Founded in 2017, Newmetro, classified under reg no. 10642955 is an active company. Currently registered at Unit 2, Olympic Court Whitehills Business Park FY4 5GU, Blackpool the company has been in the business for 7 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022.
The company has 2 directors, namely Matthew H., Shirley H.. Of them, Matthew H., Shirley H. have been with the company the longest, being appointed on 18 April 2017. As of 3 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Unit 2, Olympic Court Whitehills Business Park |
| Office Address2 | Boardmans Way |
| Town | Blackpool |
| Post code | FY4 5GU |
| Country of origin | United Kingdom |
| Registration Number | 10642955 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (155 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 18 April 2017
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Shirley H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Shirley H.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 28 February 2017 |
| Ceased on | 23 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 743 | 1 837 | 10 011 | 6 902 | 5 001 | |
| Current Assets | 12 743 | 12 500 | 5 337 | 10 511 | 8 402 | 9 501 |
| Net Assets Liabilities | -112 396 | -106 017 | -108 645 | |||
| Property Plant Equipment | 74 198 | 61 023 | 49 770 | 40 065 | 39 642 | 31 714 |
| Total Inventories | 11 000 | 12 500 | 3 500 | 500 | 1 500 | |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 775 | 32 411 | 44 388 | 54 094 | 63 850 | 71 778 |
| Average Number Employees During Period | 9 | 10 | 7 | 7 | 7 | |
| Bank Borrowings Overdrafts | 12 729 | 23 299 | 24 282 | 35 000 | 22 500 | 21 292 |
| Creditors | 145 545 | 178 409 | 182 231 | 162 972 | 22 500 | 21 292 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 136 962 | 120 577 | 105 000 | 90 000 | 75 000 | 60 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 775 | 14 636 | 11 978 | 9 706 | 9 755 | 7 928 |
| Issue Equity Instruments | 200 | |||||
| Net Current Assets Liabilities | -132 802 | -165 909 | -176 894 | -152 461 | -123 159 | -119 067 |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 114 442 | 139 915 | 147 336 | 122 972 | 114 854 | 122 939 |
| Other Taxation Social Security Payable | 6 519 | 1 752 | 4 851 | 5 000 | 6 756 | 2 129 |
| Par Value Share | 1 | |||||
| Profit Loss | -58 804 | -46 282 | ||||
| Property Plant Equipment Gross Cost | 91 973 | 93 434 | 94 159 | 94 159 | 103 492 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 91 973 | 1 461 | 725 | 9 333 | ||
| Total Assets Less Current Liabilities | -58 604 | -104 886 | -127 124 | -112 396 | -83 517 | -87 353 |
| Trade Creditors Trade Payables | 11 855 | 13 443 | 5 762 | 2 701 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Seneca House/Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF. Change occurred on Friday 2nd February 2024. Company's previous address: Unit 2, Olympic Court Whitehills Business Park Boardmans Way Blackpool Lancashire FY4 5GU United Kingdom. filed on: 2nd, February 2024 |
address | Free Download (2 pages) |
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