013-08-02AP01DIRECTOR APPOINTED MS DAVINA LOUISE TANNER
2013-07-19AP01DIRECTOR APPOINTED MR KEVIN MICHAEL HORNE
2013-05-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to NEW ANGLIA CAPITAL LTD 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 ANGLIA CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW ANGLIA CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of NEW ANGLIA CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW ANGLIA CAPITAL LTD
Trademarks
We have not found any records of NEW ANGLIA CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ANGLIA CAPITAL LTD. 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 (94110 - Activities of business and employers membership organizations) as NEW ANGLIA CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ANGLIA CAPITAL LTD 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 ANGLIA CAPITAL LTD 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 ANGLIA CAPITAL LTD 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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