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New Company 1 Limited

New Company 1 Limited is a dissolved company incorporated on 2 January 2007 with the registered office located in Kingsbridge, Devon. New Company 1 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06039766
Private limited company
Age
18 years
Incorporated 2 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
ADAM RYAN-CARTER
Myrtle Cottage
West Buckland
Kingsbridge
Devon
TQ7 3AF
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Musician • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jam Factory Productions Limited
Mr Adam Ryan Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.54K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.23K
Decreased by £3.13K (-13%)
Total Liabilities
-£593
Decreased by £2.43K (-80%)
Net Assets
£19.63K
Decreased by £699 (-3%)
Debt Ratio (%)
3%
Decreased by 10.03% (-77%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 11 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 28 Apr 2015
Application To Strike Off
10 Years Ago on 17 Apr 2015
Micro Accounts Submitted
10 Years Ago on 29 Dec 2014
Registered Address Changed
10 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 25 Feb 2014
Sharon Gunnell Resigned
11 Years Ago on 24 Feb 2014
Sharon Gunnell Resigned
11 Years Ago on 24 Feb 2014
Small Accounts Submitted
11 Years Ago on 29 Dec 2013
Confirmation Submitted
12 Years Ago on 15 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2015
Application to strike the company off the register
Submitted on 17 Apr 2015
Registered office address changed from Unit 110 Timber Wharf Worsley Street Castlefield Manchester M15 4LD to C/O Adam Ryan-Carter Myrtle Cottage West Buckland Kingsbridge Devon TQ7 3AF on 29 December 2014
Submitted on 29 Dec 2014
Micro company accounts made up to 31 March 2014
Submitted on 29 Dec 2014
Certificate of change of name
Submitted on 3 Apr 2014
Change of name notice
Submitted on 2 Apr 2014
Annual return made up to 21 February 2014 with full list of shareholders
Submitted on 25 Feb 2014
Termination of appointment of Sharon Gunnell as a director
Submitted on 24 Feb 2014
Termination of appointment of Sharon Gunnell as a director
Submitted on 24 Feb 2014
Repayment History
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