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Newhaven Cottage Limited

Newhaven Cottage Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in Wakefield, West Yorkshire. Newhaven Cottage Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (1 year 1 month ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05348373
Private limited company
Age
20 years
Incorporated 31 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Newhaven Cottage
3 Well Head Mews Hall Lane
Chapelthorpe Wakefield
West Yorkshire
WF4 3JG
Same address for the past 20 years
Telephone
01924250610
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Accountant • United Kingdom • Lives in UK • Born in Oct 1948
Director • British • Lives in UK • Born in Jan 1983
Secretary • British • Lives in UK • Born in Oct 1954
Mr David James Paget
PSC • United Kingdom • Lives in UK • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Alchemy Design & Works Limited
Malcolm George Paget is a mutual person.
Active
Mymedia-UK Limited
Malcolm George Paget is a mutual person.
Active
Linksave Limited
David James Paget is a mutual person.
Active
Joinsure Property Management Limited
David James Paget is a mutual person.
Active
Malcolm Paget Limited
Malcolm George Paget is a mutual person.
Active
Let's Print (Finchley) Limited
Malcolm George Paget is a mutual person.
Active
Ludorum Enterprises Limited
Malcolm George Paget is a mutual person.
Active
La Source Consulting Limited
Malcolm George Paget is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£58.48K
Increased by £8.46K (+17%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£155.4K
Decreased by £71.93K (-32%)
Total Liabilities
-£77.15K
Decreased by £17.82K (-19%)
Net Assets
£78.25K
Decreased by £54.11K (-41%)
Debt Ratio (%)
50%
Increased by 7.87% (+19%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 20 Jun 2024
Caroline Mary Paget Resigned
1 Year 5 Months Ago on 10 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Full Accounts Submitted
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 20 Jun 2024
Termination of appointment of Caroline Mary Paget as a director on 10 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 2 Jan 2024
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 2 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 13 Dec 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 23 Dec 2021
Repayment History
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