Company number 06357307
Status Active
Incorporation Date 31 August 2007
Company Type Private Limited Company
Address 44 THE PANTILES, TUNBRIDGE WELLS, KENT, TN2 5TN
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW CONSULTING LTD are www.newconsulting.co.uk, and www.new-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. New Consulting Ltd is a Private Limited Company.
The company registration number is 06357307. New Consulting Ltd has been working since 31 August 2007.
The present status of the company is Active. The registered address of New Consulting Ltd is 44 The Pantiles Tunbridge Wells Kent Tn2 5tn. The company`s financial liabilities are £55.37k. It is £-62.53k against last year. And the total assets are £72.98k, which is £-80.18k against last year. BEAN, Owena is a Secretary of the company. BEAN, David John is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other holiday and other collective accommodation".
new consulting Key Finiance
LIABILITIES
£55.37k
-54%
CASH
n/a
TOTAL ASSETS
£72.98k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 30 April 2008
Appointed Date: 31 August 2007
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 30 April 2008
Appointed Date: 31 August 2007
Persons With Significant Control
Mr David John Bean
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Owena Bean
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW CONSULTING LTD Events
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
10 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 25 more events
30 Apr 2008
Ad 30/04/08\gbp si 999@1=999\gbp ic 1/1000\
30 Apr 2008
Appointment terminated secretary nominee secretary LTD
30 Apr 2008
Appointment terminated director nominee director LTD
03 Sep 2007
Registered office changed on 03/09/07 from: suite b, 29 harley street london W1G 9QR
31 Aug 2007
Incorporation