Newtex Pizza started in year 2008 as Private Limited Company with registration number 06683924. The Newtex Pizza company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Fleet at Suite 1 & 2 Avondale Business Centre. Postal code: GU51 3PJ.
There is a single director in the firm at the moment - Dilip S., appointed on 29 August 2008. In addition, a secretary was appointed - Alison S., appointed on 2 November 2016. As of 28 March 2024, there was 1 ex secretary - Ashok M.. There were no ex directors.
Office Address | Suite 1 & 2 Avondale Business Centre |
Office Address2 | 55 Fleet Road |
Town | Fleet |
Post code | GU51 3PJ |
Country of origin | United Kingdom |
Registration Number | 06683924 |
Date of Incorporation | Fri, 29th Aug 2008 |
Industry | Take-away food shops and mobile food stands |
End of financial Year | 31st March |
Company age | 16 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
Last confirmation statement dated | Fri, 1st Sep 2023 |
The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is Dilip S. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Alison S. This PSC owns 25-50% shares. Then there is Sodha & Company Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Dilip S.
Notified on | 1 September 2017 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Alison S.
Notified on | 1 September 2017 |
Nature of control: |
right to appoint and remove directors 25-50% shares |
Sodha & Company Limited
Suite 1 & 2 55 Fleet Road, Fleet, GU51 3PJ, England
Legal authority | Limited |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 08223203 |
Notified on | 6 April 2016 |
Ceased on | 1 September 2017 |
Nature of control: |
75,01-100% shares right to appoint and remove directors significiant influence or control |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 77 922 | 47 043 | 455 507 | 292 723 |
Current Assets | 153 766 | 209 542 | 576 123 | 817 384 |
Debtors | 69 732 | 155 415 | 114 029 | 518 474 |
Net Assets Liabilities | -6 546 | -10 691 | 326 378 | 725 061 |
Other Debtors | 17 902 | 107 269 | 61 183 | 459 170 |
Property Plant Equipment | 487 115 | 365 234 | 273 970 | 203 528 |
Total Inventories | 6 112 | 7 084 | 6 587 | 6 187 |
Other | ||||
Accrued Liabilities | 20 937 | 20 439 | ||
Accumulated Amortisation Impairment Intangible Assets | 2 375 | 3 250 | 4 750 | 6 250 |
Accumulated Depreciation Impairment Property Plant Equipment | 318 415 | 440 679 | 531 943 | 583 584 |
Additional Provisions Increase From New Provisions Recognised | 3 903 | |||
Average Number Employees During Period | 27 | 42 | 73 | 72 |
Bank Borrowings | 50 000 | 42 094 | ||
Bank Borrowings Overdrafts | 42 892 | 32 387 | ||
Corporation Tax Payable | 158 806 | -1 502 | ||
Creditors | 646 084 | 747 227 | 42 892 | 32 387 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 16 213 | |||
Disposals Property Plant Equipment | 19 514 | |||
Fixed Assets | 499 740 | 526 994 | 434 230 | 287 288 |
Increase From Amortisation Charge For Year Intangible Assets | 875 | 1 500 | 1 500 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 122 264 | 91 264 | 67 854 | |
Intangible Assets | 12 625 | 11 750 | 10 250 | 8 750 |
Intangible Assets Gross Cost | 15 000 | 15 000 | 15 000 | |
Investments Fixed Assets | 150 010 | 150 010 | 75 010 | |
Investments In Joint Ventures | 150 010 | 150 010 | 75 010 | |
Net Current Assets Liabilities | -492 318 | -537 685 | -64 960 | 474 063 |
Number Shares Issued Fully Paid | 4 000 | 4 000 | 4 000 | |
Other Creditors | 28 660 | 636 895 | 467 531 | 124 205 |
Other Taxation Social Security Payable | 5 410 | 3 579 | 75 968 | 143 118 |
Par Value Share | 0 | 0 | 0 | |
Prepayments Accrued Income | 43 318 | 44 244 | ||
Property Plant Equipment Gross Cost | 805 530 | 805 913 | 805 913 | 787 112 |
Provisions | 3 903 | |||
Provisions For Liabilities Balance Sheet Subtotal | 13 968 | 3 903 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 383 | 713 | ||
Total Assets Less Current Liabilities | 7 422 | -10 691 | 369 270 | 761 351 |
Trade Creditors Trade Payables | 58 514 | 59 607 | 90 476 | 66 291 |
Trade Debtors Trade Receivables | 48 146 | 52 846 | 59 304 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Fri, 1st Sep 2023 filed on: 7th, September 2023 |
confirmation statement | Free Download (3 pages) |
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