| Company Name | Newwood Furniture Ltd |
|---|---|
| Director | Branko Branimir Jerbic |
| Company Status | Active |
| Company Number | 03291356 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1996(27 years, 4 months ago) |
| Previous Name | Novoles UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Director Name | Mr Branko Branimir Jerbic |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Importer |
| Country of Residence | Australia |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Secretary Name | Julie Raelene Jerbic |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,846 |
| Cash | £310 |
| Current Liabilities | £8,201 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 19 December 2023 | Change of details for Mr Branko Branimir Jerbic as a person with significant control on 19 December 2023 (2 pages) |
| 19 December 2023 | Director's details changed for Mr Branko Branimir Jerbic on 19 December 2023 (2 pages) |
| 21 June 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
| 13 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 5 January 2022 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
| 13 December 2021 | Change of details for Mr Branko Branimir Jerbic as a person with significant control on 13 December 2021 (2 pages) |
| 13 December 2021 | Secretary's details changed for Julie Raelene Jerbic on 13 December 2021 (1 page) |
| 13 December 2021 | Director's details changed for Mr Branko Branimir Jerbic on 13 December 2021 (2 pages) |
| 9 March 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 15 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 January 2020 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 15 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 February 2019 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 January 2018 | Change of details for Mr Branko Branimir Jerbic as a person with significant control on 23 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 6 April 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-04-06
|
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-25
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 24 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
| 9 May 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 12 March 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (4 pages) |
| 28 June 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (4 pages) |
| 28 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 28 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 26 January 2010 | Director's details changed for Branko Branimir Jerbic on 12 December 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Branko Branimir Jerbic on 12 December 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 26 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
| 26 October 2009 | Previous accounting period shortened from 30 June 2009 to 31 December 2008 (1 page) |
| 18 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 18 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
| 17 March 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 17 March 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from newwood 35 rydens avenue walton on thames surrey KT12 3JE (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from newwood 35 rydens avenue walton on thames surrey KT12 3JE (1 page) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Ad 06/04/07--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 23 October 2007 | Ad 06/04/07--------- £ si 16@1=16 £ ic 2/18 (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 February 2007 | Company name changed novoles uk LIMITED\certificate issued on 19/02/07 (2 pages) |
| 19 February 2007 | Company name changed novoles uk LIMITED\certificate issued on 19/02/07 (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed (1 page) |
| 15 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 15 January 2007 | Director's particulars changed (1 page) |
| 28 December 2006 | Ad 06/04/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 28 December 2006 | Ad 06/04/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 10 chailey place walton on thames surrey KT12 4LQ (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: 10 chailey place walton on thames surrey KT12 4LQ (1 page) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 22 November 2005 | Return made up to 12/12/04; full list of members (6 pages) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 31 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 29 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
| 7 April 2004 | Registered office changed on 07/04/04 from: c/o alliotts friary court 13-21 high street guildford surrey GU1 3DL (1 page) |
| 23 December 2003 | Return made up to 12/12/03; full list of members
|
| 23 December 2003 | Return made up to 12/12/03; full list of members
|
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 96 high street guildford surrey GU1 3DL (1 page) |
| 15 September 2003 | Registered office changed on 15/09/03 from: 96 high street guildford surrey GU1 3DL (1 page) |
| 5 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 11 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 24 January 2002 | Return made up to 12/12/01; full list of members
|
| 24 January 2002 | Return made up to 12/12/01; full list of members
|
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 2 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 17 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 25 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 11 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 January 1998 | Return made up to 12/12/97; full list of members
|
| 19 January 1998 | Return made up to 12/12/97; full list of members
|
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | Secretary resigned (1 page) |
| 18 December 1996 | New director appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 18 December 1996 | Director resigned (1 page) |
| 18 December 1996 | New secretary appointed (2 pages) |
| 12 December 1996 | Incorporation (20 pages) |
| 12 December 1996 | Incorporation (20 pages) |