NEW ROOMS LIMITED
AXMINSTER MARCUS BROOKS PROPERTY MAKEOVERS LIMITED

Hellopages » Devon » East Devon » EX13 5SQ

Company number 04483733
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address KINGSGATE, COOKS LANE, AXMINSTER, DEVON, EX13 5SQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 210 . The most likely internet sites of NEW ROOMS LIMITED are www.newrooms.co.uk, and www.new-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. New Rooms Limited is a Private Limited Company. The company registration number is 04483733. New Rooms Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of New Rooms Limited is Kingsgate Cooks Lane Axminster Devon Ex13 5sq. The company`s financial liabilities are £14.74k. It is £-10.65k against last year. The cash in hand is £9.89k. It is £-7.38k against last year. And the total assets are £75.89k, which is £58.26k against last year. BROOKS, Marcus Stephen is a Director of the company. Secretary WAKEFIELD, Samantha has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


new rooms Key Finiance

LIABILITIES £14.74k
-42%
CASH £9.89k
-43%
TOTAL ASSETS £75.89k
+330%
All Financial Figures

Current Directors

Director
BROOKS, Marcus Stephen
Appointed Date: 11 July 2002
63 years old

Resigned Directors

Secretary
WAKEFIELD, Samantha
Resigned: 01 August 2010
Appointed Date: 11 July 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Marcus Stephen Brooks
Notified on: 9 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW ROOMS LIMITED Events

13 Sep 2016
Confirmation statement made on 10 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 210

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 210

...
... and 36 more events
01 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

01 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution

30 Jul 2002
Company name changed marcus brooks property makeovers LIMITED\certificate issued on 30/07/02
11 Jul 2002
Incorporation