A New Business Limited

Company Registration Number: 03913929

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A New Business Limited is a Private Company Limited by Shares first registered on 26 January 2000. Its current registered address is in Birmingham.

Registered Address

SOMERSET HOUSE
6070 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF

There are 368 companies currently registered at this postcode, including this one.

All companies at B37 7BF

Registration Data

Company Number

03913929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BREWER, Suzanne

    Secretary

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Secretary

    6070 Solihull Parkway
    Birmingham
    B37 7BF

  • BREWER, Kevin Michael

    Director

    Appointed on 26 January 2000

     

    Nationality: British

    Occupation: Formation Agent

    Month of birth: April 1952

    6070
    Knights Court
    Solihull Parkway
    Birmingham
    B37 7BF
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 26 January 2000

    Resigned on 1 January 2009

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185J68. Transaction: MzE2OTk3ODY5NmFkaXF6a2N4.

  2. 31 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDQRS. Transaction: MzE2MDg1NzE0NGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X513RK2H. Transaction: MzE0MjI0ODQ1M2FkaXF6a2N4.

  4. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J27URF. Transaction: MzEzNDA2OTUxN2FkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRCK3. Transaction: MzExNzg2Mjk0MWFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3336ST5. Transaction: MzA5NTc3NzUyOWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKZDT. Transaction: MzA5MzM3NzM3N2FkaXF6a2N4.

  8. 4 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X21HIDIX. Transaction: MzA3MjIzMzE5OWFkaXF6a2N4.

  9. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21778HU. Transaction: MzA3MjA1MTkzOWFkaXF6a2N4.

  10. 10 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A12AWSNE. Transaction: MzA1MjI0MTA0NGFkaXF6a2N4.

  11. 8 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4EZ4. Transaction: MzA1MjA4NjM4NWFkaXF6a2N4.

  12. 4 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADXITRDZ. Transaction: MzAzMTY3ODM2OWFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XMXTVRA5. Transaction: MzAzMTQ0MTQ2NmFkaXF6a2N4.

  14. 11 February 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XG9C3HFX. Transaction: MzAwOTI1MDQ3MGFkaXF6a2N4.

  15. 11 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XG93UHFF. Transaction: MzAwOTI0OTQzNGFkaXF6a2N4.

  16. 11 March 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AN39O7Y2. Transaction: MjAyNzg4NDc4MWFkaXF6a2N4.

  17. 5 March 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVO357WR. Transaction: MjAyNzQ0OTIyNGFkaXF6a2N4.

  18. 5 March 2009 Secretary's change of particulars / suzanne brewer / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVO347WQ. Transaction: MjAyNzQ0Njk3OWFkaXF6a2N4.

  19. 5 March 2009 Appointment terminated secretary suzanne brewer [View PDF]

    Category: Officers. Type: 288b. Barcode: XVO337WP. Transaction: MjAyNzQ0Njk2N2FkaXF6a2N4.

  20. 15 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjQyMjA3NWFkaXF6a2N4.

  21. 13 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA3ODE0NGFkaXF6a2N4.

  22. 13 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjI0MTc0NWFkaXF6a2N4.

  23. 13 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjIzOTk3MWFkaXF6a2N4.

  24. 12 February 2008 Registered office changed on 12/02/08 from: somerset house 40-49 price street birmingham west midlands B4 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjIzOTcwMGFkaXF6a2N4.

  25. 6 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Njk2MjI4MGFkaXF6a2N4.

  26. 23 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjUwMDA0MmFkaXF6a2N4.

  27. 8 March 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzUzOTY4MWFkaXF6a2N4.

  28. 3 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyODY2MGFkaXF6a2N4.

  29. 25 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MDk5NWFkaXF6a2N4.

  30. 25 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDIwMjQ0NmFkaXF6a2N4.

  31. 8 February 2004 Return made up to 26/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE0NDE0MmFkaXF6a2N4.

  32. 8 February 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEwOTA4NDEwMGFkaXF6a2N4.

  33. 18 October 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwMzgxMzIxN2FkaXF6a2N4.

  34. 18 February 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk4ODkzMWFkaXF6a2N4.

  35. 9 October 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMTM1Mzk1NGFkaXF6a2N4.

  36. 2 February 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc5MzU1NGFkaXF6a2N4.

  37. 28 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY2NzYyMmFkaXF6a2N4.

  38. 5 April 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTExODM4OGFkaXF6a2N4.

  39. 26 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY3NzkxNmFkaXF6a2N4.

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