New Eyes Better Ltd was formally closed on 2022-03-22.
New Eyes Better was a private limited company that could have been found at Windward House Reading Road, Cholsey, Wallingford, OX10 9HG, Oxon. Its full net worth was valued to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 2005-03-02) was run by 1 director.
Director Samuel B. who was appointed on 16 February 2012.
The company was categorised as "activities of other holding companies n.e.c." (64209).
According to the Companies House records, there was a name alteration on 2021-02-23, their previous name was New Eyes Exploration. There is a second name change: previous name was Paras Asset Management performed on 2006-01-26.
The last confirmation statement was filed on 2021-03-31 and last time the annual accounts were filed was on 31 March 2020.
2016-03-01 is the date of the last annual return.
| Office Address | Windward House Reading Road |
| Office Address2 | Cholsey |
| Town | Wallingford |
| Post code | OX10 9HG |
| Country of origin | United Kingdom |
| Registration Number | 05380682 |
| Date of Incorporation | Wed, 2nd Mar 2005 |
| Date of Dissolution | Tue, 22nd Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Fri, 31st Dec 2021 |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Thu, 14th Apr 2022 |
| Last confirmation statement dated | Wed, 31st Mar 2021 |
Position: Director
Appointed: 16 February 2012
Position: Corporate Secretary
Appointed: 28 June 2008
Position: Corporate Director
Appointed: 02 March 2005
Windward Exploration & Properties Limited
Windward House Reading Road, Cholsey, Wallingford, OX10 9HG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 04701085 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| New Eyes Exploration | February 23, 2021 |
| Paras Asset Management | January 26, 2006 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 21 627 | 252 | 151 | 275 | 128 | ||
| Current Assets | 34 875 | 58 797 | 76 276 | 72 842 | 57 361 | 52 706 | 50 787 |
| Debtors | 24 985 | 20 031 | 54 649 | 72 590 | 57 210 | 52 431 | 50 659 |
| Net Assets Liabilities | 67 714 | 71 283 | 56 700 | 52 049 | 50 130 | ||
| Other Debtors | 2 093 | 2 093 | 9 480 | 52 431 | 50 659 | ||
| Cash Bank In Hand | 9 890 | 38 766 | 21 627 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 80 347 | 46 671 | 67 714 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 70 000 | 70 000 | 70 000 | ||||
| Profit Loss Account Reserve | 10 347 | -23 329 | -2 286 | ||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 2 200 | 2 400 | 2 400 | 2 400 | 2 400 | ||
| Amounts Owed By Related Parties | 29 657 | 51 598 | 46 838 | ||||
| Amounts Owed To Related Parties | 1 757 | 1 757 | 1 757 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Balances Amounts Owed By Related Parties | 34 | 34 | |||||
| Bank Borrowings Overdrafts | 4 | ||||||
| Corporation Tax Payable | 5 404 | 892 | |||||
| Corporation Tax Recoverable | 892 | ||||||
| Creditors | -12 062 | -5 059 | -4 161 | -4 157 | -4 157 | ||
| Equity Securities Held | 3 500 | 3 500 | |||||
| Income From Related Parties | 14 586 | 10 000 | |||||
| Investments Fixed Assets | 50 517 | 3 501 | 3 500 | 3 500 | 3 500 | 3 500 | 3 500 |
| Investments In Associates | 3 500 | 3 500 | 3 500 | 3 500 | |||
| Investments In Joint Ventures | 3 500 | 3 500 | |||||
| Net Current Assets Liabilities | 29 830 | 43 170 | 64 214 | 67 783 | 53 200 | 48 549 | 46 630 |
| Other Creditors | 10 | 10 | 1 757 | 1 757 | 1 757 | ||
| Other Taxation Social Security Payable | 2 691 | 892 | |||||
| Trade Debtors Trade Receivables | 22 899 | 18 899 | |||||
| Advances Credits Directors | -10 | -10 | |||||
| Capital Employed | 80 347 | 46 671 | 67 714 | ||||
| Creditors Due Within One Year | 5 045 | 15 627 | 12 062 | ||||
| Fixed Asset Investments Additions | 12 200 | ||||||
| Fixed Asset Investments Cost Or Valuation | 50 517 | 3 501 | 3 500 | ||||
| Fixed Asset Investments Disposals | 40 016 | 1 | |||||
| Number Shares Allotted | 700 000 | 700 000 | |||||
| Par Value Share | 0 | 0 | |||||
| Share Capital Allotted Called Up Paid | 70 000 | 70 000 | 70 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-02-23 filed on: 23rd, February 2021 |
resolution | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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