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Home > England & Wales Companies > NEW HORIZON TREASURY & TRADE LIMITED
Company Information for

NEW HORIZON TREASURY & TRADE LIMITED

SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD,
Company Registration Number
09106234
Private Limited Company
Active

Company Overview

About New Horizon Treasury & Trade Ltd
NEW HORIZON TREASURY & TRADE LIMITED was founded on 2014-06-27 and has its registered office in Wickford. The organisation's status is listed as "Active". New Horizon Treasury & Trade 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 HORIZON TREASURY & TRADE LIMITED
 
Legal Registered Office
SECOND FLOOR, DE BURGH HOUSE
MARKET ROAD
WICKFORD
ESSEX
SS12 0FD
Other companies in W1B
 
Filing Information
Company Number 09106234
Company ID Number 09106234
Date formed 2014-06-27
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 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:10:31
Primary Source:Companies House
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Company Officers of NEW HORIZON TREASURY & TRADE LIMITED

Current Directors
Officer Role Date Appointed
KELLY LOUISE BEARMAN
 Director 2014-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KELLY LOUISE BEARMAN STAN & ROVIS HOLDING LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
KELLY LOUISE BEARMAN INVERKIRK ESTATES LTD Director 2014-12-31 CURRENT 2007-08-07 Active - Proposal to Strike off
KELLY LOUISE BEARMAN MEDITECH INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
KELLY LOUISE BEARMAN PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED Director 2014-06-10 CURRENT 2007-12-10 Active
KELLY LOUISE BEARMAN EGG CONSULTING LIMITED Director 2012-02-01 CURRENT 1996-12-10 Dissolved 2017-06-13
KELLY LOUISE BEARMAN HOLDINGVEST LIMITED Director 2012-01-01 CURRENT 1988-01-27 Active - Proposal to Strike off
KELLY LOUISE BEARMAN SAFIRS DALUX UK LTD Director 2012-01-01 CURRENT 2007-02-07 Active - Proposal to Strike off
KELLY LOUISE BEARMAN TELEMEDIA NET LIMITED Director 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
KELLY LOUISE BEARMAN FESTER DEVELOPMENTS LIMITED Director 2010-06-01 CURRENT 2000-01-26 Dissolved 2016-12-27
KELLY LOUISE BEARMAN BELMOND HOLDING LIMITED Director 2010-06-01 CURRENT 2006-10-19 Active - Proposal to Strike off
KELLY LOUISE BEARMAN BURDETTA LTD Director 2010-03-08 CURRENT 2005-05-06 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
2024-07-03CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17REGISTERED OFFICE CHANGED ON 17/03/23 FROM Ground Floor 13 Charles Ii Street London SW1Y 4QU England
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-06-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-06-10AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-29DISS40Compulsory strike-off action has been discontinued
2019-06-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-20AP01DIRECTOR APPOINTED MR SHANE DONALD JOSEPH KOCHAN
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KELLY LOUISE BEARMAN
2018-06-30DISS40DISS40 (DISS40(SOAD))
2018-06-30DISS40DISS40 (DISS40(SOAD))
2018-06-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHATPETCH TANTRAKOOL
2017-07-08DISS40Compulsory strike-off action has been discontinued
2017-07-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE
2017-06-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-11CH01Director's details changed for Miss Kelly Louise Sicheri on 2016-07-01
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-07AD03Registers moved to registered inspection location of Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-07-06AD02Register inspection address changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM East Wing, Third Floor Carrington House 126 - 130 Regent Street London London W1B 5SE United Kingdom
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEW HORIZON TREASURY & TRADE 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 HORIZON TREASURY & TRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW HORIZON TREASURY & TRADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
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 HORIZON TREASURY & TRADE LIMITED

Intangible Assets
Patents
We have not found any records of NEW HORIZON TREASURY & TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW HORIZON TREASURY & TRADE LIMITED
Trademarks
We have not found any records of NEW HORIZON TREASURY & TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW HORIZON TREASURY & TRADE 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 (82990 - Other business support service activities n.e.c.) as NEW HORIZON TREASURY & TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW HORIZON TREASURY & TRADE 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 HORIZON TREASURY & TRADE 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 HORIZON TREASURY & TRADE 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.
    Need more information?
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    Other companies at postcode SS12 0FD