NEW EARTH SOLUTIONS GROUP LIMITED

Company Number		04368018
Date formed		2002-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-01-31
Date Dissolved		2018-03-12
Type of accounts		GROUP

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Companies with same name NEW EARTH SOLUTIONS GROUP LIMITED

The following companies were found which have the same name as NEW EARTH SOLUTIONS GROUP LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED	35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT	Dissolved	Company formed on the 2011-09-20

Company Officers of NEW EARTH SOLUTIONS GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
PETER MILLS	Director	2005-10-14
GERBEN NIJLAND	Director	2015-10-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QUAYSECO LIMITED	Company Secretary	2012-07-01	2016-06-30
DAVID JOHN WHITAKER	Director	2010-04-01	2015-11-25
CHRISTOPHER MARTHINUS COX	Director	2009-07-06	2015-10-16
JONATHAN MARK NICHOLAS FOGG	Director	2012-01-31	2015-10-14
DARREN STOCKLEY	Director	2010-02-22	2015-03-06
ADAM SHORE	Company Secretary	2014-02-26	2014-12-12
MICHAEL ADRIAN JONES	Director	2005-10-14	2014-12-12
WILLIAM EDWARD RIDDLE	Director	2002-10-18	2014-12-12
MARK STEPHEN SCOBIE	Director	2004-11-01	2014-12-12
DARREN STOCKLEY	Company Secretary	2010-01-19	2014-02-26
MICHAEL PETER JONES	Director	2005-10-14	2011-12-07
JONATHAN WALTER PURSALL FRYETT	Director	2002-10-18	2010-02-22
MICHAEL ADRIAN JONES	Company Secretary	2005-10-14	2010-01-19
TADEUSZ EDWARD BLESZYNSKI	Director	2002-10-18	2009-07-01
PETER JOHN GILLATT	Director	2006-11-13	2009-05-29
DANIEL RIDDLE	Company Secretary	2004-02-02	2005-10-14
MICHAEL ALAN ROPER	Company Secretary	2002-10-18	2004-02-02
STEELRAY SECRETARIAL SERVICES LIMITED	Company Secretary	2002-02-06	2002-10-18
STEELE NOMINEES LTD	Director	2002-02-06	2002-10-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MILLS	AGHOCO 1381 LIMITED	Director	2016-02-23	CURRENT	2016-02-18	Dissolved 2016-10-18
PETER MILLS	AGHOCO 1380 LIMITED	Director	2016-02-23	CURRENT	2016-02-18	Dissolved 2016-10-18
PETER MILLS	AGHOCO 1379 LIMITED	Director	2016-02-23	CURRENT	2016-02-18	Dissolved 2016-10-18
PETER MILLS	AGHOCO 1378 LIMITED	Director	2016-02-23	CURRENT	2016-02-16	Dissolved 2016-10-18
PETER MILLS	AGHOCO 1377 LIMITED	Director	2016-02-23	CURRENT	2016-02-15	Dissolved 2016-10-18
