Newbold Solutions Limited in Stratford-upon-avon, CV37 8UA

Description

Data updated on: 01-11-2023

Newbold Solutions Limited 's been in the UK for at least fourteen years. Started with Companies House Reg No. 07474616 in the year 2010, it is registered at Greystones Brook Lane, Stratford-upon-avon CV37 8UA. The firm's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Its latest financial reports cover the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Wed, 21st Dec 2022.

Within this company, the full range of director's obligations have so far been performed by Brett F. who was appointed in 2010. To support the directors in their duties, this particular company has been utilizing the skills of Angela F. as a secretary since December 2010.

Executives who have control over the firm are as follows: Angela F. owns 1/2 or less of company shares. Brett F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency

Balance Sheet
Current Assets	28 646	30 641	42 385	40 671	52 957	53 385	100 503	114 001
Cash Bank In Hand	25 976	27 971	42 385	40 671	42 847
Debtors	2 670	2 670			10 110
Net Assets Liabilities Including Pension Asset Liability	6 783	11 831	18 141	16 706	28 766
Tangible Fixed Assets	198	451	619	1 073	1 116

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	6 683	11 731	18 041	16 606	28 666

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					-10 110
Average Number Employees During Period						2	1	1
Creditors					25 180	23 765	46 308	27 726
Depreciation Amortisation Impairment Expense					612	983
Fixed Assets					1 116	133	459	302
Net Current Assets Liabilities	6 625	11 470	17 646	15 848	27 873	29 620	54 195	86 275
Profit Loss					69 628	64 112
Staff Costs Employee Benefits Expense					10 432	11 380
Tax Tax Credit On Profit Or Loss On Ordinary Activities					17 452	16 015
Total Assets Less Current Liabilities	6 823	11 921	18 265	16 921	28 989	29 753	54 654	86 577
Turnover Revenue					107 745	98 438
Advances Credits Directors				736	736	636	9 364	9 966
Advances Credits Made In Period Directors						15 000
Advances Credits Repaid In Period Directors						14 900	10 000
Capital Employed	6 783	11 831	18 141	16 706	28 766
Creditors Due Within One Year	22 021	19 171	24 739	24 823	25 084
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	40	90	124	215	223
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		500	568	982	655
Tangible Fixed Assets Cost Or Valuation	243	743	1 311	2 293	2 948
Tangible Fixed Assets Depreciation	45	292	692	1 220	1 832
Tangible Fixed Assets Depreciation Charged In Period		247	400	528	612

Company staff

Angela F.

Role: Secretary

Appointed: 21 December 2010

Latest update: 7 March 2024

Brett F.

Role: Director

Appointed: 21 December 2010

Latest update: 7 March 2024

People with significant control

Angela F.

Notified on 21 December 2016

Nature of control:

1/2 or less of shares

Brett F.

Notified on 21 December 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 6 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	6 September 2013
Annual Accounts 5 September 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	5 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23 May 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	31 December 2023
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2018

Newbold Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angela F.

Brett F.

People with significant control

Angela F.

Brett F.

Accounts Documents

Company filings

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