New Earth Solutions (Gloucestershire) Limited

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new earth solutions (gloucestershire) limited
dissolved
Unknown

New Earth Solutions (gloucestershire) Limited

06937058•Private Limited With Share Capital

C/O Pkf Littlejohn Advisory Limi, One Park Row, Leeds, LS15HN
Website

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Incorporated

17/06/2009

Company Age

16 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

New Earth Solutions (gloucestershire) Limited (06937058) is a private limited with share capital incorporated on 17/06/2009 (16 years old) and registered in leeds, LS15HN. The company operates under SIC code 96090 - other service activities n.e.c..

New earth solutions (gloucestershire) limited is a consumer services company based out of site control centre arena way, wimborne, united kingdom.

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 17/06/2009
LS15HN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian mccabe
director
M
mowbray christopher mountain
director
W
wayne fisher
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-01-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2016
Memorandum Articles
Category:Incorporation
Date:04-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Resolution
Category:Resolution
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-06-2012
Move Registers To Registered Office Company
Category:Address
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Memorandum Articles
Category:Incorporation
Date:14-10-2011
Resolution
Category:Resolution
Date:23-09-2011
Legacy
Category:Mortgage
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Move Registers To Sail Company
Category:Address
Date:18-06-2010
Change Sail Address Company
Category:Address
Date:18-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:26-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2010

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts30/12/2023

Trading Addresses

The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, NG323EW
C/O Pkf Littlejohn Advisory Limi, One Park Row, Leeds, Ls1 5Hn, LS15HNRegistered

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Contact

www.newearthsolutions.co.uk
C/O Pkf Littlejohn Advisory Limi, One Park Row, Leeds, LS15HN