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Newman Giles Paines & Co Limited

Newman Giles Paines & Co Limited is a dissolved company incorporated on 24 September 2004 with the registered office located in Loughton, Essex. Newman Giles Paines & Co Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 18 September 2025 (1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05241012
Private limited company
Age
21 years
Incorporated 24 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
311 High Road
Loughton
Essex
IG10 1AH
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD
Telephone
02077090011
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Feb 1965
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£233.93K
Decreased by £9.11K (-4%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£243.08K
Decreased by £27.32K (-10%)
Total Liabilities
-£60.23K
Increased by £12.52K (+26%)
Net Assets
£182.85K
Decreased by £39.85K (-18%)
Debt Ratio (%)
25%
Increased by 7.14% (+40%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 14 Jul 2023
Declaration of Solvency
2 Years 3 Months Ago on 14 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Sep 2021
Amanda Gay Paines Resigned
4 Years Ago on 6 Sep 2021
Mrs Amanda Gay Paines (PSC) Details Changed
4 Years Ago on 16 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2025
Liquidators' statement of receipts and payments to 3 July 2024
Submitted on 4 Sep 2024
Declaration of solvency
Submitted on 14 Jul 2023
Resolutions
Submitted on 14 Jul 2023
Appointment of a voluntary liquidator
Submitted on 14 Jul 2023
Registered office address changed from Avaland House 110 London Road Hemel Hempstead Hertfordshire HP3 9SD to 311 High Road Loughton Essex IG10 1AH on 14 July 2023
Submitted on 14 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 7 Nov 2022
Confirmation statement made on 16 September 2022 with updates
Submitted on 28 Sep 2022
Change of details for Mrs Amanda Gay Paines as a person with significant control on 16 August 2021
Submitted on 16 Sep 2022
Repayment History
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