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Home > England & Wales Companies > NEWCYCLE INVESTMENTS LIMITED
Company Information for

NEWCYCLE INVESTMENTS LIMITED

C9, GLYME COURT OXFORD OFFICE VILLAGE, LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1LQ,
Company Registration Number
04405208
Private Limited Company
Active

Company Overview

About Newcycle Investments Ltd
NEWCYCLE INVESTMENTS LIMITED was founded on 2002-03-27 and has its registered office in Kidlington. The organisation's status is listed as "Active". Newcycle Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWCYCLE INVESTMENTS LIMITED
 
Legal Registered Office
C9, GLYME COURT OXFORD OFFICE VILLAGE
LANGFORD LANE
KIDLINGTON
OXFORD
OX5 1LQ
Other companies in OX2
 
Filing Information
Company Number 04405208
Company ID Number 04405208
Date formed 2002-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:52:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCYCLE INVESTMENTS LIMITED
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Company Officers of NEWCYCLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN NIGEL HAROLD ALLINGDON
 Company Secretary 2014-09-08
IAN NIGEL HAROLD ALLINGTON
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MELVIN GORDON HUGH ALLINGTON
 Company Secretary 2002-03-27 2014-09-08
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-03-27 2002-03-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-03-27 2002-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NIGEL HAROLD ALLINGTON BROADRIBB PROPERTY LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB CYCLES LEAMINGTON SPA LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB CYCLES LIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
IAN NIGEL HAROLD ALLINGTON BROADRIBB LIMITED Director 1992-09-19 CURRENT 1936-12-17 Active

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
2024-10-3131/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-29Change of details for Mr Ian Nigel Harold Allington as a person with significant control on 2024-04-01
2024-04-29Director's details changed for Mr Ian Nigel Harold Allington on 2024-04-01
2024-04-29CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2023-10-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-08-19AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-10-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-07-02AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN NIGEL HAROLD ALLINGDON on 2019-04-10
2018-08-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-10-16AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-15AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr Ian Nigel Harold Allington on 2015-09-14
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0127/03/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15AP03Appointment of Mr Ian Nigel Harold Allingdon as company secretary on 2014-09-08
2014-09-15TM02Termination of appointment of Melvin Gordon Hugh Allington on 2014-09-08
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0127/03/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-06-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0127/03/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Mr Ian Nigel Harold Allington on 2012-03-01
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MELVIN GORDON HUGH ALLINGTON on 2012-03-01
2011-07-26AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-17AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0127/03/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL HAROLD ALLINGTON / 01/02/2010
2009-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-07288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ALLINGTON / 16/03/2009
2008-09-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-05-19288cSECRETARY'S CHANGE OF PARTICULARS / MELVIN ALLINGTON / 25/03/2008
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / IAN ALLINGTON / 25/03/2008
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-30363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-20363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-24363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-30225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04
2003-08-18363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-07-1588(2)RAD 27/03/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-12288bDIRECTOR RESIGNED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288aNEW DIRECTOR APPOINTED
2002-04-12288aNEW SECRETARY APPOINTED
2002-03-27NEWINCINCORPORATION 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 NEWCYCLE INVESTMENTS 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 NEWCYCLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCYCLE INVESTMENTS 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.

Creditors
Creditors Due Within One Year 2012-02-01 £ 451,739

Creditors and other liabilities

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
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 NEWCYCLE INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 14,783
Current Assets 2012-02-01 £ 198,345
Debtors 2012-02-01 £ 183,562
Tangible Fixed Assets 2012-02-01 £ 545,289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCYCLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWCYCLE INVESTMENTS LIMITED
Trademarks
We have not found any records of NEWCYCLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCYCLE INVESTMENTS 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 NEWCYCLE INVESTMENTS 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 NEWCYCLE INVESTMENTS 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 NEWCYCLE INVESTMENTS 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 NEWCYCLE INVESTMENTS 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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    Other companies at postcode OX5 1LQ