New Leaf Search Limited in BUSHEY - WD23 4DQ

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New Leaf Search Limited BUSHEY

New Leaf Search started in year 2004 as Private Limited Company with registration number 05019482. The New Leaf Search company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Bushey at 5 Rockingham Gate. Postal code: WD23 4DQ.

At the moment there are 3 directors in the the company, namely Jane R., Neelay A. and Katherine A.. In addition one secretary - Neelay A. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

New Leaf Search Limited Address / Contact

Office Address	5 Rockingham Gate
Town	Bushey
Post code	WD23 4DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019482
Date of Incorporation	Mon, 19th Jan 2004
Industry	Other activities of employment placement agencies
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Jane R.

Position: Director

Appointed: 01 October 2004

Neelay A.

Position: Director

Appointed: 19 January 2004

Neelay A.

Position: Secretary

Appointed: 19 January 2004

Katherine A.

Position: Director

Appointed: 19 January 2004

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 23 January 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 January 2004

Resigned: 23 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Jane R. This PSC and has 25-50% shares. The second entity in the PSC register is Katherine A. This PSC owns 25-50% shares. Moving on, there is Neelay A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Jane R.

Notified on	22 June 2017
Nature of control:	25-50% shares

Katherine A.

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

Neelay A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	238 395	223 698	330 103

Balance Sheet
Cash Bank On Hand				274 818	266 009	396 904	290 036	381 297	405 967	287 983
Current Assets	294 479	295 206	438 796	318 670	326 313	398 779	326 328	399 498	428 518	588 186
Debtors	52 436	90 527	155 498	43 852	60 304	1 875	36 292	18 201	22 551	130 203
Net Assets Liabilities				267 080	259 854	317 776	261 663	289 473	345 472	431 551
Property Plant Equipment				6 701	7 621	7 933	9 320	10 753	15 603	15 331
Cash Bank In Hand	242 043	204 679	283 298
Net Assets Liabilities Including Pension Asset Liability	238 395	223 698	330 103
Tangible Fixed Assets	10 415	5 042	7 308

Reserves/Capital
Called Up Share Capital	300	300	300
Profit Loss Account Reserve	238 095	223 398	329 803
Shareholder Funds	238 395	223 698	330 103

Other
Accumulated Depreciation Impairment Property Plant Equipment				50 910	54 164	58 305	62 954	68 627	47 163	54 140
Average Number Employees During Period					3	3	3	3	3	3
Creditors				56 951	72 632	87 429	72 214	118 736	95 686	169 054
Current Asset Investments										170 000
Deferred Tax Liabilities				1 340	1 448				2 963	2 912
Disposals Decrease In Depreciation Impairment Property Plant Equipment									27 271
Disposals Property Plant Equipment									28 847
Fixed Assets		5 042	7 308	6 701	7 621	7 933	9 320	10 753	15 603	15 331
Future Minimum Lease Payments Under Non-cancellable Operating Leases									15 767	52 952
Increase Decrease In Existing Provisions					108					-51
Increase From Depreciation Charge For Year Property Plant Equipment					3 254	4 141	4 649	5 673	5 807	6 977
Net Current Assets Liabilities	230 200	219 474	324 257	261 719	253 681	311 350	254 114	280 762	332 832	419 132
Net Deferred Tax Liability Asset				1 340	1 448				2 963	2 912
Par Value Share		1	1		1	1	1	1	1	1
Property Plant Equipment Gross Cost				57 611	61 785	66 238	72 274	79 380	62 766	69 471
Provisions				1 340	1 448				2 963	2 912
Provisions For Liabilities Balance Sheet Subtotal				1 340	1 448	1 507	1 771	2 042	2 963	2 912
Total Additions Including From Business Combinations Property Plant Equipment							6 036	7 106	12 233	6 705
Total Assets Less Current Liabilities	240 615	224 516	331 565	268 420	261 302	319 283	263 434	291 515	348 435	434 463
Creditors Due Within One Year	64 279	75 732	114 539
Number Shares Allotted		300	300
Provisions For Liabilities Charges	2 220	818	1 462
Share Capital Allotted Called Up Paid	300	300	300
Tangible Fixed Assets Cost Or Valuation	50 249	50 249	55 708
Tangible Fixed Assets Depreciation	39 834	45 207	48 400
Tangible Fixed Assets Depreciation Charged In Period		5 373	3 193
Tangible Fixed Assets Additions			5 459

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 5 Rockingham Gate Bushey WD23 4DQ. Change occurred on 2022-02-24. Company's previous address: Devonshire House Manor Way Borehamwood WD6 1QQ England. filed on: 24th, February 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 5 Rockingham Gate Bushey WD23 4DQ. Change occurred on 2022-02-24. Company's previous address: Devonshire House Manor Way Borehamwood WD6 1QQ England. filed on: 24th, February 2022	address	Free Download (1 page)
AD01	New registered office address Devonshire House Manor Way Borehamwood WD6 1QQ. Change occurred on 2019-11-01. Company's previous address: 39a Welbeck Street London W1G 8DH United Kingdom. filed on: 1st, November 2019	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 10th, March 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 28th, August 2015	accounts	Free Download (7 pages)
AD01	New registered office address 39a Welbeck Street London W1G 8DH. Change occurred on 2015-06-15. Company's previous address: 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW. filed on: 15th, June 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 3rd, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 8th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-02-19: 300.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 24th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 28th, January 2013	annual return	Free Download (6 pages)
CH01	On 2013-01-28 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
CH01	On 2013-01-28 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
CH03	On 2013-01-28 secretary's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 26th, October 2012	accounts	Free Download (5 pages)
CH01	On 2012-01-24 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH03	On 2012-01-24 secretary's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
CH01	On 2012-01-24 director's details were changed filed on: 25th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, October 2011	accounts	Free Download (5 pages)
CH03	On 2011-01-19 secretary's details were changed filed on: 16th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH01	On 2010-01-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
CH03	On 2010-01-19 secretary's details were changed filed on: 29th, January 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 29th, January 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-19 director's details were changed filed on: 29th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 20th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-30 - Annual return with full member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-20 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 28th, July 2006	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 28th, July 2006	accounts	Free Download (17 pages)
88(2)R	Alloted 100 shares on 2006-04-24. Value of each share 1 £, total number of shares: 300. filed on: 12th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2006	resolution	Free Download (10 pages)
88(2)R	Alloted 100 shares on 2006-04-24. Value of each share 1 £, total number of shares: 300. filed on: 12th, May 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, May 2006	resolution	Free Download (10 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-02-06 - Annual return with full member list filed on: 6th, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES filed on: 27th, June 2005	address	Free Download (1 page)
287	Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES filed on: 27th, June 2005	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, April 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 7th, April 2005	accounts	Free Download (13 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-08 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (7 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2004-10-01. Value of each share 1 £, total number of shares: 200. filed on: 11th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2004	resolution	Free Download (9 pages)
88(2)R	Alloted 100 shares on 2004-10-01. Value of each share 1 £, total number of shares: 200. filed on: 11th, October 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, October 2004	resolution	Free Download (9 pages)
288a	On 2004-10-11 New director appointed filed on: 11th, October 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-19. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-01-19. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2004	capital	Free Download (2 pages)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-17 New secretary appointed;new director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-17 New secretary appointed;new director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-17 New director appointed filed on: 17th, February 2004	officers	Free Download (2 pages)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-23 Secretary resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
288b	On 2004-01-23 Director resigned filed on: 23rd, January 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (9 pages)

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