Newkeeco Limited DEESIDE


Founded in 2016, Newkeeco, classified under reg no. 10023332 is an active company. Currently registered at Newkeeco Second Avenue CH5 2NW, Deeside the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 3, 2016 Newkeeco Limited is no longer carrying the name New Kee.

The company has 2 directors, namely Tarsem D., Alistair C.. Of them, Alistair C. has been with the company the longest, being appointed on 30 March 2016 and Tarsem D. has been with the company for the least time - from 12 July 2016. As of 26 April 2024, there were 3 ex directors - Leon C., Richard E. and others listed below. There were no ex secretaries.

Newkeeco Limited Address / Contact

Office Address Newkeeco Second Avenue
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10023332
Date of Incorporation Wed, 24th Feb 2016
Industry Wholesale of dairy products, eggs and edible oils and fats
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Tarsem D.

Position: Director

Appointed: 12 July 2016

Alistair C.

Position: Director

Appointed: 30 March 2016

Leon C.

Position: Director

Appointed: 06 April 2016

Resigned: 01 November 2017

Richard E.

Position: Director

Appointed: 30 March 2016

Resigned: 16 June 2016

Steven F.

Position: Director

Appointed: 24 February 2016

Resigned: 01 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Iceland Foods Limited from Deeside, Wales. This PSC is classified as "a private company limited by shares" and has 25-50% shares. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Iceland Foods Limited that put Deeside, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Iceland Foods Limited

Iceland Foods Limited Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 01107406
Notified on 30 November 2017
Nature of control: 25-50% shares

Iceland Foods Limited

Second Avenue Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 01107406
Notified on 4 March 2019
Nature of control: 50,01-75% shares

Company previous names

New Kee March 3, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand15 9011 083439 55133 26731 67630 78630 130
Current Assets538 618446 908607 214200 97631 73630 84630 130
Debtors271 114168 528167 663167 7096060 
Net Assets Liabilities-146 928-188 754-455 720-461 958-631 198-632 088-632 804
Total Inventories251 603277 297     
Other
Administrative Expenses115 29084 252     
Creditors685 546635 6621 062 934662 934662 934662 934662 934
Distribution Costs10 68417 611     
Gross Profit Loss-21 19460 037     
Net Current Assets Liabilities-146 928-188 754-455 720-461 958-631 198-632 088-632 804
Operating Profit Loss-147 168-41 826     
Profit Loss-147 168-41 826     
Profit Loss On Ordinary Activities Before Tax-147 168-41 826     
Total Assets Less Current Liabilities-146 928-188 754-455 720-461 958-631 198-632 088-632 804

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 23, 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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