Newbond Leasing Limited in Compton GUILDFORD

Newbond Leasing Limited GUILDFORD

Founded in 1994, Newbond Leasing, classified under reg no. 02911305 is an active company. Currently registered at 1 Garden Cottages Monkshatch GU3 1DL, Guildford the company has been in the business for 30 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Jane G. and Keith G.. In addition one secretary - Keith G. - is with the firm. As of 30 April 2024, there was 1 ex director - Gerald D.. There were no ex secretaries.

Newbond Leasing Limited Address / Contact

Office Address	1 Garden Cottages Monkshatch
Office Address2	Compton
Town	Guildford
Post code	GU3 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911305
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Other letting and operating of own or leased real estate
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Jane G.

Position: Director

Appointed: 12 April 2006

Keith G.

Position: Director

Appointed: 13 January 2000

Keith G.

Position: Secretary

Appointed: 22 March 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

Gerald D.

Position: Director

Appointed: 22 March 1994

Resigned: 29 June 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Keith G. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jane G. This PSC owns 25-50% shares.

Keith G.

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

Jane G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	445 808	506 962	538 501

Balance Sheet
Cash Bank In Hand	14 768	38	40
Current Assets	400 765	300 635	239 456
Debtors	385 997	300 597	239 416
Net Assets Liabilities Including Pension Asset Liability	445 808	506 962	538 501
Tangible Fixed Assets	859 055	1 000 595	1 566 586

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000
Profit Loss Account Reserve	420 808	481 962	513 501
Shareholder Funds	445 808	506 962	538 501

Other
Bank Borrowings	387 894	361 673	640 061
Bank Borrowings Overdrafts Secured		415 856	697 859
Creditors Due After One Year	534 599	547 653	1 044 878
Creditors Due Within One Year	279 413	246 615	222 663
Debtors Due After One Year	134 520	112 585	94 579
Loans From Directors After One Year	125 320	173 903	404 817
Net Current Assets Liabilities	121 352	54 020	16 793
Number Shares Allotted		25 000	25 000
Other Creditors After One Year	21 385	12 077
Share Capital Allotted Called Up Paid	25 000	25 000	25 000
Tangible Fixed Assets Additions		160 941
Tangible Fixed Assets Cost Or Valuation	917 194	1 078 135	1 677 134
Tangible Fixed Assets Depreciation	58 139	77 540	110 548
Tangible Fixed Assets Depreciation Charged In Period		19 401
Total Assets Less Current Liabilities	980 407	1 054 615	1 583 379
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 26th, January 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 18th, January 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 30th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 21st, January 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 14th, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 22nd, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 4th March 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 25th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 4th March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
SH01	25000.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 17th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th March 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 5th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 4th March 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 31st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 4th March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 25th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 4th March 2011 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 4th March 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 10th, November 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 9th, May 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 5th May 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th March 2008 filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 5th March 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 24th April 2006 filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 10th, August 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 29th March 2005 filed on: 29th, March 2005	annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (10 pages)
AAMD	Amended accounts for the period to Friday 30th April 2004 filed on: 20th, December 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 17th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 17th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th April 2004 filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 2003 filed on: 27th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th March 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, August 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 8th March 2002 filed on: 8th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 8th, February 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 16th March 2001 filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 16th March 2001 filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 22nd, February 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 7th April 2000 filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 20th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 20th, January 2000	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th March 1999 filed on: 17th, March 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 15th, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 12th March 1998 filed on: 12th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 13th, January 1998	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 18th April 1997 filed on: 18th, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 18th April 1997 filed on: 18th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 9th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 9th, October 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 13th May 1996 filed on: 13th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 13th May 1996 filed on: 13th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 15th, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 15th, January 1996	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 27th March 1995 filed on: 27th, March 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 27th March 1995 filed on: 27th, March 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 7th, December 1994	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 7th, December 1994	accounts

Newbond Leasing Limited GUILDFORD

Newbond Leasing Limited Address / Contact

Company Information / Profile

Company staff

Jane G.

Keith G.

Keith G.

First Secretaries Limited

First Directors Limited

Gerald D.

People with significant control

Annual reports financial information

Company filings

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