New Span Holdings Limited. Head office in Chandlers Ford. Check Director.

New Span Holdings Limited, Chandlers Ford

New Span Holdings Limited is a private limited company. Situated at The Old Post Office, Kingsway, Chandlers Ford SO53 1FD, the aforementioned 20 years old enterprise was incorporated on 2004-03-26 and is officially categorised as "activities of head offices" (SIC code: 70100).
1 director can be found in this enterprise: Mark M. (appointed on 26 March 2004).

About
Name: New Span Holdings Limited
Number: 05085368
Incorporation date: 2004-03-26
End of financial year: 31 December


Address:	The Old Post Office Kingsway Chandlers Ford SO53 1FD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark M.

16 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	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	26,614	29,741	25,872	19,456	17,378	23,572	39,440	49,536	79,173	134,805	53,100
Fixed Assets	1,709,222	1,707,737	1,706,253	1,704,769	1,965,522	1,965,522	2,429,649	2,686,895	3,415,672	4,008,000	5,532,209
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	598,979	621,789	638,268	648,427	-	-	-	-	-	-	-
Tangible Fixed Assets	4,751	3,266	1,782	298	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,012,087	954,248	898,544	853,408	794,852	749,911	709,545	702,835	972,115	1,617,533	1,760,582

The date for New Span Holdings Limited confirmation statement filing is 2023-11-20. The last confirmation statement was submitted on 2022-11-06. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only individual Mark M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
SH19	Statement of Capital on 19th October 2023: 60.00 GBP filed on: 19th, October 2023 \| capital	Free Download (5 pages)

Type		Free download
SH19	Statement of Capital on 19th October 2023: 60.00 GBP filed on: 19th, October 2023 \| capital	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 7th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 26th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, December 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 19th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2014: 60.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 23rd, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd December 2013: 60.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, October 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th February 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 14th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
SH03	Purchase of own shares filed on: 6th, July 2010 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 18th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 13th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 19th, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2nd September 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 12th, November 2008 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 02/05/08 filed on: 14th, July 2008 \| capital	Free Download (1 page)
363s	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 9th, November 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 28th April 2007 with shareholders record filed on: 28th, April 2007 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 9th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th April 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (8 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st March 2005 filed on: 2nd, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, July 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 5th, July 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 1st April 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
88(2)R	Alloted 10 shares on 27th March 2004. Value of each share 1 £, total number of shares: 11. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 27th March 2004. Value of each share 1 £, total number of shares: 21. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 27th March 2004. Value of each share 1 £, total number of shares: 70. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 27th March 2004. Value of each share 1 £, total number of shares: 120. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 10 shares on 27th March 2004. Value of each share 1 £, total number of shares: 21. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, July 2004 \| capital	Free Download (4 pages)
88(2)R	Alloted 49 shares on 27th March 2004. Value of each share 1 £, total number of shares: 70. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 10 shares on 27th March 2004. Value of each share 1 £, total number of shares: 11. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on 27th March 2004. Value of each share 1 £, total number of shares: 120. filed on: 7th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/03/04 filed on: 28th, June 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 27/03/04 filed on: 28th, June 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 26th, March 2004 \| incorporation	Free Download (17 pages)

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