New Build Design Ltd in Hampshire, SO15 2EA

Description

Data updated on: 05-10-2018

Situated at 12-14 Carlton Place, Hampshire SO15 2EA New Build Design Ltd was categorised as a Private Limited Company and issued a 04956783 Companies House Reg No. The firm was founded on Friday 7th November 2003. New Build Design Ltd had been in the UK for fifteen years.

The following company was supervised by 1 director: Matthew T. who was managing it for fifteen years.

Executives who had significant control over the firm were: Matthew T. had substantial control or influence over the company. M.D.T. Properties Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Southampton at 12-14 Carlton Place, SO15 2EA, Hampshire and was registered as a PSC under the registration number 08142905.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-09-30
Currency
Net Worth	44 621	23 962	23 581	23 581

Balance Sheet
Cash Bank On Hand				363	100
Current Assets	58 385	25 921	24 455	24 455	100
Debtors	56 409	24 852	24 092	24 092
Other Debtors				24 092
Property Plant Equipment				108
Cash Bank In Hand	1 976	1 069	363	363
Net Assets Liabilities Including Pension Asset Liability	44 621	23 962
Tangible Fixed Assets	169	127	108	108

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	44 521	23 862	23 481	23 481
Shareholder Funds	44 621	23 962	23 581	23 581

Other Financial Data
Accrued Liabilities Deferred Income				300
Accumulated Depreciation Impairment Property Plant Equipment				1 049
Creditors				982
Net Current Assets Liabilities	44 452	23 835	23 473	23 473	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					1 049
Other Disposals Property Plant Equipment					1 157
Property Plant Equipment Gross Cost				1 157
Total Assets Less Current Liabilities	44 621	23 962	23 581	23 581	100
Trade Creditors Trade Payables				682
Creditors Due Within One Year	13 933	2 086	982	982
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Fixed Assets	169	127
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	1 157	1 157		1 157
Tangible Fixed Assets Depreciation	988	1 030		1 049
Tangible Fixed Assets Depreciation Charged In Period		42

Company staff

Matthew T.

Role: Director

Appointed: 13 November 2003

Latest update: 26 November 2023

People with significant control

Matthew T.

Notified on 29 September 2017

Nature of control:

substantial control or influence

M.D.T. Properties Limited

Address: C/O Hjs Chartered Accountants 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 08142905

Notified on 29 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Louise T.

Notified on 6 April 2016

Ceased on 29 September 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	15 November 2018
Confirmation statement last made up date	01 November 2017

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-09-30

New Build Design Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew T.

Louise T.

Louise T.

People with significant control

Matthew T.

M.D.T. Properties Limited

Louise T.

Accounts Documents

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