New Edition Fitted Furniture Ltd in 1-9 Newport Street FARNWORTH

New Edition Fitted Furniture Ltd FARNWORTH

New Edition Fitted Furniture started in year 2003 as Private Limited Company with registration number 04812738. The New Edition Fitted Furniture company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Farnworth at Newport House. Postal code: BL4 9JN.

At the moment there are 2 directors in the the firm, namely Janice S. and Alfred S.. In addition one secretary - Janice S. - is with the company. As of 28 April 2024, there was 1 ex secretary - Duncan S.. There were no ex directors.

New Edition Fitted Furniture Ltd Address / Contact

Office Address	Newport House
Office Address2	1-9 Newport Street
Town	Farnworth
Post code	BL4 9JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04812738
Date of Incorporation	Thu, 26th Jun 2003
Industry	Manufacture of other furniture
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Janice S.

Position: Secretary

Appointed: 16 January 2014

Janice S.

Position: Director

Appointed: 16 January 2014

Alfred S.

Position: Director

Appointed: 26 June 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2003

Resigned: 26 June 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 June 2003

Resigned: 26 June 2003

Duncan S.

Position: Secretary

Appointed: 26 June 2003

Resigned: 16 January 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Alfred S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Janice S. This PSC owns 25-50% shares and has 25-50% voting rights.

Alfred S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Janice S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	112 002	98 285
Current Assets	122 084	115 250
Debtors	411	416
Net Assets Liabilities	32 736	25 885
Other Debtors	411	416
Property Plant Equipment	7 573	14 899
Total Inventories	9 671	16 549

Other
Accumulated Amortisation Impairment Intangible Assets		30 000
Accumulated Depreciation Impairment Property Plant Equipment	22 707	26 306
Additions Other Than Through Business Combinations Property Plant Equipment		10 925
Amortisation Rate Used For Intangible Assets		6
Average Number Employees During Period	6	6
Creditors	95 407	101 433
Depreciation Rate Used For Property Plant Equipment		10
Increase From Depreciation Charge For Year Property Plant Equipment		3 599
Intangible Assets Gross Cost		30 000
Net Current Assets Liabilities	26 677	13 817
Other Creditors	48 391	55 848
Other Taxation Social Security Payable	20 077	20 577
Property Plant Equipment Gross Cost	30 280	41 205
Taxation Including Deferred Taxation Balance Sheet Subtotal	1 514	2 831
Total Assets Less Current Liabilities	34 250	28 716
Trade Creditors Trade Payables	26 939	25 008

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 11th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2023 filed on: 11th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 10th, January 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 22nd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 6th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 20th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 21st, March 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 25th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th June 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2015: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 18th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 24th June 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 24th, April 2014	accounts	Free Download (5 pages)
SH01	Statement of Capital on 16th January 2014: 200.00 GBP filed on: 10th, February 2014	capital	Free Download (3 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th June 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 19th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 22nd, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 7th, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 17th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2006 with shareholders record filed on: 24th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 18th, January 2005	accounts	Free Download (6 pages)
363a	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 28th July 2004 with shareholders record filed on: 28th, July 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 20th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 06/09/03 from: unit 4 denmark mill cawdor street farnworth bolton BL4 7NL filed on: 6th, September 2003	address	Free Download (1 page)
287	Registered office changed on 06/09/03 from: unit 4 denmark mill cawdor street farnworth bolton BL4 7NL filed on: 6th, September 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares from 26th June 2003 to 26th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 26th June 2003 to 26th June 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, June 2003	address	Free Download (1 page)
287	Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, June 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, June 2003	incorporation	Free Download (14 pages)

New Edition Fitted Furniture Ltd FARNWORTH

New Edition Fitted Furniture Ltd Address / Contact

Company Information / Profile

Company staff

Janice S.

Janice S.

Alfred S.

London Law Secretarial Limited

London Law Services Limited

Duncan S.

People with significant control

Annual reports financial information

Company filings

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