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New Pub Company Davenham Limited

New Pub Company Davenham Limited is an active company incorporated on 10 August 2016 with the registered office located in Tarporley, Cheshire. New Pub Company Davenham Limited was registered 9 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10323159
Private limited company
Age
9 years
Incorporated 10 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1111 days
Dated 9 August 2021 (4 years ago)
Next confirmation dated 9 August 2022
Was due on 23 August 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 1377 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2020
Was due on 30 November 2021 (3 years ago)
Contact
Address
Kbs Accounting Llp Wright House
67 High Street
Tarporley
Cheshire
CW6 0DP
England
Address changed on 26 Nov 2024 (9 months ago)
Previous address was C/O Kbs Accounting Llp 6 Portal Business Park, Suite 3 & 4 Eaton Lane Tarporley CW6 9DL England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1958
Miss Rebecca Robinson
PSC • British • Lives in England • Born in Feb 1995
Miss Stephanie Anne Robinson
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluehirst Ltd
Stephen Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
Traded for 12 months
Cash in Bank
£276.15K
Increased by £103.91K (+60%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£316.34K
Increased by £92.64K (+41%)
Total Liabilities
-£157.89K
Increased by £3.63K (+2%)
Net Assets
£158.45K
Increased by £89.01K (+128%)
Debt Ratio (%)
50%
Decreased by 19.05% (-28%)
Latest Activity
Registered Address Changed
9 Months Ago on 26 Nov 2024
Compulsory Strike-Off Suspended
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Feb 2022
Confirmation Submitted
4 Years Ago on 30 Aug 2021
Accounting Period Shortened
4 Years Ago on 30 Aug 2021
Registered Address Changed
4 Years Ago on 16 Jul 2021
Stephanie Anne Robinson Resigned
4 Years Ago on 1 Jun 2021
Rebecca Anne Robinson Resigned
4 Years Ago on 1 Jun 2021
Stephanie Anne Robinson Resigned
4 Years Ago on 1 Jun 2021
Stephanie Anne Robinson (PSC) Appointed
8 Years Ago on 1 Aug 2017
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Documents
Registered office address changed from C/O Kbs Accounting Llp 6 Portal Business Park, Suite 3 & 4 Eaton Lane Tarporley CW6 9DL England to Kbs Accounting Llp Wright House 67 High Street Tarporley Cheshire CW6 0DP on 26 November 2024
Submitted on 26 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Feb 2022
Previous accounting period shortened from 30 November 2020 to 29 November 2020
Submitted on 30 Aug 2021
Confirmation statement made on 9 August 2021 with no updates
Submitted on 30 Aug 2021
Registered office address changed from The Bulls Head 465 London Road Davenham Northwich Cheshire CW9 8NA to C/O Kbs Accounting Llp 6 Portal Business Park, Suite 3 & 4 Eaton Lane Tarporley CW6 9DL on 16 July 2021
Submitted on 16 Jul 2021
Notification of Stephen Robinson as a person with significant control on 1 June 2021
Submitted on 15 Jun 2021
Cessation of Rebecca Robinson as a person with significant control on 1 June 2021
Submitted on 15 Jun 2021
Notification of Rebecca Robinson as a person with significant control on 1 August 2017
Submitted on 15 Jun 2021
Appointment of Mr Stephen Robinson as a director on 1 June 2021
Submitted on 15 Jun 2021
Repayment History
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