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Company Information for

NEW TWO LIMITED

210 EDMISTON DRIVE, UNIT 10/11, GLASGOW, G51 2YU,
Company Registration Number
SC228448
Private Limited Company
Active

Company Overview

About New Two Ltd
NEW TWO LIMITED was founded on 2002-02-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". New Two Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW TWO LIMITED
 
Legal Registered Office
210 EDMISTON DRIVE
UNIT 10/11
GLASGOW
G51 2YU
Other companies in G45
 
Filing Information
Company Number SC228448
Company ID Number SC228448
Date formed 2002-02-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 11/01/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW TWO LIMITED
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Companies with same name NEW TWO LIMITED
The following companies were found which have the same name as NEW TWO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW TWO BROTHERS TIRE SERVICE, INC. 2525 NORTH LOOP W STE 125 HOUSTON TX 77008 Active Company formed on the 2006-08-28
NEW TWO CONSTRUCTION CORP. 50 SECOND STREET Nassau GARDEN CITY NY 11040 Active Company formed on the 2003-03-31
NEW TWO STAR LLC 585 84TH STREET Kings BROOKLYN NY 11209 Active Company formed on the 2012-11-27
NEW TWO YOU RESALE TWO YOU, LLC P.O. BOX 08339 - CLEVELAND OH 44108 Active Company formed on the 2010-06-01
NEW TWO YOU LLC 42 CIRCLE CREEK WAY ORMOND BEACH FL 32174 Inactive Company formed on the 2015-07-23
NEW TWO YOU LLC New Jersey Unknown

Company Officers of NEW TWO LIMITED

Current Directors
Officer Role Date Appointed
BRIAN BLYTH JENKINS
 Company Secretary 2002-05-17
ELIZABETH CLEMENTS
 Director 2002-05-17
MARY CHRISTINE DEVINE
 Director 2002-05-17
KATHLEEN ANNE MCCALLUM
 Director 2002-05-17
VICTOR QUAYLE
 Director 2002-05-17
MARY CATHERINE TOPPER
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ROBERTSON DRENNAN
 Director 2002-05-17 2014-12-20
BLP SECRETARIES LIMITED
 Nominated Secretary 2002-02-25 2002-05-17
BLP CREATIONS LIMITED
 Nominated Director 2002-02-25 2002-05-17
BLP FORMATIONS LIMITED
 Nominated Director 2002-02-25 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BLYTH JENKINS SECOND OPPORTUNITIES Company Secretary 1998-11-30 CURRENT 1998-11-30 Active
ELIZABETH CLEMENTS SECOND OPPORTUNITIES Director 2001-03-06 CURRENT 1998-11-30 Active
MARY CHRISTINE DEVINE CASSILTOUN TRUST Director 2000-09-21 CURRENT 2000-03-24 Active
KATHLEEN ANNE MCCALLUM SOUTH EAST GLASGOW COMMUNITY LEGAL AND ADVICE SERVICE Director 2009-04-09 CURRENT 2009-04-09 Dissolved 2014-05-30
KATHLEEN ANNE MCCALLUM SECOND OPPORTUNITIES Director 1998-11-30 CURRENT 1998-11-30 Active
MARY CATHERINE TOPPER SECOND OPPORTUNITIES Director 1998-11-30 CURRENT 1998-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED MRS ANGELA MOLLOY
2023-03-20APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINE DEVINE
2023-02-2805/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-03-24AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CLEMENTS
2021-05-17AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-01-10AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN ANNE MACCALLUM
2019-01-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13PSC07CESSATION OF ELIZABETH CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR QUAYLE
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-11AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-07AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AA01Previous accounting period extended from 05/04/15 TO 11/04/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-14AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTSON DRENNAN
2015-01-05AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-19AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-04AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0125/02/12 ANNUAL RETURN FULL LIST
2012-01-23AA05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-25AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-31AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-25AR0125/02/10 ANNUAL RETURN FULL LIST
2010-02-19AA05/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-11363aReturn made up to 25/02/09; full list of members
2009-02-04AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-03-28AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-03-20363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 05/04/06
2006-05-25363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
2005-03-31363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
2004-03-23363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-12-15225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 05/04/03
2003-03-11363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-09-04288bSECRETARY RESIGNED
2002-09-04287REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2002-05-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-17CERTNMCOMPANY NAME CHANGED BLP 2002-11 LIMITED CERTIFICATE ISSUED ON 17/05/02
2002-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture

46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


Licences & Regulatory approval
We could not find any licences issued to NEW TWO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW TWO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW TWO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.599
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture

Creditors
Creditors Due Within One Year 2013-04-05 £ 96,598
Creditors Due Within One Year 2012-04-05 £ 63,739
Creditors Due Within One Year 2012-04-05 £ 63,739
Creditors Due Within One Year 2011-04-05 £ 54,010

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW TWO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-05 £ 7,004
Cash Bank In Hand 2012-04-05 £ 5,041
Cash Bank In Hand 2012-04-05 £ 5,041
Cash Bank In Hand 2011-04-05 £ 14,120
Current Assets 2013-04-05 £ 156,229
Current Assets 2012-04-05 £ 123,361
Current Assets 2012-04-05 £ 123,361
Current Assets 2011-04-05 £ 114,089
Debtors 2013-04-05 £ 127,955
Debtors 2012-04-05 £ 74,550
Debtors 2012-04-05 £ 74,550
Debtors 2011-04-05 £ 69,110
Shareholder Funds 2013-04-05 £ 59,631
Shareholder Funds 2012-04-05 £ 59,622
Shareholder Funds 2012-04-05 £ 59,622
Shareholder Funds 2011-04-05 £ 60,079
Stocks Inventory 2013-04-05 £ 21,270
Stocks Inventory 2012-04-05 £ 43,770
Stocks Inventory 2012-04-05 £ 43,770
Stocks Inventory 2011-04-05 £ 30,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW TWO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW TWO LIMITED
Trademarks
We have not found any records of NEW TWO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW TWO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as NEW TWO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW TWO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW TWO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW TWO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G51 2YU