PETER MILLS	NEW EARTH SOLUTIONS LIMITED	Director	2010-02-22	CURRENT	2007-05-15	Dissolved 2016-07-19
PETER MILLS	NEW EARTH ENERGY LIMITED	Director	2010-02-01	CURRENT	2008-05-07	Liquidation
GERBEN NIJLAND	NEW EARTH ENERGY (CANFORD) LIMITED	Director	2015-10-16	CURRENT	2009-10-30	Dissolved 2016-03-15
GERBEN NIJLAND	NEW EARTH ENERGY (BLAISE AD) LIMITED	Director	2015-10-16	CURRENT	2013-04-10	Dissolved 2016-03-15
GERBEN NIJLAND	NEW EARTH ENERGY OPERATIONS LIMITED	Director	2015-10-16	CURRENT	2009-03-04	Dissolved 2016-03-15
GERBEN NIJLAND	NEW EARTH RECYCLING LIMITED	Director	2015-10-16	CURRENT	2002-02-06	Dissolved 2016-03-15
GERBEN NIJLAND	NES (BRISTOL) LIMITED	Director	2015-10-16	CURRENT	2008-02-28	Dissolved 2016-07-19
GERBEN NIJLAND	NES (CANFORD) LIMITED	Director	2015-10-16	CURRENT	2007-05-16	Dissolved 2016-06-21
GERBEN NIJLAND	NES (GLOUCESTERSHIRE) LIMITED	Director	2015-10-16	CURRENT	2009-06-17	Dissolved 2016-07-19
GERBEN NIJLAND	NES (KENT) LIMITED	Director	2015-10-16	CURRENT	2007-05-16	Dissolved 2016-07-19
GERBEN NIJLAND	NES (LEICESTERSHIRE) LIMITED	Director	2015-10-16	CURRENT	2008-02-28	Dissolved 2016-07-19
GERBEN NIJLAND	NES (WEST) LIMITED	Director	2015-10-16	CURRENT	2009-10-26	Dissolved 2016-07-19
GERBEN NIJLAND	NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED	Director	2015-10-16	CURRENT	2009-11-17	Dissolved 2016-07-19
GERBEN NIJLAND	NEW EARTH SOLUTIONS LIMITED	Director	2015-10-16	CURRENT	2007-05-15	Dissolved 2016-07-19
GERBEN NIJLAND	SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED	Director	2015-10-16	CURRENT	2013-04-19	Dissolved 2016-05-24
GERBEN NIJLAND	NEW EARTH SOLUTIONS GROUP TRUSTEE LIMITED	Director	2015-10-16	CURRENT	2011-09-20	Dissolved 2016-11-22
GERBEN NIJLAND	NEW EARTH SOLUTIONS FACILITIES MANAGEMENT LIMITED	Director	2015-10-16	CURRENT	2007-05-15	Dissolved 2018-03-12
GERBEN NIJLAND	NEW EARTH ENERGY LIMITED	Director	2015-10-16	CURRENT	2008-05-07	Liquidation
GERBEN NIJLAND	NEW EARTH ENERGY FACILITIES MANAGEMENT LIMITED	Director	2015-10-16	CURRENT	2009-03-04	Liquidation
GERBEN NIJLAND	NEW EARTH SOLUTIONS (WILLOW) LIMITED	Director	2015-10-16	CURRENT	2011-04-13	Liquidation
GERBEN NIJLAND	NEW EARTH ENERGY (AVONMOUTH) LIMITED	Director	2015-10-16	CURRENT	2012-10-23	Liquidation
GERBEN NIJLAND	NEW EARTH SOLUTIONS (BRISTOL) LIMITED	Director	2015-10-16	CURRENT	2008-02-28	Liquidation

