UKBizDB.co.uk

NEW HEIGHTS LOFT CONVERSIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Heights Loft Conversions Limited. The company was founded 9 years ago and was given the registration number 09377216. The firm's registered office is in SHEFFIELD. You can find them at C/o Begbies Traynor (sy) Llp 3rd Floor Westfield House, 60 Charter Row, Sheffield, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:NEW HEIGHTS LOFT CONVERSIONS LIMITED
Company Number:09377216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 2015
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:C/o Begbies Traynor (sy) Llp 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Sy) Llp 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ

Director07 January 2015Active
43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH

Director01 February 2017Active

People with Significant Control

Mr Simon Terence Alderson
Notified on:11 July 2017
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:United Kingdom
Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Harriet Elizabeth Alderson
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:United Kingdom
Address:43 Coniscliffe Road, Darlington, United Kingdom, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-03-03Address

Change registered office address company with date old address new address.

Download
2020-03-02Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-02Resolution

Resolution.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Accounts

Change account reference date company previous shortened.

Download
2019-10-31Accounts

Change account reference date company previous extended.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-01-16Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2017-08-29Officers

Change person director company with change date.

Download
2017-08-29Officers

Change person director company with change date.

Download
2017-08-29Officers

Appoint person director company with name date.

Download
2017-07-31Accounts

Accounts amended with made up date.

Download
2017-07-11Address

Change registered office address company with date old address new address.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type micro entity.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.