Newrose Personnel Ltd. in Po Box 555 KEIGHLEY - BD21 9EJ

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Newrose Personnel Ltd. KEIGHLEY

Newrose Personnel started in year 2000 as Private Limited Company with registration number 04131551. The Newrose Personnel company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Keighley at Laurel Bank. Postal code: BD21 9EJ.

The firm has one director. Mark R., appointed on 28 December 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Simon N. and who left the the firm on 31 May 2013. In addition, there is one former secretary - Simon N. who worked with the the firm until 1 June 2012.

Newrose Personnel Ltd. Address / Contact

Office Address	Laurel Bank
Office Address2	Po Box 555
Town	Keighley
Post code	BD21 9EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04131551
Date of Incorporation	Thu, 28th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Mark R.

Position: Director

Appointed: 28 December 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2000

Resigned: 28 December 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 December 2000

Resigned: 28 December 2000

Simon N.

Position: Director

Appointed: 28 December 2000

Resigned: 31 May 2013

Simon N.

Position: Secretary

Appointed: 28 December 2000

Resigned: 01 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Mark R. The abovementioned PSC and has 75,01-100% shares.

Mark R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	135 381	210 940	327 902	264 786	271 918	234 013
Current Assets	149 609	251 275	371 651	473 378	550 445	489 494
Debtors	14 228	40 335	43 749	208 592	278 527	255 481
Net Assets Liabilities	18 335	109 577	158 799	294 809	354 049	341 264
Other Debtors	8 042	32 797	43 749	8 592	18 095	5 481
Property Plant Equipment	1 958	1 631	6 406	58 903	45 511	34 269

Other
Accumulated Depreciation Impairment Property Plant Equipment	15 662	15 989	17 829	37 213	52 170	63 412
Additions Other Than Through Business Combinations Property Plant Equipment			6 615	71 881	1 565
Amounts Owed By Group Undertakings Participating Interests				200 000	260 000	250 000
Average Number Employees During Period	21	23	22	22	21	20
Creditors	133 232	143 329	219 258	176 877	190 406	137 628
Finance Lease Liabilities Present Value Total				6 549	6 549	6 549
Increase From Depreciation Charge For Year Property Plant Equipment		327	1 840	19 384	14 957	11 242
Net Current Assets Liabilities	16 377	107 946	152 393	296 501	360 039	351 866
Other Creditors	37 063	42 062	45 638	65 425	49 988	42 373
Property Plant Equipment Gross Cost	17 620	17 620	24 235	96 116	97 681	97 681
Provisions For Liabilities Balance Sheet Subtotal				11 192	8 647	8 567
Taxation Social Security Payable	66 470	70 650	68 539	70 608	56 773	34 859
Total Assets Less Current Liabilities			158 799	355 404	405 550	386 135
Trade Creditors Trade Payables	29 699	30 617	105 081	34 295	77 096	53 847
Trade Debtors Trade Receivables	6 186	7 538			432

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2023 filed on: 20th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2022 filed on: 14th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 26th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 18th, July 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 20th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 6th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 1st, March 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 15th December 2015 filed on: 17th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th December 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 15th December 2014 filed on: 15th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2013 filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2012 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 23rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2011 filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2010 filed on: 18th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th December 2009 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 1st, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 24th January 2008 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 4th January 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2006 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 20th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 16th, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 11/01/05) up to 11th January 2005	annual return
363s	Annual return drawn up to 11th January 2005 with complete member list filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 30th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2004 with complete member list filed on: 26th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th January 2003	annual return
363s	Annual return drawn up to 7th January 2003 with complete member list filed on: 7th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th January 2003	annual return
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/05/03 filed on: 9th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 11th, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd January 2002 with complete member list filed on: 22nd, January 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 22nd January 2002	annual return

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