Neuhaus Construction Limited

General information

Name:

Neuhaus Construction Ltd

Office Address:

11 Hedingham Close SK10 3LZ Macclesfield

Number: 09972872

Incorporation date: 2016-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the establishment of Neuhaus Construction Limited, the company which is located at 11 Hedingham Close, in Macclesfield. That would make eight years Neuhaus Construction has existed in the United Kingdom, as it was registered on Wed, 27th Jan 2016. The firm Companies House Reg No. is 09972872 and the post code is SK10 3LZ. This company has been on the market under three previous names. The company's first listed name, Augustus Rowe, was changed on Wed, 6th Dec 2017 to Whizzcodes. The current name, used since 2021, is Neuhaus Construction Limited. This enterprise's registered with SIC code 74100 and has the NACE code: specialised design activities. The latest accounts detail the period up to 31st January 2023 and the most recent confirmation statement was released on 4th March 2023.

Andrew H. is the following company's single managing director, that was formally appointed on Mon, 6th Mar 2017. The following firm had been led by Deborah H. till 7 years ago.

  • Previous company's names
  • Neuhaus Construction Limited 2021-01-20
  • Whizzcodes Limited 2017-12-06
  • Augustus Rowe Limited 2016-01-27

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 06 March 2017

Latest update: 15 April 2024

Andrew H.

Role: Director

Appointed: 06 March 2017

Latest update: 15 April 2024

People with significant control

Andrew H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew H.
Notified on 6 March 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 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 2016-01-27
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 February 2017
Annual Accounts 7 February 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 7 February 2018
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 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 11 11 Hedingham Close Macclesfield Cheshire SK10 3LZ United Kingdom to 11 Hedingham Close Macclesfield Cheshire SK10 3LZ on Tuesday 17th October 2023 (AD01)
filed on: 17th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 41100 : Development of building projects
  • 62020 : Information technology consultancy activities
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