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Home > England & Wales Companies > A NEW ANGLE LTD
Company Information for

A NEW ANGLE LTD

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
04113770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A New Angle Ltd
A NEW ANGLE LTD was founded on 2000-11-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A New Angle Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A NEW ANGLE LTD
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in YO11
 
Filing Information
Company Number 04113770
Company ID Number 04113770
Date formed 2000-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 14:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A NEW ANGLE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name A NEW ANGLE LTD
The following companies were found which have the same name as A NEW ANGLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A NEW ANGLE, INC. 4960 S. Fox Englewood CO 80110 Voluntarily Dissolved Company formed on the 2004-03-19
A NEW ANGLE HOLDINGS, LLC 1114 BOWERS AVENUE NW - NEW PHILADELPHIA OH 44663 Active Company formed on the 2008-05-21
A NEW ANGLE LLC 1114 BOWERS AVE NW - NEW PHILADELHIA OH 44663 Active Company formed on the 2006-05-01
A NEW ANGLE SALES & MARKETING, INC. 337 AVENUE E SOUTHEAST WINTER HAVEN FL 33880 Inactive Company formed on the 1985-02-22

Company Officers of A NEW ANGLE LTD

Current Directors
Officer Role Date Appointed
ANN WYATT
 Company Secretary 2001-03-21
ALISON MARGARET THOMPSON
 Director 2000-11-24
ANN WYATT
 Director 2000-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY STUART RHODES
 Company Secretary 2000-11-24 2001-03-21
GEOFFREY STUART RHODES
 Director 2000-11-24 2001-03-21
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-11-24 2000-11-24
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-11-24 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN WYATT WYCO LIMITED Company Secretary 2005-06-20 CURRENT 2004-01-22 Active - Proposal to Strike off
ANN WYATT IHL ACUTE SERVICES LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2017-01-24
ALISON MARGARET THOMPSON IHL ACUTE SERVICES LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2017-01-24
ANN WYATT GANTON GOLF CLUB,LIMITED(THE) Director 2018-03-17 CURRENT 1907-05-28 Active
ANN WYATT PARMELIA LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
ANN WYATT IHL ACUTE SERVICES LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2017-01-24

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
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-15DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-06CH01Director's details changed for Mr Anton Alexander Palmer on 2020-03-06
2019-12-12PSC07CESSATION OF ANN WYATT AS A PERSON OF SIGNIFICANT CONTROL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES
2019-12-12PSC02Notification of 123 Ap Limited as a person with significant control on 2019-10-09
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CH01Director's details changed for Mr Anton Alexander Palmer on 2019-11-01
2019-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041137700005
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MARGARET THOMPSON
2019-10-10AP01DIRECTOR APPOINTED MR ANTON ALEXANDER PALMER
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 54 Ramshill Road Scarborough North Yorkshire YO11 2QG England
2019-10-10TM02Termination of appointment of Ann Wyatt on 2019-10-09
2019-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 94
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 46a Westborough Scarborough North Yorkshire YO11 1UN
2016-01-09AAMDAmended account small company full exemption
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23CH01Director's details changed for Mrs Alison Margaret Thompson on 2015-01-01
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 94
2015-11-23AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 94
2014-11-28AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 94
2013-11-28AR0105/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0105/11/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-24AR0105/11/11 FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 50-51 ALBEMARLE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 1XX
2011-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0105/11/10 FULL LIST
2010-04-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-12AR0105/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET THOMPSON / 12/11/2009
2008-11-24363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 54 RAMSHILL ROAD SCARBOROUGH NORTH YORKSHIRE YO11 2QG
2008-11-24190LOCATION OF DEBENTURE REGISTER
2008-11-24353LOCATION OF REGISTER OF MEMBERS
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALISON FARRANT / 30/09/2008
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-07363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2006-11-23363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-19363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-11363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 64 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS
2002-02-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-03225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-04-20288aNEW SECRETARY APPOINTED
2001-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-2388(2)RAD 24/11/00--------- £ SI 92@1=92 £ IC 1/93
2000-12-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-05288bDIRECTOR RESIGNED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05288aNEW DIRECTOR APPOINTED
2000-12-05287REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-12-05288bSECRETARY RESIGNED
2000-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to A NEW ANGLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2023-11-28
Petitions 2023-11-10
Fines / Sanctions
No fines or sanctions have been issued against A NEW ANGLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-19 Outstanding HSBC BANK PLC
DEBENTURE 2010-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2005-02-18 Outstanding HSBC BANK PLC
LEGAL CHARGE 2002-02-08 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 23,000
Creditors Due After One Year 2012-03-31 £ 40,026
Creditors Due Within One Year 2013-03-31 £ 72,275
Creditors Due Within One Year 2012-03-31 £ 114,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A NEW ANGLE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,497
Current Assets 2013-03-31 £ 314,050
Current Assets 2012-03-31 £ 405,851
Debtors 2013-03-31 £ 282,553
Debtors 2012-03-31 £ 397,851
Fixed Assets 2013-03-31 £ 159,688
Fixed Assets 2012-03-31 £ 154,898
Shareholder Funds 2013-03-31 £ 378,463
Shareholder Funds 2012-03-31 £ 406,056
Stocks Inventory 2013-03-31 £ 8,000
Stocks Inventory 2012-03-31 £ 8,000
Tangible Fixed Assets 2013-03-31 £ 159,685
Tangible Fixed Assets 2012-03-31 £ 154,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A NEW ANGLE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A NEW ANGLE LTD
Trademarks
We have not found any records of A NEW ANGLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A NEW ANGLE 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 (87300 - Residential care activities for the elderly and disabled) as A NEW ANGLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A NEW ANGLE 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 A NEW ANGLE 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 A NEW ANGLE 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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    Other companies at postcode W1T 6AD