Newsbox Trading Ltd in BOLTON

Newsbox Trading Ltd BOLTON

Founded in 2013, Newsbox Trading, classified under reg no. 08539079 is an active company. Currently registered at 38 Redcar Road BL1 6LL, Bolton the company has been in the business for 11 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.

The firm has one director. Mohshinbhai P., appointed on 12 November 2018. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Salman E.. There were no ex secretaries.

Newsbox Trading Ltd Address / Contact

Office Address	38 Redcar Road
Town	Bolton
Post code	BL1 6LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08539079
Date of Incorporation	Wed, 22nd May 2013
Industry
End of financial Year	30th November
Company age	11 years old
Account next due date	Sat, 31st Aug 2024 (116 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mohshinbhai P.

Position: Director

Appointed: 12 November 2018

Salman E.

Position: Director

Appointed: 22 May 2013

Resigned: 21 January 2019

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Mohshinbhai P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Salman E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohshinbhai P.

Notified on	21 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Salman E.

Notified on	6 April 2016
Ceased on	21 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2018-11-30
Net Worth	2 486	222	13 923

Balance Sheet
Current Assets	119 839	125 570	146 293	117 779	148 385	49 712
Net Assets Liabilities				23 554	13 593	9 256
Cash Bank In Hand	41 330	40 460	36 528
Debtors	22 418	28 220	32 151
Intangible Fixed Assets	91 675	86 850	82 025
Net Assets Liabilities Including Pension Asset Liability	2 486	222	13 923
Stocks Inventory	56 091	56 890	77 614
Tangible Fixed Assets	1 890	5 100	4 959

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	2 386	122	13 823
Shareholder Funds	2 486	222	13 923

Other
Creditors				174 893	212 548	84 885
Fixed Assets	93 565	91 950	86 984	81 481	77 756	45 242
Net Current Assets Liabilities	-91 079	-90 708	-72 069	57 114	64 163	35 173
Provisions For Liabilities Balance Sheet Subtotal				813		813
Total Assets Less Current Liabilities	2 486	1 242	14 915	24 367	13 593	10 069
Creditors Due Within One Year	210 918	216 278	218 362
Intangible Fixed Assets Additions	96 500
Intangible Fixed Assets Aggregate Amortisation Impairment	4 825	9 650	14 475
Intangible Fixed Assets Amortisation Charged In Period	4 825	4 825	4 825
Intangible Fixed Assets Cost Or Valuation	96 500	96 500	96 500
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Provisions For Liabilities Charges		1 020	992
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	2 100	3 800	498
Tangible Fixed Assets Cost Or Valuation	2 100	5 900	6 398
Tangible Fixed Assets Depreciation	210	800	1 439
Tangible Fixed Assets Depreciation Charged In Period	210	590	639

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 10th, February 2024	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/22 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/22 filed on: 19th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/11/30 filed on: 17th, November 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 8th, August 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2021/07/03. New Address: 38 Redcar Road Bolton BL1 6LL. Previous address: 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD England filed on: 3rd, July 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/22 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 30th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/22 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/10/03 director's details were changed filed on: 4th, October 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/10/03 filed on: 4th, October 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/01/21 filed on: 22nd, January 2019	persons with significant control	Free Download (1 page)
CH01	On 2018/11/12 director's details were changed filed on: 22nd, January 2019	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/01/21 filed on: 22nd, January 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/01/22 filed on: 22nd, January 2019	confirmation statement	Free Download (4 pages)
TM01	2019/01/21 - the day director's appointment was terminated filed on: 22nd, January 2019	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/11/30 filed on: 9th, January 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2018/11/12. filed on: 14th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/06/05. New Address: 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD. Previous address: 183 -185 North Road Preston PR1 1YQ filed on: 5th, June 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/22 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/22 filed on: 5th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 26th, May 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/22 with full list of members filed on: 14th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/22 with full list of members filed on: 5th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/22 with full list of members filed on: 17th, June 2014	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2014/08/31. Originally it was 2014/05/31 filed on: 8th, October 2013	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, May 2013	incorporation	Free Download (7 pages)