Giffard Newton (1854) Limited

General information

Name:

Giffard Newton (1854) Ltd

Office Address:

38 Chigwell Lane Loughton IG10 3NY Essex

Number: 05546558

Incorporation date: 2005-08-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05546558 fifteen years ago, Giffard Newton (1854) Limited is categorised as a Private Limited Company. Its actual mailing address is 38 Chigwell Lane, Loughton Essex. This firm's registered with SIC code 46160 and their NACE code stands for Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Its most recent annual accounts cover the period up to March 31, 2019 and the latest annual confirmation statement was submitted on August 25, 2019.

As of now, this particular business has only had one managing director: Baljit V. who has been presiding over it for fifteen years. To find professional help with legal documentation, this particular business has been using the skills of Rosina V. as a secretary for the last twelve years.

Baljit V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosina V.

Role: Secretary

Appointed: 31 October 2008

Latest update: 27 February 2020

Baljit V.

Role: Director

Appointed: 25 August 2005

Latest update: 27 February 2020

People with significant control

Baljit V.
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 2020
Account last made up date 31 March 2019
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 25 August 2019
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 26 July 2013
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 June 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st March 2019 (AA)
filed on: 19th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
14
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