New Meaning Construction started in year 2006 as Private Limited Company with registration number 05944535. The New Meaning Construction company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cambridge at Unit 1, Cambridge House Camboro Business Park. Postal code: CB3 0QH. Since Fri, 4th Feb 2022 New Meaning Construction Limited is no longer carrying the name Pace Construction.
At present there are 4 directors in the the firm, namely Claire E., Patricia D. and John E. and others. In addition one secretary - John E. - is with the company. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 1, Cambridge House Camboro Business Park |
| Office Address2 | Oakington Road, Girton |
| Town | Cambridge |
| Post code | CB3 0QH |
| Country of origin | United Kingdom |
| Registration Number | 05944535 |
| Date of Incorporation | Mon, 25th Sep 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 18 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 9th Oct 2024 (2024-10-09) |
| Last confirmation statement dated | Mon, 25th Sep 2023 |
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 22 June 2022
Position: Director
Appointed: 25 September 2006
Position: Secretary
Appointed: 25 September 2006
Position: Director
Appointed: 25 September 2006
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is David L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights.
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pace Construction | February 4, 2022 |
| New Meaning | November 30, 2018 |
| Lett Evans | April 24, 2007 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Net Worth | 26 769 | 430 | 220 | 789 | 675 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 21 251 | 17 466 | 6 207 | 81 487 | 22 399 | ||||||
| Cash Bank On Hand | 22 399 | 1 660 | 294 | 146 | 6 563 | 2 925 | 11 753 | ||||
| Current Assets | 67 182 | 51 422 | 120 407 | 140 740 | 116 839 | 76 263 | 48 845 | 48 051 | 96 438 | 146 677 | 253 303 |
| Debtors | 45 931 | 33 956 | 114 200 | 59 253 | 94 440 | 74 603 | 48 551 | 47 905 | 89 875 | 143 752 | 241 550 |
| Net Assets Liabilities | 675 | -1 292 | -2 391 | 3 244 | -24 263 | -132 581 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 220 | 789 | 675 | ||||||||
| Other Debtors | 69 840 | 74 603 | 48 551 | 47 905 | 49 860 | 92 569 | 100 944 | ||||
| Property Plant Equipment | 764 | 311 | 480 | 609 | |||||||
| Tangible Fixed Assets | 284 | 764 | |||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 26 669 | 330 | 120 | 689 | 575 | ||||||
| Shareholder Funds | 26 769 | 430 | 220 | 789 | 675 | ||||||
| Other | |||||||||||
| Amount Specific Advance Or Credit Directors | 5 185 | 8 552 | |||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 5 185 | 3 679 | |||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 312 | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 020 | 1 473 | 1 784 | 1 784 | 1 784 | 1 902 | 2 147 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||||
| Creditors | 63 909 | 43 624 | 51 237 | 52 911 | 93 194 | 44 167 | 38 570 | ||||
| Creditors Due After One Year | 82 047 | 63 909 | |||||||||
| Creditors Due Within One Year | 40 413 | 50 992 | 120 187 | 58 188 | 52 866 | ||||||
| Dividends Paid | 32 975 | 10 032 | |||||||||
| Fixed Assets | 311 | 1 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 453 | 311 | 118 | 245 | |||||||
| Investments Fixed Assets | 1 | ||||||||||
| Investments In Associates | 1 | -1 | |||||||||
| Net Current Assets Liabilities | 26 769 | 430 | 220 | 82 552 | 63 973 | 42 083 | -2 392 | -4 860 | 3 244 | 19 424 | -94 620 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||||
| Other Creditors | 63 909 | 43 624 | 51 237 | 52 911 | 91 293 | 44 167 | 201 968 | ||||
| Other Remaining Borrowings | 82 048 | 63 909 | |||||||||
| Other Taxation Social Security Payable | 24 691 | 10 281 | 1 901 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 31 008 | 8 933 | -2 469 | 8 104 | -27 507 | -108 318 | |||||
| Property Plant Equipment Gross Cost | 1 784 | 1 784 | 1 784 | 1 784 | 1 784 | 2 382 | 2 756 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 153 | 62 | |||||||||
| Provisions For Liabilities Charges | 153 | ||||||||||
| Secured Debts | 98 268 | 82 048 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 425 | 933 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 426 | 426 | 426 | 851 | 1 784 | ||||||
| Tangible Fixed Assets Depreciation | 426 | 426 | 426 | 567 | 1 020 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 141 | 453 | |||||||||
| Total Assets Less Current Liabilities | 26 769 | 430 | 220 | 82 836 | 64 737 | 42 394 | -2 391 | -4 860 | 3 244 | 19 904 | -94 011 |
| Trade Creditors Trade Payables | 6 300 | 56 733 | 135 307 | ||||||||
| Trade Debtors Trade Receivables | 24 600 | 40 015 | 51 183 | 140 606 | |||||||
| Advances Credits Directors | 5 185 | ||||||||||
| Bank Borrowings Overdrafts | 44 167 | 38 570 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 598 | 374 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of accounting period to Thu, 31st Aug 2023 from Tue, 28th Feb 2023 filed on: 30th, October 2023 |
accounts | Free Download (1 page) |
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