Founded in 1988, Newshaw, classified under reg no. 02224170 is an active company. Currently registered at 41 Walsingham Road EN2 6EY, Enfield the company has been in the business for thirty six years. Its financial year was closed on 14th December and its latest financial statement was filed on Wednesday 14th December 2022.
The company has one director. Clifford W., appointed on 21 September 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rachel W. who worked with the the company until 5 January 2016.
| Office Address | 41 Walsingham Road |
| Town | Enfield |
| Post code | EN2 6EY |
| Country of origin | United Kingdom |
| Registration Number | 02224170 |
| Date of Incorporation | Thu, 25th Feb 1988 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 14th December |
| Company age | 36 years old |
| Account next due date | Sat, 14th Sep 2024 (119 days left) |
| Account last made up date | Wed, 14th Dec 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 21 September 2022
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats discovered, there is Cliff W. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is The Helping Foundation that put Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Laxington Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cliff W.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
The Helping Foundation
59 Kings Road, Prestwich, Manchester, M25 0LQ, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05070736 |
| Notified on | 14 January 2021 |
| Ceased on | 10 August 2022 |
| Nature of control: |
75,01-100% shares |
Laxington Limited
Flat 1 Allanadale Court Waterpark Road, Salford, M7 4JN, England
| Legal authority | Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 6811150 |
| Notified on | 31 March 2019 |
| Ceased on | 14 January 2021 |
| Nature of control: |
75,01-100% shares |
The Helping Foundation
59 Kings Road, Prestwich, Manchester, M25 0LQ, England
| Legal authority | Limited Company Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5070736 |
| Notified on | 22 February 2018 |
| Ceased on | 31 March 2019 |
| Nature of control: |
75,01-100% shares |
Clifford W.
| Notified on | 25 August 2016 |
| Ceased on | 22 February 2018 |
| Nature of control: |
75,01-100% shares |
Aubrey W.
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-15 | 2015-12-15 | 2016-12-14 | 2017-12-14 | 2018-12-14 | 2019-12-14 | 2020-12-14 | 2021-12-14 | 2022-12-14 |
| Net Worth | 413 477 | 420 163 | 419 826 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 685 392 | 693 456 | 681 138 | 681 170 | 681 138 | 433 046 | 426 000 | 299 481 | 464 972 |
| Net Assets Liabilities | 419 826 | 419 837 | 419 193 | 418 810 | 376 879 | 368 572 | 459 190 | ||
| Cash Bank In Hand | 640 | 599 | |||||||
| Debtors | 684 752 | 692 857 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 413 477 | 420 163 | 419 826 | ||||||
| Tangible Fixed Assets | 79 386 | 79 386 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 403 377 | 410 063 | |||||||
| Shareholder Funds | 413 477 | 420 163 | 419 826 | ||||||
| Other | |||||||||
| Creditors | 340 698 | 340 719 | 341 331 | 93 622 | 128 507 | 10 295 | 5 782 | ||
| Fixed Assets | 79 386 | 79 386 | 79 386 | 79 386 | 79 386 | 79 386 | 79 386 | 79 386 | |
| Net Current Assets Liabilities | 685 392 | 340 777 | 340 440 | 340 451 | 339 807 | 339 424 | 297 493 | 289 186 | 459 190 |
| Total Assets Less Current Liabilities | 764 778 | 420 163 | 419 826 | 419 837 | 419 193 | 418 810 | 376 879 | 368 572 | 459 190 |
| Creditors Due After One Year | 351 301 | 352 679 | |||||||
| Creditors Due Within One Year | 352 679 | 340 698 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Revaluation Reserve | 10 000 | 10 000 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 79 386 | 79 386 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Wednesday 14th December 2022 filed on: 14th, September 2023 |
accounts | Free Download (3 pages) |
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