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Home > England & Wales Companies > NEW SOCIETY (DEVIZES) LTD
Company Information for

NEW SOCIETY (DEVIZES) LTD

CROMWELL HOUSE, MARKET PLACE, DEVIZES, SN10 1JG,
Company Registration Number
05319956
Private Limited Company
Active

Company Overview

About New Society (devizes) Ltd
NEW SOCIETY (DEVIZES) LTD was founded on 2004-12-22 and has its registered office in Devizes. The organisation's status is listed as "Active". New Society (devizes) Ltd 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
NEW SOCIETY (DEVIZES) LTD
 
Legal Registered Office
CROMWELL HOUSE
MARKET PLACE
DEVIZES
SN10 1JG
Other companies in SN10
 
Previous Names
NORDLUND & GRAHAM CATERING LTD16/10/2019
Filing Information
Company Number 05319956
Company ID Number 05319956
Date formed 2004-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB336539973  
Last Datalog update: 2024-01-07 12:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW SOCIETY (DEVIZES) LTD
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Company Officers of NEW SOCIETY (DEVIZES) LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN NORDLUND
 Director 2004-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LAIDLER GRAHAM
 Company Secretary 2004-12-22 2016-03-31
MARK LAIDLER GRAHAM
 Director 2004-12-22 2016-03-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-12-22 2004-12-22
INSTANT COMPANIES LIMITED
 Nominated Director 2004-12-22 2004-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN NORDLUND NORDLUND LIMITED Director 2012-06-07 CURRENT 2012-06-07 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
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-07-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/20 FROM Ground Floor 10 Market Place Devizes Wiltshire SN10 1HT England
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM 41 st. Johns Street Devizes Wiltshire SN10 1BL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-10-16RES15CHANGE OF COMPANY NAME 16/10/19
2019-10-15AP01DIRECTOR APPOINTED MRS LINDA CLARKE NORDLUND
2019-10-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-12-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAIDLER GRAHAM
2016-04-08TM02Termination of appointment of Mark Laidler Graham on 2016-03-31
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-10-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0122/12/14 ANNUAL RETURN FULL LIST
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2012-12-28AR0122/12/12 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0122/12/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/11 FROM 74 Brickley Lane Devizes Wiltshire SN10 3BW
2010-12-29AR0122/12/10 ANNUAL RETURN FULL LIST
2010-07-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0122/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORDLUND / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LAIDLER GRAHAM / 01/10/2009
2009-10-22AA31/03/09 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-07-11AA31/03/08 TOTAL EXEMPTION FULL
2008-02-08363sRETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-27363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-10-28225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-2788(2)RAD 20/01/05--------- £ SI 99@1=99 £ IC 1/100
2004-12-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-23288bDIRECTOR RESIGNED
2004-12-23288bSECRETARY RESIGNED
2004-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-09-30 £ 20,172
Creditors Due Within One Year 2012-03-31 £ 44,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
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
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 SOCIETY (DEVIZES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 4,893
Current Assets 2013-09-30 £ 10,029
Current Assets 2012-03-31 £ 14,040
Debtors 2013-09-30 £ 10,029
Debtors 2012-03-31 £ 6,297
Fixed Assets 2012-03-31 £ 29,810
Stocks Inventory 2012-03-31 £ 2,850
Tangible Fixed Assets 2012-03-31 £ 6,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW SOCIETY (DEVIZES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEW SOCIETY (DEVIZES) LTD
Trademarks
We have not found any records of NEW SOCIETY (DEVIZES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW SOCIETY (DEVIZES) 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 (56101 - Licensed restaurants) as NEW SOCIETY (DEVIZES) LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where NEW SOCIETY (DEVIZES) 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 NEW SOCIETY (DEVIZES) 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 NEW SOCIETY (DEVIZES) 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 SN10 1JG