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Company Information for

NEW STRUCTURES LIMITED

LEONARD WILSON & CO, COLINTON HOUSE, BEDWORTH, WARWICKSHIRE, CV12 8AB,
Company Registration Number
05965195
Private Limited Company
Active

Company Overview

About New Structures Ltd
NEW STRUCTURES LIMITED was founded on 2006-10-12 and has its registered office in Bedworth. The organisation's status is listed as "Active". New Structures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW STRUCTURES LIMITED
 
Legal Registered Office
LEONARD WILSON & CO
COLINTON HOUSE
BEDWORTH
WARWICKSHIRE
CV12 8AB
Other companies in CV12
 
Filing Information
Company Number 05965195
Company ID Number 05965195
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 01:54:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW STRUCTURES LIMITED
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Companies with same name NEW STRUCTURES LIMITED
The following companies were found which have the same name as NEW STRUCTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW STRUCTURES ENSEMBLE, LTD. 300 RIVERSIDE DR. New York NEW YORK NY 10025 Active Company formed on the 1976-07-30
NEW STRUCTURES, L.L.C. 1001 FOURTH AVE STE 3801 SEATTLE WA 98154 Dissolved Company formed on the 1997-02-20
NEW STRUCTURES, INC. 12354 44TH STREET NORTH CLEARWATER FL 33520 Inactive Company formed on the 1981-04-06
NEW STRUCTURES, LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2004-09-15
NEW STRUCTURES GROUP, LLC 19370 COLLINS AVE SUNNY ISLES BEACH FL 33160 Inactive Company formed on the 2008-09-24
NEW STRUCTURES INC Georgia Unknown
NEW STRUCTURES DEVELOPMENT INC California Unknown
NEW STRUCTURES AND CO Michigan UNKNOWN
NEW STRUCTURES INCORPORATED New Jersey Unknown
NEW STRUCTURES CONSTRUCTION INCORPORATED California Unknown
New Structures Incorporated Maryland Unknown
NEW STRUCTURES WORLD CHURCH INC Georgia Unknown

Company Officers of NEW STRUCTURES LIMITED

Current Directors
Officer Role Date Appointed
HARJINDER SINGH MINHAS
 Company Secretary 2011-01-07
HARJINDER SINGH MINHAS
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
NIRAJ MOHAN
 Company Secretary 2006-10-12 2011-01-07
NIRAJ MOHAN
 Director 2006-10-12 2011-01-07
JASWINDER SINGH VIRK
 Director 2006-10-12 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJINDER SINGH MINHAS CLAY LANE DEVELOPMENT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
HARJINDER SINGH MINHAS BOTTLE TOP LEISURE LIMITED Director 2016-07-06 CURRENT 2010-06-15 Active
HARJINDER SINGH MINHAS ASIAN FX LIMITED Director 2014-10-06 CURRENT 2014-07-15 Active - Proposal to Strike off
HARJINDER SINGH MINHAS FOLESHILL LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS PAINT POWDER & PLATING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS PLATING LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
HARJINDER SINGH MINHAS FOLESHILL METAL PLATING LIMITED Director 2014-05-01 CURRENT 2014-02-15 Active
HARJINDER SINGH MINHAS ANJUMAN SUPPORT LTD Director 2012-11-30 CURRENT 2012-11-30 Active
HARJINDER SINGH MINHAS ANJUMAN LIMITED Director 2003-04-02 CURRENT 2000-02-23 Active
HARJINDER SINGH MINHAS K.S.M. HOLDINGS LIMITED Director 1992-02-05 CURRENT 1984-05-03 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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-03-22CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 48200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 48200
2016-03-31AR0107/03/16 FULL LIST
2016-03-31AR0107/03/16 FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 48200
2015-04-02AR0107/03/15 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 48200
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2013-11-01AR0112/10/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0112/10/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom
2011-10-27AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/11 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY NIRAJ MOHAN
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR NIRAJ MOHAN
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JASWINDER VIRK
2011-01-21AP03Appointment of Harjinder Singh Minhas as company secretary
2011-01-21AP01DIRECTOR APPOINTED HARJINDER SINGH MINHAS
2011-01-14AR0112/10/10 FULL LIST
2010-08-11SH0123/10/09 STATEMENT OF CAPITAL GBP 48200
2010-08-11SH0123/10/09 STATEMENT OF CAPITAL GBP 200
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-27AA01PREVSHO FROM 31/10/2010 TO 30/06/2010
2009-12-29AA31/10/08 TOTAL EXEMPTION SMALL
2009-10-22AR0112/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRAJ MOHAN / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH VIRK / 22/10/2009
2009-04-0188(2)CAPITALS NOT ROLLED UP
2009-03-31363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-22AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-19287REGISTERED OFFICE CHANGED ON 19/08/2008 FROM NO 112 WALSGROVE ROAD BALLHILL COVENTRY WARWICKSHIRE CV2 4ED
2007-11-1488(2)RAD 15/10/06--------- £ SI 100@1
2007-11-12363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-01-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to NEW STRUCTURES 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 STRUCTURES 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
LEGAL CHARGE 2007-01-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 STRUCTURES LIMITED

Intangible Assets
Patents
We have not found any records of NEW STRUCTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW STRUCTURES LIMITED
Trademarks
We have not found any records of NEW STRUCTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW STRUCTURES 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 (68201 - Renting and operating of Housing Association real estate) as NEW STRUCTURES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where NEW STRUCTURES 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 STRUCTURES 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 STRUCTURES 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 CV12 8AB