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NEW CO-ORDINATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Co-ordinates Limited. The company was founded 34 years ago and was given the registration number 02422080. The firm's registered office is in BIRMINGHAM. You can find them at Unit J15 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:NEW CO-ORDINATES LIMITED
Company Number:02422080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1989
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit J15 Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, B24 9QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J15, Hastingwood Industrial Park, Wood Lane, Erdington, Birmingham, England, B24 9QR

Director28 April 2014Active
14 Wheatmoor Rise, Sutton Coldfield, B75 6AW

Secretary-Active
212 Thornhill Road, Streetly, Sutton Coldfield, B74 2EP

Secretary19 February 1998Active
14 Wheatmoor Rise, Sutton Coldfield, B75 6AW

Director-Active
212 Thornhill Road, Streetly, Sutton Coldfield, B74 2EP

Director-Active

People with Significant Control

Mr Delville Michael Bowie
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Unit J15, Hastingwood Industrial Park, Wood Lane, Birmingham, B24 9QR
Nature of control:
  • Right to appoint and remove directors
Jrdb Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Bakers Lane, Towcester, England, NN12 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-03-21Accounts

Accounts with accounts type total exemption full.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type total exemption full.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-11-04Officers

Change person director company with change date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Address

Change sail address company with old address new address.

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2015-11-09Address

Move registers to registered office company with new address.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Mortgage

Mortgage satisfy charge full.

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2014-06-05Address

Change registered office address company with date old address.

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