Company NameNewstyle Kitchens & Bedrooms Ltd
DirectorAdrian Nicusor Nastase
Company StatusActive - Proposal to Strike off
Company Number06510545
CategoryPrivate Limited Company
Incorporation Date20 February 2008(16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Adrian Nicusor Nastase
Date of BirthNovember 1983 (Born 40 years ago)
NationalityRomanian
StatusCurrent
Appointed25 September 2020(12 years, 7 months after company formation)
Appointment Duration3 years, 7 months
RoleKitchen Fitter
Country of ResidenceEngland
Correspondence Address13b Wenham Drive
Westcliff-On-Sea
SS0 9BN
Director NameMr Derek Cass
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleKitchen & Bedroom Designer
Country of ResidenceEngland
Correspondence Address186 Queensway
Shelley
Ongar
Essex
CM5 0BS
Secretary NameLinda Joyce Cass
NationalityBritish
StatusResigned
Appointed20 February 2008(same day as company formation)
RoleCompany Director
Correspondence Address186 Queensway
Shelley
Ongar
Essex
CM5 0BS
Director NameMr Colin David Card
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2020(12 years, 7 months after company formation)
Appointment Duration1 month (resigned 29 October 2020)
RoleKitchen Fitter
Country of ResidenceEngland
Correspondence Address3 Martins Close
Stanford-Le-Hope
SS17 8AB

Contact

Telephone01702 520001
Telephone regionSouthend-on-Sea

Location

Registered AddressUnit 2, 60 Progress Road
Leigh On Sea
Essex
SS9 5JT
RegionEast of England
ConstituencySouthend West
CountyEssex
WardEastwood Park
Built Up AreaSouthend-on-Sea

Shareholders

75 at £1Derek Cass
75.00%
Ordinary
25 at £1Linda Joyce Cass
25.00%
Ordinary

Financials

Year2014
Net Worth£8,179
Cash£53,322
Current Liabilities£51,793

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return24 November 2023 (5 months ago)
Next Return Due8 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (5 pages)
5 December 2023Confirmation statement made on 24 November 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
5 December 2022Confirmation statement made on 24 November 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
24 November 2021Confirmation statement made on 24 November 2021 with no updates (3 pages)
24 November 2020Notification of Adrian Nicusor Nastase as a person with significant control on 29 October 2020 (2 pages)
24 November 2020Confirmation statement made on 24 November 2020 with updates (4 pages)
24 November 2020Cessation of Derek Cass as a person with significant control on 1 October 2020 (1 page)
30 October 2020Termination of appointment of Colin David Card as a director on 29 October 2020 (1 page)
6 October 2020Confirmation statement made on 6 October 2020 with updates (4 pages)
6 October 2020Termination of appointment of Linda Joyce Cass as a secretary on 1 October 2020 (1 page)
6 October 2020Termination of appointment of Derek Cass as a director on 1 October 2020 (1 page)
28 September 2020Appointment of Mr Adrian Nicusor Nastase as a director on 25 September 2020 (2 pages)
25 September 2020Appointment of Mr Colin David Card as a director on 25 September 2020 (2 pages)
31 July 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
25 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
21 August 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
27 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
24 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
24 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
(4 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
27 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(4 pages)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
26 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 October 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
26 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 September 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 February 2010Director's details changed for Derek Cass on 22 February 2010 (2 pages)
23 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
23 February 2010Director's details changed for Derek Cass on 22 February 2010 (2 pages)
13 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
13 August 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
2 March 2009Return made up to 20/02/09; full list of members (3 pages)
2 March 2009Return made up to 20/02/09; full list of members (3 pages)
6 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
6 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
20 February 2008Incorporation (12 pages)
20 February 2008Incorporation (12 pages)