About

Registered Number: 05198525
Date of Incorporation: 05/08/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 03/01 Tower Works Globe Road, Leeds, West Yorkshire, LS11 5QG,

 

Founded in 2004, Newsubstance Ltd have registered office in West Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DENISON, Mungo Edward 09 July 2012 - 1
FAIRHURST, Stuart 18 April 2014 - 1
STOWE, Matthew 05 August 2004 16 December 2013 1
Secretary Name Appointed Resigned Total Appointments
O'MAHONY, Patrick James 16 December 2013 - 1
STOWE, Amy Louise 05 August 2004 16 December 2013 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
PSC07 - N/A 16 July 2020
PSC02 - N/A 16 July 2020
PSC07 - N/A 15 July 2020
AA01 - Change of accounting reference date 07 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 16 August 2019
AD01 - Change of registered office address 12 March 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 August 2017
AD01 - Change of registered office address 04 May 2017
AD01 - Change of registered office address 04 May 2017
CH01 - Change of particulars for director 04 May 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 08 August 2016
AA - Annual Accounts 22 February 2016
SH01 - Return of Allotment of shares 16 September 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 25 May 2015
AA01 - Change of accounting reference date 25 February 2015
SH01 - Return of Allotment of shares 14 October 2014
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AP01 - Appointment of director 22 April 2014
AP03 - Appointment of secretary 16 December 2013
TM01 - Termination of appointment of director 16 December 2013
TM02 - Termination of appointment of secretary 16 December 2013
AA - Annual Accounts 30 October 2013
AD01 - Change of registered office address 21 October 2013
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 22 February 2013
CH01 - Change of particulars for director 13 September 2012
AD01 - Change of registered office address 07 September 2012
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH03 - Change of particulars for secretary 15 August 2012
AP01 - Appointment of director 10 July 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 25 August 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 12 August 2008
AA - Annual Accounts 25 March 2008
363s - Annual Return 28 August 2007
AA - Annual Accounts 10 November 2006
MEM/ARTS - N/A 20 September 2006
RESOLUTIONS - N/A 18 September 2006
363s - Annual Return 24 August 2006
363s - Annual Return 18 August 2005
AA - Annual Accounts 16 August 2005
288a - Notice of appointment of directors or secretaries 10 August 2005
225 - Change of Accounting Reference Date 12 July 2005
NEWINC - New incorporation documents 05 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.