NEW LEAF DISTRIBUTION LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1JE

Company number 05520001
Status Active
Incorporation Date 27 July 2005
Company Type Private Limited Company
Address 1ST FLOOR PRINCESS CAROLINE HOUSE 1, HIGH STREET, SOUTHEND ON SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 30,010 . The most likely internet sites of NEW LEAF DISTRIBUTION LIMITED are www.newleafdistribution.co.uk, and www.new-leaf-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. New Leaf Distribution Limited is a Private Limited Company. The company registration number is 05520001. New Leaf Distribution Limited has been working since 27 July 2005. The present status of the company is Active. The registered address of New Leaf Distribution Limited is 1st Floor Princess Caroline House 1 High Street Southend On Sea Essex Ss1 1je. The company`s financial liabilities are £63.52k. It is £-65.3k against last year. The cash in hand is £183.44k. It is £-100.65k against last year. And the total assets are £239.91k, which is £-57.96k against last year. MITCHELL, Sarah Suzanne is a Secretary of the company. HOBBS, Daniel Marcus is a Director of the company. HOBBS, Mark Alan is a Director of the company. HOBBS, Tina Elaine is a Director of the company. MITCHELL, Sarah Suzanne is a Director of the company. NAIRN, Christopher Andrew Stokes is a Director of the company. WALLIS, Sam Francis is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


new leaf distribution Key Finiance

LIABILITIES £63.52k
-51%
CASH £183.44k
-36%
TOTAL ASSETS £239.91k
-20%
All Financial Figures

Current Directors

Secretary
MITCHELL, Sarah Suzanne
Appointed Date: 27 July 2005
Director
HOBBS, Daniel Marcus
Appointed Date: 23 March 2012
37 years old
Director
HOBBS, Mark Alan
Appointed Date: 27 July 2005
60 years old
Director
HOBBS, Tina Elaine
Appointed Date: 23 March 2012
61 years old
Director
MITCHELL, Sarah Suzanne
Appointed Date: 23 March 2012
62 years old
Director
NAIRN, Christopher Andrew Stokes
Appointed Date: 23 October 2013
67 years old
Director
WALLIS, Sam Francis
Appointed Date: 22 April 2013
37 years old

Resigned Directors

Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 27 July 2005
Appointed Date: 27 July 2005

Persons With Significant Control

Mr Mark Alan Hobbs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW LEAF DISTRIBUTION LIMITED Events

08 Aug 2016
Confirmation statement made on 27 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 30,010
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 30,010
...
... and 31 more events
16 Aug 2005
Secretary resigned
16 Aug 2005
Registered office changed on 16/08/05 from: 35 firs avenue london N11 3NE
16 Aug 2005
New secretary appointed
16 Aug 2005
New director appointed
27 Jul 2005
Incorporation

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