Something Old Something New Limited. net worth, address, company information. Free

Company search

Something Old Something New Limited (number 06185992) is a private limited company started on 2007-03-27 in United Kingdom. This business is located at Thorpe House, 93 Headlands, Kettering NN15 6BL. Something Old Something New Limited operates SIC code: 47910 which stands for "retail sale via mail order houses or via internet", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Something Old Something New Limited
Number	06185992
Date of Incorporation:	March 27, 2007
End of financial year:	30 June
Address:	Thorpe House, 93 Headlands, Kettering, NN15 6BL
SIC code:	47910 - Retail sale via mail order houses or via Internet 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this particular firm, we can name: Helena J. (appointed on 02 April 2014), Thomas K. (appointment date: 27 March 2007). 1 secretary is also present: Helena J. (appointed on 27 March 2007). The Companies House reports 2 persons of significant control, namely: Helena V. has substantial control or influence, Thomas K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	835	757	982	1,047	1,122	788	465	495	495	-	192	147	90
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,004	600	570	-1,073	-2,170	-2,180	-	-	-	-	-	-	-
Tangible Fixed Assets	433	329	74	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,004	600	570	-1,073	-2,170	-2,180	-2,187	3,507	3,589	3,589	3,917	4,358	4,758
Fixed Assets	-	-	74	-	-	-	-	-	495	495	495	495	495

People with significant control

Helena V.

5 June 2020

Nature of control:	significiant influence or control

Thomas K.

6 April 2016 - 1 March 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-04 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-04 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-04 filed on: 8th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-04 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2020-06-05 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-03-01 filed on: 15th, June 2020 \| persons with significant control	Free Download (1 page)
(AA) Micro company accounts made up to 2019-06-30 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-04 filed on: 18th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 28th, March 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-04 filed on: 16th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 23rd, March 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2018-01-04 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, March 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-01-04 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
(AD01) New registered office address Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL. Change occurred on 2016-01-27. Company's previous address: Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU. filed on: 27th, January 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-01-04 filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
(AD01) New registered office address Mercers Manor Barns Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU. Change occurred on 2015-01-30. Company's previous address: Chandos House School Lane Buckingham Buckinghamshire MK18 1HD. filed on: 30th, January 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-01-04 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2014-04-02 filed on: 2nd, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-01-04 filed on: 30th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-01-30: 100.00 GBP capital
(AD01) Registered office address changed from Suite C Falcon Drive Old Stratford Milton Keynes MK19 6FG United Kingdom on 2013-10-01 filed on: 1st, October 2013 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 3rd, July 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2013 \| gazette	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-01-04 filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-06-30 filed on: 30th, March 2012 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from Blackberry Cottage 6 Quarry Green Close Wicken South Northants MK19 6EY on 2012-01-07 filed on: 7th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-01-04 filed on: 4th, January 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-27 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010-03-27 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-27 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, April 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-05-15 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2008-06-30 filed on: 28th, January 2009 \| accounts	Free Download (9 pages)
(225) Accounting reference date extended from 31/03/2008 to 30/06/2008 filed on: 22nd, January 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 27th, March 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 27th, March 2007 \| incorporation	Free Download (14 pages)

Companies nearby
Thing Of Beauty Limited [0.00 mile]
Psg Properties Limited [0.00 mile]
C.f.s Brixworth Limited [0.00 mile]
Bella Sicilia (kettering) Limited [0.00 mile]


Jorcra Properties Limited [0.00 mile]
Daka Building Services Limited [0.00 mile]
Jrcb Holdings Limited [0.00 mile]
Concept Launch Partners Ltd [0.00 mile]