NEW CO-ORDINATES LIMITED

Company Name
NEW CO-ORDINATES LIMITED

Legal Registered Office
UNIT J15 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM B24 9QR Other companies in B24

Company Number		02422080
Company ID Number		02422080
Date formed		1989-09-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB554861812

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Company Officers of NEW CO-ORDINATES LIMITED

Current Directors

Officer	Role	Date Appointed
DELVILLE MICHAEL BOWIE	Director	2014-04-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL ANN WILLIAMS	Company Secretary	1998-02-19	2014-04-28
JOHN LESLIE ROBINSON	Director	1991-10-19	2014-04-28
ALAN JAMES	Company Secretary	1991-10-19	1998-02-19
ALAN JAMES	Director	1991-10-19	1998-02-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DELVILLE MICHAEL BOWIE	JRDB LIMITED	Director	2013-09-23	CURRENT	2013-09-23	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.

Date	Document Type	Document Description
2024-03-08		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24	CS01	CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-03-08	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-03-23	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-03-21	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-03-17	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-01-24	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-02-17	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04	CH01	Director's details changed for Mr Delville Michael Bowie on 2016-11-03
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-11-10	AD02	Register inspection address changed from Unit J15 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR United Kingdom to 3 Bakers Lane Shutlanger Northamptonshire NN12 7RT
2015-11-09	AD04	Register(s) moved to registered office address Unit J15 Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	19/10/14 ANNUAL RETURN FULL LIST
2014-07-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-05	AD01	REGISTERED OFFICE CHANGED ON 05/06/14 FROM Unit J15 Unit J15, Hastingwood Industrial Park, Wood Lane Erdington Birmingham B24 9QR England
2014-06-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CAROL WILLIAMS
2014-06-03	AP01	DIRECTOR APPOINTED MR DELVILLE MICHAEL BOWIE
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 212 Thornhill Road Streetly Sutton Coldfield West Midlands B74 2EP
2014-02-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	19/10/13 ANNUAL RETURN FULL LIST
2013-01-23	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17	AR01	19/10/12 ANNUAL RETURN FULL LIST
2012-12-17	AD03	Register(s) moved to registered inspection location
2012-10-31	AD02	Register inspection address has been changed
2012-03-08	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-31	AR01	19/10/11 FULL LIST
2011-02-17	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	19/10/10 FULL LIST
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	19/10/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE ROBINSON / 16/11/2009
2009-04-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-11-17	288c	SECRETARY'S CHANGE OF PARTICULARS / CAROL WILLIAMS / 17/11/2008
2008-11-17	363a	RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-10-24	363s	RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-11	363s	RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-19	363s	RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-19	363s	RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-28	363s	RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-11-20	363s	RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-11-07	363s	RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-22	363s	RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-14	363s	RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-23	363s	RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-02-25	SRES09	POS 19/02/98
1998-02-24	288a	NEW SECRETARY APPOINTED
1998-02-24	288b	SECRETARY RESIGNED
1998-02-24	288b	DIRECTOR RESIGNED
1997-10-28	363s	RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-11-18	363s	RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-15	363s	RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
1995-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-10-13	363s	RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
1994-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-01	363s	RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-10	363s	RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
1992-02-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-02-13	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to NEW CO-ORDINATES 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 CO-ORDINATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of NEW CO-ORDINATES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 NEW CO-ORDINATES LIMITED

Intangible Assets

Patents

We have not found any records of NEW CO-ORDINATES LIMITED registering or being granted any patents

Domain Names

NEW CO-ORDINATES LIMITED owns 1 domain names.

newco.co.uk

Trademarks

We have not found any records of NEW CO-ORDINATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW CO-ORDINATES 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 (86900 - Other human health activities) as NEW CO-ORDINATES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where NEW CO-ORDINATES 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.

Import/Export of Goods

Goods imported/exported by NEW CO-ORDINATES LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-12-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-12-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-12-00	90181990	Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-09-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2018-03-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2018-03-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2017-02-00	90278017	Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s.
2017-01-00	90319000
2016-05-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-07-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-07-00	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-04-00	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-11-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-09-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2014-09-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-11-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-04-01	94029000	Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers)
2013-02-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-11-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-09-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-07-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-06-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-05-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-04-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2012-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2012-03-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-02-01	85238099	Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2011-12-01	90183900	Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2011-12-01	90189020	Endoscopes used in medical, surgical or veterinary sciences
2011-10-01	90189060	Anaesthetic apparatus and instruments
2011-10-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-04-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-03-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2011-01-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2011-01-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-11-01	90189085
2010-06-01	90189085
2010-05-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-04-01	90181100	Electro-cardiographs
2010-02-01	90189085

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW CO-ORDINATES 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 CO-ORDINATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-04-07 01:53:57
Primary Source:	Companies House

Company Overview

Company Officers of NEW CO-ORDINATES LIMITED

Related Directorships