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Newplant Timber Supplies Limited

Newplant Timber Supplies Limited is a liquidation company incorporated on 13 May 1991 with the registered office located in London, Greater London. Newplant Timber Supplies Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
02610157
Private limited company
Age
34 years
Incorporated 13 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 362 days
Dated 29 October 2023 (2 years ago)
Next confirmation dated 29 October 2024
Was due on 12 November 2024 (12 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 May30 May 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 14 February 2025 (8 months ago)
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 6 Sep 2024 (1 year 2 months ago)
Previous address was Unit 11 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL
Telephone
02083688002
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stamford Hill Property Limited
Sotirakis Neophytou is a mutual person.
Active
Neophytou Timber Supplies Limited
Sotirakis Neophytou is a mutual person.
Active
Design Ventures Highgate Limited
Sotirakis Neophytou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 May 2023
For period 30 May30 May 2023
Traded for 12 months
Cash in Bank
£264.85K
Decreased by £9.61K (-4%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£881.77K
Decreased by £178.97K (-17%)
Total Liabilities
-£646.87K
Decreased by £79.58K (-11%)
Net Assets
£234.89K
Decreased by £99.39K (-30%)
Debt Ratio (%)
73%
Increased by 4.88% (+7%)
Latest Activity
Accounting Period Shortened
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 6 Sep 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 6 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 12 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Sotirakis Neophytou Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Alexandra Neophytou Resigned
1 Year 9 Months Ago on 2 Feb 2024
Mr Sotirakis Neophytou (PSC) Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 26 August 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 30 May 2024 to 30 April 2024
Submitted on 14 Nov 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Oct 2024
Registered office address changed from Unit 11 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL to Mountview Court 1148 High Road Whetstone London N20 0RA on 6 September 2024
Submitted on 6 Sep 2024
Appointment of a voluntary liquidator
Submitted on 6 Sep 2024
Statement of affairs
Submitted on 6 Sep 2024
Resolutions
Submitted on 6 Sep 2024
Satisfaction of charge 1 in full
Submitted on 12 Mar 2024
Change of details for Mr Sotirakis Neophytou as a person with significant control on 2 February 2024
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 30 May 2023
Submitted on 5 Feb 2024
Repayment History
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