All Things Made New Limited (number 07598830) is a private limited company founded on 2011-04-11. The company is located at Square Root Business Centre, 102- 116 Windmill Road, Croydon CR0 2XQ. All Things Made New Limited is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name All Things Made New Limited
Number 07598830
Date of Incorporation: 2011-04-11
End of financial year: 30 April
Address: Square Root Business Centre, 102- 116 Windmill Road, Croydon, CR0 2XQ
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Laurie-Lee G. (in the company from 21 April 2017), Darren G. (appointment date: 11 April 2011). The Companies House indexes 2 persons of significant control, namely: Laurie-Lee G. has 1/2 or less of shares, Darren G. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 4,940 4,223 1,248 18,347 9,077 8,331 18,501 13,371 14,011 19,599 32,192 -
Number Shares Allotted 1 1 1 1 1 - - - - - - -
Shareholder Funds 1,564 3,249 549 10,075 587 - - - - - - -
Tangible Fixed Assets 715 458 54 1,694 1,274 - - - - - - -
Total Assets Less Current Liabilities 1,564 3,249 549 10,075 587 -1,179 -3,702 -2,298 1,235 3,418 6,824 9,054
Fixed Assets 715 - - - - - - - - 248 165 -

People with significant control

Laurie-Lee G.
10 November 2020
Nature of control: 25-50% shares
Darren G.
6 April 2016
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-01-08
filed on: 8th, January 2024 | confirmation statement
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