Giffard Newton & Sons Limited (reg no 03905983) is a private limited company created on 2000-01-13. This firm is situated at 38 Chigwell Lane, Loughton, Essex IG10 3NY. Changed on 2005-07-26, the previous name the enterprise utilized was Tudor Wholesale Ltd. Giffard Newton & Sons Limited operates SIC: 46160 which stands for "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name Giffard Newton & Sons Limited
Number 03905983
Date of Incorporation: Thu, 13th Jan 2000
End of financial year: 31 March
Address: 38 Chigwell Lane, Loughton, Essex, IG10 3NY
SIC code: 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

As for the 2 directors that can be found in the aforementioned company, we can name: Ryan D. (appointed on 16 October 2019), Rosina V. (appointment date: 29 October 2008). 1 secretary is there in the company: Rosina V. (appointed on 31 October 2008). The Companies House indexes 1 person of significant control - Rosina V., a solitary person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 642,104 605,528 795,010 790,741 994,866 927,458 951,935 688,132 861,957 973,380 1,384,682
Total Assets Less Current Liabilities 196,989 220,501 152,568 129,321 263,477 304,805 306,887 192,662 365,836 393,601 415,356
Number Shares Allotted - 5,000 - 5,000 - - - - - - -
Fixed Assets 129,883 114,129 - - - - - - - - -
Shareholder Funds -18,153 35,303 19,356 27,615 - - - - - - -
Tangible Fixed Assets 129,883 114,129 36,877 33,099 - - - - - - -

People with significant control

Rosina V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 | accounts
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