New Co-ordinates Limited in Erdington BIRMINGHAM

New Co-ordinates Limited BIRMINGHAM

Founded in 1989, New -ordinates, classified under reg no. 02422080 is an active company. Currently registered at Unit J15 Hastingwood Industrial Park, Wood Lane B24 9QR, Birmingham the company has been in the business for 35 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has one director. Delville B., appointed on 28 April 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Carol W. who worked with the the company until 28 April 2014.

New Co-ordinates Limited Address / Contact

Office Address	Unit J15 Hastingwood Industrial Park, Wood Lane
Office Address2	Erdington
Town	Birmingham
Post code	B24 9QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02422080
Date of Incorporation	Tue, 12th Sep 1989
Industry	Other human health activities
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Delville B.

Position: Director

Appointed: 28 April 2014

Carol W.

Position: Secretary

Appointed: 19 February 1998

Resigned: 28 April 2014

John R.

Position: Director

Appointed: 19 October 1991

Resigned: 28 April 2014

Alan J.

Position: Director

Appointed: 19 October 1991

Resigned: 19 February 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Delville B. The abovementioned PSC. Another one in the persons with significant control register is Jrdb Limited that put Towcester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Delville B.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Jrdb Limited

3 Bakers Lane, Shutlanger, Towcester, NN12 7RT, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	08702580
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	168 064	151 269	165 686	185 572	200 301	181 369	221 624
Current Assets	661 878	695 457	727 010	730 419	719 692	747 678	742 572
Debtors	462 427	489 599	481 846	477 051	505 611	498 625	497 447
Other Debtors	1 462	1 949	6 648	1 600	18 819	1 872	19 923
Property Plant Equipment	510	321	214	107		283
Total Inventories	31 387	54 589	79 478	67 796	13 780	67 684	23 501

Other
Accumulated Depreciation Impairment Property Plant Equipment	18 777	18 966	1 311	1 418	1 525	1 540	1 673
Amounts Owed By Group Undertakings	429 358	455 030	440 859	458 860	453 859	453 859	443 860
Average Number Employees During Period	3	4	4	4	4	4	3
Creditors	81 854	37 082	27 055	16 777	10 430	20 159	17 063
Disposals Decrease In Depreciation Impairment Property Plant Equipment			17 762
Disposals Property Plant Equipment			17 762
Increase From Depreciation Charge For Year Property Plant Equipment		189	107	107	107	15	133
Net Current Assets Liabilities	580 024	658 375	699 955	713 642	709 262	727 519	725 509
Other Creditors	6 189	6 098	4 668	4 111	2 138	1 875	1 664
Other Taxation Social Security Payable	21 591	22 132	13 507	8 560	4 837	10 126	7 797
Property Plant Equipment Gross Cost	19 287	19 287	1 525	1 525	1 525	1 823	2 373
Total Additions Including From Business Combinations Property Plant Equipment						298	550
Total Assets Less Current Liabilities	580 534	658 696	700 169	713 749	709 262	727 802	726 209
Trade Creditors Trade Payables	54 074	8 852	8 880	4 106	3 455	8 158	7 602
Trade Debtors Trade Receivables	31 607	32 620	34 339	16 591	32 933	42 894	33 664

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 8th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 8th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 21st, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 17th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 24th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 30th, March 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 17th, February 2011	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 7th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 4th, April 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 18th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 9th, May 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 5th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 3rd, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 30th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 25th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 22nd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 22nd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 25th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-06-30 filed on: 25th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 17th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-06-30 filed on: 17th, April 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-06-30 filed on: 30th, January 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1994-06-30 filed on: 25th, January 1995	accounts	Free Download
AA	Small company accounts for the period up to 1994-06-30 filed on: 25th, January 1995	accounts
AA	Small company accounts for the period up to 1993-06-30 filed on: 18th, April 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-06-30 filed on: 18th, April 1994	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 2nd, February 1993	accounts
AA	Small company accounts for the period up to 1992-06-30 filed on: 2nd, February 1993	accounts	Free Download
AA	Small company accounts for the period up to 1991-06-30 filed on: 16th, February 1992	accounts	Free Download
AA	Small company accounts for the period up to 1991-06-30 filed on: 16th, February 1992	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 29th, October 1990	accounts
AA	Small company accounts for the period up to 1990-06-30 filed on: 29th, October 1990	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 10th, October 1989	accounts
224	Accounting reference date notified as 30/06 filed on: 10th, October 1989	accounts	Free Download

New Co-ordinates Limited BIRMINGHAM

New Co-ordinates Limited Address / Contact

Company Information / Profile

Company staff

Delville B.

Carol W.

John R.

Alan J.

People with significant control

Annual reports financial information

Company filings

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