| Company Name | New Look Homes Limited |
|---|---|
| Director | Neil Edward Newman |
| Company Status | Active |
| Company Number | 04743335 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Neil Edward Newman |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Road Canvey Island Essex SS8 0EN |
| Secretary Name | Mr Stuart Ashley Newman |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Woodside Avenue Benfleet Essex SS7 4NN |
| Director Name | Mr Stuart Ashley Newman |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2008(5 years after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 09 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 202 Woodside Avenue Benfleet Essex SS7 4NN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | newlook-homes.co.uk/ |
|---|---|
| Telephone | 01268 514516 |
| Telephone region | Basildon |
Location
| Registered Address | 3c Mulberry Road Canvey Island Essex SS8 0PR |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island West |
| Built Up Area | Canvey Island |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £463,188 |
| Gross Profit | £122,847 |
| Net Worth | £61,335 |
| Cash | £46,324 |
| Current Liabilities | £56,228 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 July 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 16 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 June 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 15 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 1 August 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-08-01
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 19 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 9 January 2015 | Termination of appointment of Stuart Ashley Newman as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Stuart Ashley Newman as a director on 9 January 2015 (1 page) |
| 9 January 2015 | Termination of appointment of Stuart Ashley Newman as a director on 9 January 2015 (1 page) |
| 3 October 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 12 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 6 November 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 10 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 4 July 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Stuart Ashley Newman on 24 April 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Stuart Ashley Newman on 24 April 2010 (2 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 19 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 August 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 26 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 7 July 2008 | Director appointed stuart newman (1 page) |
| 7 July 2008 | Director appointed stuart newman (1 page) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 October 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 1 October 2007 | Return made up to 24/04/07; full list of members (6 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 21 June 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 18 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 18 May 2006 | Return made up to 24/04/06; full list of members (6 pages) |
| 16 September 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 20 January 2005 | Return made up to 24/04/04; full list of members (6 pages) |
| 20 January 2005 | Return made up to 24/04/04; full list of members (6 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 21 September 2004 | Ad 13/09/04-13/09/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 September 2004 | Ad 13/09/04-13/09/04 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 18 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 9 May 2003 | New director appointed (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 May 2003 | Registered office changed on 09/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | New secretary appointed (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | New secretary appointed (1 page) |
| 9 May 2003 | New director appointed (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Incorporation (12 pages) |
| 24 April 2003 | Incorporation (12 pages) |