Newscentre (woodley) Limited in Edgware MIDDLESEX - HA8 5NN

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Newscentre (woodley) Limited MIDDLESEX

Newscentre (woodley) started in year 2004 as Private Limited Company with registration number 05296946. The Newscentre (woodley) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Middlesex at 34 Queensbury Station Parade. Postal code: HA8 5NN.

There is a single director in the company at the moment - Jay R., appointed on 25 November 2004. In addition, a secretary was appointed - Jay R., appointed on 25 November 2004. As of 23 May 2024, there was 1 ex director - Vickesh R.. There were no ex secretaries.

Newscentre (woodley) Limited Address / Contact

Office Address	34 Queensbury Station Parade
Office Address2	Edgware
Town	Middlesex
Post code	HA8 5NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05296946
Date of Incorporation	Thu, 25th Nov 2004
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Jay R.

Position: Director

Appointed: 25 November 2004

Jay R.

Position: Secretary

Appointed: 25 November 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 2004

Resigned: 25 November 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 November 2004

Resigned: 25 November 2004

Vickesh R.

Position: Director

Appointed: 25 November 2004

Resigned: 12 February 2013

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Jay R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Vikash R. This PSC owns 25-50% shares and has 25-50% voting rights.

Jay R.

Notified on	1 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Vikash R.

Notified on	6 April 2016
Ceased on	6 July 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	32 617	25 559	13 901	2 995

Balance Sheet
Cash Bank On Hand				1 848	326	5 486	1 543	410
Current Assets	96 997	100 662	126 080	152 452		127 440	89 083	71 916	69 449	1	1
Debtors	3 519	6 265	10 099	10 782	15 845	14 540	15 150	24 266	30 238
Net Assets Liabilities						-22 216	-24 872	-60 918	-83 073	-53 147
Property Plant Equipment				446	334	250	187	439	729
Total Inventories				139 822	121 721	107 414	72 390	47 240	39 211
Cash Bank In Hand	13 389	14 563	10 265	1 848
Stocks Inventory	80 089	79 834	105 716	139 822
Tangible Fixed Assets	1 057	2 071	1 280	446

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	31 617	24 559	12 901	1 995
Shareholder Funds	32 617	25 559	13 901	2 995

Other
Accumulated Depreciation Impairment Property Plant Equipment				6 038	6 149	6 233	6 296	6 568	7 361
Average Number Employees During Period							3	3	3	3	1
Creditors						149 859	114 106	133 190	28 000	27 946	27 946
Increase From Depreciation Charge For Year Property Plant Equipment					111		63	272	793
Issue Bonus Shares Decrease Increase In Equity										-109 000
Net Current Assets Liabilities	31 560	23 488	12 621	2 549		-22 419	-25 023	-61 274	-55 664	-25 201
Number Shares Issued Fully Paid					1 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment										7 361
Other Disposals Property Plant Equipment										8 090
Par Value Share		1	1	1	1
Profit Loss									-22 155	-79 074
Property Plant Equipment Gross Cost				6 483		6 483	6 483	7 007	8 090
Provisions For Liabilities Balance Sheet Subtotal						47	36	83	138
Total Additions Including From Business Combinations Property Plant Equipment								524	1 083
Total Assets Less Current Liabilities	32 617	25 559	13 901	2 995		-22 169	-24 836	-60 835	-54 935	-25 201
Creditors Due Within One Year	65 437	77 174	113 459	149 903
Number Shares Allotted		1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 26th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 17th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 17, 2015: 1000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 2nd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2014: 1000.00 GBP	capital
TM01	Director's appointment was terminated on February 12, 2013 filed on: 12th, February 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 9th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (6 pages)
CH01	On November 25, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
CH01	On November 25, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Period up to December 1, 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 27th, February 2008	accounts	Free Download (6 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 17, 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Period up to December 12, 2006 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, December 2006	accounts	Free Download (6 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 2nd, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on November 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (2 pages)
288a	On January 4, 2005 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On January 4, 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On January 4, 2005 New secretary appointed;new director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On January 4, 2005 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on November 25, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, January 2005	capital	Free Download (2 pages)
288b	On December 7, 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On December 7, 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
288b	On December 7, 2004 Secretary resigned filed on: 7th, December 2004	officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, December 2004	resolution	Free Download (1 page)
287	Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, December 2004	address	Free Download (1 page)
287	Registered office changed on 07/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 7th, December 2004	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 7th, December 2004	resolution	Free Download (1 page)
123	£ nc 1000/100000 25/11/04 filed on: 7th, December 2004	capital	Free Download (1 page)
123	£ nc 1000/100000 25/11/04 filed on: 7th, December 2004	capital	Free Download (1 page)
288b	On December 7, 2004 Director resigned filed on: 7th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2004	incorporation	Free Download (16 pages)

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