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Home > England & Wales Companies > NEW WORLD VENTURES LIMITED
Company Information for

NEW WORLD VENTURES LIMITED

C/O FROST GROUP LIMITED COURT HOUSE, THE OLD POLICE STATION SOUTH STREET, ASHBY-DE-LA-ZOUCH, LEICESTRSHIRE, LE65 1BS,
Company Registration Number
03733721
Private Limited Company
Liquidation

Company Overview

About New World Ventures Ltd
NEW WORLD VENTURES LIMITED was founded on 1999-03-16 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Liquidation". New World Ventures Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
NEW WORLD VENTURES LIMITED
 
Legal Registered Office
C/O FROST GROUP LIMITED COURT HOUSE
THE OLD POLICE STATION SOUTH STREET
ASHBY-DE-LA-ZOUCH
LEICESTRSHIRE
LE65 1BS
Other companies in NW3
 
Filing Information
Company Number 03733721
Company ID Number 03733721
Date formed 1999-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
VAT Number /Sales tax ID GB881880191  
Last Datalog update: 2020-07-15 07:39:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW WORLD VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTEKONE LTD   PAYEMAKER SOLUTIONS & ACCOUNTANCY SERVICES LIMITED   CHARLES ROGER EDWARDS LIMITED   CSB FINANCIAL LIMITED   EAGLE GLOBAL CONSULTANTS LTD   FELT 182 LIMITED   EVI ASSOCIATES LIMITED   WOODCOURT LIMITED   RIDINGS CONSULTANCY LTD   SGR SOLUTIONS LIMITED   SHIN-PAY LIMITED
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Companies with same name NEW WORLD VENTURES LIMITED
The following companies were found which have the same name as NEW WORLD VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
New World Ventures Inc. 1920 Market Street Denver CO 80202 Delinquent Company formed on the 2009-09-25
New World Ventures Holdings, LLC 3244 E. 144TH AVE ANCHORAGE AK 99516 Good Standing Company formed on the 2010-11-04
NEW WORLD VENTURES, LLC 57 SKAGIT KY BELLEVUE WA 980061021 Active Company formed on the 2015-07-31
NEW WORLD VENTURES, LLC 101 BREEZY TREE COURT #201 LAS VEGAS NV 89145 Permanently Revoked Company formed on the 2000-05-30
NEW WORLD VENTURES INC. 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 Revoked Company formed on the 2006-11-13
NEW WORLD VENTURES PTY LTD WA 6004 Dissolved Company formed on the 2016-03-09
New World Ventures Inc. Fredericton New Brunswick Active Company formed on the 2009-06-01
NEW WORLD VENTURES, INC. 7401 D TEMPLE TERRACE HWY TAMPA FL 33637 Inactive Company formed on the 2005-08-11
NEW WORLD VENTURES LLC 7025 CR 46A LAKE MARY FL 32746 Inactive Company formed on the 2011-09-21
NEW WORLD VENTURES, INC. 5000 LIGHTHOUSE CIRCLE STE A COCONUT CREEK FL 33063 Inactive Company formed on the 2002-04-29
NEW WORLD VENTURES, INC. 1708 SW 131 PLACE CIR. SOUTH MIAMI FL 33175 Inactive Company formed on the 1982-09-30
NEW WORLD VENTURES, INC. 5241 CURRY FORD RD, APT B ORLANDO FL 32812 Inactive Company formed on the 1988-11-08
NEW WORLD VENTURES CORP. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1997-06-04
NEW WORLD VENTURES INTERNATIONAL INC British Columbia Dissolved Company formed on the 2017-10-03
NEW WORLD VENTURES LLC 6205 GUHN RD HOUSTON TX 77040 Active Company formed on the 2004-01-02
NEW WORLD VENTURES, L.L.C. 1125 HAMMOND DR UNIT 627 SANDY SPGS GA 30328 Dissolved Company formed on the 2001-11-27
NEW WORLD VENTURES LLC Delaware Unknown
NEW WORLD VENTURES INC Delaware Unknown
NEW WORLD VENTURES CORPORATION Delaware Unknown
NEW WORLD VENTURES LLC Delaware Unknown

