A Brand New Way Limited

Company Registration Number: 04184023

Company registered in England and Wales

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A Brand New Way Limited is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in Crowborough, East Sussex.

Registered Address

10 HYDEHURST CLOSE
CROWBOROUGH
EAST SUSSEX
TN6 1EN

There are 2 companies currently registered at this postcode, including this one.

All companies at TN6 1EN

Registration Data

Company Number

04184023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

13 in total
10 outstanding
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £921,447£866,559£771,709£528,849£590,133£450,034£0£0
Current Assets £15,202£20,968£25,079£37,285£5,293£13,540£799,950£892,235
of which Cash £4,537£10,538£13,134£34,978£5,293£9,624£630,786£755,287
Total Assets £936,649£887,527£796,788£566,134£595,426£463,574£799,950£892,235
Current Liabilities £81,731£68,180£68,447£37,308£15,552£24,190£5,895£10,993
Net Current Assets £-66,529£-47,212£-43,368£-23£-10,259£-10,650£794,055£881,242
Total Net Worth £854,918£819,347£728,341£528,826£579,874£439,384£414,298£394,958

Previous Names

  • CRISTAL LETTINGS LIMITED, active until 7 December 2012

Company Officers

  • CRISTAL, Susan

    Secretary

    Appointed on 21 March 2001

     

    10 Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN

  • CRISTAL, Emily

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    10
    Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN
    United Kingdom

  • CRISTAL, James George

    Director

    Appointed on 16 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1987

    10
    Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN
    United Kingdom

  • CRISTAL, John Joseph

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    10 Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN

  • CRISTAL, Simon

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    10
    Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN
    United Kingdom

  • CRISTAL, Susan

    Director

    Appointed on 12 June 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    10
    Hydehurst Close
    Crowborough
    East Sussex
    TN6 1EN
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2001

    Resigned on 21 March 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 Registration of charge 041840230012, created on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Mortgage. Type: MR01. Barcode: A6FV65I0. Transaction: MzE4NzEwMTU0NmFkaXF6a2N4.

  2. 19 July 2017 Registration of charge 041840230011, created on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Mortgage. Type: MR01. Barcode: A6B0SKQ9. Transaction: MzE4MTM4NzQyNmFkaXF6a2N4.

  3. 9 May 2017 Registration of charge 041840230010, created on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Mortgage. Type: MR01. Barcode: A661JVKH. Transaction: MzE3NTg4MjIwNmFkaXF6a2N4.

  4. 2 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65LXM63. Transaction: MzE3NDgxOTYwMGFkaXF6a2N4.

  5. 24 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WQN4M. Transaction: MzE3MTg4MDUzMGFkaXF6a2N4.

  6. 3 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58E0ZUW. Transaction: MzE1MDAxODgxN2FkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMHQ3. Transaction: MzE0NTA2OTA1MGFkaXF6a2N4.

  8. 13 August 2015 Registration of charge 041840230009, created on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Mortgage. Type: MR01. Barcode: R4DQBXJF. Transaction: MzEyODk2MDYzMmFkaXF6a2N4.

  9. 9 June 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497VL6R. Transaction: MzEyNDgxOTMzNGFkaXF6a2N4.

  10. 8 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44VHWK2. Transaction: MzEyMDc4NzUwN2FkaXF6a2N4.

  11. 7 November 2014 Registration of charge 041840230007, created on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Mortgage. Type: MR01. Barcode: A3K69N29. Transaction: MzExMTM0NDQ1OGFkaXF6a2N4.

  12. 7 November 2014 Registration of charge 041840230008, created on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Mortgage. Type: MR01. Barcode: A3K69MWO. Transaction: MzExMTM0NDU3NGFkaXF6a2N4.

  13. 6 August 2014 Registration of charge 041840230004, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP28YW. Transaction: MzEwNTEwNTcyNmFkaXF6a2N4.

  14. 6 August 2014 Registration of charge 041840230005, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP226Q. Transaction: MzEwNTEwMzMzMGFkaXF6a2N4.

  15. 6 August 2014 Registration of charge 041840230006, created on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Mortgage. Type: MR01. Barcode: X3DP1YNC. Transaction: MzEwNTEwMjE5MmFkaXF6a2N4.

  16. 30 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B5Y39C. Transaction: MzEwMjg0MTA0MGFkaXF6a2N4.

  17. 26 March 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X34GLK09. Transaction: MzA5NzAzNjUwNGFkaXF6a2N4.

  18. 8 January 2014 Registered office address changed from 1St Floor Brook House Mount Pleasant Crowborough East Sussex TN6 2NE United Kingdom on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: A2Z1KJQZ. Transaction: MzA5MjI1NTQ2MWFkaXF6a2N4.

  19. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM3JGC. Transaction: MzA4OTE4NDE0MmFkaXF6a2N4.

  20. 1 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27GF4GQ. Transaction: MzA3NzI2ODc1NGFkaXF6a2N4.

  21. 7 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1N7GGEH. Transaction: MzA2OTAwOTQ4MGFkaXF6a2N4.

