Company Information for NEWINCCO 760 LIMITED
19-20 Bourne Court, Southend Road, Woodford Green, ESSEX, IG8 8HD,
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Company Registration Number
06363214
Private Limited Company
Active |
Company Name | |
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NEWINCCO 760 LIMITED | |
Legal Registered Office | |
19-20 Bourne Court Southend Road Woodford Green ESSEX IG8 8HD Other companies in IG8 | |
Company Number | 06363214 | |
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Company ID Number | 06363214 | |
Date formed | 2007-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-30 | |
Account next due | 2024-09-30 | |
Latest return | 2024-09-06 | |
Return next due | 2025-09-20 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-09-12 16:46:20 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN SIMON DAVID ANTHONY RUST |
||
BRUCE WEIR RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL VINER |
Company Secretary | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDLITE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
CAPEDELTA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-08 | |
BETTERBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
BOLDLAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Dissolved 2013-08-07 | |
EARLYOFFER LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2004-09-21 | Active | |
EPICSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL LAND HOLDINGS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-10-24 | Active | |
SHARPSTYLE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-03-05 | Active | |
SAXONCHART LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2007-09-10 | Active | |
ORDERNET LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
ENERGYBAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL LAND LIMITED | Company Secretary | 2009-03-02 | CURRENT | 1987-11-04 | Active | |
MOONREEF LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
ABLESIDE LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2006-07-28 | Active | |
RESIDENTIAL & COMMERCIAL HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 2015-07-01 | Dissolved 2018-05-15 | |
RESIDENTIAL LAND EQUITY MANAGEMENT LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
NEWINCCO 761 BARBADOS LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 5 LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
RESIDENTIAL LAND MANAGEMENT 3 LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
RESIDENTIAL LAND MANAGEMENT 4 LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MARBLELAKE LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-13 | Dissolved 2014-08-26 | |
PRIME LONDON RESIDENTIAL LIMITED | Director | 2010-05-06 | CURRENT | 2010-03-08 | Active | |
RESIDENTIAL LAND MANAGEMENT 2 LTD | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active | |
SAXONCHART LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
SHARPSTYLE LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-05 | Active | |
RESIDENTIAL LAND HOLDINGS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Active | |
EPICSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
EXTRAKEEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONFIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
NETSEVEN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
PUREBLEND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-21 | Active | |
RUBYSEA LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SUPERSHARE LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ENERGYBAND LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-24 | Active | |
LUCKYSIX LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DEEPSPUR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
CHARTERSTAR LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
GREATSPAN LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
MOONREEF LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
ORDERNET LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-07 | Active - Proposal to Strike off | |
EARLYOFFER LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
RESIDENTIAL LAND LIMITED | Director | 1991-11-19 | CURRENT | 1987-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 23/12/23 TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH UPDATES | ||
Audited abridged accounts made up to 2022-12-30 | ||
Previous accounting period shortened from 25/12/22 TO 24/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES | ||
Audited abridged accounts made up to 2021-12-31 | ||
Audited abridged accounts made up to 2021-12-31 | ||
Audited abridged accounts made up to 2020-12-31 | ||
Current accounting period shortened from 26/12/21 TO 25/12/21 | ||
AA01 | Current accounting period shortened from 26/12/21 TO 25/12/21 | |
AA01 | Previous accounting period shortened from 27/12/21 TO 26/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
Audited abridged accounts made up to 2019-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
AA01 | Previous accounting period shortened from 28/12/19 TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 29/09/16 TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/09/15 TO 29/09/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 11/03/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SIMON DAVID ANTHONY RUST / 19/08/2013 | |
CH01 | Director's details changed for Mr Bruce Weir Ritchie on 2013-03-11 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN SIMON DAVID ANTHONY RUST on 2011-09-29 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WEIR RITCHIE / 28/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 06/09/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL VINER | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE RITCHIE / 17/07/2008 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
88(2)R | AD 28/09/07--------- £ SI 499@1=499 £ IC 1/500 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due Within One Year | 2012-09-30 | £ 1,003,776 |
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Creditors Due Within One Year | 2011-09-30 | £ 635,437 |
Creditors and other liabilities
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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 NEWINCCO 760 LIMITED
Debtors | 2012-09-30 | £ 485,523 |
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Debtors | 2011-09-30 | £ 117,119 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEWINCCO 760 LIMITED are:
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. |