New Leaf New Life Business Solutions Cic

Company Name	New Leaf New Life Business Solutions Cic
Directors	Linda Rose Rutter and Edith Lynn Summerside
Company Status	Active
Company Number	06524068
Category	Community Interest Company
Incorporation Date	5 March 2008(16 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Linda Rose Rutter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 March 2008(same day as company formation)
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	119 Seawinnings Way South Shields NE33 3NS

Director Name	Mrs Edith Lynn Summerside
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(10 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coop Building Whitehouse Road Hendon Sunderland SR2 8AH

Director Name	Mr Robert Gordon Webb
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Development Worker
Country of Residence	United Kingdom
Correspondence Address	1 Church View Earsdon Whitley Bay Tyne And Wear NE25 9LP

Director Name	Mr Andrew Nigel Cox
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	113 Dykelands Road Sunderland Tyne & Wear SR6 8DX

Secretary Name	Mr Robert Gordon Webb
Nationality	British
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Church View Earsdon Whitley Bay Tyne And Wear NE25 9LP

Director Name	Ms Janine Annie Ogilvie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2009(1 year, 1 month after company formation)
Appointment Duration	11 months (resigned 01 April 2010)
Role	Health Manager
Country of Residence	United Kingdom
Correspondence Address	5 Tynemouth Way Heaton Tyne & Wear NE6 2RZ

Location

Registered Address	The Coop Building Whitehouse Road Hendon Sunderland SR2 8AH
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Financials

Year	2014
Turnover	£43,201
Gross Profit	£43,201
Net Worth	-£1,047
Cash	£10,000
Current Liabilities	£26,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 March 2024 (1 month, 3 weeks ago)
Next Return Due	19 March 2025 (10 months, 3 weeks from now)

Charges

10 May 2012	Delivered on: 18 May 2012 Persons entitled: The Community Loan Fund for the North East (A Sub Fund of the Social Enterprise Loan Fund) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

10 May 2012

Delivered on: 18 May 2012
Persons entitled: The Community Loan Fund for the North East (A Sub Fund of the Social Enterprise Loan Fund)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

13 January 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (16 pages)
14 June 2019	Termination of appointment of Andrew Nigel Cox as a director on 14 June 2019 (1 page)
9 May 2019	Registered office address changed from Westoe Crown Community Centre Westoe Crown Village South Shields Tyne & Wear NE33 2RL United Kingdom to The Coop Building Whitehouse Road Hendon Sunderland SR2 8AH on 9 May 2019 (1 page)
22 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
1 March 2019	Appointment of Edith Lynn Summerside as a director on 1 March 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
13 April 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
16 January 2017	Total exemption full accounts made up to 31 March 2016 (15 pages)
31 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
31 March 2016	Annual return made up to 5 March 2016 no member list (3 pages)
19 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
19 January 2016	Total exemption full accounts made up to 31 March 2015 (15 pages)
24 December 2015	Registered office address changed from Starting Point Wawn Street South Shields Tyne and Wear NE33 4EB to Westoe Crown Community Centre Westoe Crown Village South Shields Tyne & Wear NE33 2RL on 24 December 2015 (1 page)
24 December 2015	Registered office address changed from Starting Point Wawn Street South Shields Tyne and Wear NE33 4EB to Westoe Crown Community Centre Westoe Crown Village South Shields Tyne & Wear NE33 2RL on 24 December 2015 (1 page)
10 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
10 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
10 April 2015	Annual return made up to 5 March 2015 no member list (3 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
13 January 2015	Total exemption full accounts made up to 31 March 2014 (16 pages)
26 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
26 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
26 March 2014	Annual return made up to 5 March 2014 no member list (3 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (16 pages)
5 June 2013	Registered office address changed from 119 Seawinnings Way South Shields NE33 3NS United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 119 Seawinnings Way South Shields NE33 3NS United Kingdom on 5 June 2013 (1 page)
5 June 2013	Registered office address changed from 119 Seawinnings Way South Shields NE33 3NS United Kingdom on 5 June 2013 (1 page)
22 April 2013	Amended accounts made up to 31 March 2012 (13 pages)
22 April 2013	Amended accounts made up to 31 March 2012 (13 pages)
4 April 2013	Annual return made up to 5 March 2013 no member list (3 pages)
4 April 2013	Annual return made up to 5 March 2013 no member list (3 pages)
4 April 2013	Annual return made up to 5 March 2013 no member list (3 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (15 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (3 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (3 pages)
8 March 2012	Annual return made up to 5 March 2012 no member list (3 pages)
2 February 2012	Registered office address changed from the Town Mission Lower Rudyerd Street North Shields Tyne and Wear NE29 6NG on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from the Town Mission Lower Rudyerd Street North Shields Tyne and Wear NE29 6NG on 2 February 2012 (1 page)
2 February 2012	Registered office address changed from the Town Mission Lower Rudyerd Street North Shields Tyne and Wear NE29 6NG on 2 February 2012 (1 page)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (15 pages)
25 October 2011	Termination of appointment of Robert Webb as a secretary (1 page)
25 October 2011	Termination of appointment of Robert Webb as a secretary (1 page)
17 October 2011	Termination of appointment of Robert Webb as a director (1 page)
17 October 2011	Termination of appointment of Robert Webb as a director (1 page)
15 April 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
15 April 2011	Total exemption full accounts made up to 31 March 2010 (16 pages)
10 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
10 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
10 March 2011	Annual return made up to 5 March 2011 no member list (5 pages)
17 February 2011	Termination of appointment of Janine Ogilvie as a director (1 page)
17 February 2011	Termination of appointment of Janine Ogilvie as a director (1 page)
25 March 2010	Director's details changed for Andrew Nigel Cox on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Janine Annie Ogilvie on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Janine Annie Ogilvie on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Gordon Webb on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Nigel Cox on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Andrew Nigel Cox on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Gordon Webb on 5 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Robert Gordon Webb on 5 March 2010 (2 pages)
25 March 2010	Secretary's details changed for Robert Gordon Webb on 5 March 2010 (1 page)
25 March 2010	Director's details changed for Janine Annie Ogilvie on 5 March 2010 (2 pages)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
25 March 2010	Secretary's details changed for Robert Gordon Webb on 5 March 2010 (1 page)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
25 March 2010	Secretary's details changed for Robert Gordon Webb on 5 March 2010 (1 page)
25 March 2010	Annual return made up to 5 March 2010 no member list (4 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 October 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
12 May 2009	Director appointed janine annie ogilvie (2 pages)
12 May 2009	Director appointed janine annie ogilvie (2 pages)
9 April 2009	Annual return made up to 06/03/09 (5 pages)
9 April 2009	Annual return made up to 06/03/09 (5 pages)
12 January 2009	Registered office changed on 12/01/2009 from 34-36 new green street south shields tyne and wear NE33 5DL (1 page)
12 January 2009	Registered office changed on 12/01/2009 from 34-36 new green street south shields tyne and wear NE33 5DL (1 page)
5 March 2008	Incorporation of a Community Interest Company (35 pages)
5 March 2008	Incorporation of a Community Interest Company (35 pages)