Newhaze Building Services Limited. Head office in Felbridge. Check Director.

Newhaze Building Services Limited, Felbridge

Newhaze Building Services Limited is a private limited company. Located at Kalani Lodge Lake View Road, Furnace Wood, Felbridge RH19 2QE, the above-mentioned 20 years old company was incorporated on 2003-04-29 and is officially classified as "other building completion and finishing" (SIC: 43390).
2 directors can be found in this firm: Amanda J. (appointed on 01 April 2022), Martyn J. (appointed on 19 March 2004). When it comes to the secretaries (1 in total), we can name: Amanda J. (appointed on 19 March 2004).

About
Name: Newhaze Building Services Limited
Number: 04748530
Incorporation date: 2003-04-29
End of financial year: 31 March


Address:	Kalani Lodge Lake View Road Furnace Wood Felbridge RH19 2QE
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Amanda J.

6 April 2016

Nature of control:	25-50% shares

Martyn J.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	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	120,456	106,823	153,580	134,375	136,445	141,982	132,536	102,096	240,795	191,109	333,434	452,726	411,815
Fixed Assets	-	-	-	-	-	-	18,898	13,869	98,281	19,112	27,278	23,390	99,148
Total Assets Less Current Liabilities	54,058	49,774	22,538	57,112	65,009	78,116	74,842	63,472	236,779	126,449	236,032	338,212	445,354
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	53,119	30,118	9,849	46,251	59,636	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,167	25,569	19,047	18,972	9,248	-	-	-	-	-	-	-	-

The due date for Newhaze Building Services Limited confirmation statement filing is 2024-05-05. The most recent one was sent on 2023-04-21. The deadline for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Amanda J. who has 1/2 or less of shares. Martyn J. who has 1/2 or less of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 18th, November 2022 \| accounts	Free Download (6 pages)
MA	Memorandum and Articles of Association filed on: 27th, June 2022 \| incorporation	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, June 2022 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 22nd, June 2022 \| capital	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 17th, December 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
SH03	Report of purchase of own shares filed on: 10th, September 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on June 25, 2014: 2.00 GBP filed on: 4th, September 2014 \| capital	Free Download (4 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 27, 2009 filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/03/2008 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 21st, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
88(2)R	Alloted 1 shares on March 27, 2007. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on March 27, 2007. Value of each share 1 £, total number of shares: 3. filed on: 15th, May 2007 \| capital	Free Download (1 page)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 15, 2007 filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, August 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 8th, August 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to May 12, 2005 filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 3rd, March 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 12, 2004 filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 30/09/04 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, April 2003 \| incorporation	Free Download (19 pages)

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