About

Registered Number: 03150525
Date of Incorporation: 24/01/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Dinghurst Cottage The Batch, Churchill, Winscombe, Avon, BS25 5PP

 

New Leaf Consultants Ltd was founded on 24 January 1996, it's status is listed as "Active". This business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at New Leaf Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EDWARDS, Gordon Brian 01 August 2007 - 1
WISE, David 24 January 1996 01 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 16 April 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 02 May 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AD01 - Change of registered office address 04 February 2014
AD01 - Change of registered office address 04 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 February 2013
AD01 - Change of registered office address 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 24 February 2012
CH01 - Change of particulars for director 23 February 2012
CH03 - Change of particulars for secretary 23 February 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 09 December 2010
AD01 - Change of registered office address 31 August 2010
AA - Annual Accounts 02 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
363a - Annual Return 06 March 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
287 - Change in situation or address of Registered Office 30 September 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
395 - Particulars of a mortgage or charge 22 November 2007
AA - Annual Accounts 24 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 08 November 2006
287 - Change in situation or address of Registered Office 09 October 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 01 August 2005
395 - Particulars of a mortgage or charge 15 March 2005
363s - Annual Return 23 February 2005
395 - Particulars of a mortgage or charge 16 September 2004
AA - Annual Accounts 14 September 2004
363s - Annual Return 05 February 2004
AA - Annual Accounts 23 July 2003
363s - Annual Return 27 February 2003
AA - Annual Accounts 29 May 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 17 September 2001
363s - Annual Return 06 February 2001
AA - Annual Accounts 04 August 2000
395 - Particulars of a mortgage or charge 03 August 2000
395 - Particulars of a mortgage or charge 03 August 2000
395 - Particulars of a mortgage or charge 04 May 2000
395 - Particulars of a mortgage or charge 04 May 2000
395 - Particulars of a mortgage or charge 14 April 2000
395 - Particulars of a mortgage or charge 14 April 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 28 July 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 23 February 1999
363s - Annual Return 06 February 1998
AA - Annual Accounts 21 November 1997
363s - Annual Return 14 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 February 1996
288 - N/A 31 January 1996
NEWINC - New incorporation documents 24 January 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge 02 November 2007 Outstanding

N/A

Deed of charge 08 March 2005 Outstanding

N/A

Mortgage 09 June 2004 Outstanding

N/A

Mortgage 28 July 2000 Outstanding

N/A

Floating charge 28 July 2000 Outstanding

N/A

Mortgage 20 April 2000 Outstanding

N/A

Floating charge 20 April 2000 Outstanding

N/A

Floating charge 06 April 2000 Outstanding

N/A

Mortgage 06 April 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.