Giffard Newton & Sons Limited

General information

Name:

Giffard Newton & Sons Ltd

Office Address:

38 Chigwell Lane Loughton IG10 3NY Essex

Number: 03905983

Incorporation date: 2000-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 38 Chigwell Lane, Essex IG10 3NY Giffard Newton & Sons Limited is classified as a Private Limited Company issued a 03905983 Companies House Reg No. The company was established twenty years ago. It is known as Giffard Newton & Sons Limited. It should be noted that the firm also was registered as Tudor Wholesale until the company name got changed 15 years from now. The firm's classified under the NACE and SIC code 46160 meaning Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. Giffard Newton & Sons Ltd released its account information for the period up to 2019-03-31. The firm's most recent confirmation statement was released on 2020-01-13.

2 transactions have been registered in 2014 with a sum total of £1,527. In 2012 there was a similar number of transactions (exactly 3) that added up to £2,770. The Council conducted 6 transactions in 2011, this added up to £4,791. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 11 transactions and issued invoices for £9,088. Cooperation with the Cornwall Council council covered the following areas: 89004-acquisition Costs - Vehicles & Plant and Unit Specific.

Currently, the directors enumerated by this firm include: Ryan D. selected to lead the company on Wednesday 16th October 2019, Baljit V. selected to lead the company in 2018, Harry D. selected to lead the company on Friday 6th June 2014 and Rosina V.. Furthermore, the managing director's efforts are regularly aided with by a secretary - Rosina V., who was chosen by this firm in 2008.

  • Previous company's names
  • Giffard Newton & Sons Limited 2005-07-26
  • Tudor Wholesale Ltd 2000-01-13

Financial data based on annual reports

Company staff

Ryan D.

Role: Director

Appointed: 16 October 2019

Latest update: 16 March 2020

Baljit V.

Role: Director

Appointed: 24 July 2018

Latest update: 16 March 2020

Harry D.

Role: Director

Appointed: 06 June 2014

Latest update: 16 March 2020

Rosina V.

Role: Secretary

Appointed: 31 October 2008

Latest update: 16 March 2020

Rosina V.

Role: Director

Appointed: 29 October 2008

Latest update: 16 March 2020

People with significant control

Rosina V. 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.

Rosina 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 27 January 2021
Confirmation statement last made up date 13 January 2020
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 October 2013
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Cornwall Council 2 £ 1 526.85
2014-11-20 1074283 £ 895.50 89004-acquisition Costs - Vehicles & Plant
2014-12-22 1116754 £ 631.35 89004-acquisition Costs - Vehicles & Plant
2012 Cornwall Council 3 £ 2 770.36
2012-02-24 238615-1371868 £ 1 510.32 Unit Specific
2012-02-15 238180-1364311 £ 718.85 Unit Specific
2012-01-06 235874-1338565 £ 541.19 Unit Specific
2011 Cornwall Council 6 £ 4 790.63
2011-09-30 227463-1272188 £ 1 143.28 Unit Specific
2011-08-12 223618-1240804 £ 1 015.78 Unit Specific
2011-11-11 231404-1301169 £ 769.86 Unit Specific

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
20
Company Age

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