Company Information for BUILDING A NEW DIRECTION LTD
34 WHARF ROAD, LONDON, N1 7GR,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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BUILDING A NEW DIRECTION LTD | ||
Legal Registered Office | ||
34 WHARF ROAD LONDON N1 7GR Other companies in BL1 | ||
Previous Names | ||
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Charity Number | 1060822 |
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Charity Address | THE BOLTON HUB, BOLD STREET, BOLTON, BL1 1LS |
Charter | TO SUPPORT THE PROVISION AND DEVELOPMENT OF SOCIAL, RECREATIONAL AND EDUCATIONAL FACILITIES FOR PEOPLE WHO EXPERIENCE MENTAL HEALTH PROBLEMS, AND TO SUPPORT THE INVOLVEMENT OF SERVICE USERS IN THE DELIVERY OF APPROPRIATE AND EFFECTIVE MENTAL HEALTH SERVICES |
Company Number | 03284504 | |
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Company ID Number | 03284504 | |
Date formed | 1996-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:36:08 |
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Officer | Role | Date Appointed |
---|---|---|
FAMILY ACTION |
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MARY ELIZABETH FULTON |
||
DAVID CHARLES HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RITA CAROLINE LIDDELL |
Company Secretary | ||
KENNETH RAYMOND BALL |
Director | ||
PAULINE BROWN |
Director | ||
SANDRA ANNE CLARKSON |
Director | ||
SUSAN VALERIE COLTON |
Director | ||
SYLVIA DOBINSON |
Director | ||
JEANNETTE SUSAN HAMILTON |
Director | ||
MATTHEW LASHAM |
Director | ||
THERESA NEWSHAM |
Director | ||
ANTHONY CHARLES SLEET |
Director | ||
JASON PAUL HEWITT |
Director | ||
WILLIAM JACKSON |
Director | ||
HABIB BHARUCHA |
Director | ||
JEANETTE CARSON |
Director | ||
WILLIAM MATHEW HAMER |
Director | ||
STEPHEN DEREK KRUUP |
Director | ||
WILLIAM BRIERLEY |
Director | ||
STEPHEN DANIEL POTTER |
Director | ||
JASON PAUL HEWITT |
Director | ||
ALAN ANDERSON |
Director | ||
JAMILA ATCHA |
Director | ||
MELVIN JOHN BRADLEY |
Director | ||
GAYNELLE RYDER |
Director | ||
JOHN PATRICK BROWN |
Director | ||
KAREN DAWN HODGETTS |
Director | ||
ANDREW HAZELDINE |
Company Secretary | ||
CHRISTINE DEAN |
Director | ||
MICHAEL DAVIES |
Director | ||
ALISON MARY STANDISH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRIENDSHIP WORKS | Director | 2015-10-01 | CURRENT | 1992-10-09 | Active | |
FAMILY ACTION ENTERPRISES LIMITED | Director | 2017-12-14 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
FRIENDSHIP WORKS | Director | 2017-12-14 | CURRENT | 1992-10-09 | Active | |
BEST START ACADEMIES | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2014-11-04 | |
FAMILY ACTION | Director | 2012-12-06 | CURRENT | 1972-08-29 | Active | |
TOWN HOUSE PUBLICITY LIMITED | Director | 1991-10-16 | CURRENT | 1991-10-16 | Active | |
FRIENDSHIP WORKS | Director | 2015-10-01 | CURRENT | 1992-10-09 | Active | |
CHIPPENDALE HOLMES LEGAL SERVICES LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-02-02 | |
WESSEX CHILDREN'S HOSPICE TRUST | Director | 2013-09-17 | CURRENT | 1991-04-15 | Active | |
FAMILY ACTION ENTERPRISES LIMITED | Director | 2013-03-11 | CURRENT | 1980-08-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
Director's details changed for Family Action on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH FULTON | ||
DIRECTOR APPOINTED MR IAN RAYMOND HARGRAVE | ||
AP01 | DIRECTOR APPOINTED MR IAN RAYMOND HARGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH FULTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 24 Angel Gate City Road London EC1V 2PT England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA DOBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HAMILTON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Ymca 125 Deansgate Bolton BL1 1HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BROWN | |
AP01 | DIRECTOR APPOINTED MS MARY ELIZABETH FULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SLEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA NEWSHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LASHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CLARKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BALL | |
TM02 | Termination of appointment of Rita Caroline Liddell on 2018-04-01 | |
AP02 | Appointment of Family Action as director on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PAUL HEWITT | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH RAYMOND BALL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LASHAM | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JACKSON | |
AP01 | DIRECTOR APPOINTED MRS SUSAN VALERIE COLTON | |
AP01 | DIRECTOR APPOINTED MRS SYLVIA DOBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HABIB BHARUCHA | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AR01 | 27/11/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KRUUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMER | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
AR01 | 27/11/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JEANETTE CARSON | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL HEWITT | |
AP01 | DIRECTOR APPOINTED MR ANTHONY CHARLES SLEET | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 27/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR HABIB BHARUCHA | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK KRUUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIERLEY | |
AR01 | 27/11/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DANIEL POTTER | |
AP01 | DIRECTOR APPOINTED MRS JEANNETTE SUSAN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MATHEW HAMER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BRIERLEY | |
AA01 | PREVEXT FROM 30/03/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HEWITT | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM THE BOLTON HUB BOLD STREET BOLTON GTR MANCHESTER BL1 1LS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/11/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED SANDRA ANNE CLARKSON | |
AP01 | DIRECTOR APPOINTED MRS PAULINE BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAYNELLE RYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVIN BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMILA ATCHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON | |
RES15 | CHANGE OF NAME 15/06/2011 | |
CERTNM | COMPANY NAME CHANGED BOLTON ASSOCIATION AND NETWORK OF DROP-INS (FOR COMMUNITY MENTAL HEALTH) LIMITED CERTIFICATE ISSUED ON 06/09/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/11/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN | |
AR01 | 27/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNELLE RYDER / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THERESA NEWSHAM / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL HEWITT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK BROWN / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN JOHN BRADLEY / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAMILA ATCHA / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ANDERSON / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MRS JAMILA ATCHA | |
AP01 | DIRECTOR APPOINTED MR JASON PAUL HEWITT | |
AP01 | DIRECTOR APPOINTED MR ALAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HODGETTS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RITA CAROLINE LIDDELL / 01/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 27/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 27/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 68 ST GEORGES ROAD BOLTON LANCS BL1 2DD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/11/06 | |
363a | ANNUAL RETURN MADE UP TO 27/11/05 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 27/11/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.
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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 BUILDING A NEW DIRECTION LTD
The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as BUILDING A NEW DIRECTION LTD are:
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. |