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New Guard Coatings Limited WEST YORKSHIRE

Founded in 1977, New Guard Coatings, classified under reg no. 01304607 is an active company. Currently registered at Sandbeck Way LS22 7DN, West Yorkshire the company has been in the business for 47 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Friday 31st March 2023.

The company has 4 directors, namely Calum D., Benjamin C. and Jennifer W. and others. Of them, Jennifer W., Paul C. have been with the company the longest, being appointed on 25 December 1990 and Calum D. has been with the company for the least time - from 1 January 2016. As of 16 April 2024, there were 2 ex directors - George C., Simon C. and others listed below. There were no ex secretaries.

New Guard Coatings Limited Address / Contact

Office Address Sandbeck Way
Office Address2 Wetherby
Town West Yorkshire
Post code LS22 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01304607
Date of Incorporation Thu, 24th Mar 1977
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
Industry Wholesale of chemical products
End of financial Year 30th March
Company age 47 years old
Account next due date Mon, 30th Dec 2024 (258 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Jennifer W.

Position: Secretary

Resigned:

Calum D.

Position: Director

Appointed: 01 January 2016

Benjamin C.

Position: Director

Appointed: 06 December 2010

Jennifer W.

Position: Director

Appointed: 25 December 1990

Paul C.

Position: Director

Appointed: 25 December 1990

George C.

Position: Director

Resigned: 31 March 2018

Simon C.

Position: Director

Appointed: 01 May 1997

Resigned: 04 March 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Paul C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is New Guard Holdings Limited that entered Wetherby, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is George C., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul C.

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

New Guard Holdings Limited

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10416799
Notified on 11 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

George C.

Notified on 6 April 2016
Ceased on 11 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 0911 88638 2171 6131 4181 6585121 664
Current Assets828 828842 293821 0011 398 6551 696 7531 802 1622 039 4222 344 636
Debtors688 547663 164639 6771 229 7481 557 1731 590 8021 817 9881 930 751
Net Assets Liabilities882 107782 270 518 427518 856601 771667 615758 580
Other Debtors10 86021 62918 97662 23437 50116 42811 89426 338
Property Plant Equipment620 678602 513184 21320 71516 67115 78522 17824 038
Total Inventories139 190177 243143 107167 294138 162209 702220 922 
Other
Accumulated Depreciation Impairment Property Plant Equipment177 203213 864118 348112 922125 088133 634143 613154 018
Additions Other Than Through Business Combinations Property Plant Equipment 26 3568 5145 2298 12210 35516 37212 265
Amounts Owed By Group Undertakings Participating Interests153 599213 659      
Amounts Owed By Related Parties 213 659212 830767 9991 048 8021 060 4791 144 3091 289 231
Average Number Employees During Period   2424222425
Bank Borrowings Overdrafts12 358138 599 62 53659 52844 48335 65025 972
Corporation Tax Payable7 300       
Creditors559 098662 536494 008900 943111 089139 812102 155192 550
Depreciation Expense Property Plant Equipment37 28641 377      
Depreciation Rate Used For Property Plant Equipment 20      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 716      
Disposals Property Plant Equipment 7 860      
Fixed Assets620 892602 513      
Future Minimum Lease Payments Under Non-cancellable Operating Leases63 85435 513 116 17797 565112 293186 727171 503
Increase From Depreciation Charge For Year Property Plant Equipment 41 37725 47611 48312 1668 5469 97910 405
Investments214-214      
Investments Fixed Assets214       
Investments In Group Undertakings214-214      
Net Current Assets Liabilities269 730179 757326 993497 712613 274725 798747 592927 092
Number Shares Issued Fully Paid5 0005 0005 000     
Other Creditors52 16722 35340 79654 509111 08995 32966 505166 578
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  120 99216 909    
Other Disposals Property Plant Equipment  522 330174 153 2 695  
Other Taxation Social Security Payable47 75555 49626 67522 28440 29771 23234 78274 424
Par Value Share 11     
Profit Loss  24 2647 221    
Property Plant Equipment Gross Cost797 881816 377302 561133 637141 759149 419165 791178 056
Raw Materials139 190177 243      
Taxation Including Deferred Taxation Balance Sheet Subtotal1 000       
Total Assets Less Current Liabilities890 622782 270511 206518 427629 945741 583769 770951 130
Trade Creditors Trade Payables439 518446 088426 537761 614907 600861 1431 159 1691 210 936
Trade Debtors Trade Receivables524 088427 876407 871399 515470 870513 895661 785615 182

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, September 2023 		Free Download (11 pages)

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