AZURE NEWQUAY LIMITED

Active - Accounts Filed

General Information

NAME
AZURE NEWQUAY LIMITED

COMPANY NUMBER
09893604

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
30/11/2015 (9years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

70 CASTLE STREET
BODMIN
PL31 2DY

TRADING ADDRESSES

70 Castle Street
BODMIN
PL31 2DY

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

NET WORTH

£10.8k

562.26%

TOTAL LIABILITIES

£3.8k

145.22%

NET ASSETS

£10.8k

562.26%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

11

SHAREHOLDERS

14

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: 22/11/2024	Event: Sasha Alessandra Dennison (920504525) has left the board
Date: 04/04/2024	Event: New Board Member Gareth Neil Hansford (932125104) Appointed
Date: 29/03/2024	Event: New Board Member Marie Jane Prince (932106687) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZURE NEWQUAY 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

NET WORTH

£10.8k

562.26%

TOTAL LIABILITIES

£3.8k

145.22%

NET ASSETS

£10.8k

562.26%

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

9

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARETH NEIL HANSFORD	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AIMEE COBLEY-AKISTER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SASHA DENNISON & SIMON DENNISON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATT HENSHER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN LAWLEY & DAVID LAWLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUSTIN PRIOR & JOANNE PRYOR	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL ROBERT BUTTERWORTH & ELIZABETH BAIRD BUTTERWORTH	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP HEALEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BAILEY & MARION ANNAS-BAILEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CARLOS MERA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL COOK & JOANNE COOK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN WORSLEY	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP WALTON & ANGELA WALTON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROMANA HASHIM & RUBY HASHIM	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip William Walton 10/02/2016 - Present (8 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jonathan Matthew Lawley 10/02/2016 - Present (8 years and 9 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Robert Butterworth 07/05/2020 - Present (4 years and 6 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Philip Mark Heeley 24/12/2020 - Present (3 years and 11 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Darren Worsley 04/03/2021 - Present (3 years and 8 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	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: 22/11/2024	Event: Sasha Alessandra Dennison (920504525) has left the board
Date: 04/04/2024	Event: New Board Member Gareth Neil Hansford (932125104) Appointed
Date: 29/03/2024	Event: New Board Member Marie Jane Prince (932106687) Appointed
Date: 14/03/2024	Event: Matthew Hensher (903711668) has left the board
Date: 14/03/2024	Event: Gareth Neil Hansford (918350169) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 14/12/2023	Event: Aimee Cobley-Akister (920503381) has left the board
Date: 13/12/2023	Event: New Confirmation Statement filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 03/03/2022	Event: Mark Andrew Bailey (928065550) has left the board
Date: 29/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Accounts filed
Date: 04/11/2021	Event: New Board Member Carlos Gustavo Mera Arzeno (928889344) Appointed
Date: 04/11/2021	Event: New Board Member Neil David Cook (928892619) Appointed
Date: 04/11/2021	Event: New Board Member Carlos Gustavo Mera Arzeno (928889344) Appointed
Date: 04/11/2021	Event: New Board Member Neil David Cook (928892619) Appointed
Date: 12/03/2021	Event: New Board Member Darren Worsley (928065599) Appointed
Date: 12/03/2021	Event: New Board Member Mark Andrew Bailey (928065550) Appointed
Date: 05/02/2021	Event: New Board Member Philip Mark Heeley (927925966) Appointed
Date: 11/01/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 22/10/2020	Event: New Board Member Ian Bruce Ahern (927558416) Appointed
Date: 28/09/2020	Event: Jacqueline Klag (920503357) has left the board
Date: 12/05/2020	Event: New Board Member Nigel Robert Butterworth (926950152) Appointed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 05/12/2019	Event: Charlotte Elaine Pestridge (920503262) has left the board
Date: 29/12/2018	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Change in Reg. Office
Date: 01/09/2017	Event: New Accounts filed
Date: 14/06/2017	Event: Justin Charles Pryor (908546882) has left the board
Date: 28/12/2016	Event: New Annual Return filed
Date: 25/02/2016	Event: Change in Reg. Office
Date: 25/02/2016	Event: Change in Reg. Office
Date: 15/02/2016	Event: New Board Member Sasha Alessandra Dennison (920504525) Appointed
Date: 15/02/2016	Event: New Board Member Sasha Alessandra Dennison (920504525) Appointed
Date: 12/02/2016	Event: New Board Member Jacqueline Klag (920503357) Appointed
Date: 12/02/2016	Event: New Board Member Aimee Cobley-Auster (920503381) Appointed
Date: 12/02/2016	Event: New Board Member Jonathan Matthew Lawley (920503399) Appointed
Date: 12/02/2016	Event: New Board Member John Mirko Skok (914261080) Appointed
Date: 12/02/2016	Event: New Board Member Charlotte Elaine Pestridge (920503262) Appointed
Date: 12/02/2016	Event: New Board Member Philip William Walton (919484219) Appointed
Date: 12/02/2016	Event: New Board Member Jacqueline Klag (920503357) Appointed

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AZURE NEWQUAY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.8k

£3.8k

£10.8k

People Overview

9

11

14

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

£10.8k

£3.8k

£10.8k

Accounts

People Overview

9

11

14

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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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™