All Things Made New Limited

General information

Name:

All Things Made New Ltd

Office Address:

Square Root Business Centre 102- 116 Windmill Road CR0 2XQ Croydon

Number: 07598830

Incorporation date: 2011-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This All Things Made New Limited firm has been offering its services for thirteen years, as it's been established in 2011. Started with Companies House Reg No. 07598830, All Things Made New is a Private Limited Company with office in Square Root Business Centre, Croydon CR0 2XQ. This firm's classified under the NACE and SIC code 43999, that means Other specialised construction activities not elsewhere classified. All Things Made New Ltd filed its account information for the financial year up to 2022-04-30. The latest confirmation statement was released on 2023-01-22.

Our info regarding the firm's MDs shows there are two directors: Laurie-Lee G. and Darren G. who became a part of the team on 2017-04-21 and 2011-04-11.

Executives who control the firm include: Laurie-Lee G. owns 1/2 or less of company shares. Darren G. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Laurie-Lee G.

Role: Director

Appointed: 21 April 2017

Latest update: 19 February 2024

Darren G.

Role: Director

Appointed: 11 April 2011

Latest update: 19 February 2024

People with significant control

Laurie-Lee G.
Notified on 10 November 2020
Nature of control:
1/2 or less of shares
Darren G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts 26 December 2012
Start Date For Period Covered By Report 2011-04-11
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 26 December 2012
Annual Accounts 17 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 October 2014
Annual Accounts 5 November 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 5 November 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 16 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 20 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-08 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

C/o Harvine Consultants Limited Connect House 21 Willow Lane

Post code:

CR4 4NA

City / Town:

Mitcham

Accountant/Auditor,
2013 - 2014

Name:

Harvine Consultants Ltd

Address:

Connect House 21 Willow Lane

Post code:

CR4 4NA

City / Town:

Mitcham

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
13
Company Age

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