NEW CO-ORDINATES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NEW CO-ORDINATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
NEW CO-ORDINATES LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02422080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW CO-ORDINATES LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02422080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEW CO-ORDINATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT J15 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE
BIRMINGHAM
B24 9QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DELVILLE MICHAEL BOWIE | Jan 1958 | British | Director | 2014-04-28 | CURRENT |
| JOHN LESLIE ROBINSON | Jul 1942 | British | Director | RESIGNED | |
| ALAN JAMES | Nov 1938 | British | Director | RESIGNED | |
| ALAN JAMES | Nov 1938 | British | Secretary | RESIGNED | |
| CAROL ANN WILLIAMS | British | Secretary | 1998-02-19 UNTIL 2014-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Delville Michael Bowie | 2016-04-06 | 1/1958 | Birmingham | Right to appoint and remove directors |
| Jrdb Limited | 2016-04-06 | Towcester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-09 | 30-06-2023 | £221,624 Cash £726,209 equity |
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-09 | 30-06-2022 | £181,369 Cash £727,802 equity |
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-09 | 30-06-2021 | £200,301 Cash £709,262 equity |
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-24 | 30-06-2020 | £185,572 Cash £713,749 equity |
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-24 | 30-06-2019 | £165,686 Cash £700,169 equity |
| New Co-Ordinates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-19 | 30-06-2018 | £151,269 Cash £658,696 equity |