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Company Information for

NEW BRIGHT UK LIMITED

Albany House, 14 Shute End, Wokingham, BERKSHIRE, RG40 1BJ,
Company Registration Number
04181413
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Bright Uk Ltd
NEW BRIGHT UK LIMITED was founded on 2001-03-16 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". New Bright Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW BRIGHT UK LIMITED
 
Legal Registered Office
Albany House
14 Shute End
Wokingham
BERKSHIRE
RG40 1BJ
Other companies in RG40
 
Telephone01344 397148
 
Filing Information
Company Number 04181413
Company ID Number 04181413
Date formed 2001-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-03-16
Return next due 13/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-31 03:48:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BRIGHT UK LIMITED
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Company Officers of NEW BRIGHT UK LIMITED

Current Directors
Officer Role Date Appointed
RYAN JAMES LOGAN
 Director 2015-07-27
KEVIN MOORE
 Director 2001-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ALAN FALKE
 Director 2008-08-01 2015-06-26
WING CHEUNG YIP
 Company Secretary 2001-03-16 2008-07-31
WING CHEUNG YIP
 Director 2001-03-16 2008-07-31
IRENE LESLEY HARRISON
 Nominated Secretary 2001-03-16 2001-03-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2001-03-16 2001-03-16

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
2024-08-06SECOND GAZETTE not voluntary dissolution
2023-12-27APPOINTMENT TERMINATED, DIRECTOR BRUNO REN LOTT
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-20Director's details changed for Kevin Moore on 2023-03-16
2023-03-20CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR BRUNO RENé LOTT
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES LOGAN
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-11-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0116/03/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08AP01DIRECTOR APPOINTED MR RYAN JAMES LOGAN
2015-09-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALAN FALKE
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0116/03/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0116/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0116/03/13 ANNUAL RETURN FULL LIST
2012-10-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0116/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0116/03/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0116/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Jeffrey Alan Falke on 2010-03-16
2010-03-24CH01Director's details changed for Kevin Moore on 2010-03-16
2009-12-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION FULL
2008-09-16363(287)REGISTERED OFFICE CHANGED ON 16/09/08
2008-09-16363sRETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM HIGHVIEW HOUSE, CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF
2008-08-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WING CHEUNG YIP LOGGED FORM
2008-08-05288aDIRECTOR APPOINTED JEFFREY ALAN FALKE
2008-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14287REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HIGH VIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF
2007-05-14363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-17288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-03-23363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-15287REGISTERED OFFICE CHANGED ON 15/09/04 FROM: ATRIUM COURT 100 THE RING BRACKNELL BERKSHIRE RG12 1BW
2004-03-06363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-10363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: HIGH VIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-13CERTNMCOMPANY NAME CHANGED NEW BRIGHT (GB) LIMITED CERTIFICATE ISSUED ON 13/11/02
2002-03-22363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-04-2688(2)RAD 10/04/01--------- £ SI 99@1=99 £ IC 100/199
2001-04-10288bSECRETARY RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-10288bDIRECTOR RESIGNED
2001-04-1088(2)RAD 16/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to NEW BRIGHT UK 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 BRIGHT UK 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 BRIGHT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BRIGHT UK LIMITED

Intangible Assets
Patents
We have not found any records of NEW BRIGHT UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NEW BRIGHT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BRIGHT UK 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 (46180 - Agents specialized in the sale of other particular products) as NEW BRIGHT UK LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where NEW BRIGHT UK 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 NEW BRIGHT UK 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 BRIGHT UK LIMITED 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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