Newcross Consultants Ltd in Chalfont St. Peter GERRARDS CROSS

Newcross Consultants Ltd GERRARDS CROSS

Newcross Consultants started in year 2004 as Private Limited Company with registration number 05029425. The Newcross Consultants company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Gerrards Cross at Equity House 23 The Paddock. Postal code: SL9 0JJ.

There is a single director in the firm at the moment - Alan L., appointed on 10 February 2004. In addition, a secretary was appointed - Jeanette L., appointed on 10 February 2004. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Newcross Consultants Ltd Address / Contact

Office Address	Equity House 23 The Paddock
Office Address2	Chalfont St. Peter
Town	Gerrards Cross
Post code	SL9 0JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029425
Date of Incorporation	Thu, 29th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Jeanette L.

Position: Secretary

Appointed: 10 February 2004

Alan L.

Position: Director

Appointed: 10 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Jeanette L. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Alan L. This PSC owns 25-50% shares.

Jeanette L.

Notified on	10 February 2020
Nature of control:	25-50% shares

Alan L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-30	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	47 996	30 729	32 599	31 821	35 317	28 896
Net Assets Liabilities	9 868	19 219	24 081	19 070	12 275	7 980

Other
Average Number Employees During Period		2	2	2	2	2
Creditors	38 128	11 510	8 518	12 751	23 042	20 916
Net Current Assets Liabilities	9 868	19 219	24 081	19 070	12 275	7 980
Total Assets Less Current Liabilities	9 868	19 219	24 081	19 070	12 275	7 980

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 23rd, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 28th, October 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 26th, October 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 1st, July 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AD01	Change of registered address from Arima Sandy Rise Chalfont St Peter Bucks SL9 9TR on 30th October 2019 to Equity House 23 the Paddock Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0JJ filed on: 30th, October 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 12th, September 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 23rd, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 6th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 1st, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st February 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 31st, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 14th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2012 filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 5th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2011 filed on: 6th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
CH01	On 24th February 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2010 filed on: 24th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 4th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2nd March 2009 with complete member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 15th, July 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st February 2008 with complete member list filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 29th, October 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2nd March 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/04/06	annual return
363s	Annual return drawn up to 3rd April 2006 with complete member list filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/04/06	annual return
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st January 2005 filed on: 2nd, December 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/05/05	annual return
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 10th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, March 2004	capital	Free Download (2 pages)
288a	On 5th March 2004 New secretary appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: 10 bradden lane gaddersden row hemel hempstead HP2 6JB filed on: 5th, March 2004	address	Free Download (1 page)
288a	On 5th March 2004 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 5th March 2004 New secretary appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288a	On 5th March 2004 New director appointed filed on: 5th, March 2004	officers	Free Download (2 pages)
288b	On 9th February 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 9th February 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 9th February 2004 Director resigned filed on: 9th, February 2004	officers	Free Download (1 page)
288b	On 9th February 2004 Secretary resigned filed on: 9th, February 2004	officers	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 39A leicester road salford manchester M7 4AS filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: 39A leicester road salford manchester M7 4AS filed on: 9th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, January 2004	incorporation	Free Download (9 pages)