Founded in 2016, Needanwood, classified under reg no. 10294030 is an active company. Currently registered at Fatboys Catering Building Station Road CV37 8RP, Stratford-upon-avon the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Patrick J. and Christopher N.. In addition one secretary - Richard G. - is with the company. Currenlty, the firm lists one former director, whose name is Clive Y. and who left the the firm on 25 May 2023. In addition, there is one former secretary - Linda Y. who worked with the the firm until 20 November 2023.
| Office Address | Fatboys Catering Building Station Road |
| Office Address2 | Long Marston |
| Town | Stratford-upon-avon |
| Post code | CV37 8RP |
| Country of origin | United Kingdom |
| Registration Number | 10294030 |
| Date of Incorporation | Mon, 25th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Secretary
Appointed: 20 November 2023
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 25 July 2016
The register of persons with significant control that own or control the company consists of 3 names. As we found, there is Christopher N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Patrick J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Clive Y., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christopher N.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick J.
| Notified on | 25 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Clive Y.
| Notified on | 25 July 2016 |
| Ceased on | 25 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 50 186 | 34 526 | 36 618 | 17 239 | |||
| Net Assets Liabilities | -1 113 | -7 184 | -12 316 | -15 369 | -18 404 | 59 987 | 79 775 |
| Current Assets | 164 044 | 476 | 686 | 50 186 | |||
| Other | |||||||
| Corporation Tax Payable | 19 539 | 13 086 | |||||
| Creditors | 627 600 | 558 000 | 486 000 | 414 000 | 610 352 | 538 352 | 466 352 |
| Current Tax For Period | 19 539 | 13 086 | |||||
| Investment Property | 869 140 | 869 140 | 869 140 | 869 140 | |||
| Investment Property Fair Value Model | 869 140 | 869 140 | 869 140 | ||||
| Net Current Assets Liabilities | -244 365 | -318 324 | -395 456 | -470 509 | -277 192 | -270 801 | -323 013 |
| Other Creditors | 682 352 | 610 352 | 538 352 | 466 352 | |||
| Other Taxation Social Security Payable | 1 800 | 1 800 | |||||
| Total Assets Less Current Liabilities | 626 487 | 550 816 | 473 684 | 398 631 | 591 948 | 598 339 | 546 127 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | ||||||
| Fixed Assets | 870 849 | 869 140 | 869 140 | 869 140 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 2023/11/20 filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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