Newland Bros (construction) Limited HERTFORDSHIRE


Newland Bros (construction) started in year 1971 as Private Limited Company with registration number 01028759. The Newland Bros (construction) company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Hertfordshire at St Vincents Way. Postal code: EN6 2RW.

At present there are 2 directors in the the firm, namely Andrew N. and Paul N.. In addition one secretary - Paul N. - is with the company. As of 28 April 2024, there were 3 ex directors - Mark N., Trevor N. and others listed below. There were no ex secretaries.

Newland Bros (construction) Limited Address / Contact

Office Address St Vincents Way
Office Address2 Potters Bar
Town Hertfordshire
Post code EN6 2RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01028759
Date of Incorporation Tue, 26th Oct 1971
Industry Construction of commercial buildings
End of financial Year 30th April
Company age 53 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Paul N.

Position: Secretary

Appointed: 31 October 1997

Andrew N.

Position: Director

Appointed: 10 April 1995

Paul N.

Position: Director

Appointed: 03 September 1993

Mark N.

Position: Director

Appointed: 10 April 1995

Resigned: 02 October 1997

Trevor N.

Position: Director

Appointed: 03 September 1992

Resigned: 31 October 1997

Keith N.

Position: Director

Appointed: 03 September 1992

Resigned: 31 October 1997

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Andrew N. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Paul N. This PSC owns 25-50% shares.

Andrew N.

Notified on 1 September 2016
Nature of control: 25-50% shares

Paul N.

Notified on 1 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth4 1984 2004 2024 204    
Balance Sheet
Cash Bank In Hand4 1984 2004 2024 204    
Cash Bank On Hand   4 2044 2054 2054 2174 223
Reserves/Capital
Called Up Share Capital996996996996    
Profit Loss Account Reserve3 2023 2043 2063 208    
Shareholder Funds4 1984 2004 2024 204    
Other
Number Shares Allotted 996 996    
Par Value Share 1 1    
Share Capital Allotted Called Up Paid996996996996    
Total Assets Less Current Liabilities4 1984 2004 2024 2044 2054 2054 2174 222
Creditors       1
Net Current Assets Liabilities      4 2174 222
Other Taxation Social Security Payable       1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 23rd, January 2024
Free Download (5 pages)

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