New Meaning Construction Limited
Company Profile
in liquidation
MicroNew Meaning Construction Limited
05944535•Private Limited With Share Capital
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S119PS
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Incorporated
25/09/2006
Company Age
19 years
Directors
5
Employees
2
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
New Meaning Construction Limited (05944535) is a private limited with share capital incorporated on 25/09/2006 (19 years old) and registered in sheffield, S119PS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
New meaning construction builds houses and little additions (extentions and garden rooms) - these are highly energy efficient buildings based on the principle of creating a thermal envelope during construction. we adopt modern methods of construction and carry out some of the work offsite in our fac...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 25/09/2006
S119PS
2 employees
Financial Overview
Total Assets
£253.9K
Liabilities
£386.5K
Net Assets
£-132.6K
Cash
£11.8K
Key Metrics
2
Employees
5
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
61
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:24-07-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-07-2024
Resolution
Category:Resolution
Date:24-07-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Address
Date:12-02-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2007
Incorporation Company
Category:Incorporation
Date:25-09-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2024
Filing Date28/02/2023
Latest Accounts28/02/2022
Trading Addresses
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S11 9Ps, S119PSRegistered
Related Companies
5
Contact
07779270852newmeaning.co.uk/construction
Wilson Field Limited, The Manor, 260 Ecclesall Road South, Sheffield, S119PS