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Newhaven Group Limited

Newhaven Group Limited is an active company incorporated on 20 August 1996 with the registered office located in Stevenage, Hertfordshire. Newhaven Group Limited was registered 29 years ago.
Status
Active
Active since 23 years ago
Active proposal to strike off
Company No
03239829
Private limited company
Age
29 years
Incorporated 20 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1924 days
Dated 15 June 2019 (6 years ago)
Next confirmation dated 15 June 2020
Was due on 27 July 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2044 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2019
Was due on 29 March 2020 (5 years ago)
Address
Wye Lodge
66 High Street
Old Stevenage
Hertfordshire
SG1 3EA
Same address for the past 11 years
Telephone
02072875688
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in Hong Kong • Born in May 1950
Newhaven International Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£6.23K
Decreased by £33.63K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.36K
Decreased by £11.93K (-14%)
Total Liabilities
-£57.91K
Decreased by £16.19K (-22%)
Net Assets
£12.45K
Increased by £4.26K (+52%)
Debt Ratio (%)
82%
Decreased by 7.74% (-9%)
Latest Activity
Voluntary Strike-Off Suspended
5 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 15 Jun 2020
Accounting Period Shortened
5 Years Ago on 29 Dec 2019
Confirmation Submitted
6 Years Ago on 17 Jun 2019
Full Accounts Submitted
6 Years Ago on 30 Mar 2019
Accounting Period Shortened
6 Years Ago on 30 Dec 2018
Newhaven International Holdings Ltd (PSC) Appointed
7 Years Ago on 18 Jun 2018
Fergus Jeremy Anstock (PSC) Resigned
7 Years Ago on 18 Jun 2018
Confirmation Submitted
7 Years Ago on 18 Jun 2018
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Documents
Voluntary strike-off action has been suspended
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 15 Jun 2020
Previous accounting period shortened from 29 March 2019 to 28 March 2019
Submitted on 29 Dec 2019
Confirmation statement made on 15 June 2019 with no updates
Submitted on 17 Jun 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 30 Mar 2019
Previous accounting period shortened from 30 March 2018 to 29 March 2018
Submitted on 30 Dec 2018
Confirmation statement made on 15 June 2018 with no updates
Submitted on 18 Jun 2018
Cessation of Fergus Jeremy Anstock as a person with significant control on 18 June 2018
Submitted on 18 Jun 2018
Notification of Newhaven International Holdings Ltd as a person with significant control on 18 June 2018
Submitted on 18 Jun 2018
Repayment History
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