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New Meaning Construction Limited

New Meaning Construction Limited is a liquidation company incorporated on 25 September 2006 with the registered office located in Sheffield, South Yorkshire. New Meaning Construction Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
05944535
Private limited company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2023 (2 years 1 month ago)
Next confirmation dated 25 September 2024
Was due on 9 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 524 days
For period 1 Mar28 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Wilson Field Limited, The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom
Telephone
07778928123
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1959
Director • British • Lives in UK • Born in Aug 1960
Director • New Zealander • Lives in England • Born in Nov 1967
Director • British • Lives in UK • Born in May 1963
Mr John Christopher Evans
PSC • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
New Meaning Foundation
John Christopher Evans and Claire Geraldine Evans are mutual people.
Active
New Meaning Training Limited
John Christopher Evans and David Peter Lett are mutual people.
Active
Stewkley Enterprise Agency
David Peter Lett is a mutual person.
Active
New Meaning Training And Education Ltd
David Peter Lett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£11.75K
Increased by £8.83K (+302%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£253.91K
Increased by £106.76K (+73%)
Total Liabilities
-£386.49K
Increased by £215.07K (+125%)
Net Assets
-£132.58K
Decreased by £108.32K (+446%)
Debt Ratio (%)
152%
Increased by 35.73% (+31%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 Jul 2024
Accounting Period Extended
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Mrs Patricia Julia Downing Appointed
3 Years Ago on 22 Jun 2022
Mrs Claire Geraldine Evans Appointed
3 Years Ago on 22 Jun 2022
New Charge Registered
3 Years Ago on 7 Jun 2022
Full Accounts Submitted
3 Years Ago on 30 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 11 Sep 2025
Resolutions
Submitted on 24 Jul 2024
Statement of affairs
Submitted on 24 Jul 2024
Appointment of a voluntary liquidator
Submitted on 24 Jul 2024
Registered office address changed from Unit 1, Cambridge House Camboro Business Park Oakington Road, Girton Cambridge Cambridgeshire CB3 0QH United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 July 2024
Submitted on 24 Jul 2024
Previous accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 30 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Confirmation statement made on 25 September 2022 with updates
Submitted on 27 Sep 2022
Appointment of Mrs Patricia Julia Downing as a director on 22 June 2022
Submitted on 24 Jun 2022
Repayment History
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