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Company Information for

NEWFORM INTERNATIONAL LTD

869 HIGH ROAD, LONDON, N12 8QA,

Company Registration Number

06295375

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Newform International Ltd

NEWFORM INTERNATIONAL LTD was founded on 2007-06-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newform International Ltd is a Private Limited Company registered in United Kingdom 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

NEWFORM INTERNATIONAL LTD

Legal Registered Office

869 HIGH ROAD
LONDON
N12 8QA
Other companies in N12

Previous Names

AD.AVENUE LTD	04/06/2015
CABTIVATE NETWORK LIMITED	27/02/2015
AD.AVENUE LTD	28/08/2014
NEWFORM MEDIA LTD	30/07/2013
CABTIVATE NETWORK LIMITED	08/03/2013
GUILDSHELF (206) LIMITED	06/11/2007

Filing Information

Company Number		06295375
Company ID Number		06295375
Date formed		2007-06-27
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-03-08 07:51:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWFORM INTERNATIONAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DATAHEIGHTS LIMITED JBC TAX SOLUTIONS LTD PURE & NATURAL SOLUTIONS LIMITED SAGE BOOKKEEPING SERVICES LIMITED TAXCORNER UK LIMITED Y N SERVICES LIMITED YIANNI, NEIL & CO. LTD

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Companies with same name NEWFORM INTERNATIONAL LTD

The following companies were found which have the same name as NEWFORM INTERNATIONAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWFORM INTERNATIONAL LIMITED	Delaware	Unknown
	NEWFORM INTERNATIONAL FASHIONS LIMITED		Unknown

Company Officers of NEWFORM INTERNATIONAL LTD

Current Directors

Officer	Role	Date Appointed
TONI KAMAL YAMMIN	Director	2013-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FRANCIS GREGORY BINNEY	Company Secretary	2008-11-28	2015-02-26
TONI KAMAL ALBERT YAMMINE	Director	2008-11-28	2013-10-11
LYCIDAS SECRETARIES LIMITED	Nominated Secretary	2007-06-27	2008-11-28
LYCIDAS NOMINEES LIMITED	Nominated Director	2007-06-27	2008-11-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TONI KAMAL YAMMIN	IMTV LIMITED	Director	2013-10-11	CURRENT	2007-06-28	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.

Date	Document Type	Document Description
2018-03-29	AA	30/06/17 TOTAL EXEMPTION FULL
2017-09-01	LATEST SOC	01/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-09-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONI KAMAL YAMMIN
2017-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-03	LATEST SOC	03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03	AR01	27/06/16 FULL LIST
2016-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21	AR01	27/06/15 FULL LIST
2015-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TONI KAMAL YAMMIN / 26/06/2015
2015-06-04	RES15	CHANGE OF NAME 21/04/2015
2015-06-04	CERTNM	COMPANY NAME CHANGED AD.AVENUE LTD CERTIFICATE ISSUED ON 04/06/15
2015-02-27	RES15	CHANGE OF NAME 26/02/2015
2015-02-27	CERTNM	COMPANY NAME CHANGED CABTIVATE NETWORK LIMITED CERTIFICATE ISSUED ON 27/02/15
2015-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-02-27	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BINNEY
2014-08-28	RES15	CHANGE OF NAME 05/06/2014
2014-08-28	CERTNM	COMPANY NAME CHANGED AD.AVENUE LTD CERTIFICATE ISSUED ON 28/08/14
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-22	AR01	27/06/14 FULL LIST
2014-08-22	AP01	DIRECTOR APPOINTED MR TONI KAMAL YAMMIN
2014-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TONI YAMMINE
2014-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-22	AR01	27/06/13 FULL LIST
2013-08-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL FRANCIS GREGORY BINNEY / 28/06/2012
2013-07-30	RES15	CHANGE OF NAME 29/07/2013
2013-07-30	CERTNM	COMPANY NAME CHANGED NEWFORM MEDIA LTD CERTIFICATE ISSUED ON 30/07/13
2013-03-08	RES15	CHANGE OF NAME 08/03/2013
2013-03-08	CERTNM	COMPANY NAME CHANGED CABTIVATE NETWORK LIMITED CERTIFICATE ISSUED ON 08/03/13
2012-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-08-23	AR01	27/06/12 FULL LIST
2012-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-12	AR01	27/06/11 FULL LIST
2011-03-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11	AR01	27/06/10 FULL LIST
2009-10-16	AR01	27/06/09 FULL LIST
2009-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/2009 FROM C/O MCCLURE NAISMITH 4TH FLOOR EQUITABLE HOUSE 47 KING WILLIAM STREET LONDON EC4R 9AF
2009-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-05	288a	DIRECTOR APPOINTED TONI KAMAL ALBERT YAMMINE
2008-12-16	288b	APPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2008-12-16	288a	SECRETARY APPOINTED PAUL FRANCIS GREGORY BINNEY
2008-12-16	288b	APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED
2008-07-29	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-06	CERTNM	COMPANY NAME CHANGED GUILDSHELF (206) LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-06-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to NEWFORM INTERNATIONAL 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 NEWFORM INTERNATIONAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWFORM INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 NEWFORM INTERNATIONAL LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 0
Cash Bank In Hand	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 0
Shareholder Funds	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWFORM INTERNATIONAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEWFORM INTERNATIONAL LTD

Trademarks

We have not found any records of NEWFORM INTERNATIONAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWFORM INTERNATIONAL 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 (99999 - Dormant Company) as NEWFORM INTERNATIONAL LTD are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where NEWFORM INTERNATIONAL 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 NEWFORM INTERNATIONAL 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 NEWFORM INTERNATIONAL LTD any grants or awards.

Ownership

We could not find any group structure information

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