Company information:
Newman Labelling Systems Limited (No: 02745532)
Address: SUSSEX INNOVATION, 12-16 ADDISCOMBE ROAD, CROYDON, CR0 0XT
Status: Liquidation
Incorporated: 09-Jul-1992
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 21-Sep-2019
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: MARTHA NEWMAN ( DOB: May-1952 From: Sep-1992 )
Resigned Director: SHAUN NIGEL BAKER ( DOB: May-1971 From: Mar-2017 To: Feb-2019 )
Resigned Director: JOHN WILLIAM CLAYTON ( DOB: May-1950 From: Feb-1993 To: Jun-2016 )
Resigned Director: JOHN HENRY GASKIN ( DOB: Dec-1932 From: Apr-1996 To: Nov-2011 )
Resigned Director: IAN LESLIE HILLABY ( DOB: Aug-1962 From: Jul-2004 To: Jan-2008 )
Resigned Director: ELIZA MO YIN KWONG ( From: Sep-1992 To: Feb-1993 )
Resigned Director: ELIZA MO YIN KWONG ( DOB: Oct-1956 From: Dec-1994 To: Jun-2009 )
Resigned Director: MARK MCMAHON ( From: Apr-2016 To: Nov-2016 )
Resigned Director: MARGARET NEWMAN ( DOB: Dec-1910 From: Sep-1992 To: Jan-2000 )
Resigned Director: ROBERT JOHN NEWMAN ( DOB: Sep-1910 From: Sep-1992 To: Jan-2000 )
Resigned Director: JOSEPH HENRY PAGE ( From: Feb-1993 To: May-2012 )
Resigned Director: KEVIN EDWIN TRIGGS ( DOB: Dec-1959 From: Feb-1993 To: Mar-1994 )
Resigned Director: KEVIN EDWIN TRIGGS ( DOB: Dec-1959 From: Jul-2007 To: Nov-2011 )
Resigned Director: DENNIS GODFREY WITCHALLS ( DOB: Jan-1929 From: Feb-1993 To: Apr-2001 )
Resigned Director: VICTORIA JANE WOOD ( DOB: Jul-1967 From: Mar-2000 To: Mar-2004 )
Resigned Secretary: ELIZA MO YIN KWONG ( DOB: Oct-1956 From: Sep-1992 To: Jun-2009 )
Persons of Significant Control:
Nufrend Limited, Newman House Queens Road, Barnet, Hertfordshire, EN5 4DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-25)
Mrs Martha Newman, Newman House Queens Road, Barnet, Hertfordshire, EN5 4DL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Mark Mcmahon, Newman House Queens Road, Barnet, Hertfordshire, EN5 4DL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-15)
Company Accounts Summary (£)
| Item | 2016-09-30 | 2017-09-30 | Chart |
|---|---|---|---|
| Fixed assets | 10,046 | 9,045 | 10046.0,9045 |
| Fixed assets / Property, plant and equipment | 3,467 | 2,466 | 3467.0,2466 |
| Fixed assets / Investments, fixed assets | 6,579 | 6,579 | 6579.0,6579 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,579 | 6,579 | 6579.0,6579 |
| Current assets | 1,507,596 | 1,415,874 | 1507596.0,1415874 |
| Current assets / Total inventories | 312,124 | 385,969 | 312124.0,385969 |
| Current assets / Debtors | 997,708 | 773,747 | 997708.0,773747 |
| Current assets / Current asset investments / Investments in group undertakings | 6,579 | 6,579 | 6579.0,6579 |
| Current assets / Cash at bank and on hand | 197,764 | 256,158 | 197764.0,256158 |
| Net current assets (liabilities) | 578,753 | 538,775 | 578753.0,538775 |
| Total assets less current liabilities | 588,799 | 547,820 | 588799.0,547820 |
| Net assets (liabilities) | 32,217 | 3,424 | 32217.0,3424 |
| Equity / share capital and reserves | 32,217 | 3,424 | 32217.0,3424 |