New Direction Consulting Limited in Manchester, M2 3HZ

Description

Data updated on: 01-11-2023

New Direction Consulting came into being in 2006 as a company enlisted under no 05982200, located at M2 3HZ Manchester at International House. The firm has been in business for 18 years and its current status is active. The company's declared SIC number is 70229 which means Management consultancy activities other than financial management. New Direction Consulting Ltd filed its latest accounts for the financial period up to 2022-03-31. The company's most recent annual confirmation statement was filed on 2023-10-28.

The company's trademark number is UK00003206125. They proposed it on 2017-01-11 and it appeared in the journal number 2017-005.

The data we obtained describing this company's MDs implies the existence of two directors: Matthew B. and Martin E. who became the part of the company on 2014-05-01 and 2006-10-30. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Matthew B. as a secretary for the last 18 years.

Trade marks

Trademark UK00003206125

Trademark UK00003206125

Trademark image:	-
Status:	Application Published
Filing date:	2017-01-11
Owner name:	New Direction Consulting Limited
Owner address:	56 Noke Shot, HARPENDEN, United Kingdom, AL5 5HS

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Currency
Net Worth	1	1	1	1	43 648	88 523

Balance Sheet
Current Assets					136 142	167 097	231 274	197 033	380 983
Net Assets Liabilities						89 116	143 287	164 998
Cash Bank In Hand	1	1	1	1	87 772	135 400
Debtors					48 370	31 697
Intangible Fixed Assets					147 000	111 000
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	43 648	88 523
Tangible Fixed Assets					6 783	6 087

Capital & Reserves
Called Up Share Capital					2	2
Profit Loss Account Reserve					43 646	88 521
Shareholder Funds	1	1	1	1	43 648	88 523

Other Financial Data
Description Principal Activities									70 229
Accrued Liabilities Not Expressed Within Creditors Subtotal						-1 356	-1 205	1 189	26 240
Average Number Employees During Period								4	4
Creditors						193 713	168 689	92 419	198 392
Fixed Assets					153 783	117 087	81 068	43 822	4 576
Net Current Assets Liabilities					-109 910	-27 972	63 424	122 365
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 333	839	17 750
Total Assets								258 605	385 559
Total Assets Less Current Liabilities					43 873	89 115	144 492	166 187
Total Liabilities								258 605	385 559
Advances Credits Directors
Creditors Due Within One Year					246 052	195 069
Number Shares Allotted		1	1	1	2	2
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges					225	592
Share Capital Allotted Called Up Paid	1	1	1	1
Value Shares Allotted					2	2

Company staff

Matthew B.

Role: Director

Appointed: 01 May 2014

Latest update: 21 December 2023

Matthew B.

Role: Secretary

Appointed: 30 October 2006

Latest update: 21 December 2023

Martin E.

Role: Director

Appointed: 30 October 2006

Latest update: 21 December 2023

People with significant control

Executives who control the firm include: Matthew B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martin E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew B.

Notified on 6 June 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Martin E.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2024
Confirmation statement last made up date	28 October 2023

Annual Accounts 31 October 2012
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	31 October 2012
Annual Accounts 1 April 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	1 April 2014
Annual Accounts
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-03-31
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2015-04-01
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 7 December 2015
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	7 December 2015
Annual Accounts
End Date For Period Covered By Report	2016-03-31
Annual Accounts
End Date For Period Covered By Report	2017-03-31
Annual Accounts
End Date For Period Covered By Report	2019-03-31
Annual Accounts 4 April 2014
Date Approval Accounts	4 April 2014

New Direction Consulting Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003206125

Financial data based on annual reports

Company staff

Matthew B.

Matthew B.

Martin E.

People with significant control

Matthew B.

Martin E.

Accounts Documents

Company filings

Filing category

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