UKBizDB.co.uk

NEWLEAF LIMITED

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

This company is commonly known as Newleaf Limited. The company was founded 17 years ago and was given the registration number 05974250. The firm's registered office is in YORK. You can find them at New Leaf House Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWLEAF LIMITED
Company Number:05974250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:New Leaf House Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, YO60 6PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Leaf House, Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, England, YO60 6PG

Secretary23 October 2006Active
New Leaf House, Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, England, YO60 6PG

Director28 November 2006Active
New Leaf House, Alan Farnaby Way, The Industrial Estate, Sheriff Hutton, York, England, YO60 6PG

Director23 October 2006Active
17a, Yorkersgate, Malton, United Kingdom, YO17 7AA

Director23 October 2006Active
17a, Yorkersgate, Malton, United Kingdom, YO17 7AA

Director23 October 2006Active

People with Significant Control

Mrs Susan Margaret Binnersley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Newleaf House, 5 Alan Farnaby Way, The Industrial Estate, York, England, YO60 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Binnersley
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Newleaf House, 5 Alan Farnaby Way, The Industrial Estate, York, England, YO60 6PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

Download
2020-12-15Gazette

Gazette notice voluntary.

Download
2020-12-02Dissolution

Dissolution application strike off company.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type dormant.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-27Confirmation statement

Confirmation statement with no updates.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-09-15Accounts

Change account reference date company current extended.

Download
2016-04-26Accounts

Accounts with accounts type total exemption small.

Download
2015-11-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-30Accounts

Accounts with accounts type total exemption small.

Download
2014-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-19Address

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

Download
2014-05-08Accounts

Accounts with accounts type total exemption small.

Download
2013-11-29Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-23Mortgage

Mortgage create with deed with charge number.

Download
2013-02-19Accounts

Accounts with accounts type total exemption small.

Download
2012-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-02-13Accounts

Accounts with accounts type total exemption small.

Download
2011-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-03Officers

Change person director company with change date.

Download
2011-11-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.