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Home > England & Wales Companies > NEW LEAF DISTRIBUTION LIMITED
Company Information for

NEW LEAF DISTRIBUTION LIMITED

165-167 HIGH STREET, RAYLEIGH, SS6 7QA,
Company Registration Number
05520001
Private Limited Company
Active

Company Overview

About New Leaf Distribution Ltd
NEW LEAF DISTRIBUTION LIMITED was founded on 2005-07-27 and has its registered office in Rayleigh. The organisation's status is listed as "Active". New Leaf Distribution 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
NEW LEAF DISTRIBUTION LIMITED
 
Legal Registered Office
165-167 HIGH STREET
RAYLEIGH
SS6 7QA
Other companies in SS1
 
Filing Information
Company Number 05520001
Company ID Number 05520001
Date formed 2005-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911865520  
Last Datalog update: 2023-11-06 09:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW LEAF DISTRIBUTION LIMITED
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Companies with same name NEW LEAF DISTRIBUTION LIMITED
The following companies were found which have the same name as NEW LEAF DISTRIBUTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW LEAF DISTRIBUTION LLC Delaware Unknown
NEW LEAF DISTRIBUTION LLC 7500 BASSWOOD LN ROCKFORD MN 55373 Forfeited Company formed on the 2021-06-09

Company Officers of NEW LEAF DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
SARAH SUZANNE MITCHELL
 Company Secretary 2005-07-27
DANIEL MARCUS HOBBS
 Director 2012-03-23
MARK ALAN HOBBS
 Director 2005-07-27
TINA ELAINE HOBBS
 Director 2012-03-23
SARAH SUZANNE MITCHELL
 Director 2012-03-23
CHRISTOPHER ANDREW STOKES NAIRN
 Director 2013-10-23
SAM FRANCIS WALLIS
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
PARAMOUNT COMPANY SEARCHES LIMITED
 Company Secretary 2005-07-27 2005-07-27
PARAMOUNT PROPERTIES(UK) LIMITED
 Director 2005-07-27 2005-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH SUZANNE MITCHELL NEW LEAF ADVICE CENTRE LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-03-11
DANIEL MARCUS HOBBS DOCTOR OF FINANCE LIMITED Director 2011-04-14 CURRENT 2011-04-14 Dissolved 2013-11-26
MARK ALAN HOBBS THE BAY HOTEL (THORPE BAY) LIMITED Director 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
MARK ALAN HOBBS I CAN WRITE YOUR PAY CHEQUE LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
MARK ALAN HOBBS NEW LEAF (WWF) LIMITED Director 2011-12-23 CURRENT 2011-12-23 Active
MARK ALAN HOBBS NEW LEAF (IPW) LTD. Director 2011-09-02 CURRENT 2011-09-02 Dissolved 2016-01-19
MARK ALAN HOBBS NEW LEAF COMMERCIAL LTD. Director 2011-05-16 CURRENT 2011-05-16 Dissolved 2014-09-09
MARK ALAN HOBBS NEW LEAF IFA LIMITED Director 2009-04-16 CURRENT 2009-04-16 Dissolved 2014-10-21
MARK ALAN HOBBS NEW LEAF ADVICE CENTRE LIMITED Director 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-03-11
CHRISTOPHER ANDREW STOKES NAIRN HIGHLIFE APPOINTMENTS LIMITED Director 1992-06-15 CURRENT 1992-06-15 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
2023-07-06Change of details for Mr Mark Alan Hobbs as a person with significant control on 2021-12-30
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA HOBBS
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 1st Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE
2022-12-16Change of details for Mr Mark Alan Hobbs as a person with significant control on 2022-12-16
2022-12-16SECRETARY'S DETAILS CHNAGED FOR MRS SARAH SUZANNE MITCHELL on 2022-12-16
2022-12-16Director's details changed for Mr Daniel Marcus Hobbs on 2022-12-16
2022-12-16Director's details changed for Mrs Tina Elaine Hobbs on 2022-12-16
2022-12-16Director's details changed for Mr Mark Alan Hobbs on 2022-12-16
2022-12-16Director's details changed for Mrs Sarah Suzanne Mitchell on 2022-12-16
2022-12-16CH01Director's details changed for Mr Daniel Marcus Hobbs on 2022-12-16
2022-12-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH SUZANNE MITCHELL on 2022-12-16
2022-12-16PSC04Change of details for Mr Mark Alan Hobbs as a person with significant control on 2022-12-16
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 1st Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE
2022-10-21AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05CH01Director's details changed for Mr Sam Francis Wallis on 2022-07-01
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-09-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055200010002
2020-10-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-08-03CH01Director's details changed for Mr Daniel Marcus Hobbs on 2020-07-01
2020-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH SUZANNE MITCHELL on 2020-07-01
2020-08-03PSC04Change of details for Mr Mark Alan Hobbs as a person with significant control on 2020-07-01
2019-09-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-05-07AA01Current accounting period shortened from 31/07/19 TO 30/06/19
2019-05-07AA01Current accounting period shortened from 31/07/19 TO 30/06/19
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055200010002
2018-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 055200010001
2018-04-24AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 30010
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-04-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 30010
2015-08-19AR0127/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 30010
2014-08-05AR0127/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW STOKES NAIRN
2013-08-08AR0127/07/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MR SAM FRANCIS WALLIS
2012-08-13AR0127/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AP01DIRECTOR APPOINTED MR DANIEL MARCUS HOBBS
2012-03-23AP01DIRECTOR APPOINTED MRS TINA ELAINE HOBBS
2012-03-23AP01DIRECTOR APPOINTED MRS SARAH SUZANNE MITCHELL
2011-08-02AR0127/07/11 ANNUAL RETURN FULL LIST
2011-04-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-25AR0127/07/10 FULL LIST
2010-07-30RES04NC INC ALREADY ADJUSTED 28/07/2009
2010-07-14MISC123 INCREASE OF CAPITAL
2010-05-08AA31/07/09 TOTAL EXEMPTION SMALL
2010-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH FULLERTON / 18/07/2009
2009-07-30363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-06-01AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-21287REGISTERED OFFICE CHANGED ON 21/01/2009 FROM STONEBRIDGE HOUSE SUITE 2 MAIN ROAD HAWKWELL HOCKLEY ESSEX SS5 4JH
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-08363sRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS; AMEND
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-01225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/07/2008
2008-03-25225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-09-24363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-2088(2)RAD 27/07/05--------- £ SI 1@1
2006-10-04363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: GROUND FLOOR LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bDIRECTOR RESIGNED
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 35 FIRS AVENUE LONDON N11 3NE
2005-08-16288bSECRETARY RESIGNED
2005-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW LEAF DISTRIBUTION 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 LEAF DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NEW LEAF DISTRIBUTION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-07-31 £ 12,325
Creditors Due Within One Year 2013-07-31 £ 52,287
Creditors Due Within One Year 2012-07-31 £ 64,099
Creditors Due Within One Year 2012-07-31 £ 64,099
Creditors Due Within One Year 2011-07-31 £ 28,055

