A New Solution Limited SURREY


Founded in 2005, A New Solution, classified under reg no. 05393561 is an active company. Currently registered at 59 Elmfield Way CR2 0EJ, Surrey the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

There is a single director in the company at the moment - David C., appointed on 15 March 2005. In addition, a secretary was appointed - David C., appointed on 16 September 2020. As of 15 June 2024, there was 1 ex secretary - Nigel C.. There were no ex directors.

A New Solution Limited Address / Contact

Office Address 59 Elmfield Way
Office Address2 Croydon
Town Surrey
Post code CR2 0EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05393561
Date of Incorporation Tue, 15th Mar 2005
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (199 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

David C.

Position: Secretary

Appointed: 16 September 2020

David C.

Position: Director

Appointed: 15 March 2005

Nigel C.

Position: Secretary

Appointed: 15 March 2005

Resigned: 16 September 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is David C. The abovementioned PSC and has 75,01-100% shares.

David C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth5 3589 0518 2175 5827 593       
Balance Sheet
Current Assets7 70710 67110 3419 14510 07413 71414 48425 07321 24919 83319 40515 645
Net Assets Liabilities    7 59311 66711 78720 88221 03318 77817 04815 614
Cash Bank In Hand6 6137 6594 3954 213        
Debtors1 0943 0125 9464 932        
Net Assets Liabilities Including Pension Asset Liability5 3589 0518 2175 5827 593       
Reserves/Capital
Called Up Share Capital2222        
Profit Loss Account Reserve5 3569 0498 2155 580        
Shareholder Funds5 3589 0518 2175 5827 593       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     630630630180250250250
Average Number Employees During Period      111111
Called Up Share Capital Not Paid Not Expressed As Current Asset         1 547  
Creditors    2 4811 4172 0673 561362 3522 365 
Fixed Assets         1 547258219
Net Current Assets Liabilities   5 5827 59312 29712 41721 51221 21317 48117 04015 645
Total Assets Less Current Liabilities5 9079 1968 2175 5827 59312 29712 41721 51221 21319 02817 29815 864
Creditors Due After One Year549145          
Creditors Due Within One Year1 8001 4752 1243 5632 481       
Number Shares Allotted 222        
Par Value Share 111        
Share Capital Allotted Called Up Paid2222        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Friday 15th March 2024
filed on: 15th, March 2024
Free Download (3 pages)

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