New Ways Construction Ltd, Basildon
New Ways Construction Ltd is a private limited company. Previously, it was named Redbrooks New Ways Construction Ltd (changed on 2020-06-08). Situated at Unit 8 Carnival Park, Carnival Close, Basildon SS14 3WN, the aforementioned 4 years old company was incorporated on 2019-05-20 and is officially classified as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).2 directors can be found in the enterprise: David T. (appointed on 09 October 2020), Sonny M. (appointed on 20 May 2019).
| About | |
|---|---|
| Name: New Ways Construction Ltd | |
| Number: 12003936 | |
| Incorporation date: 2019-05-20 | |
| End of financial year: 30 September |
| Address: |
Unit 8 Carnival Park Carnival Close Basildon SS14 3WN |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Sonny M.
20 May 2019
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Grevayne Properties Limited
28 August 2020
| Address | Office Suite 7 Shrieves Walk, 39 Sheep Street, Stratford-Upon-Avon, Warwickshire, CV37 6GJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01039126 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Scott R.
20 May 2019 - 1 June 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2020-05-31 | 2020-09-30 | 2021-09-30 |
| Current Assets | 164,196 | 942,642 | 1,974,675 |
| Fixed Assets | 799,505 | 1,232,710 | 1,183,034 |
| Total Assets Less Current Liabilities | 932,920 | 1,539,072 | 1,707,784 |
The due date for New Ways Construction Ltd confirmation statement filing is 2024-06-19. The most recent confirmation statement was submitted on 2023-06-05. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up until 30 September 2022.
3 persons of significant control are indexed in the Companies House, namely: Sonny M. that owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights. Grevayne Properties Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Shrieves Walk, 39 Sheep Street, CV37 6GJ Stratford-Upon-Avon, Warwickshire. Scott R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 23rd October 2023 filed on: 24th, October 2023 | officers |
Free Download
(1 page)
|