General information

Name:

Amanda Newell Ltd

Office Address:

5 5 Latchmoor Grove Chalfont St. Peter SL9 8LN Gerrards Cross

Number: 04140269

Incorporation date: 2001-01-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02072240010

Website

www.amandanewell.co.uk

Description

Data updated on:

The exact day the firm was registered is 2001-01-12. Registered under no. 04140269, it is listed as a Private Limited Company. You can contact the headquarters of the firm during office times under the following address: 5 5 Latchmoor Grove Chalfont St. Peter, SL9 8LN Gerrards Cross. Its listed name change from Trace Recruitment to Amanda Newell Limited took place on 2005-04-11. This company's principal business activity number is 74990: Non-trading company. Its latest accounts describe the period up to 2023-01-31 and the most current confirmation statement was filed on 2023-01-12.

With 30 job advert since 2015/06/18, the enterprise has been among the most active employers on the labour market. Most recently, it was employing candidates in London, Mayfair and West End. They need applicants on such posts as: Head of Secretariart - City Livery Company, Research & Trade Support Assistant Advanced Excel - £40,000 Pa. and Hotel Sourcing & Contracts Coordinator - Venue Finding.

Taking into consideration this specific firm's executives list, since February 2005 there have been two directors: Amanda R. and Ian R..

  • Previous company's names
  • Amanda Newell Limited 2005-04-11
  • Trace Recruitment Ltd 2001-01-12

Financial data based on annual reports

Company staff

Amanda R.

Role: Director

Appointed: 01 February 2005

Latest update: 18 February 2024

Ian R.

Role: Director

Appointed: 24 February 2001

Latest update: 18 February 2024

Amanda R.

Role: Secretary

Appointed: 24 February 2001

Latest update: 18 February 2024

People with significant control

Executives who have control over the firm are as follows: Amanda N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ian R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Amanda N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ian R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 7 April 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 7 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2023-10-31

Jobs and Vacancies at Amanda Newell Ltd

Directors PA in London, posted on Friday 22nd January 2016
Region / City London
Salary From £38000.00 to £40000.00 per year
Job type permanent
Expiration date Saturday 5th March 2016
 
Receptionist in London, posted on Monday 4th January 2016
Region / City London
Salary From £24000.00 to £27000.00 per year
Job type permanent
Expiration date Tuesday 16th February 2016
 
Database Administrator (3 month contract) in London, posted on Tuesday 15th December 2015
Region / City London
Salary From £23000.00 to £25000.00 per year
Job type permanent
Expiration date Wednesday 27th January 2016
 
HR /Resourcing Associate in London, posted on Monday 14th December 2015
Region / City London
Salary From £40000.00 to £45000.00 per year
Job type permanent
Expiration date Tuesday 26th January 2016
 
Database Administrator (Contract) in London, posted on Friday 11th December 2015
Region / City London
Salary £25000.00 per year
Job type contract
Expiration date Saturday 23rd January 2016
 
Receptionist in London, posted on Tuesday 8th December 2015
Region / City London
Salary From £24000.00 to £26000.00 per year
Job type permanent
Expiration date Wednesday 20th January 2016
 
Do you Excel at Excel? in London, posted on Wednesday 18th November 2015
Region / City London
Salary From £28000.00 to £32000.00 per year
Job type permanent
Expiration date Thursday 31st December 2015
 
HR Assistant in London, posted on Thursday 5th November 2015
Region / City London
Salary From £33000.00 to £36000.00 per year
Job type permanent
Expiration date Friday 18th December 2015
 
Marketing PA/Assistant (12 month Mat Contract) in London, posted on Wednesday 4th November 2015
Region / City London
Salary From £33000.00 to £36000.00 per year
Job type permanent
Expiration date Thursday 17th December 2015
 
Receptionist/Admin Assistant - Mayfair in London, posted on Monday 2nd November 2015
Region / City London
Salary From £21000.00 to £22000.00 per year
Job type permanent
Expiration date Tuesday 15th December 2015
 

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
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