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.

Date	Document Type	Document Description
2018-03-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-12	AM23	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2017-07-07	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-19	AM10	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-19	AM19	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-01-16	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2016
2016-10-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-23	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-08-01	F2.18	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-05	TM02	APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED
2016-07-05	AD02	SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM
2016-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 35 BLACK MOOR ROAD EBBLAKE INDUSTRIAL ESTATE VERWOOD DORSET BH31 6AT
2016-06-23	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180046
2016-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2016-05-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180045
2016-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180044
2016-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680180026
2016-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680180027
2016-04-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680180028
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 10462.67
2016-02-26	AR01	06/02/16 FULL LIST
2016-02-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-01-20	AA01	PREVSHO FROM 30/01/2015 TO 29/01/2015
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180042
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180043
2015-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WHITAKER
2015-10-26	AA01	PREVSHO FROM 31/01/2015 TO 30/01/2015
2015-10-23	AP01	DIRECTOR APPOINTED MR GERBEN NIJLAND
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COX
2015-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOGG
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180041
2015-08-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180040
2015-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043680180038
2015-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180039
2015-07-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180038
2015-06-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180037
2015-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180036
2015-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180035
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN STOCKLEY
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180033
2015-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180034
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 10462.67
2015-03-03	AR01	06/02/15 FULL LIST
2015-01-22	RES01	ADOPT ARTICLES 12/12/2014
2015-01-22	RES01	ADOPT ARTICLES 12/12/2014
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180032
2014-12-19	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM SHORE
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK SCOBIE
2014-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIDDLE
2014-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180031
2014-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180030
2014-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-09-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180029
2014-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180028
2014-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180027
2014-06-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180026
2014-04-30	ANNOTATION	Other
2014-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180025
2014-03-24	AP03	SECRETARY APPOINTED ADAM SHORE
2014-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY DARREN STOCKLEY
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 10462.67
2014-02-07	AR01	06/02/14 FULL LIST
2014-02-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180024
2013-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180023
2013-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180022
2013-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180021
2013-08-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180020
2013-08-21	SH01	01/05/13 STATEMENT OF CAPITAL GBP 10462.67
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180019
2013-04-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043680180018
2013-02-26	SH02	31/01/13 STATEMENT OF CAPITAL GBP 1709922.87
2013-02-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-26	RES01	ADOPT ARTICLES 31/01/2013
2013-02-26	SH01	31/01/13 STATEMENT OF CAPITAL GBP 10112.67
2013-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD RIDDLE / 18/02/2013
2013-02-06	AR01	06/02/13 FULL LIST
2013-01-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-28	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2013-01-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-12-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-10-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-10-12	SH02	05/09/12 STATEMENT OF CAPITAL GBP 2713936.55
2012-10-12	RES12	VARYING SHARE RIGHTS AND NAMES
2012-08-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-08-06	RES01	ALTER ARTICLES 23/07/2012
2012-07-02	AP04	CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED
2012-06-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2012-06-28	AD02	SAIL ADDRESS CHANGED FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2012-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-04-24	AR01	06/02/12 FULL LIST
2012-04-18	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2012-04-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-02-13	AP01	DIRECTOR APPOINTED MR JONATHAN FOGG
2011-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2011-12-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-12-01	RES01	ALTER ARTICLES 08/11/2011
2011-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-10	AR01	06/02/11 FULL LIST
2011-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-06-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-05-24	AP01	DIRECTOR APPOINTED MR DAVID JOHN WHITAKER
2010-03-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to NEW EARTH SOLUTIONS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2017-02-28
Appointment of Administrators	2016-06-15

Fines / Sanctions

No fines or sanctions have been issued against NEW EARTH SOLUTIONS GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	46
Mortgages/Charges outstanding	33
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	13

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-06-03	Outstanding	NORDDEUTSCHE LANDESBANK GIROZENTRALE
	2015-05-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2015-03-19	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-12-24	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-12-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-09-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-08-08	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-07-29	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-06-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-04-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2014-02-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-12-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-10-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-08-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-05-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2013-04-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2013-01-03	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-12-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2012-04-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OVER ACCOUNTS	2011-09-30	Outstanding	NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)
CHARGE OF DEPOSIT	2011-05-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2011-02-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2011-02-23	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE	2010-08-27	Outstanding	LOMBARD NORTH CENTRAL PLC
THIRD PARTY CHARGE OF DEPOSIT	2010-08-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2009-08-11	Outstanding	BRITISH WATERWAY BOARD
MORTGAGE OVER SHARES	2007-10-02	Satisfied	NORDDEUTSCHE LANDESBANK GIROZENTRALE (SECURITY TRUSTEE)
DEBENTURE	2007-04-05	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2007-01-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-01-31

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 NEW EARTH SOLUTIONS GROUP LIMITED

Intangible Assets

Patents

We have not found any records of NEW EARTH SOLUTIONS GROUP LIMITED registering or being granted any patents

Domain Names

NEW EARTH SOLUTIONS GROUP LIMITED owns 1 domain names.

