Newable Yorkshire (holdings) Limited in LONDON

Newable Yorkshire (holdings) Limited LONDON

Founded in 1996, Newable Yorkshire (holdings), classified under reg no. 03194987 is an active company. Currently registered at 140 Aldersgate Street EC1A 4HY, London the company has been in the business for twenty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/10/07 Newable Yorkshire (holdings) Limited is no longer carrying the name Newable Group Yorkshire (holdings).

The firm has one director. Michael W., appointed on 20 June 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Newable Yorkshire (holdings) Limited Address / Contact

Office Address	140 Aldersgate Street
Town	London
Post code	EC1A 4HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194987
Date of Incorporation	Tue, 7th May 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Michael W.

Position: Director

Appointed: 20 June 2011

Michael H.

Position: Secretary

Appointed: 31 May 2016

Resigned: 31 March 2022

Martin L.

Position: Director

Appointed: 30 September 2013

Resigned: 30 November 2015

Michael W.

Position: Secretary

Appointed: 31 March 2011

Resigned: 31 May 2016

David H.

Position: Director

Appointed: 03 April 2008

Resigned: 30 September 2013

Philip A.

Position: Director

Appointed: 03 April 2008

Resigned: 31 August 2010

Peter G.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Anthony C.

Position: Director

Appointed: 03 April 2008

Resigned: 30 November 2009

Philip C.

Position: Director

Appointed: 28 July 2003

Resigned: 03 April 2008

Peter C.

Position: Director

Appointed: 28 July 2003

Resigned: 03 April 2008

Alan D.

Position: Director

Appointed: 28 July 2003

Resigned: 01 December 2008

Donald L.

Position: Director

Appointed: 13 May 1996

Resigned: 27 July 2003

Clive L.

Position: Director

Appointed: 09 May 1996

Resigned: 03 April 2008

James G.

Position: Secretary

Appointed: 09 May 1996

Resigned: 31 March 2011

Christopher B.

Position: Secretary

Appointed: 07 May 1996

Resigned: 09 May 1996

David F.

Position: Director

Appointed: 07 May 1996

Resigned: 09 May 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Newable Private Equity Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Newable Private Equity Limited

140 Aldersgate Street, London, EC1A 4HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	6475388
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Newable Group Yorkshire (holdings)	October 7, 2016
Smh Group (holdings)	October 7, 2016
Yfm Group (holdings)	October 22, 2013
Yorkshire Enterprise Group (holdings)	September 13, 2005
Saint Martin's Management	October 29, 2003
Marplace (number 372)	May 15, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 3rd, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 31st, December 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 31st, December 2021	accounts	Free Download (69 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 24th, February 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, October 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 31st, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 6th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 2nd, June 2016	annual return	Free Download (4 pages)
SH01	999.90 GBP is the capital in company's statement on 2016/06/02	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 4th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 3rd, June 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 21st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, August 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/07 filed on: 14th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 15th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/07 filed on: 11th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, August 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/07 filed on: 10th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 29th, January 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 17th, April 2008	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/10/31 filed on: 1st, April 2008	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/10/31 filed on: 20th, July 2007	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/23 with complete member list filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 28th, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/10/31 filed on: 28th, March 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 26th, September 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/10/31 filed on: 26th, September 2005	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
363(190)	Registered office changed on 13/06/05; Location of register of members address changed	annual return
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 28th, September 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/10/31 filed on: 28th, September 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/10/31 filed on: 19th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/30	annual return
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 6th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 6th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/14 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/07/14 with complete member list filed on: 14th, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 14th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/10/31 filed on: 14th, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 22nd, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/10/31 filed on: 22nd, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/15 with complete member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 20th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/10/31 filed on: 20th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/14 with complete member list filed on: 14th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 15th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/10/31 filed on: 15th, April 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/06/03 with complete member list filed on: 3rd, June 1997	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1997/06/03 with complete member list filed on: 3rd, June 1997	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 6th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 31/10/97 filed on: 6th, June 1996	accounts	Free Download (1 page)

Newable Yorkshire (holdings) Limited LONDON

Newable Yorkshire (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Michael H.

Martin L.

Michael W.

David H.

Philip A.

Peter G.

Anthony C.

Philip C.

Peter C.

Alan D.

Donald L.

Clive L.

James G.

Christopher B.

David F.

People with significant control

Company previous names

Company filings

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