12 New Street Limited is a private limited company that can be found at 35 Boothfields, Knutsford WA16 8JU. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-28, this 5-year-old company is run by 2 directors.
Director Laura P., appointed on 12 May 2025. Director James S., appointed on 28 November 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-11-27 and the date for the following filing is 2023-12-11. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 35 Boothfields |
| Town | Knutsford |
| Post code | WA16 8JU |
| Country of origin | United Kingdom |
| Registration Number | 12338050 |
| Date of Incorporation | Thu, 28th Nov 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (561 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 11th Dec 2023 (2023-12-11) |
| Last confirmation statement dated | Sun, 27th Nov 2022 |
Position: Director
Appointed: 12 May 2025
Position: Director
Appointed: 28 November 2019
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is James S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 5 April 2022 |
| Nature of control: |
25-50% shares |
James C.
| Notified on | 28 November 2019 |
| Ceased on | 12 May 2025 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 28 November 2019 |
| Ceased on | 23 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 573 | 1 424 | 7 862 | 667 |
| Current Assets | 7 673 | 1 424 | 13 528 | 667 |
| Debtors | 100 | 5 666 | ||
| Net Assets Liabilities | 93 574 | 74 184 | 79 189 | 73 406 |
| Property Plant Equipment | 4 678 | 3 118 | 1 558 | -2 |
| Other | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 020 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 560 | 3 120 | 4 680 | 6 240 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 66 667 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 238 | |||
| Average Number Employees During Period | 2 | 4 | 4 | 4 |
| Creditors | 70 000 | 195 352 | 192 067 | 189 067 |
| Fixed Assets | 299 678 | 298 118 | 296 558 | 294 998 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 228 333 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 560 | 1 560 | 1 560 | |
| Investment Property | 295 000 | 295 000 | 295 000 | 295 000 |
| Investment Property Fair Value Model | 295 000 | |||
| Net Current Assets Liabilities | -135 084 | -28 582 | -25 302 | -32 525 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 6 238 | 6 238 | 6 238 | 6 238 |
| Total Assets Less Current Liabilities | 164 594 | 269 536 | 271 256 | 262 473 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, May 2025 |
gazette | Free Download (1 page) |
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