New Century Consultants Limited in Standard Road ENFIELD

New Century Consultants Limited ENFIELD

Founded in 2000, New Century Consultants, classified under reg no. 04056340 is an active company. Currently registered at 77 Standard Road, Enfield EN3 6DP, Enfield the company has been in the business for twenty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Kirkland R. and Anthony R.. In addition one secretary - Anthony R. - is with the firm. As of 6 May 2024, there was 1 ex director - Keith W.. There were no ex secretaries.

New Century Consultants Limited Address / Contact

Office Address	77 Standard Road, Enfield
Office Address2	Standard Road
Town	Enfield
Post code	EN3 6DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04056340
Date of Incorporation	Mon, 21st Aug 2000
Industry	Public order and safety activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Kirkland R.

Position: Director

Appointed: 10 November 2022

Anthony R.

Position: Director

Appointed: 14 February 2001

Anthony R.

Position: Secretary

Appointed: 14 February 2001

Keith W.

Position: Director

Appointed: 14 February 2001

Resigned: 20 October 2020

Suzanne B.

Position: Nominee Secretary

Appointed: 21 August 2000

Resigned: 14 February 2001

Kevin B.

Position: Nominee Director

Appointed: 21 August 2000

Resigned: 14 February 2001

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Kirkland R. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Anthony R. This PSC owns 25-50% shares. The third one is Keith W., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Kirkland R.

Notified on	1 January 2024
Nature of control:	25-50% shares

Anthony R.

Notified on	7 April 2016
Nature of control:	25-50% shares

Keith W.

Notified on	7 April 2016
Ceased on	20 October 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4 712	31 191

Balance Sheet
Current Assets	94 950	159 683	182 333	343 838	273 894	89	89
Net Assets Liabilities			92 051	866 111	10 611	4 278	4 900
Net Assets Liabilities Including Pension Asset Liability	4 712	31 191

Reserves/Capital
Shareholder Funds	4 712	31 191

Other
Average Number Employees During Period			2	8	8	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100
Creditors			91 671	90 674	498 593	140 000	152 878
Fixed Assets	960	363	89	89	89	89	89
Net Current Assets Liabilities	3 752	30 828	91 862	865 922	463 779	4 089	4 711
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 241	1 242	1 200	612 758	688 478	144 000	157 500
Total Assets Less Current Liabilities	4 712	31 191	92 051	866 111	463 968	4 278	4 900
Creditors Due Within One Year	92 439	130 097

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 8th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 22nd, March 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 27th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 20th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, October 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 21, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 24, 2015: 100.00 GBP	capital
AR01	Annual return made up to August 21, 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 21, 2013 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 5, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to August 21, 2012 with full list of members filed on: 6th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to August 21, 2011 with full list of members filed on: 26th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to August 21, 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, September 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 29, 2009 filed on: 29th, September 2009	annual return	Free Download (4 pages)
363a	Annual return made up to September 4, 2008 filed on: 4th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, August 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (7 pages)
363a	Annual return made up to September 17, 2007 filed on: 17th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 24th, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
363a	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 17th, December 2004	accounts	Free Download (11 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 12, 2004 filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 27th, November 2003	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 27th, November 2003	accounts	Free Download (14 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
363a	Annual return made up to August 19, 2003 filed on: 19th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 9th, December 2002	accounts	Free Download (6 pages)
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (5 pages)
363a	Annual return made up to August 21, 2002 filed on: 21st, August 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
363a	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 12, 2001 filed on: 12th, September 2001	annual return	Free Download (5 pages)

New Century Consultants Limited ENFIELD

New Century Consultants Limited Address / Contact

Company Information / Profile

Company staff

Kirkland R.

Anthony R.

Anthony R.

Keith W.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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