Something Old Something New Limited

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General information

Name:

Something Old Something New Ltd

Office Address:

Thorpe House 93 Headlands NN15 6BL Kettering

Number: 06185992

Incorporation date: 2007-03-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Something Old Something New Limited,registered as Private Limited Company, that is based in Thorpe House, 93 Headlands in Kettering. It's located in NN15 6BL. The enterprise has been registered in year 2007. The business reg. no. is 06185992. This business's SIC and NACE codes are 47910 which means Retail sale via mail order houses or via Internet. The business most recent filed accounts documents were submitted for the period up to 2022-06-30 and the most current confirmation statement was submitted on 2023-01-04.

Helena J. and Thomas K. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since 2014. In order to provide support to the directors, this particular limited company has been using the skills of Helena J. as a secretary since the appointment on Tuesday 27th March 2007.

Helena V. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Helena J.

Role: Director

Appointed: 02 April 2014

Latest update: 9 January 2024

Helena J.

Role: Secretary

Appointed: 27 March 2007

Latest update: 9 January 2024

Thomas K.

Role: Director

Appointed: 27 March 2007

Latest update: 9 January 2024

People with significant control

Helena V.
Notified on 5 June 2020
Nature of control:
substantial control or influence
Thomas K.
Notified on 6 April 2016
Ceased on 1 March 2019
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 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 31 March 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 March 2016
Annual Accounts 17 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts 28 June 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 June 2013
Annual Accounts 10 March 2014
Date Approval Accounts 10 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-04 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

HQ address,
2013

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

Accountant/Auditor,
2012 - 2013

Name:

Tearle & Carver Limited

Address:

Chandos House School Lane

Post code:

MK18 1HD

City / Town:

Buckingham

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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