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Home > England & Wales Companies > NEW NORM SOLUTIONS LIMITED
Company Information for

NEW NORM SOLUTIONS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
07589225
Private Limited Company
Liquidation

Company Overview

About New Norm Solutions Ltd
NEW NORM SOLUTIONS LIMITED was founded on 2011-04-04 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". New Norm Solutions Limited is a Private Limited Company registered in 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 NORM SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in TW9
 
Previous Names
COFFEETECH ASSIST LIMITED22/07/2020
SCOBIE MAINTENANCE LIMITED18/02/2020
COFFEETECH ASSIST LTD17/01/2020
Filing Information
Company Number 07589225
Company ID Number 07589225
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB369745148  
Last Datalog update: 2024-05-05 07:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW NORM SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name NEW NORM SOLUTIONS LIMITED
The following companies were found which have the same name as NEW NORM SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW NORM SOLUTIONS LLC 418 BROADWAY STE N ALBANY NY 12207 Active Company formed on the 2020-07-10

Company Officers of NEW NORM SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BARRIE ALDERSON
 Director 2014-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD OVERTON
 Director 2014-05-15 2016-02-01
CHRISTOPHER JOHN BARLOW
 Director 2014-05-15 2015-06-30
GRAEME ARCHIBALD WALLACE
 Director 2011-04-04 2015-01-23
DEBORAH JANE MANN
 Director 2011-04-04 2014-12-05
GRAEME ARCHIBALD WALLACE
 Company Secretary 2011-04-04 2014-10-29
DUNCAN JAMES GAFFNEY
 Director 2011-04-04 2013-02-07
DERYCK CHARLES GAFFNEY
 Director 2011-04-04 2011-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BARRIE ALDERSON SCOBIE EQUIPMENT LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ANDREW BARRIE ALDERSON SCOBIE PROJECTS LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ANDREW BARRIE ALDERSON GENERAL VS HOLDINGS LTD Director 2014-05-15 CURRENT 2011-01-10 Liquidation
ANDREW BARRIE ALDERSON GENERAL VENDING SERVICES LIMITED Director 2014-05-15 CURRENT 1995-05-25 Liquidation
ANDREW BARRIE ALDERSON SKI AIGUILLE LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
ANDREW BARRIE ALDERSON GENERAL VS HOLDINGS GROUP LIMITED Director 2013-03-12 CURRENT 2013-03-12 Liquidation
ANDREW BARRIE ALDERSON GENERAL FOODSERVICE LIMITED Director 2013-01-15 CURRENT 2013-01-15 Liquidation
ANDREW BARRIE ALDERSON SCOBIE & MCINTOSH (BAKERY ENGINEERS) LIMITED Director 2009-01-19 CURRENT 1995-10-06 Dissolved 2013-10-18
ANDREW BARRIE ALDERSON SCOBIE & MCINTOSH LIMITED Director 2006-09-01 CURRENT 1922-06-14 Active
ANDREW BARRIE ALDERSON ORYX PROJECTS LIMITED Director 2000-08-16 CURRENT 2000-06-09 Active - Proposal to Strike off

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
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM 24a the Birches Trading Estate Imberhorne Lane East Grinstead West Sussex RH19 1XZ England
2022-09-23600Appointment of a voluntary liquidator
2022-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-15
2022-09-23LIQ02Voluntary liquidation Statement of affairs
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-07-01PSC07CESSATION OF GENERAL VS HOLDINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 24a the Birches Trading Estate Imberhorne Lane East Grinstead East Lothian RH19 1XZ England
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM Vending House Plough Road Smallfield Horley RH6 9JW England
2020-07-22RES15CHANGE OF COMPANY NAME 22/07/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY PETER ALDERSON
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075892250001
2020-06-10PSC02Notification of General Vs Holdings Group Limited as a person with significant control on 2020-03-31
2020-06-01PSC07CESSATION OF ANDREW BARRIE ALDERSON AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE ALDERSON
2020-06-01AP01DIRECTOR APPOINTED MR TIMOTHY PETER ALDERSON
2020-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-18RES15CHANGE OF COMPANY NAME 18/02/20
2020-01-17RES15CHANGE OF COMPANY NAME 17/01/20
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM Gothic House 3 the Green Richmond Surrey TW9 1PL
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-22AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD OVERTON
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BARLOW
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ARCHIBALD WALLACE
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JANE MANN
2014-10-29TM02Termination of appointment of Graeme Archibald Wallace on 2014-10-29
2014-06-26AA01Current accounting period extended from 30/06/14 TO 31/12/14
2014-05-21AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BARLOW
2014-05-21AP01DIRECTOR APPOINTED MR ANDREW BARRIE ALDERSON
2014-05-21AP01DIRECTOR APPOINTED MR PETER RICHARD OVERTON
2014-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 075892250001
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/14 FROM Gothic House the Green Richmond Surrey TW9 1PL England
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/14 FROM Gvs House Plough Road Smallfield Horley Surrey RH6 9JW
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-04-18AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN GAFFNEY
2012-04-05AR0104/04/12 FULL LIST
2011-12-31AA01CURREXT FROM 30/04/2012 TO 30/06/2012
2011-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DERYCK GAFFNEY
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to NEW NORM SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-16
Appointment of Liquidators2022-09-16
Fines / Sanctions
No fines or sanctions have been issued against NEW NORM SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
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 NORM SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEW NORM SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW NORM SOLUTIONS LIMITED
Trademarks
We have not found any records of NEW NORM SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEW NORM SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-08-30 GBP £386

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW NORM SOLUTIONS 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 NORM SOLUTIONS 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 NORM SOLUTIONS 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 KT1 4EQ