About

Registered Number: 01161739
Date of Incorporation: 01/03/1974 (50 years and 1 month ago)
Company Status: Active
Registered Address: Calderbank, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

 

Newsome Holdings Ltd was registered on 01 March 1974 and has its registered office in Elland, it has a status of "Active". We don't currently know the number of employees at this company. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 26 November 2019
CS01 - N/A 17 July 2019
CH01 - Change of particulars for director 17 July 2019
CH01 - Change of particulars for director 17 July 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 16 July 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 09 June 2015
MR04 - N/A 16 October 2014
MR04 - N/A 03 October 2014
MR04 - N/A 03 October 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 26 July 2012
CH01 - Change of particulars for director 26 July 2012
AA - Annual Accounts 07 June 2012
TM02 - Termination of appointment of secretary 25 May 2012
AR01 - Annual Return 26 July 2011
CH03 - Change of particulars for secretary 26 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 05 July 2010
SH03 - Return of purchase of own shares 15 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 05 June 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 17 July 2008
169 - Return by a company purchasing its own shares 11 December 2007
288b - Notice of resignation of directors or secretaries 08 November 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 12 July 2007
363s - Annual Return 09 August 2006
AA - Annual Accounts 28 June 2006
169 - Return by a company purchasing its own shares 04 August 2005
363s - Annual Return 02 August 2005
AA - Annual Accounts 08 June 2005
169 - Return by a company purchasing its own shares 04 November 2004
363s - Annual Return 28 July 2004
AA - Annual Accounts 08 June 2004
169 - Return by a company purchasing its own shares 13 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
363s - Annual Return 29 July 2003
AA - Annual Accounts 29 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 June 2003
RESOLUTIONS - N/A 30 April 2003
RESOLUTIONS - N/A 30 April 2003
169 - Return by a company purchasing its own shares 30 April 2003
AA - Annual Accounts 26 January 2003
RESOLUTIONS - N/A 02 November 2002
RESOLUTIONS - N/A 02 November 2002
169 - Return by a company purchasing its own shares 02 November 2002
363s - Annual Return 06 August 2002
RESOLUTIONS - N/A 02 May 2002
169 - Return by a company purchasing its own shares 02 May 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 26 July 2001
363s - Annual Return 14 August 2000
AA - Annual Accounts 03 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2000
RESOLUTIONS - N/A 27 April 2000
RESOLUTIONS - N/A 27 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 April 2000
169 - Return by a company purchasing its own shares 27 April 2000
RESOLUTIONS - N/A 10 April 2000
RESOLUTIONS - N/A 10 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 April 2000
169 - Return by a company purchasing its own shares 10 April 2000
169 - Return by a company purchasing its own shares 21 October 1999
363s - Annual Return 05 August 1999
AA - Annual Accounts 06 July 1999
RESOLUTIONS - N/A 27 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1999
169 - Return by a company purchasing its own shares 27 April 1999
363s - Annual Return 20 August 1998
AA - Annual Accounts 26 July 1998
RESOLUTIONS - N/A 29 April 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 20 August 1997
CERTNM - Change of name certificate 14 July 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 19 August 1996
363s - Annual Return 15 August 1995
AA - Annual Accounts 26 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1994
288 - N/A 21 December 1994
363s - Annual Return 01 August 1994
AA - Annual Accounts 14 July 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 27 August 1992
AA - Annual Accounts 28 July 1992
363b - Annual Return 29 July 1991
AA - Annual Accounts 17 July 1991
AA - Annual Accounts 30 July 1990
363 - Annual Return 30 July 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 08 January 1990
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
PUC 7 - N/A 18 August 1988
PUC 2 - N/A 18 August 1988
RESOLUTIONS - N/A 16 August 1988
RESOLUTIONS - N/A 16 August 1988
OLD10 - N/A 16 August 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
288 - N/A 20 October 1987
288 - N/A 26 August 1987
395 - Particulars of a mortgage or charge 03 August 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 28 July 1987 Fully Satisfied

N/A

Deed of cahrge 06 August 1984 Fully Satisfied

N/A

Deed of charge 06 August 1984 Fully Satisfied

N/A

Legal charge 21 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.