Newstone Builders Limited LIVERPOOL


Founded in 2017, Newstone Builders, classified under reg no. 10561949 is a active - proposal to strike off company. Currently registered at 5 Ballantyne Grove L13 9AP, Liverpool the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2018.

Newstone Builders Limited Address / Contact

Office Address 5 Ballantyne Grove
Town Liverpool
Post code L13 9AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10561949
Date of Incorporation Fri, 13th Jan 2017
Industry Construction of commercial buildings
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2019 (1639 days after)
Account last made up date Wed, 31st Jan 2018
Next confirmation statement due date Mon, 24th Feb 2020 (2020-02-24)
Last confirmation statement dated Sun, 10th Feb 2019

Company staff

Michael B.

Position: Director

Appointed: 16 March 2017

Michael D.

Position: Director

Appointed: 13 January 2017

Resigned: 08 February 2017

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Michael B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael B.

Notified on 31 October 2018
Nature of control: 75,01-100% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09361466
Notified on 13 January 2017
Ceased on 31 October 2018
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 2018-01-31
Balance Sheet
Cash Bank On Hand23 709
Current Assets51 797
Debtors28 088
Net Assets Liabilities5 834
Property Plant Equipment23 603
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-5 572
Accumulated Depreciation Impairment Property Plant Equipment5 900
Additions Other Than Through Business Combinations Property Plant Equipment29 503
Average Number Employees During Period1
Creditors63 994
Increase From Depreciation Charge For Year Property Plant Equipment5 900
Net Current Assets Liabilities-12 197
Number Shares Issued Fully Paid1
Par Value Share1
Property Plant Equipment Gross Cost29 503
Total Assets Less Current Liabilities11 406
Director Remuneration10 334

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 31st, December 2019
Free Download (1 page)

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