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Newspan Building Solutions Limited CHANDLERS FORD

Newspan Building Solutions started in year 2008 as Private Limited Company with registration number 06531592. The Newspan Building Solutions company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Chandlers Ford at The Old Post Office. Postal code: SO53 1FD.

There is a single director in the firm at the moment - Mark M., appointed on 12 March 2008. In addition, a secretary was appointed - Claire M., appointed on 10 December 2018. As of 28 April 2024, there was 1 ex secretary - Glen W.. There were no ex directors.

Newspan Building Solutions Limited Address / Contact

Office Address The Old Post Office
Office Address2 Kingsway
Town Chandlers Ford
Post code SO53 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06531592
Date of Incorporation Wed, 12th Mar 2008
Industry Roofing activities
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Claire M.

Position: Secretary

Appointed: 10 December 2018

Mark M.

Position: Director

Appointed: 12 March 2008

Glen W.

Position: Secretary

Appointed: 12 March 2008

Resigned: 02 March 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire M.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 16 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 385 9111 537 1331 993 7052 564 115       
Balance Sheet
Cash Bank In Hand746 352732 7601 198 4151 712 519       
Cash Bank On Hand   1 712 5191 824 1142 416 5742 212 3082 669 4393 281 7474 322 6873 517 278
Current Assets1 757 7681 938 9142 547 7772 965 4753 428 6164 037 7784 622 1485 108 1556 302 1367 518 2798 049 102
Debtors1 010 4161 205 1541 348 3621 248 9561 600 5021 617 2042 405 8402 434 7163 016 3893 191 1774 526 649
Net Assets Liabilities   2 564 1153 011 2133 520 8594 004 7364 802 4545 874 6576 871 0027 524 697
Net Assets Liabilities Including Pension Asset Liability1 385 9111 537 1331 993 7052 564 115       
Other Debtors   798 6361 113 0611 163 1411 683 2781 995 8672 507 2132 510 9873 806 297
Property Plant Equipment   17 9499 9226 2512 27531 21633 58226 4038 124
Stocks Inventory1 0001 0001 0004 000       
Tangible Fixed Assets7 3469 71211 02417 949       
Total Inventories   4 0004 0004 0004 0004 0004 0004 4155 175
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve1 385 8111 537 0331 993 6052 564 015       
Shareholder Funds1 385 9111 537 1331 993 7052 564 115       
Other
Amount Specific Advance Or Credit Directors    158 84178 58028 10818 1073 09134 309350 341
Amount Specific Advance Or Credit Made In Period Directors     95 261621 36723 00118 01640 400316 032
Amount Specific Advance Or Credit Repaid In Period Directors     15 000570 89513 0003 0003 000 
Accrued Liabilities   47 367103 778147 901304 889109 18052 054155 22085 057
Accumulated Amortisation Impairment Intangible Assets     7362 2094 8337 45810 08211 971
Accumulated Depreciation Impairment Property Plant Equipment   30 30938 33645 05749 78360 45877 65799 862122 791
Average Number Employees During Period    7778888
Corporation Tax Payable   169 207156 278146 443149 085258 832280 909275 227318 049
Creditors   695 755705 286807 222904 220624 586776 8931 037 108532 137
Creditors Due Within One Year378 532410 117563 418695 755       
Dividends Paid      148 000194 000   
Fixed Assets  11 024297 483289 456292 412286 963319 040364 247416 4449 276
Increase From Amortisation Charge For Year Intangible Assets     7361 4732 6242 6252 6241 889
Increase From Depreciation Charge For Year Property Plant Equipment    8 0276 7214 72610 67517 19922 20522 929
Intangible Assets     6 6275 1548 2905 6653 0411 152
Intangible Assets Gross Cost     7 3637 36313 12313 12313 123 
Investment Property   279 534279 534279 534279 534279 534325 000387 000 
Investment Property Fair Value Model   279 534279 534279 534279 534279 534325 000387 000 
Net Current Assets Liabilities1 379 2361 528 7971 984 3592 269 7202 723 3303 230 5563 717 9284 483 5695 525 2436 481 1717 516 965
Number Shares Allotted 100100100       
Number Shares Issued Fully Paid      100100100100100
Other Creditors    45 00052 63918 70813 4721 633  
Other Taxation Social Security Payable   7 39314 7266 66712 23323 94217 43123 47713 054
Par Value Share 111  11111
Prepayments   170 67013 44334 09623 06820 110160 84495 41614 403
Profit Loss      631 877991 718   
Property Plant Equipment Gross Cost   48 25848 25851 30852 05891 674111 239126 265130 915
Provisions For Liabilities Balance Sheet Subtotal   3 0881 5732 10915515514 83326 6131 544
Provisions For Liabilities Charges6711 3761 6783 088       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Additions 7 0387 02214 630       
Tangible Fixed Assets Cost Or Valuation19 56826 60633 62848 258       
Tangible Fixed Assets Depreciation12 22216 89422 60430 309       
Tangible Fixed Assets Depreciation Charged In Period 4 6725 7107 705       
Total Additions Including From Business Combinations Intangible Assets     7 363 5 760   
Total Additions Including From Business Combinations Property Plant Equipment     3 05075039 61619 56515 0264 650
Total Assets Less Current Liabilities1 386 5821 538 5091 995 3832 567 2033 012 7863 522 9684 004 8914 802 6095 889 4906 897 6157 526 241
Trade Creditors Trade Payables   266 063157 883246 133271 699188 557342 824489 36178 339
Trade Debtors Trade Receivables   279 650473 998419 967699 494418 739348 332539 314237 797
Disposals Investment Property Fair Value Model          387 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 7th, September 2023 		Free Download (10 pages)

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