New Horizons Services Limited

Company Name	New Horizons Services Limited
Director	Emannuel Yao Mensah
Company Status	Active
Company Number	04705527
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Emannuel Yao Mensah
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2003(1 day after company formation)
Appointment Duration	21 years, 1 month
Role	Management Accountant
Country of Residence	England
Correspondence Address	22 Canons Gate Cheshunt Waltham Cross EN8 0XP

Secretary Name	Fosdicka Onike Crankson
Nationality	British
Status	Resigned
Appointed	21 March 2003(1 day after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2010)
Role	Administrator
Correspondence Address	43 Church Road South Croydon Croydon Surrey CR2 6HE

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Contact

Website	newhsl.co.uk
Telephone	020 35814060
Telephone region	London

Location

Registered Address	Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

900 at £1	Emmanuel Mensah 90.00% Ordinary A
100 at £1	Elizabeth Mensah 10.00% Ordinary B

Financials

Year	2014
Net Worth	£3,500
Cash	£599

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

3 April 2024	Confirmation statement made on 20 March 2024 with no updates (3 pages)
5 August 2023	Micro company accounts made up to 31 March 2023 (4 pages)
4 April 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
24 September 2022	Micro company accounts made up to 31 March 2022 (4 pages)
14 July 2022	Director's details changed for Emannuel Yao Mensah on 24 March 2022 (2 pages)
7 April 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
7 April 2021	Registered office address changed from Nicholas House Ground Floor West Office 10 River Front Enfield EN1 3TF England to Ground Floor West Office 10 Nicholas House River Front Enfield EN1 3TF on 7 April 2021 (1 page)
1 April 2021	Registered office address changed from Office Suites 1 & 2, 185 Angel Place Fore Street London N18 2UD United Kingdom to Nicholas House Ground Floor West Office 10 River Front Enfield EN1 3TF on 1 April 2021 (1 page)
1 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 July 2020	Registered office address changed from 185 Angel Place Fore Street Office Suites 1 & 2 London N18 2UD England to Office Suites 1 & 2, 185 Angel Place Fore Street London N18 2UD on 2 July 2020 (1 page)
30 June 2020	Registered office address changed from 1st Floor Office Suite 2 5 Lumina Way London EN1 1FS England to 185 Angel Place Fore Street Office Suites 1 & 2 London N18 2UD on 30 June 2020 (1 page)
1 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
5 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
3 July 2018	Registered office address changed from 5 1st Floor Office Suite 2 Lumina Way Enfield London EN1 1FS United Kingdom to 1st Floor Office Suite 2 5 Lumina Way London EN1 1FS on 3 July 2018 (1 page)
5 April 2018	Registered office address changed from 204 Baker Street Suite 130 London EN1 3JY England to 5 1st Floor Office Suite 2 Lumina Way Enfield London EN1 1FS on 5 April 2018 (1 page)
3 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
23 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 August 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 204 Baker Street Suite 130 London EN1 3JY on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 204 Baker Street Suite 130 London EN1 3JY on 14 August 2015 (1 page)
20 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Register inspection address has been changed to 23 Yorkshire Gardens London N18 2LD (1 page)
20 April 2015	Register inspection address has been changed to 23 Yorkshire Gardens London N18 2LD (1 page)
20 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 June 2014	Registered office address changed from 152 Kemp House City Road London EC1V 2NX United Kingdom on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 152 Kemp House City Road London EC1V 2NX United Kingdom on 24 June 2014 (1 page)
16 April 2014	Registered office address changed from 23 Yorkshire Gardens London N18 2LD on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from 23 Yorkshire Gardens London N18 2LD on 16 April 2014 (1 page)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
31 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
19 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
1 May 2012	Director's details changed for Emannuel Yao Mensah on 20 March 2012 (2 pages)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for Emannuel Yao Mensah on 20 March 2012 (2 pages)
1 May 2012	Annual return made up to 20 March 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
15 September 2010	Termination of appointment of Fosdicka Crankson as a secretary (1 page)
15 September 2010	Termination of appointment of Fosdicka Crankson as a secretary (1 page)
25 March 2010	Director's details changed for Emannuel Yao Mensah on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Director's details changed for Emannuel Yao Mensah on 25 March 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
20 April 2009	Return made up to 20/03/09; full list of members (4 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Return made up to 20/03/08; full list of members (4 pages)
15 April 2008	Secretary's change of particulars / fosdicka crankson / 15/04/2008 (1 page)
15 April 2008	Secretary's change of particulars / fosdicka crankson / 15/04/2008 (1 page)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
24 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
22 March 2007	Return made up to 20/03/07; full list of members (2 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
2 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
26 April 2006	Return made up to 20/03/06; full list of members (2 pages)
26 April 2006	Return made up to 20/03/06; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 April 2005	Return made up to 20/03/05; full list of members (6 pages)
19 April 2005	Return made up to 20/03/05; full list of members (6 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2004	Return made up to 20/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
7 April 2003	Director resigned (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Director resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: 85 south street dorking surrey RH4 2LA (1 page)
7 April 2003	New director appointed (2 pages)
7 April 2003	Registered office changed on 07/04/03 from: 85 south street dorking surrey RH4 2LA (1 page)
20 March 2003	Incorporation (13 pages)
20 March 2003	Incorporation (13 pages)

New Horizons Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London