investsolar.co.uk

Trademarks

We have not found any records of NEW EARTH SOLUTIONS GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with NEW EARTH SOLUTIONS GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2015-10	GBP £7,845	Private Contractors
Kent County Council	2015-9	GBP £3,923
Kent County Council	2015-8	GBP £4,903	Private Contractors
Kent County Council	2015-7	GBP £3,923	Private Contractors
Kent County Council	2015-6	GBP £3,923	Private Contractors
Kent County Council	2015-5	GBP £4,903	Private Contractors
Kent County Council	2015-3	GBP £3,923	Private Contractors
Kent County Council	2015-2	GBP £4,483	Private Contractors
Kent County Council	2015-1	GBP £4,343	Private Contractors
Kent County Council	2014-12	GBP £4,903	Private Contractors
Kent County Council	2014-11	GBP £3,923	Private Contractors
Kent County Council	2014-10	GBP £3,923	Private Contractors
Kent County Council	2014-9	GBP £3,923	Private Contractors
Kent County Council	2014-8	GBP £4,903	Private Contractors
Kent County Council	2014-4	GBP £3,923	Private Contractors
Kent County Council	2014-2	GBP £4,903	Private Contractors
Kent County Council	2014-1	GBP £3,923	Private Contractors
Kent County Council	2013-12	GBP £3,923	Private Contractors
Kent County Council	2013-11	GBP £4,903	Private Contractors
Kent County Council	2013-10	GBP £3,923	Private Contractors
Kent County Council	2013-9	GBP £4,903	Private Contractors
Kent County Council	2013-8	GBP £3,923	Private Contractors
Kent County Council	2013-7	GBP £3,923	Private Contractors
Bournemouth Borough Council	2013-5	GBP £434,785
Bournemouth Borough Council	2013-3	GBP £299,097
Bournemouth Borough Council	2013-2	GBP £379,776
Essex County Council	2013-1	GBP £1,934
Bournemouth Borough Council	2013-1	GBP £392,726
Bournemouth Borough Council	2012-12	GBP £155,960
Bournemouth Borough Council	2012-11	GBP £469,328
Bournemouth Borough Council	2012-10	GBP £393,172
Bournemouth Borough Council	2012-9	GBP £250,437
Bournemouth Borough Council	2012-8	GBP £337,117
Bournemouth Borough Council	2012-7	GBP £484,197
Bournemouth Borough Council	2012-6	GBP £179,307
Bournemouth Borough Council	2012-5	GBP £418,935
Bournemouth Borough Council	2012-4	GBP £432,537
Bournemouth Borough Council	2012-3	GBP £209,950
Bournemouth Borough Council	2012-2	GBP £340,813

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where NEW EARTH SOLUTIONS GROUP 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 Type	Notice of Intended Dividends
Defending party	NEW EARTH SOLUTIONS GROUP LIMITED	Event Date	2017-02-24
In the High Court of Justice, Chancery Division Manchester District Registry case number 2885 A first and final dividend to non-preferential creditors from the prescribed part is intended to be declared in the above matter within 2 months of 21 March 2017 (the last date of proving). The value of the prescribed part is 600,000, subject to final costs of distribution. Any creditor who has not yet lodged a proof of debt, with full supporting documentation must do so by 21 March 2017. Creditors should send their claims to Sarah Bell, Joint Administrator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Date of appointment: 7 June 2016 Office holder details: Sarah Bell and Philip Duffy (IP Nos. 9406 and 9253) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Administrators, Tel: 0161 827 9000. Alternative contact: Callum OBrien, Email: Callum.OBrien@duffandphelps.com Ag FF113293

Initiating party		Event Type	Appointment of Administrators
Defending party	NEW EARTH SOLUTIONS GROUP LIMITED	Event Date	2016-06-07
In the High Court of Justice, Chancery Division case number 2885 Sarah Helen Bell and Philip Francis Duffy (IP Nos 9406 and 9253 ), both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW The Joint Administrators can be contacted by Tel: 0161 827 9156. Alternative contact: David Martin, Email: David.Martin@duffandphelps.com :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW EARTH SOLUTIONS GROUP 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 EARTH SOLUTIONS GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-03-12 13:00:08
Primary Source:	Companies House

Company Overview

Company Officers of NEW EARTH SOLUTIONS GROUP LIMITED

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Government spend with NEW EARTH SOLUTIONS GROUP LIMITED