  22. 7 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1N7GGEX. Transaction: MzA2OTAwODUxNmFkaXF6a2N4.

  23. 28 November 2012 Statement of capital following an allotment of shares on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Capital. Type: SH01. Barcode: X1MMH8KP. Transaction: MzA2ODMzMjkzOGFkaXF6a2N4.

  24. 21 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFLAP5. Transaction: MzA1OTUyOTc0MGFkaXF6a2N4.

  25. 18 June 2012 Appointment of Miss Emily Cristal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB48U3. Transaction: MzA1OTI5MjA5MmFkaXF6a2N4.

  26. 18 June 2012 Appointment of Mr Simon Cristal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB488A. Transaction: MzA1OTI5MTkwMmFkaXF6a2N4.

  27. 18 June 2012 Appointment of Mr James George Cristal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB47RC. Transaction: MzA1OTI5MTY2MmFkaXF6a2N4.

  28. 18 June 2012 Appointment of Mrs Susan Cristal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB46XC. Transaction: MzA1OTI5MTUzMmFkaXF6a2N4.

  29. 3 May 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X185Y6ZN. Transaction: MzA1Njk0OTgzNGFkaXF6a2N4.

  30. 7 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXLE7VHP. Transaction: MzA0MDA3Nzk0MWFkaXF6a2N4.

  31. 28 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X5X8OSTG. Transaction: MzAzNDU5NTg1NGFkaXF6a2N4.

  32. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1S90LRO. Transaction: MzAyMDE2OTk0M2FkaXF6a2N4.

  33. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1S91LRP. Transaction: MzAyMDE2OTkyMGFkaXF6a2N4.

  34. 26 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1S8MLR9. Transaction: MzAyMDE2OTg2MGFkaXF6a2N4.

  35. 16 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4B98LNE. Transaction: MzAxOTY1MzMwMGFkaXF6a2N4.

  36. 7 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XD8YFIYB. Transaction: MzAxMjk5ODMyOGFkaXF6a2N4.

  37. 15 March 2010 Registered office address changed from Bridge House High Street Horam Heathfield East Sussex TN21 0EY on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: X26IYIBE. Transaction: MzAxMTQ4MTQ4OGFkaXF6a2N4.

  38. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB5HRFHH. Transaction: MzAwNDIzNDY1NGFkaXF6a2N4.

  39. 14 May 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDFFA9UH. Transaction: MjAzMjkxNjIxMmFkaXF6a2N4.

  40. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AT2YP4C8. Transaction: MjAxNjczMzU1M2FkaXF6a2N4.

  41. 29 July 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOZ81S1. Transaction: MjAwOTc3NjQ0MWFkaXF6a2N4.

  42. 22 April 2008 Registered office changed on 22/04/2008 from bridge house high street heathfield east sussex TN21 0EY [View PDF]

    Category: Address. Type: 287. Barcode: AU2KCZ01. Transaction: MjAwMzc5OTAzM2FkaXF6a2N4.

  43. 7 February 2008 Registered office changed on 07/02/08 from: 7 linden close tunbridge wells kent TN4 8HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYyMzMwNGFkaXF6a2N4.

  44. 5 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4NzAxOWFkaXF6a2N4.

  45. 23 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxNTk5NmFkaXF6a2N4.

  46. 8 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE3OTQyOWFkaXF6a2N4.

  47. 24 March 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ2MzEzM2FkaXF6a2N4.

  48. 2 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MjA5NTA0M2FkaXF6a2N4.

  49. 24 March 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYwNjk4M2FkaXF6a2N4.

  50. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDAxMjkwMGFkaXF6a2N4.

  51. 27 March 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjAwMDk1M2FkaXF6a2N4.

  52. 28 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDA4OTc0NmFkaXF6a2N4.

  53. 1 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY2NDI5OGFkaXF6a2N4.

  54. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDAwODk1MmFkaXF6a2N4.

  55. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE1NTI0NGFkaXF6a2N4.

  56. 30 September 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODYyNjUyNmFkaXF6a2N4.

  57. 25 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDI5MDIwMGFkaXF6a2N4.

  58. 26 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3NzE2MWFkaXF6a2N4.

  59. 23 July 2001 Ad 10/07/01--------- £ si [email protected]=3 £ ic 14/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjI5NTcxN2FkaXF6a2N4.

  60. 9 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE5NDkxNGFkaXF6a2N4.

  61. 9 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTYzNjI1MGFkaXF6a2N4.

  62. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4MTcyMmFkaXF6a2N4.

  63. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzIwMTg0N2FkaXF6a2N4.

  64. 6 April 2001 Ad 21/03/01--------- £ si [email protected]=2 £ ic 12/14 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY0NTAwM2FkaXF6a2N4.

  65. 6 April 2001 Ad 21/03/01--------- £ si [email protected]=11 £ ic 1/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODg5ODMzOGFkaXF6a2N4.

  66. 30 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkyOTgyOGFkaXF6a2N4.

  67. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcxMDM1N2FkaXF6a2N4.

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54.83.122.227 Sun, 17 Dec 2017 19:48:34 +0000