NEW EARTH SOLUTIONS GROUP LIMITED

Company is dissolved

General Information

NAME
NEW EARTH SOLUTIONS GROUP LIMITED

COMPANY NUMBER
04368018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
06/02/2002 (22 years and 10 months old)

WEBSITE
NEWEARTHSOLUTIONS.CO.UK

CONFIRMATION STATEMENT MADE UP TO
06/02/2016

ACCOUNTS MADE UP TO
31/01/2015

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/02/2002 06/01/2009
NEW EARTH SOLUTIONS LIMITED

REGISTERED ADDRESS

THE CHANCERY 58 SPRING GARDENS
MANCHESTER
M2 1EW

TRADING ADDRESSES

The Chancery
58 Spring Gardens
Manchester
Lancashire
M2 1EW

Credit Risk Overview

Want to learn more about NEW EARTH SOLUTIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

43.76%

NET WORTH

- £25M

194.38%

TOTAL LIABILITIES

£14M

15.06%

NET ASSETS

- £25M

798.30%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2016	Event: QUAYSECO LIMITED (914683789) has left the board
Date: 29/06/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEW EARTH SOLUTIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEW EARTH SOLUTIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEW EARTH SOLUTIONS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

43.76%

NET WORTH

- £25M

194.38%

TOTAL LIABILITIES

£14M

15.06%

NET ASSETS

- £25M

798.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHN GILLATT	Owned: 0.16 %	Shares: 1,639	Price per share: £0.01	Total Value: £16.39
MICHAEL ADRIAN JONES	Owned: 0.13 %	Shares: 1,389	Price per share: £0.01	Total Value: £13.89
LEE PRICE	Owned: 0.03 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
PETER JOHN MILLS	Owned: 0.08 %	Shares: 889	Price per share: £0.01	Total Value: £8.89
NATHAN ROSS	Owned: 0.12 %	Shares: 1,250	Price per share: £0.01	Total Value: £12.50
NEW EARTH SOLUTIONS GROUP TRUSTEE LTD	Owned: 0.76 %	Shares: 7,950	Price per share: £0.01	Total Value: £79.50
SECURITIES SERVICES NOMINEES LIMITED A/C 2078202	Owned: 0.50 %	Shares: 5,250	Price per share: £0.01	Total Value: £52.50
SCOTT EDMONDSON	Owned: 0.96 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PETER HENRY GOLDEN	Owned: 0.48 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
SHAUN GOMM	Owned: 0.38 %	Shares: 4,000	Price per share: £0.01	Total Value: £40.00
MARK HARRADINE	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GRAHAM LOCKYER	Owned: 0.07 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
TADEUSZ OZIMSKI	Owned: 0.03 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
ADAM SHORE	Owned: 0.29 %	Shares: 3,000	Price per share: £0.01	Total Value: £30.00
BRUCE TOASE	Owned: 0.10 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
SARA WHITTLE	Owned: 0.03 %	Shares: 350	Price per share: £0.01	Total Value: £3.50
B4 SALES LTD	Owned: 1.06 %	Shares: 11,123	Price per share: £0.01	Total Value: £111.23
SECURITIES SERVICES NOMINEES LTD A/C 2078202	Owned: 20.90 %	Shares: 218,672	Price per share: £0.01	Total Value: £2,186.72
ROBERT ASQUITH	Owned: 0.55 %	Shares: 5,785	Price per share: £0.01	Total Value: £57.85
AMY BLESZYNSKI	Owned: 0.10 %	Shares: 1,040	Price per share: £0.01	Total Value: £10.40
TADEUSZ EDWARD BLESZYNSKI	Owned: 1.70 %	Shares: 17,740	Price per share: £0.01	Total Value: £177.40
COLIN ANDREW BROWN	Owned: 0.01 %	Shares: 145	Price per share: £0.01	Total Value: £1.45
CHRISTOPHER MARTHINUS COX	Owned: 2.00 %	Shares: 20,914	Price per share: £0.01	Total Value: £209.14
JONATHAN WALTER PURSALL FRYETT	Owned: 2.03 %	Shares: 21,189	Price per share: £0.01	Total Value: £211.89
PETER JOHN GILLATT	Owned: 0.19 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
MARK WAYNE INCLEDON	Owned: 0.74 %	Shares: 7,715	Price per share: £0.01	Total Value: £77.15
MICHAEL ADRIAN JONES	Owned: 1.70 %	Shares: 17,818	Price per share: £0.01	Total Value: £178.18
PETER JOHN MILLS	Owned: 0.48 %	Shares: 4,998	Price per share: £0.01	Total Value: £49.98
NEW EARTH SOLUTIONS GROUP TRUSTEE LTD	Owned: 2.94 %	Shares: 30,785	Price per share: £0.01	Total Value: £307.85
SECURITIES SERVICES NOMINEES LTD A/C 2078202	Owned: 61.28 %	Shares: 641,136	Price per share: £0.01	Total Value: £6,411.36
LUCY STEWART	Owned: 0.10 %	Shares: 1,040	Price per share: £0.01	Total Value: £10.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
STEELRAY SECRETARIAL SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 166	View Report
STEELRAY NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 138	View Report
Tadeusz Edward Bleszynski 18/10/2002 - 01/07/2009 (6 years and 8 months) Born in Jul 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Michael Alan Roper 18/10/2002 - 02/02/2004 (1 years and 3 months) Born in Sep 1943	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report
William Edward Riddle Born in Feb 1952	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 78	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/07/2016	Event: QUAYSECO LIMITED (914683789) has left the board
Date: 29/06/2016	Event: Change in Reg. Office
Date: 27/05/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Annual Return filed
Date: 04/12/2015	Event: David John Whitaker (909550260) has left the board
Date: 27/10/2015	Event: New Board Member Gerben Nijland (920207874) Appointed
Date: 21/10/2015	Event: Christopher Marthinus Cox (904084635) has left the board
Date: 19/10/2015	Event: Jonathan Mark Nicholas Fogg (916667920) has left the board
Date: 17/06/2015	Event: QUAYSECO LIMITED (917030187) has left the board
Date: 17/06/2015	Event: New Company Secretary QUAYSECO LIMITED (914683789) Appointed
Date: 23/04/2015	Event: Darren Stockley (906171202) has left the board
Date: 07/03/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: Adam Shore (918621613) has left the board
Date: 23/12/2014	Event: Mark Stephen Scobie (900204781) has left the board
Date: 23/12/2014	Event: Michael Adrian Jones (907798470) has left the board
Date: 23/12/2014	Event: William Edward Riddle (909983597) has left the board
Date: 07/11/2014	Event: New Accounts filed
Date: 26/03/2014	Event: New Company Secretary Adam Shore (918621613) Appointed
Date: 12/02/2014	Event: New Annual Return filed
Date: 13/06/2013	Event: New Accounts filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

NEW EARTH SOLUTIONS GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

- £25M

£14M

- £25M

People Overview

0

14

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

- £25M

£14M

- £25M

Accounts

People Overview

0

14

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™