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W.R.Newland & Sons Limited

W.R.Newland & Sons Limited is a liquidation company incorporated on 3 October 1962 with the registered office located in London, Greater London. W.R.Newland & Sons Limited was registered 62 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
00737021
Private limited company
Age
62 years
Incorporated 3 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2023 (2 years 5 months ago)
Next confirmation dated 22 March 2024
Was due on 5 April 2024 (1 year 5 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 1 month ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 19 Dec 2023 (1 year 8 months ago)
Previous address was 129 Croydon Road Caterham Surrey CR3 6PE
Telephone
01883344622
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Builder • British • Lives in England • Born in Nov 1957
Director • Electrician • British • Lives in UK • Born in May 1970
Director • Carpenter • British • Lives in England • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£8.01M
Increased by £3.43M (+75%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£11.33M
Increased by £578K (+5%)
Total Liabilities
-£267K
Decreased by £56K (-17%)
Net Assets
£11.06M
Increased by £634K (+6%)
Debt Ratio (%)
2%
Decreased by 0.65% (-22%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 19 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
4 Years Ago on 21 Apr 2021
Shares Cancelled
4 Years Ago on 3 Apr 2021
Own Shares Purchased
4 Years Ago on 31 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 4 Feb 2025
Registered office address changed from 129 Croydon Road Caterham Surrey CR3 6PE to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 19 December 2023
Submitted on 19 Dec 2023
Resolutions
Submitted on 19 Dec 2023
Declaration of solvency
Submitted on 19 Dec 2023
Appointment of a voluntary liquidator
Submitted on 19 Dec 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 28 Mar 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 2 Mar 2023
Confirmation statement made on 22 March 2022 with updates
Submitted on 31 Mar 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Feb 2022
Confirmation statement made on 22 March 2021 with updates
Submitted on 21 Apr 2021
Repayment History
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