New Order Limited

Company Name	New Order Limited
Company Status	Active
Company Number	07589316
Category	Private Limited Company
Incorporation Date	4 April 2011(13 years ago)
Previous Name	Top Robe Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Gillian Lesley Morris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Stephen Paul David Morris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Bernard Sumner
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(3 months, 3 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Musician
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Andrew William Booth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3BA

Director Name	T.P.D.D.Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2011)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3BA

Secretary Name	T.P.D.S. Limited (Corporation)
Status	Resigned
Appointed	11 July 2011(3 months, 1 week after company formation)
Appointment Duration	2 weeks, 3 days (resigned 28 July 2011)
Correspondence Address	Hollins Chambers 64a Bridge Street Manchester M3 3BA

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,047,779
Cash	£1,841,774
Current Liabilities	£1,009,818

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (2 weeks, 5 days ago)
Next Return Due	18 April 2025 (11 months, 4 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
9 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
11 April 2017	Confirmation statement made on 4 April 2017 with updates (7 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (4 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (4 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
1 March 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016 (1 page)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 September 2015	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Lion House Red Lion Street London WC1R 4GB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Lion House Red Lion Street London WC1R 4GB on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA to Lion House Red Lion Street London WC1R 4GB on 9 September 2015 (1 page)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3 (4 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3 (4 pages)
16 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 3 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
8 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 3 (4 pages)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 April 2013	Director's details changed for Gillian Lelsey Morris on 28 July 2011 (2 pages)
17 April 2013	Director's details changed for Gillian Lelsey Morris on 28 July 2011 (2 pages)
17 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
5 December 2012	Previous accounting period extended from 30 April 2012 to 30 September 2012 (1 page)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
22 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
15 September 2011	Appointment of Gillian Lelsey Morris as a director (3 pages)
15 September 2011	Appointment of Bernard Sumner as a director (3 pages)
15 September 2011	Termination of appointment of Andrew Booth as a director (2 pages)
15 September 2011	Termination of appointment of T.P.D.S. Limited as a secretary (2 pages)
15 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (14 pages)
15 September 2011	Termination of appointment of Andrew Booth as a director (2 pages)
15 September 2011	Appointment of Stephen Paul David Morris as a director (3 pages)
15 September 2011	Appointment of Stephen Paul David Morris as a director (3 pages)
15 September 2011	Termination of appointment of T.P.D.S. Limited as a secretary (2 pages)
15 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name change 02/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 September 2011	Termination of appointment of T.P.D.D.Limited as a director (2 pages)
15 September 2011	Appointment of Gillian Lelsey Morris as a director (3 pages)
15 September 2011	Appointment of Bernard Sumner as a director (3 pages)
15 September 2011	Termination of appointment of T.P.D.D.Limited as a director (2 pages)
7 September 2011	Company name changed top robe LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-02 (3 pages)
7 September 2011	Change of name notice (2 pages)
7 September 2011	Change of name notice (2 pages)
7 September 2011	Company name changed top robe LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-09-02 (3 pages)
12 July 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 12 July 2011 (1 page)
12 July 2011	Appointment of T.P.D.S. Limited as a secretary (2 pages)
12 July 2011	Appointment of T.P.D.S. Limited as a secretary (2 pages)
12 July 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 12 July 2011 (1 page)
11 July 2011	Appointment of T.P.D.D.Limited as a director (2 pages)
11 July 2011	Appointment of Mr Andrew William Booth as a director (2 pages)
11 July 2011	Appointment of Mr Andrew William Booth as a director (2 pages)
11 July 2011	Termination of appointment of Graham Stephens as a director (1 page)
11 July 2011	Appointment of T.P.D.D.Limited as a director (2 pages)
11 July 2011	Termination of appointment of Graham Stephens as a director (1 page)
4 April 2011	Incorporation (18 pages)
4 April 2011	Incorporation (18 pages)

New Order Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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