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Newman, Giles & Company Limited

Newman, Giles & Company Limited is a dissolved company incorporated on 19 January 1998 with the registered office located in Loughton, Essex. Newman, Giles & Company Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 September 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03495106
Private limited company
Age
28 years
Incorporated 19 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
311 High Road
Loughton
Essex
IG10 1AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Peter Bernard Giles
Director • Secretary • British • Lives in UK • Born in Aug 1947
Richard James Newman
Director • British • Lives in UK • Born in Sep 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Peter Giles Ltd
Peter Bernard Giles is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
4 Feb 2013
For period 4 Sep ⟶ 4 Feb 2013
Traded for 5 months
Cash in Bank
£344.5K
Increased by £75.74K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.77K
Decreased by £13.9K (-3%)
Total Liabilities
-£102.4K
Decreased by £16.52K (-14%)
Net Assets
£396.37K
Increased by £2.62K (+1%)
Debt Ratio (%)
21%
Decreased by 2.67% (-11%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 25 Sep 2014
Accounting Period Shortened
12 Years Ago on 16 Jul 2013
Small Accounts Submitted
12 Years Ago on 16 Jul 2013
Small Accounts Submitted
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 18 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 15 Feb 2013
Declaration of Solvency
12 Years Ago on 15 Feb 2013
Confirmation Submitted
12 Years Ago on 4 Feb 2013
Richard James Newman Details Changed
13 Years Ago on 1 Jan 2013
Small Accounts Submitted
13 Years Ago on 31 May 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Sep 2014
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2014
Liquidators' statement of receipts and payments to 4 February 2014
Submitted on 10 Apr 2014
Previous accounting period shortened from 31 August 2013 to 4 February 2013
Submitted on 16 Jul 2013
Total exemption small company accounts made up to 4 February 2013
Submitted on 16 Jul 2013
Total exemption small company accounts made up to 31 August 2012
Submitted on 26 Mar 2013
Registered office address changed from C/O Parry& Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU United Kingdom on 18 February 2013
Submitted on 18 Feb 2013
Declaration of solvency
Submitted on 15 Feb 2013
Appointment of a voluntary liquidator
Submitted on 15 Feb 2013
Resolutions
Submitted on 15 Feb 2013
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Repayment History
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