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12 New Street Limited

12 New Street Limited is an active company incorporated on 28 November 2019 with the registered office located in Knutsford, Cheshire. 12 New Street Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
12338050
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (24 days remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
54 Manor Park South
Knutsford
WA16 8AN
England
Address changed on 16 May 2025 (6 months ago)
Previous address was 35 Boothfields Knutsford WA16 8JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Oct 1985
Director • Property Investor • British • Lives in UK • Born in Aug 1985
James Henry Southall
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ambient Property Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Edward Henry Investments Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Cwad Developments Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Built By Mode Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Rhos Uppers Limited
James Edward Clarke and James Henry Southall are mutual people.
Active
Tell Property Management Ltd
Laura Louise Peacock is a mutual person.
Active
Resolute Invest Ltd
James Henry Southall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£667
Decreased by £7.2K (-92%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£295.67K
Decreased by £14.42K (-5%)
Total Liabilities
-£222.26K
Decreased by £8.64K (-4%)
Net Assets
£73.41K
Decreased by £5.78K (-7%)
Debt Ratio (%)
75%
Increased by 0.71% (+1%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 21 May 2025
Compulsory Gazette Notice
6 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 17 May 2025
Registered Address Changed
6 Months Ago on 16 May 2025
Mrs Laura Louise Peacock Appointed
6 Months Ago on 12 May 2025
James Edward Clarke (PSC) Resigned
6 Months Ago on 12 May 2025
James Edward Clarke Resigned
6 Months Ago on 11 May 2025
Full Accounts Submitted
10 Months Ago on 26 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Compulsory strike-off action has been discontinued
Submitted on 21 May 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 May 2025
Termination of appointment of James Edward Clarke as a director on 11 May 2025
Submitted on 16 May 2025
Registered office address changed from 35 Boothfields Knutsford WA16 8JU England to 54 Manor Park South Knutsford WA16 8AN on 16 May 2025
Submitted on 16 May 2025
Cessation of James Edward Clarke as a person with significant control on 12 May 2025
Submitted on 16 May 2025
Appointment of Mrs Laura Louise Peacock as a director on 12 May 2025
Submitted on 16 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Dec 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Repayment History
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