| Company Name | Newplant Timber Supplies Limited |
|---|---|
| Director | Sotirakis Neophytou |
| Company Status | Active |
| Company Number | 02610157 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Sotirakis Neophytou |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2004(12 years, 10 months after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Lancaster Road Barnet EN4 8AL |
| Director Name | Ms Margaret Rose Riddle |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 12 Boscastle Road Kentish Town London NW5 1EG |
| Director Name | Mr Neophitos Neophytou |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Boscastle Road Kentish Town London NW5 1EG |
| Secretary Name | Ms Margaret Rose Riddle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Dartmouth Park Hill London NW5 1JD |
| Secretary Name | Mr Neophitos Neophytou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(1 year, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Boscastle Road Kentish Town London NW5 1EG |
| Director Name | Peter Panayiotou |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 January 2003) |
| Role | Sport Management |
| Correspondence Address | 16 Langton House Langton Road Hoddesdon Hertfordshire EN11 8RZ |
| Director Name | Ms Alexandra Neophytou |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(28 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 02 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 11 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL |
Contact
| Telephone | 020 83688002 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 11 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Brunswick Park |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Alexandra Neophyton 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Neophitos Neophytou 25.00% Ordinary |
| 25 at £1 | Ms Margaret Riddle 25.00% Ordinary |
| 25 at £1 | Sotirakis Neophytou 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,304 |
| Cash | £122,157 |
| Current Liabilities | £590,310 |
Accounts
| Latest Accounts | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 May |
Returns
| Latest Return | 29 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 June 2005 | Delivered on: 3 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The morgage chattels being 180E24 chassis cab iveco s/no YJ52 ztw chassis number 2DFAJTJ02379866. See the mortgage charge document for full details. Outstanding |
|---|---|
| 13 March 1997 | Delivered on: 18 March 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 14 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Unaudited abridged accounts made up to 30 May 2022 (11 pages) |
| 10 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 24 February 2022 | Unaudited abridged accounts made up to 30 May 2021 (12 pages) |
| 16 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 22 February 2021 | Unaudited abridged accounts made up to 30 May 2020 (11 pages) |
| 12 January 2021 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 9 March 2020 | Termination of appointment of Neophitos Neophytou as a director on 1 March 2020 (1 page) |
| 9 March 2020 | Termination of appointment of Neophitos Neophytou as a secretary on 1 March 2020 (1 page) |
| 10 February 2020 | Unaudited abridged accounts made up to 30 May 2019 (11 pages) |
| 4 February 2020 | Appointment of Mrs Alexandra Neophytou as a director on 30 January 2020 (2 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 29 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 17 January 2019 | Unaudited abridged accounts made up to 30 May 2018 (12 pages) |
| 22 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 30 May 2017 (11 pages) |
| 5 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 30 May 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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| 16 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 May 2015 (3 pages) |
| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 23 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 May 2014 (3 pages) |
| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 May 2012 (3 pages) |
| 22 May 2012 | Registered office address changed from Unit 1 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from Unit 1 Brunswick Industrial Park Brunswick Way New Southgate London N11 1JL on 22 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 May 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 May 2009 (4 pages) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 21 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 13 March 2008 | Appointment terminated director margaret riddle (1 page) |
| 13 March 2008 | Appointment terminated director margaret riddle (1 page) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 7 August 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 20 June 2006 | Return made up to 13/05/06; full list of members
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| 20 June 2006 | Return made up to 13/05/06; full list of members
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| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 6 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 3 June 2005 | Particulars of mortgage/charge (4 pages) |
| 3 June 2005 | Particulars of mortgage/charge (4 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 2 June 2004 | Return made up to 13/05/04; full list of members
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| 2 June 2004 | Return made up to 13/05/04; full list of members
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| 4 May 2004 | New director appointed (2 pages) |
| 4 May 2004 | New director appointed (2 pages) |
| 10 March 2004 | Ad 31/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 2004 | Ad 31/05/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 9 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
| 10 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 10 March 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
| 27 January 2003 | Nc inc already adjusted 12/12/02 (1 page) |
| 27 January 2003 | Nc inc already adjusted 12/12/02 (1 page) |
| 27 January 2003 | Resolutions
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| 27 January 2003 | Resolutions
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| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 20 June 2002 | Company name changed newplant services LIMITED\certificate issued on 20/06/02 (2 pages) |
| 20 June 2002 | Company name changed newplant services LIMITED\certificate issued on 20/06/02 (2 pages) |
| 13 June 2002 | Return made up to 13/05/02; full list of members
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| 13 June 2002 | Return made up to 13/05/02; full list of members
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| 6 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 6 February 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 28 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 19 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 19 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 15 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 15 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 30 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 15 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 15 May 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed (1 page) |
| 3 September 1997 | Director's particulars changed (1 page) |
| 3 September 1997 | Secretary's particulars changed (1 page) |
| 31 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 31 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 18 March 1997 | Particulars of mortgage/charge (6 pages) |
| 18 March 1997 | Particulars of mortgage/charge (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 18 June 1996 | Return made up to 13/05/96; no change of members
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| 18 June 1996 | Return made up to 13/05/96; no change of members
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| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 19 June 1995 | Return made up to 13/05/95; full list of members
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| 19 June 1995 | Return made up to 13/05/95; full list of members
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| 14 March 1995 | Registered office changed on 14/03/95 from: 49 dartmouth park hill london NW5 1JD (1 page) |
| 14 March 1995 | Registered office changed on 14/03/95 from: 49 dartmouth park hill london NW5 1JD (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 13 May 1991 | Incorporation (17 pages) |