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Company Information for

LA NEW BUILD LIMITED

WOODLANDS GRANGE, WOODLANDSLANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
05371862
Private Limited Company
Active

Company Overview

About La New Build Ltd
LA NEW BUILD LIMITED was founded on 2005-02-22 and has its registered office in Bradley Stoke. The organisation's status is listed as "Active". La New Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LA NEW BUILD LIMITED
 
Legal Registered Office
WOODLANDS GRANGE
WOODLANDSLANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS32
 
Filing Information
Company Number 05371862
Company ID Number 05371862
Date formed 2005-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 22:44:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA NEW BUILD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A L D C PROPERTIES LIMITED   BROADEY & BAUMGARDT LTD   DUNKLEY & CO LIMITED   GILLESPIE BS LIMITED
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Company Officers of LA NEW BUILD LIMITED

Current Directors
Officer Role Date Appointed
DCO SECRETARIAL LIMITED
 Company Secretary 2008-05-19
INDERJIT SINGH AHLUWALIA
 Director 2005-11-16
LAKHBIR SINGH AHLUWALIA
 Director 2005-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT PAUL DUNKLEY
 Company Secretary 2005-11-16 2008-05-19
KAMALJIT SINGH AHLUWALIA
 Company Secretary 2005-02-22 2005-11-16
KAMALJIT SINGH AHLUWALIA
 Director 2005-02-22 2005-11-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-22 2005-02-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-22 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DCO SECRETARIAL LIMITED SMF HARD LIMITED Company Secretary 2014-10-20 CURRENT 2007-02-08 Dissolved 2016-02-02
DCO SECRETARIAL LIMITED SEENITE LIMITED Company Secretary 2008-05-02 CURRENT 2008-03-13 Active
DCO SECRETARIAL LIMITED EDGE MEDIA AND RESEARCH LIMITED Company Secretary 2007-04-30 CURRENT 2007-04-30 Dissolved 2017-03-19
DCO SECRETARIAL LIMITED NXI CONSULTANTS LIMITED Company Secretary 2006-03-31 CURRENT 1999-10-22 Active
INDERJIT SINGH AHLUWALIA NXI CONSULTANTS LIMITED Director 2000-01-13 CURRENT 1999-10-22 Active
LAKHBIR SINGH AHLUWALIA LA CONSTRUCTION LIMITED Director 1997-01-24 CURRENT 1997-01-24 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
2024-02-28CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR LAKHBIR SINGH AHLUWALIA
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2021-05-04PSC07CESSATION OF LAKHBIR SINGH AHLUWALIA AS A PERSON OF SIGNIFICANT CONTROL
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-05-08CH01Director's details changed for Mr Inderjit Singh Ahluwalia on 2019-04-30
2019-05-08PSC04Change of details for Mr Inderjit Singh Ahluwalia as a person with significant control on 2018-11-30
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0122/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0122/02/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0122/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0122/02/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/01/10 TOTAL EXEMPTION SMALL
2010-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2010-03-16AR0122/02/10 ANNUAL RETURN FULL LIST
2009-12-10AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03363aReturn made up to 22/02/09; full list of members
2008-11-25363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY MICHAEL DUNKLEY
2008-10-30288aSECRETARY APPOINTED DCO SECRETARIAL LTD
2008-06-18AA31/01/07 TOTAL EXEMPTION SMALL
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 4 THE COURTYARD, WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB
2007-04-17363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-09-28363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SUITE A, 7 HARMER STREET GRAVESEND KENT DA12 2AP
2006-02-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-02-08288aNEW SECRETARY APPOINTED
2006-02-08225ACC. REF. DATE SHORTENED FROM 01/03/06 TO 31/01/06
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-0888(2)RAD 31/10/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-14288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10288bSECRETARY RESIGNED
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-08225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 01/03/06
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-02-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LA NEW BUILD 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 LA NEW BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-10-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-05-28 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 619,804
Creditors Due Within One Year 2012-01-31 £ 742,103

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
2018-01-31
Annual Accounts
2019-01-31
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 LA NEW BUILD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,760
Current Assets 2013-01-31 £ 428,198
Current Assets 2012-01-31 £ 664,502
Debtors 2013-01-31 £ 145,245
Stocks Inventory 2013-01-31 £ 277,193
Stocks Inventory 2012-01-31 £ 664,472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LA NEW BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LA NEW BUILD LIMITED
Trademarks
We have not found any records of LA NEW BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LA NEW BUILD 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 (42990 - Construction of other civil engineering projects n.e.c.) as LA NEW BUILD LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where LA NEW BUILD 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 LA NEW BUILD 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 LA NEW BUILD 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 BS32 4JY