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LEAF DISTRIBUTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 30,010
Called Up Share Capital 2012-07-31 £ 30,010
Called Up Share Capital 2012-07-31 £ 30,010
Called Up Share Capital 2011-07-31 £ 30,010
Cash Bank In Hand 2013-07-31 £ 79,920
Cash Bank In Hand 2012-07-31 £ 90,260
Cash Bank In Hand 2012-07-31 £ 90,260
Cash Bank In Hand 2011-07-31 £ 82,593
Current Assets 2013-07-31 £ 98,605
Current Assets 2012-07-31 £ 105,167
Current Assets 2012-07-31 £ 105,167
Current Assets 2011-07-31 £ 91,743
Debtors 2013-07-31 £ 18,685
Debtors 2012-07-31 £ 14,907
Debtors 2012-07-31 £ 14,907
Debtors 2011-07-31 £ 9,150
Shareholder Funds 2013-07-31 £ 56,264
Shareholder Funds 2012-07-31 £ 54,329
Shareholder Funds 2012-07-31 £ 54,329
Shareholder Funds 2011-07-31 £ 69,041
Tangible Fixed Assets 2013-07-31 £ 9,946
Tangible Fixed Assets 2012-07-31 £ 13,261
Tangible Fixed Assets 2012-07-31 £ 13,261
Tangible Fixed Assets 2011-07-31 £ 17,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW LEAF DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW LEAF DISTRIBUTION LIMITED
Trademarks
We have not found any records of NEW LEAF DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW LEAF DISTRIBUTION 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as NEW LEAF DISTRIBUTION LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where NEW LEAF DISTRIBUTION 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 LEAF DISTRIBUTION 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 LEAF DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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