New Order Consulting Limited

Company Registration Number: 07946263

Company registered in England and Wales

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New Order Consulting Limited is a Private Company Limited by Shares first registered on 10 February 2012. Its current registered address is in Sandbach, Cheshire.

Registered Address

OAK FARM
CHURCH LANE
SANDBACH
CHESHIRE
CW11 4ST

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

All companies at CW11 4ST

Registration Data

Company Number

07946263

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £396£2,737£3,886£681
of which Cash £98£1,682£1,845£316
Total Assets £396£2,737£3,886£681
Current Liabilities £41,049£42,221£38,630£31,106
Net Current Assets £-40,653£-39,484£-34,744£-30,425
Total Net Worth £-40,538£-38,408£-32,186£-27,427

Previous Names

  • ALGAE REMOVAL LIMITED, active until 10 October 2016

Company Officers

  • FODEN, Paul James

    Secretary

    Appointed on 1 January 2015

     

    Oak Farm
    Church Lane
    Sandbach
    Cheshire
    CW11 4ST

  • FODEN, Paul James

    Director

    Appointed on 10 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Oak Farm
    Church Lane
    Sandbach
    Cheshire
    CW11 4ST
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 February 2012

    Resigned on 31 December 2014

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KWKYEQ. Transaction: MzE2MzI3NDQ5N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT39RS. Transaction: MzE2MTk0MzY2OGFkaXF6a2N4.

  3. 10 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5H9EGXF. Transaction: MzE1OTM2MzE0MGFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODF3S. Transaction: MzE0NjEwMTM0OWFkaXF6a2N4.

  5. 24 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X53FS7ER. Transaction: MzE0NDgxMDY2OGFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QWK1. Transaction: MzEzNjMzNzA1M2FkaXF6a2N4.

  7. 24 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X43UZH23. Transaction: MzExOTg0MDI2N2FkaXF6a2N4.

  8. 24 March 2015 Appointment of Mr Paul James Foden as a secretary on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP03. Barcode: X43UZGXE. Transaction: MzExOTg0MDA0NmFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X43UZGX6. Transaction: MzExOTg0MDA0MWFkaXF6a2N4.

  10. 28 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTUVS. Transaction: MzExMjMzNzgyMWFkaXF6a2N4.

  11. 2 June 2014 Director's details changed for Paul James Foden on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: A38SDV2Y. Transaction: MzEwMTExMzEzN2FkaXF6a2N4.

  12. 18 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y9180. Transaction: MzA5NjQ1MjY0OGFkaXF6a2N4.

  13. 3 December 2013 Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield Cheshire SK10 4SY United Kingdom on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEOAWA. Transaction: MzA4OTk1MjUxOGFkaXF6a2N4.

  14. 8 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KOIO0I. Transaction: MzA4ODQyNDI3MGFkaXF6a2N4.

  15. 12 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZDFL. Transaction: MzA3NDMyNzkyNGFkaXF6a2N4.

  16. 21 February 2013 Director's details changed for Paul Foden on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: A22OTKAZ. Transaction: MzA3MzI2Nzk4MmFkaXF6a2N4.

  17. 7 September 2012 Registered office address changed from Unit 9 Monks Heath Hall Chelford Road Nether Alderley Macclesfield SL10 4SY on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Address. Type: AD01. Barcode: X1GYN55S. Transaction: MzA2Mzc1MjEzOWFkaXF6a2N4.

  18. 7 August 2012 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1EKUAGW. Transaction: MzA2MjA1NzcyNWFkaXF6a2N4.

  19. 10 February 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X12FDK7E. Transaction: MzA1MjI0OTM1MGFkaXF6a2N4.

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