Giffard Newton & Sons Limited, Essex

Giffard Newton & Sons Limited is a private limited company. Formerly, it was named Tudor Wholesale Ltd (it was changed on 2005-07-26). Located at 38 Chigwell Lane, Loughton, Essex IG10 3NY, the aforementioned 24 years old firm was incorporated on 2000-01-13 and is officially categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160).
2 directors can be found in this enterprise: Ryan D. (appointed on 16 October 2019), Rosina V. (appointed on 29 October 2008). Moving on to the secretaries (1 in total), we can name: Rosina V. (appointed on 31 October 2008).
About
Name: Giffard Newton & Sons Limited
Number: 03905983
Incorporation date: 2000-01-13
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
Company staff
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
Financial 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 - - - - - - -

The due date for Giffard Newton & Sons Limited confirmation statement filing is 2024-01-27. The last one was sent on 2023-01-13. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary person Rosina V. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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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