Newsome Holdings Limited

Company Name	Newsome Holdings Limited
Directors	Garry Speight and David George Harker
Company Status	Active
Company Number	01161739
Category	Private Limited Company
Incorporation Date	1 March 1974(50 years, 2 months ago)
Previous Name	Newsome Air Conditioning Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Garry Speight
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Designer
Country of Residence	England
Correspondence Address	Calderbank Saddleworth Road Elland HX5 0RY

Director Name	Mr David George Harker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 1994(20 years, 9 months after company formation)
Appointment Duration	29 years, 5 months
Role	Design Engineer
Country of Residence	England
Correspondence Address	Calderbank Saddleworth Road Elland HX5 0RY

Director Name	Mr John Keith Fielding
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	42 Mayfair Avenue Holywell Green Halifax West Yorkshire HX4 9JH

Director Name	Brian Douglas Finch
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 March 2004)
Role	Engineer
Correspondence Address	Parrock Nook Farm Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Director Name	Mr Graham Keith Serbert
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2007)
Role	Engineer
Correspondence Address	5 Marldon Road Northowram Halifax West Yorkshire HX3 7BP

Director Name	Mr Geoffrey Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 30 September 2007)
Role	Engineer
Correspondence Address	65 Yew Tree Road Huddersfield West Yorkshire HD3 3QT

Secretary Name	Mr Graham Keith Serbert
Nationality	British
Status	Resigned
Appointed	21 July 1991(17 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 06 April 2012)
Role	Company Director
Correspondence Address	92 Willowfield Road Halifax West Yorkshire HX2 7NF

Contact

Website	www.airconleeds.co.uk/
Telephone	01422 377372
Telephone region	Halifax

Location

Registered Address	Calderbank Saddleworth Road Elland HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£184,967
Cash	£51,936
Current Liabilities	£26,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

28 July 1987	Delivered on: 3 August 1987 Satisfied on: 16 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1984	Delivered on: 11 August 1984 Satisfied on: 3 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Deed of cahrge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a principal security d/d 1.8.84. Particulars: All monies at any time standing to the credit of a bank account (see doc M27). Fully Satisfied
6 August 1984	Delivered on: 11 August 1984 Persons entitled: Yorkshire Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a principal security d/d 1.8.89. Particulars: All monies at any time standing to the credit of a bank account (see doc M26). Fully Satisfied
21 October 1983	Delivered on: 20 October 1983 Satisfied on: 3 October 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a calder bank works saddleworth road elland west yorkshire title no:- wyk 144701 fixtures and fittings plant machinery equipment. Fully Satisfied

