BRAND NEW CO (435) LIMITED

Non-Trading

General Information

NAME
BRAND NEW CO (435) LIMITED

COMPANY NUMBER
07111256

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
22/12/2009 (15years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE LARCHES WHALEY LANE
WHALEY BRIDGE
SK23 7AG

TRADING ADDRESSES

32 Whaley Lane
Whaley Bridge
High Peak
Derbyshire
SK23 7BA

The Larches
Whaley Lane
Whaley Bridge
HIGH PEAK
SK23 7AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Company Secretary Anthony Nigel Carson (931665130) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRAND NEW CO (435) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

12

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY NIGEL CARSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH MARY CARSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE WALLACE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE WALLACE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN MARY MARRIOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER ROGER MARRIOTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JENNIFER YATES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN JENNIFER YATES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ARTHUR ROBINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STUART ARTHUR ROBINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER BENNETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE BENNETT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH ANTHONY WALES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE ELAINE WALES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ADRIAN SWETS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ELIZABETH SWETS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLYN ANEURIN ROWLANDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN DILYS ROWLANDS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER DUNCAN ARTHUR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA CATHERINE ARTHUR	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWINA CURRIE JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWINA CURRIE JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA CARNALL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP BYRON CARNALL	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS FRANCIS MARSH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMILLA MARIA MARSH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DAVID JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE ANN JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glyn Aneurin Rowlands 16/12/2020 - Present (4years) Born in Mar 1939 (age: 85)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Keith Anthony Wales 16/12/2020 - Present (4years) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Susan Jennifer Yates 21/06/2022 - Present (2 years and 6 months) Born in Jan 1949 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anthony Nigel Carson 30/11/2023 - Present (1 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Matthew Raftery 22/12/2009 - Present (15years) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 317	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 06/12/2023	Event: New Company Secretary Anthony Nigel Carson (931665130) Appointed
Date: 08/12/2022	Event: New Accounts filed
Date: 08/12/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Stuart Arthur Robinson (917403492) has left the board
Date: 06/07/2022	Event: New Board Member Susan Jennifer Yates (926199868) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Board Member Stuart Arthur Robinson (917403492) Appointed
Date: 01/12/2021	Event: Denise Elaine Wales (927808441) has left the board
Date: 29/04/2021	Event: Change in Reg. Office
Date: 29/03/2021	Event: New Board Member Glyn Aneurin Rowlands (905536603) Appointed
Date: 05/01/2021	Event: Peter Bennett (900421866) has left the board
Date: 05/01/2021	Event: New Board Member Keith Anthony Wales (927808443) Appointed
Date: 05/01/2021	Event: New Board Member Denise Elaine Wales (927808441) Appointed
Date: 05/01/2021	Event: New Board Member Patricia Ann Bennett (900421865) Appointed
Date: 05/01/2021	Event: New Board Member Glyn Aneurin Rowlands (905536603) Appointed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: John Benjamin Paul Jones (907453998) has left the board
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 17/12/2019	Event: New Accounts filed
Date: 29/03/2019	Event: New Board Member Philip Carnall (925684418) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 21/09/2018	Event: Change in Reg. Office
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 30/12/2015	Event: New Annual Return filed
Date: 12/12/2015	Event: New Accounts filed
Date: 10/12/2015	Event: New Board Member John Benjamin Paul Jones (907453998) Appointed
Date: 09/12/2015	Event: New Board Member Peter Bennett (900421866) Appointed
Date: 09/12/2015	Event: New Board Member Edwina Currie-Jones (920330221) Appointed
Date: 09/12/2015	Event: New Board Member Paul Adrian Swets (905159825) Appointed
Date: 01/12/2015	Event: John Richard Beswick (915644660) has left the board
Date: 01/12/2015	Event: Glyn Aneurin Rowlands (905536603) has left the board
Date: 01/12/2015	Event: Anthony Nigel Carson (905352102) has left the board
Date: 11/01/2015	Event: New Annual Return filed
Date: 15/05/2014	Event: New Accounts filed
Date: 22/01/2014	Event: New Annual Return filed
Date: 21/01/2014	Event: New Accounts filed
Date: 07/06/2013	Event: Alistair Charles MacDonald (905875445) has left the board
Date: 07/06/2013	Event: Change in Reg. Office
Date: 12/01/2013	Event: New Annual Return filed
Date: 26/10/2012	Event: New Accounts filed

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BRAND NEW CO (435) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

3

12

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

3

12

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™