3 New End Ltd in London, N3 1XW

Description

Data updated on: 01-11-2023

This business named 3 New End was established on Tuesday 20th April 2010 as a Private Limited Company. The firm's headquarters can be found at London on 35 Ballards Lane. If you need to reach the firm by post, its zip code is N3 1XW. The official reg. no. for 3 New End Ltd is 07229563. The firm's Standard Industrial Classification Code is 68320, that means Management of real estate on a fee or contract basis. 3 New End Limited released its latest accounts for the financial period up to 2022-03-31. The company's latest annual confirmation statement was released on 2023-04-20.

Our info regarding the following company's members suggests that there are two directors: Gerard B. and Michael R. who joined the company's Management Board on Monday 19th January 2015 and Tuesday 20th April 2010. At least one secretary in this firm is a limited company, specifically H S (nominees) Limited.

Michael R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	12 937	5 968	5 898	662
Current Assets	876 659	872 203
Debtors	1 488	4 001	900	1 709
Net Assets Liabilities	169 331	157 654	134 802	106 696
Other Debtors	1 488	4 001
Property Plant Equipment	147	110	83	62
Total Inventories	862 234	862 234	862 234	862 234

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	1 774	1 811	1 838	1 859
Average Number Employees During Period	2	2	2	2
Balances Amounts Owed To Related Parties		94 484
Bank Borrowings Overdrafts	550 000	550 000	550 000	550 000
Cash On Hand			5 898	662
Creditors	550 000	550 000	550 000	550 000
Depreciation Rate Used For Property Plant Equipment				25
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss				-14 765
Increase Decrease In Stocks Inventories Finished Goods Work In Progress	862 234	862 234
Increase From Depreciation Charge For Year Property Plant Equipment		37		21
Net Current Assets Liabilities	778 244	766 604
Net Deferred Tax Liability Asset		59 060	59 060	73 825
Nominal Value Allotted Share Capital			100	100
Number Shares Issued Fully Paid				100
Other Creditors	97 777	102 700	183 564	207 058
Par Value Share				1
Property Plant Equipment Gross Cost	1 921		1 921	1 921
Provisions For Liabilities Balance Sheet Subtotal	59 060	59 060
Total Assets Less Current Liabilities	778 391	766 714
Trade Creditors Trade Payables	638	2 899	749	913

Company staff

H S (nominees) Limited

Role: Corporate Secretary

Appointed: 06 May 2016

Address: Ballards Lane, London, Herts, N3 1XW, United Kingdom

Latest update: 4 February 2024

Gerard B.

Role: Director

Appointed: 19 January 2015

Latest update: 4 February 2024

Michael R.

Role: Director

Appointed: 20 April 2010

Latest update: 4 February 2024

People with significant control

Michael R.

Notified on 6 April 2016

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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	04 May 2024
Confirmation statement last made up date	20 April 2023

Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	01/04/2022
End Date For Period Covered By Report	31/03/2023

3 New End Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

H S (nominees) Limited

Gerard B.

Michael R.

Hongbin L.

Gerard B.

People with significant control

Michael R.

Accounts Documents

Company filings

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