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Newplant Timber Supplies Limited LONDON

Newplant Timber Supplies started in year 1991 as Private Limited Company with registration number 02610157. The Newplant Timber Supplies company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Unit 11 Brunswick Industrial Park. Postal code: N11 1JL. Since 2002/06/20 Newplant Timber Supplies Limited is no longer carrying the name Newplant Services.

The firm has one director. Sotirakis N., appointed on 23 March 2004. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the N11 1JL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0226775 . It is located at Unit 1, Brunswick Industrial Park, London with a total of 5 cars.

Newplant Timber Supplies Limited Address / Contact

Office Address Unit 11 Brunswick Industrial Park
Office Address2 Brunswick Way New Southgate
Town London
Post code N11 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02610157
Date of Incorporation Mon, 13th May 1991
Industry Agents involved in the sale of timber and building materials
End of financial Year 30th May
Company age 33 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Sotirakis N.

Position: Director

Appointed: 23 March 2004

Alexandra N.

Position: Director

Appointed: 30 January 2020

Resigned: 02 February 2024

Peter P.

Position: Director

Appointed: 01 October 2001

Resigned: 02 January 2003

Neophitos N.

Position: Secretary

Appointed: 16 November 1992

Resigned: 01 March 2020

Margaret R.

Position: Secretary

Appointed: 13 May 1991

Resigned: 16 November 1992

Neophitos N.

Position: Director

Appointed: 13 May 1991

Resigned: 01 March 2020

Margaret R.

Position: Director

Appointed: 13 May 1991

Resigned: 13 March 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Sotirakis N. The abovementioned PSC has significiant influence or control over this company,.

Sotirakis N.

Notified on 14 May 2016
Nature of control: significiant influence or control

Company previous names

Newplant Services June 20, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-302013-05-312014-05-302015-05-302016-05-302017-05-302018-05-302019-05-302020-05-302021-05-302022-05-302023-05-30
Net Worth10 13389 57395 29272 30486 319108 322       
Balance Sheet
Cash Bank On Hand     93 355121 662168 30997 998274 988503 267274 454264 848
Current Assets596 479815 073588 478674 542728 249707 538896 061909 765778 773879 4551 141 714882 394763 685
Debtors438 328635 664331 537373 372373 268423 787602 781566 389502 027431 065400 232408 864329 591
Net Assets Liabilities     108 322164 886166 928202 023302 314377 821334 287234 894
Property Plant Equipment     93 438109 104140 449107 008180 654214 527178 346118 083
Total Inventories     190 396171 618175 067178 748173 402238 215199 076169 246
Cash Bank In Hand14 00826 98780 392122 157183 10093 355       
Net Assets Liabilities Including Pension Asset Liability10 13389 57395 29272 30486 319108 322       
Stocks Inventory144 143152 422176 549179 013171 881190 396       
Tangible Fixed Assets55 752116 11691 79972 345119 38293 438       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve10 03389 47395 19272 20486 219108 222       
Shareholder Funds10 13389 57395 29272 30486 319108 322       
Other
Accumulated Depreciation Impairment Property Plant Equipment     300 592333 467377 662411 103469 156478 551536 632465 128
Average Number Employees During Period     1717171717171717
Balances Amounts Owed To Related Parties      20 00020 000     
Creditors     612 100698 725746 592627 064583 535684 700610 288568 028
Disposals Decrease In Depreciation Impairment Property Plant Equipment          60 007 115 642
Disposals Property Plant Equipment          63 588 131 767
Fixed Assets55 752116 11691 79972 345119 38293 438109 104140 449107 008180 654214 527178 346118 083
Increase From Depreciation Charge For Year Property Plant Equipment      32 87544 19533 44158 05369 40258 08144 138
Net Current Assets Liabilities-45 61997 08784 69984 232109 08995 438197 336163 173151 709295 920457 014272 106195 657
Property Plant Equipment Gross Cost     394 030442 571518 111518 111649 810693 078714 978583 211
Total Additions Including From Business Combinations Property Plant Equipment      48 54175 540 131 699106 85621 900 
Total Assets Less Current Liabilities10 133213 203176 498156 577228 471188 876306 440303 622258 717478 574671 541450 452313 740
Creditors Due After One Year 123 63081 20684 273142 15280 554       
Creditors Due Within One Year642 098717 986503 779590 310619 160612 100       
Tangible Fixed Assets Additions 94 714  85 2331 834       
Tangible Fixed Assets Cost Or Valuation280 251344 961345 758345 758392 196394 030       
Tangible Fixed Assets Depreciation224 499228 845253 959273 413272 814300 592       
Tangible Fixed Assets Depreciation Charged In Period 32 376 19 45436 72827 778       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 28 030  37 327        
Tangible Fixed Assets Disposals 30 004  38 795        

Transport Operator Data

Unit 1
Address Brunswick Industrial Park , Brunswick Way Park , New Southgate
City London
Post code N11 1JL
Vehicles 5

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Data of total exemption small company accounts made up to 2016/05/30
filed on: 4th, January 2017 		Free Download (3 pages)

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