Company Officers of NEW WORLD VENTURES LIMITED

Current Directors
Officer Role Date Appointed
VINEHEATH NOMINEES LIMITED
 Company Secretary 1999-05-11
JOHN WORTH ARMBRUSTER II
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-03-16 1999-05-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-03-16 1999-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINEHEATH NOMINEES LIMITED KAC CONSULTANCY LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Liquidation
VINEHEATH NOMINEES LIMITED LONDON BUSINESS SERVICE CENTRES CO. LTD Company Secretary 2004-09-20 CURRENT 2004-09-20 Dissolved 2014-09-30
VINEHEATH NOMINEES LIMITED HEXSTAR LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-09 Dissolved 2017-05-30
VINEHEATH NOMINEES LIMITED ANGELGATE LIMITED Company Secretary 2002-08-07 CURRENT 2001-04-18 Active - Proposal to Strike off
VINEHEATH NOMINEES LIMITED ANGELGATE PROPERTIES LIMITED Company Secretary 2002-08-07 CURRENT 2002-02-18 Active
VINEHEATH NOMINEES LIMITED JETMODE COMMUNICATIONS LIMITED Company Secretary 2002-05-16 CURRENT 2002-05-09 Dissolved 2017-04-04
VINEHEATH NOMINEES LIMITED FOUR EX (4-X) CASUALS LIMITED Company Secretary 2002-02-20 CURRENT 1987-01-02 Active
VINEHEATH NOMINEES LIMITED AFRICAN BRONZES LIMITED Company Secretary 2001-02-09 CURRENT 2001-02-09 Dissolved 2017-07-18
VINEHEATH NOMINEES LIMITED TALNAH LIMITED Company Secretary 1999-09-30 CURRENT 1999-09-30 Active - Proposal to Strike off
VINEHEATH NOMINEES LIMITED BALTIC CONTROL (GB) LIMITED Company Secretary 1997-05-28 CURRENT 1994-09-27 Active
VINEHEATH NOMINEES LIMITED ATLANTIC & PACIFIC TRADING LIMITED Company Secretary 1997-01-28 CURRENT 1995-01-30 Active - Proposal to Strike off
VINEHEATH NOMINEES LIMITED VICTORIA EQUITY FINANCE LIMITED Company Secretary 1996-12-16 CURRENT 1994-11-14 Dissolved 2015-05-12
VINEHEATH NOMINEES LIMITED PILLARBROOK LIMITED Company Secretary 1991-02-09 CURRENT 1978-07-24 Dissolved 2018-05-07

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
2020-11-28LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
2019-09-25600Appointment of a voluntary liquidator
2019-09-25LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-12
2019-09-25LIQ01Voluntary liquidation declaration of solvency
2019-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25CH04SECRETARY'S DETAILS CHNAGED FOR VINEHEATH NOMINEES LIMITED on 2016-04-25
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
2016-04-25CH01Director's details changed for John Worth Armbruster Ii on 2016-04-25
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0116/03/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0116/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/03/11 ANNUAL RETURN FULL LIST
2010-07-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AR0116/03/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for John Worth Armbruster Ii on 2010-03-01
2010-05-28CH04SECRETARY'S DETAILS CHNAGED FOR VINEHEATH NOMINEES LIMITED on 2010-03-01
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-21363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2005-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-06-01363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-04-24363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-26363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-03-29363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-12-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-06-18288aNEW DIRECTOR APPOINTED
1999-06-18288bSECRETARY RESIGNED
1999-06-18288bDIRECTOR RESIGNED
1999-06-18288aNEW SECRETARY APPOINTED
1999-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-06SRES01ALTER MEM AND ARTS 11/05/99
1999-05-17287REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
1999-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW WORLD VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-09-18
Notice of 2019-09-18
Resolution2019-09-18
Fines / Sanctions
No fines or sanctions have been issued against NEW WORLD VENTURES 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 WORLD VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 WORLD VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of NEW WORLD VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WORLD VENTURES LIMITED
Trademarks
We have not found any records of NEW WORLD VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WORLD VENTURES 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 (82990 - Other business support service activities n.e.c.) as NEW WORLD VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW WORLD VENTURES 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 TypeAppointmen
Defending partyNEW WORLD VENTURES LIMITEDEvent Date2019-09-18
Company Number: 03733721 Name of Company: NEW WORLD VENTURES LIMITED Nature of Business: Trading in Art and Antiquities Type of Liquidation: Members' Voluntary Liquidation Registered office: 5th Floor…
 
Initiating party Event TypeNotice of
Defending partyNEW WORLD VENTURES LIMITEDEvent Date2019-09-18
 
Initiating party Event TypeResolution
Defending partyNEW WORLD VENTURES LIMITEDEvent Date2019-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW WORLD VENTURES 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 WORLD VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE65 1BS