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New Berwyn Limited

New Berwyn Limited is a liquidation company incorporated on 17 April 2002 with the registered office located in Stoke-on-Trent, Staffordshire. New Berwyn Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
04418845
Private limited company
Age
23 years
Incorporated 17 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 201 days
Dated 1 April 2024 (1 year 7 months ago)
Next confirmation dated 1 April 2025
Was due on 15 April 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 5 Apr4 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 4 April 2025
Due by 4 January 2026 (2 months remaining)
Address
C/O Currie Young Limited
Riverside 2, No.3, Campbell Road
Stoke-On-Trent
ST4 4RJ
Address changed on 26 Apr 2025 (6 months ago)
Previous address was C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Consultant • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Apr 2024
For period 4 Apr4 Apr 2024
Traded for 12 months
Cash in Bank
£308
Increased by £302 (+5033%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£995.54K
Increased by £302 (0%)
Total Liabilities
-£922.67K
Increased by £17.89K (+2%)
Net Assets
£72.87K
Decreased by £17.59K (-19%)
Debt Ratio (%)
93%
Increased by 1.77% (+2%)
Latest Activity
Registered Address Changed
6 Months Ago on 26 Apr 2025
Registered Address Changed
8 Months Ago on 25 Feb 2025
Declaration of Solvency
12 Months Ago on 6 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Registered office address changed from C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL to C/O Currie Young Limited Riverside 2, No.3, Campbell Road Stoke-on-Trent ST4 4RJ on 26 April 2025
Submitted on 26 Apr 2025
Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to C/O Currie Young Limited Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 25 February 2025
Submitted on 25 Feb 2025
Resolutions
Submitted on 6 Nov 2024
Declaration of solvency
Submitted on 6 Nov 2024
Appointment of a voluntary liquidator
Submitted on 6 Nov 2024
Total exemption full accounts made up to 4 April 2024
Submitted on 18 Oct 2024
Satisfaction of charge 2 in full
Submitted on 17 Oct 2024
Satisfaction of charge 1 in full
Submitted on 17 Oct 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 4 April 2023
Submitted on 3 Jan 2024
Repayment History
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