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Company Information for

A NEW BUSINESS LIMITED

SOMERSET HOUSE, 6070 BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7BF,
Company Registration Number
03913929
Private Limited Company
Active

Company Overview

About A New Business Ltd
A NEW BUSINESS LIMITED was founded on 2000-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". A New Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A NEW BUSINESS LIMITED
 
Legal Registered Office
SOMERSET HOUSE
6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF
Other companies in B37
 
Filing Information
Company Number 03913929
Company ID Number 03913929
Date formed 2000-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-03 20:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A NEW BUSINESS LIMITED
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Companies with same name A NEW BUSINESS LIMITED
The following companies were found which have the same name as A NEW BUSINESS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A New Business Outlook, Inc. 10 Boulder Cresent Colorado Springs CO 80903 Delinquent Company formed on the 2014-09-21
A NEW BUSINESS OUTLOOK, INC. 210 S LAUREL AVE SANFORD FL 32771 Inactive Company formed on the 2005-12-12
A NEW BUSINESS LIMITED 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF Active - Proposal to Strike off Company formed on the 2018-11-22
A NEW BUSINESS START LTD 204 CLEMENTS ROAD YARDLEY BIRMINGHAM WEST MIDLANDS B25 8TS Active Company formed on the 2020-04-15

Company Officers of A NEW BUSINESS LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BREWER
Company Secretary 2000-01-26
KEVIN MICHAEL BREWER
Director 2000-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 2000-01-26 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE BREWER NATIONWIDE I.T. SERVICES LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-08-04
SUZANNE BREWER BUSINESS REGISTRATIONS LIMITED Company Secretary 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
SUZANNE BREWER DOMAIN NAMES LIMITED Company Secretary 2002-05-16 CURRENT 2002-05-16 Dissolved 2015-12-29
SUZANNE BREWER BUSINESS NAMES LIMITED Company Secretary 2002-03-15 CURRENT 2002-03-15 Active - Proposal to Strike off
SUZANNE BREWER NATIONWIDE COMPANY SERVICES LIMITED Company Secretary 1999-04-14 CURRENT 1999-04-14 Active - Proposal to Strike off
SUZANNE BREWER PREMIER MAINTENANCE AND CONTRACTING LIMITED Company Secretary 1997-01-21 CURRENT 1997-01-21 Active - Proposal to Strike off
SUZANNE BREWER NATIONWIDE CORPORATE SERVICES LIMITED Company Secretary 1996-08-21 CURRENT 1996-08-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER COMPANY FORMATIONS OFFICE LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
KEVIN MICHAEL BREWER ENTERPRISETVCHANNEL.COM LIMITED Director 2010-12-08 CURRENT 2010-12-08 Dissolved 2015-08-04
KEVIN MICHAEL BREWER THE ENTERPRISE CHANNEL LIMITED Director 2010-12-08 CURRENT 2010-12-08 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS NAMES REGISTRATIONS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS LINK INFO LIMITED Director 2010-07-05 CURRENT 2010-07-05 Dissolved 2016-12-27
KEVIN MICHAEL BREWER FREEWEB LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2015-09-22
KEVIN MICHAEL BREWER FREEWEBSITES LIMITED Director 2010-02-05 CURRENT 2010-02-05 Dissolved 2015-09-22
KEVIN MICHAEL BREWER ATOM COMMUNICATIONS LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2017-02-28
KEVIN MICHAEL BREWER THE START UP SERVICE LIMITED Director 2009-06-09 CURRENT 2009-06-09 Dissolved 2016-01-19
KEVIN MICHAEL BREWER OFFSHORE COMPANY SERVICES LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active - Proposal to Strike off
KEVIN MICHAEL BREWER TRADEMARKS LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
KEVIN MICHAEL BREWER BUSINESS REGISTER LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER BUSINESS REGISTRY LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER PREMIER MAINTENANCE AND CONTRACTING LIMITED Director 2006-03-02 CURRENT 1997-01-21 Active - Proposal to Strike off
KEVIN MICHAEL BREWER NATIONWIDE I.T. SERVICES LIMITED Director 2003-12-08 CURRENT 2003-12-08 Dissolved 2015-08-04
KEVIN MICHAEL BREWER BUSINESS REGISTRATIONS LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active - Proposal to Strike off
KEVIN MICHAEL BREWER DOMAIN NAMES LIMITED Director 2002-05-16 CURRENT 2002-05-16 Dissolved 2015-12-29
KEVIN MICHAEL BREWER NBR INFORMATION SERVICES AND SUPPLIES LIMITED Director 1999-10-20 CURRENT 1999-10-20 Dissolved 2017-01-26
KEVIN MICHAEL BREWER NATIONWIDE COMPANY SECRETARIES LIMITED Director 1997-11-20 CURRENT 1997-11-20 Active - Proposal to Strike off

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
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-02DS01Application to strike the company off the register
2019-04-01RES15CHANGE OF COMPANY NAME 05/12/19
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Somerset House 6070 Birmingham Business Park Birmingham B37 7BF
2018-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-22AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23AR0126/01/15 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0126/01/14 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0126/01/13 ANNUAL RETURN FULL LIST
2012-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-08AR0126/01/12 ANNUAL RETURN FULL LIST
2011-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0126/01/11 ANNUAL RETURN FULL LIST
2010-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-11AR0126/01/10 ANNUAL RETURN FULL LIST
2009-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-05363aReturn made up to 26/01/09; full list of members
2009-03-05288cSecretary's change of particulars / suzanne brewer / 01/01/2009
2009-03-05288bAppointment terminated secretary suzanne brewer
2008-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08
2008-02-13363aReturn made up to 26/01/08; full list of members
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-13288cSECRETARY'S PARTICULARS CHANGED
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LA
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-23363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-03363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-02-25363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-08363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-18363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-02363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-05363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 A NEW BUSINESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2013-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A NEW BUSINESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A NEW BUSINESS LIMITED
Trademarks
We have not found any records of A NEW BUSINESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A NEW BUSINESS 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 (74990 - Non-trading company) as A NEW BUSINESS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where A NEW BUSINESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A NEW BUSINESS 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 A NEW BUSINESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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