New Horizons (gloucester) Limited in GLOUCESTER

New Horizons (gloucester) Limited GLOUCESTER

New Horizons (gloucester) started in year 2003 as Private Limited Company with registration number 04719894. The New Horizons (gloucester) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Gloucester at 8 College Street. Postal code: GL1 2NE.

At the moment there are 2 directors in the the firm, namely Caroline H. and Susan R.. In addition one secretary - Susan R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

New Horizons (gloucester) Limited Address / Contact

Office Address	8 College Street
Town	Gloucester
Post code	GL1 2NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04719894
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Residential care activities for the elderly and disabled
End of financial Year	30th April
Company age	21 years old
Account next due date	Fri, 31st Jan 2025 (277 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Susan R.

Position: Secretary

Appointed: 01 November 2012

Caroline H.

Position: Director

Appointed: 01 November 2012

Susan R.

Position: Director

Appointed: 02 April 2003

Alan H.

Position: Director

Appointed: 01 November 2012

Resigned: 18 February 2013

Grace E.

Position: Secretary

Appointed: 01 June 2008

Resigned: 01 November 2012

Grace E.

Position: Director

Appointed: 01 June 2008

Resigned: 01 November 2012

Monica B.

Position: Secretary

Appointed: 12 October 2007

Resigned: 01 June 2008

Monica B.

Position: Director

Appointed: 12 October 2007

Resigned: 01 June 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 02 April 2003

Grace E.

Position: Director

Appointed: 02 April 2003

Resigned: 12 October 2007

Grace E.

Position: Secretary

Appointed: 02 April 2003

Resigned: 12 October 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 02 April 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Susan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Susan R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2015-04-30	2016-04-30
Net Worth	-24 815	-37 375	-15 708	-12 336

Balance Sheet
Cash Bank In Hand	920	15 281	9 717	10 472
Current Assets	35 936	29 694	30 530	19 348
Debtors	35 016	14 413	20 813	8 876
Net Assets Liabilities Including Pension Asset Liability	-24 815	-37 375	-15 708	-12 336

Reserves/Capital
Called Up Share Capital	4	4	1 000	1 000
Profit Loss Account Reserve	-24 819	-37 379	-16 708	-13 336
Shareholder Funds	-24 815	-37 375	-15 708	-12 336

Other
Creditors Due After One Year Total Noncurrent Liabilities	60 751	67 069
Net Current Assets Liabilities	35 936	29 694	-15 708	-12 336
Total Assets Less Current Liabilities	35 936	29 694	-15 708	-12 336
Amounts Owed To Group Undertakings Other Participating Interests Within One Year			43 198	29 801
Creditors Due Within One Year			46 238	31 684
Number Shares Allotted				100
Other Creditors Due Within One Year			708	400
Share Capital Allotted Called Up Paid			100	100
Taxation Social Security Due Within One Year			2 332	1 483
Value Shares Allotted				1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 19th, October 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 8th, July 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 14th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 27th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 8th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 3rd, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from North Warehouse Commercial Road the Docks Gloucester Glos GL1 2FB on 6th September 2016 to 8 College Street Gloucester GL1 2NE filed on: 6th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 26th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2015 filed on: 5th, May 2015	annual return	Free Download
SH01	Statement of Capital on 5th May 2015: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 28th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th May 2014: 1000.00 GBP	capital
AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom on 27th February 2014 filed on: 27th, February 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2013 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AD01	Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 23rd April 2013 filed on: 23rd, April 2013	address	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, March 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 11th, March 2013	resolution	Free Download (19 pages)
SH01	Statement of Capital on 1st February 2013: 1000.00 GBP filed on: 11th, March 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 16th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Morgan and Co 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Glos GL20 8DN on 28th May 2010 filed on: 28th, May 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 25th, November 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 30th April 2009 with complete member list filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 21st, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (1 page)
287	Registered office changed on 17/10/07 from: c/o morgan & co, morgan's court the courtyard, severn drive tewkesbury, gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
287	Registered office changed on 17/10/07 from: c/o morgan & co, morgan's court the courtyard, severn drive tewkesbury, gloucestershire GL20 8GD filed on: 17th, October 2007	address	Free Download (1 page)
363s	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th May 2007 with complete member list filed on: 29th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2006 filed on: 5th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2006 with complete member list filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th April 2005 with complete member list filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 4th, January 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th March 2004 with complete member list filed on: 26th, March 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/03/04	annual return
RESOLUTIONS	Resolution of shares purchase filed on: 14th, December 2003	resolution	Free Download (14 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 14th, December 2003	resolution	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, April 2003	incorporation	Free Download (17 pages)

New Horizons (gloucester) Limited GLOUCESTER

New Horizons (gloucester) Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Caroline H.

Susan R.

Alan H.

Grace E.

Grace E.

Monica B.

Monica B.

Swift Incorporations Limited

Grace E.

Grace E.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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