Newrest-all Limited. Head office in Slough. Check Director.

Newrest-all Limited, Slough

Newrest-All Limited is a private limited company. Situated at 3 Millbrook Way, Colnbrook, Slough SL3 0HN, this 14 years old enterprise was incorporated on 2010-03-18 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the firm: Olivier S. (appointed on 24 May 2021), Jonathan S. (appointed on 18 March 2010).

About
Name: Newrest-all Limited
Number: 07194011
Incorporation date: 2010-03-18
End of financial year: 30 September


Address:	3 Millbrook Way Colnbrook Slough SL3 0HN
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Newrest Group Holdings S.A.

30 June 2016

Address	Studio 45 55 Trinity Buoy Wharf, London, E14 0FP, England
Legal authority	Companies Act 2006
Legal form	Companies Act 2006
Country registered	Uk
Place registered	Uk
Registration number	06173245
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30
Current Assets	427,515	257,653	231,519
Fixed Assets	7,882	7,882	6,736
Shareholder Funds	32,988	70,492	119,183
Tangible Fixed Assets	7,882	7,882	6,736
Total Assets Less Current Liabilities	32,988	70,492	119,183

The date for Newrest-All Limited confirmation statement filing is 2024-04-03. The previous one was submitted on 2023-03-20. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, a solitary company Newrest Group Holdings S.A. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at 55 Trinity Buoy Wharf, E14 0FP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/03/20 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/03/20 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 24th, February 2023 \| accounts	Free Download (27 pages)
TM01	2023/02/01 - the day director's appointment was terminated filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/09/30 filed on: 25th, March 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2022/03/20 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/12/01 director's details were changed filed on: 1st, December 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/20 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/05/24. filed on: 24th, May 2021 \| officers	Free Download (2 pages)
TM01	2021/05/24 - the day director's appointment was terminated filed on: 24th, May 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 19th, May 2021 \| accounts	Free Download (32 pages)
AP01	New director appointment on 2020/09/18. filed on: 21st, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/18 - the day director's appointment was terminated filed on: 21st, September 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/09/30 filed on: 21st, August 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2020/03/20 filed on: 2nd, April 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/01/15 - the day director's appointment was terminated filed on: 17th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/01. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2019/03/20 filed on: 5th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 2018/03/20 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2017/09/19. New Address: 3 Millbrook Way Colnbrook Slough SL3 0HN. Previous address: C/O Jsp Accountants Limited 10 College Road First Floor Harrow Middlesex HA1 1BE filed on: 19th, September 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, September 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2017/03/20 filed on: 2nd, June 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/05 filed on: 5th, July 2016 \| confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/09/30 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/07/01. filed on: 9th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/07/01 - the day director's appointment was terminated filed on: 9th, November 2015 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/26 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 18th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/04/16 capital
AD01	Change of registered office on 2013/05/14 from 437 North Woolwich Road London E16 2BS United Kingdom filed on: 14th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 12th, March 2013 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 28th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 7th, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2010/09/30, originally was 2011/03/31. filed on: 22nd, June 2010 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2010/05/19. filed on: 19th, May 2010 \| officers	Free Download (4 pages)
TM01	2010/05/19 - the day director's appointment was terminated filed on: 19th, May 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, March 2010 \| incorporation	Free Download (11 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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