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 July 2023	Confirmation statement made on 17 July 2023 with updates (4 pages)
21 November 2022	Registered office address changed from Park Works Woodlands Road Off Park Road Elland, Halifax West Yorkshire HX5 9HN England to Calderbank Saddleworth Road Elland HX5 0RY on 21 November 2022 (1 page)
20 October 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
25 February 2022	Registered office address changed from Calderbank Saddleworth Road Elland West Yorkshire HX5 0RY to Park Works Woodlands Road Off Park Road Elland, Halifax West Yorkshire HX5 9HN on 25 February 2022 (1 page)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
10 November 2021	Compulsory strike-off action has been discontinued (1 page)
9 November 2021	Confirmation statement made on 17 July 2021 with updates (4 pages)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
21 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2019	Director's details changed for Mr Garry Speight on 10 July 2019 (2 pages)
17 July 2019	Director's details changed for Mr David George Harker on 10 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 June 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,268 (4 pages)
27 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3,268 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 October 2014	Satisfaction of charge 4 in full (5 pages)
16 October 2014	Satisfaction of charge 4 in full (5 pages)
3 October 2014	Satisfaction of charge 3 in full (4 pages)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
3 October 2014	Satisfaction of charge 3 in full (4 pages)
3 October 2014	Satisfaction of charge 1 in full (4 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,268 (4 pages)
29 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,268 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
13 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Director's details changed for David George Harker on 26 July 2012 (2 pages)
26 July 2012	Director's details changed for David George Harker on 26 July 2012 (2 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 May 2012	Termination of appointment of Graham Serbert as a secretary (2 pages)
25 May 2012	Termination of appointment of Graham Serbert as a secretary (2 pages)
26 July 2011	Secretary's details changed for Mr Graham Keith Serbert on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Mr Graham Keith Serbert on 26 July 2011 (2 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2009	Purchase of own shares. (3 pages)
15 December 2009	Purchase of own shares. (3 pages)
11 August 2009	Return made up to 21/07/09; full list of members (5 pages)
11 August 2009	Return made up to 21/07/09; full list of members (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 July 2008	Return made up to 21/07/08; full list of members (6 pages)
24 July 2008	Return made up to 21/07/08; full list of members (6 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2007	Â£ ic 5368/3768 01/10/07 Â£ sr 1600@1=1600 (1 page)
11 December 2007	Â£ ic 5368/3768 01/10/07 Â£ sr 1600@1=1600 (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
28 August 2007	Return made up to 21/07/07; full list of members (5 pages)
28 August 2007	Return made up to 21/07/07; full list of members (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 August 2006	Return made up to 21/07/06; full list of members (9 pages)
9 August 2006	Return made up to 21/07/06; full list of members (9 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 August 2005	Â£ sr 2335@1 03/05/05 (1 page)
4 August 2005	Â£ sr 2335@1 03/05/05 (1 page)
2 August 2005	Return made up to 21/07/05; full list of members (10 pages)
2 August 2005	Return made up to 21/07/05; full list of members (10 pages)
8 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
8 June 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
4 November 2004	Â£ ic 7803/7703 01/10/04 Â£ sr 100@1=100 (1 page)
4 November 2004	Â£ ic 7803/7703 01/10/04 Â£ sr 100@1=100 (1 page)
28 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (11 pages)
28 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director resigned (11 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
8 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 May 2004	Â£ ic 11667/7803 05/04/04 Â£ sr 3864@1=3864 (1 page)
13 May 2004	Â£ ic 11667/7803 05/04/04 Â£ sr 3864@1=3864 (1 page)
28 April 2004	Ad 31/03/04--------- Â£ si 20@1=20 Â£ ic 11647/11667 (2 pages)
28 April 2004	Ad 31/03/04--------- Â£ si 20@1=20 Â£ ic 11647/11667 (2 pages)
29 July 2003	Return made up to 21/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 July 2003	Return made up to 21/07/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
29 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
29 June 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 June 2003	Nc dec already adjusted 31/03/03 (1 page)
4 June 2003	Nc dec already adjusted 31/03/03 (1 page)
30 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 April 2003	Â£ ic 13877/11647 31/03/03 Â£ sr 2230@1=2230 (1 page)
30 April 2003	Â£ ic 13877/11647 31/03/03 Â£ sr 2230@1=2230 (1 page)
30 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
26 January 2003	Accounts for a small company made up to 31 March 2002 (4 pages)
2 November 2002	Â£ ic 15511/13877 30/09/02 Â£ sr 1634@1=1634 (1 page)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 November 2002	Â£ ic 15511/13877 30/09/02 Â£ sr 1634@1=1634 (1 page)
2 November 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Â£ ic 18339/15511 13/03/02 Â£ sr 2828@1=2828 (1 page)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 May 2002	Â£ ic 18339/15511 13/03/02 Â£ sr 2828@1=2828 (1 page)
29 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
29 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
26 July 2001	Return made up to 21/07/01; full list of members (10 pages)
26 July 2001	Return made up to 21/07/01; full list of members (10 pages)
14 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
1 June 2000	Ad 31/03/00--------- Â£ si 519@1=519 Â£ ic 17820/18339 (2 pages)
1 June 2000	Ad 31/03/00--------- Â£ si 519@1=519 Â£ ic 17820/18339 (2 pages)
27 April 2000	Â£ nc 23885/21655 05/04/00 (1 page)
27 April 2000	Â£ ic 20050/17820 05/04/00 Â£ sr 2230@1=2230 (1 page)
27 April 2000	Â£ ic 20050/17820 05/04/00 Â£ sr 2230@1=2230 (1 page)
27 April 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
27 April 2000	Â£ nc 23885/21655 05/04/00 (1 page)
27 April 2000	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (1 page)
10 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 April 2000	Â£ ic 21165/20050 10/03/00 Â£ sr 1115@1=1115 (1 page)
10 April 2000	Â£ ic 21165/20050 10/03/00 Â£ sr 1115@1=1115 (1 page)
10 April 2000	Â£ nc 25000/23885 10/03/00 (1 page)
10 April 2000	Â£ nc 25000/23885 10/03/00 (1 page)
10 April 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 October 1999	Â£ ic 22280/21165 30/09/99 Â£ sr 1115@1=1115 (1 page)
21 October 1999	Â£ ic 22280/21165 30/09/99 Â£ sr 1115@1=1115 (1 page)
5 August 1999	Return made up to 21/07/99; full list of members (8 pages)
5 August 1999	Return made up to 21/07/99; full list of members (8 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 July 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
27 April 1999	Â£ ic 22280/21165 04/03/99 Â£ sr 1115@1=1115 (1 page)
27 April 1999	Â£ ic 22280/21165 04/03/99 Â£ sr 1115@1=1115 (1 page)
27 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 April 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
27 April 1999	Ad 31/03/99--------- Â£ si 1115@1=1115 Â£ ic 21165/22280 (2 pages)
27 April 1999	Ad 31/03/99--------- Â£ si 1115@1=1115 Â£ ic 21165/22280 (2 pages)
20 August 1998	Return made up to 21/07/98; no change of members (6 pages)
20 August 1998	Return made up to 21/07/98; no change of members (6 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
29 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
20 August 1997	Return made up to 21/07/97; no change of members (6 pages)
20 August 1997	Return made up to 21/07/97; no change of members (6 pages)
14 July 1997	Company name changed newsome air conditioning LIMITED\certificate issued on 15/07/97 (2 pages)
14 July 1997	Company name changed newsome air conditioning LIMITED\certificate issued on 15/07/97 (2 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996	Return made up to 21/07/96; full list of members (8 pages)
19 August 1996	Return made up to 21/07/96; full list of members (8 pages)
15 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 1995	Return made up to 21/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
26 July 1995	Accounts for a small company made up to 31 March 1995 (4 pages)

Newsome Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies