New Reg Limited in Longton PRESTON

New Reg Limited PRESTON

New Reg started in year 1996 as Private Limited Company with registration number 03143909. The New Reg company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Preston at Unit 5, 117 Liverpool Road. Postal code: PR4 5AA.

The firm has 3 directors, namely William F., Anthony S. and Rebecca W.. Of them, Rebecca W. has been with the company the longest, being appointed on 4 January 2000 and William F. has been with the company for the least time - from 5 December 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jonathan T. who worked with the the firm until 23 February 2021.

New Reg Limited Address / Contact

Office Address	Unit 5, 117 Liverpool Road
Office Address2	Longton
Town	Preston
Post code	PR4 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143909
Date of Incorporation	Fri, 5th Jan 1996
Industry	Retail sale via mail order houses or via Internet
Industry	Freight transport by road
End of financial Year	31st October
Company age	28 years old
Account next due date	Wed, 31st Jul 2024 (88 days left)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

William F.

Position: Director

Appointed: 05 December 2022

Anthony S.

Position: Director

Appointed: 12 March 2021

Rebecca W.

Position: Director

Appointed: 04 January 2000

Cameron E.

Position: Director

Appointed: 12 March 2021

Resigned: 21 November 2022

Timothy E.

Position: Director

Appointed: 10 January 2019

Resigned: 06 April 2020

Michael C.

Position: Director

Appointed: 28 February 2007

Resigned: 04 April 2009

Kevin A.

Position: Director

Appointed: 14 June 2004

Resigned: 30 September 2006

Jeffrey W.

Position: Director

Appointed: 17 May 2002

Resigned: 10 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 1996

Resigned: 05 January 1996

Steven J.

Position: Director

Appointed: 05 January 1996

Resigned: 24 February 2021

Jonathan T.

Position: Secretary

Appointed: 05 January 1996

Resigned: 23 February 2021

Jonathan T.

Position: Director

Appointed: 05 January 1996

Resigned: 23 February 2021

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we established, there is Steven J. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rebecca W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Steven J., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Steven J.

Notified on	6 January 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rebecca W.

Notified on	24 February 2021
Ceased on	6 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven J.

Notified on	18 October 2016
Ceased on	24 February 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	702 459	1 201 794

Balance Sheet
Cash Bank In Hand	139 910	148 066
Current Assets	1 229 794	1 497 730
Debtors	363 767	623 872
Net Assets Liabilities Including Pension Asset Liability	702 459	1 201 794
Stocks Inventory	726 117	725 792
Tangible Fixed Assets	54 060	44 126

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	702 359	1 201 694
Shareholder Funds	702 459	1 201 794

Other
Accruals Deferred Income	22 784	12 738
Creditors Due After One Year	200 073	141 416
Creditors Due Within One Year	383 152	206 221
Fixed Assets	54 060	44 126
Net Current Assets Liabilities	871 256	1 311 822
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	24 614	20 313
Secured Debts	257 473	200 828
Tangible Fixed Assets Additions		3 384
Tangible Fixed Assets Cost Or Valuation	798 323	801 707
Tangible Fixed Assets Depreciation	744 263	757 581
Tangible Fixed Assets Depreciation Charged In Period		13 318
Total Assets Less Current Liabilities	925 316	1 355 948

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Oct 2023 filed on: 19th, May 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Tue, 31st Oct 2023 filed on: 19th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 2nd, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 7th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 23rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 5th, February 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 4th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 10th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 22nd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 17th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 24th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 28th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 4th, March 2009	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 15th Jan 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (16 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th Jan 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Apr 2006 filed on: 8th, March 2007	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2005 filed on: 2nd, March 2006	accounts	Free Download (15 pages)
363a	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 11th Jan 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (3 pages)
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
363(288)	Fri, 14th Jan 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 14th Jan 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2004 filed on: 10th, November 2004	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Wed, 30th Apr 2003 filed on: 5th, March 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 14th, February 2004	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (8 pages)
363(288)	Tue, 13th Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Tue, 13th Jan 2004 with shareholders record filed on: 13th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363(288)	Thu, 30th Jan 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 30th Jan 2003 with shareholders record filed on: 30th, January 2003	annual return	Free Download (8 pages)
363(288)	Thu, 30th Jan 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 4th Mar 2002 with shareholders record filed on: 4th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2001 filed on: 1st, March 2002	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 26th, January 2001	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 11th Jan 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Jan 2001 with shareholders record filed on: 11th, January 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Apr 1999 filed on: 8th, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 12th Jan 2000 with shareholders record filed on: 12th, January 2000	annual return	Free Download (6 pages)
363(288)	Wed, 12th Jan 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Apr 1999 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 15th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 30/04/98 filed on: 15th, July 1998	accounts	Free Download
AA	Dormant company accounts made up to Thu, 30th Apr 1998 filed on: 15th, July 1998	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/97 to 30/04/98 filed on: 15th, July 1998	accounts
363s	Annual return up to Thu, 29th Jan 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 29th Jan 1998 with shareholders record filed on: 29th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 31st Jan 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 31st Jan 1997 with shareholders record filed on: 31st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 19th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 19th, December 1996	accounts	Free Download (10 pages)
224	Accounting reference date notified as 31/10 filed on: 1st, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 1st, February 1996	accounts	Free Download (1 page)

New Reg Limited PRESTON

New Reg Limited Address / Contact

Company Information / Profile

Company staff

William F.

Anthony S.

Rebecca W.

Cameron E.

Timothy E.

Michael C.

Kevin A.

Jeffrey W.

Swift Incorporations Limited

Steven J.

Jonathan T.

Jonathan T.

People with significant control

Annual reports financial information

Company filings

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