New Life Investments Limited

Company Name	New Life Investments Limited
Company Status	Active
Company Number	03504790
Category	Private Limited Company
Incorporation Date	5 February 1998(26 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Keith John Hogan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 February 1998(same day as company formation)
Role	Pvcu Window Manufacturer
Country of Residence	England
Correspondence Address	Prospect House Front Street Topcliffe Thirsk North Yorkshire YO7 3RX

Director Name	Mr Kevin Graham Hudson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 1998(same day as company formation)
Role	Pvcu Window Manufacturer
Country of Residence	England
Correspondence Address	Upper Shay Farm 78 Brighouse & Denholme Road Denholme Bradford West Yorkshire BD13 4HF

Secretary Name	Mr Kevin Graham Hudson
Nationality	British
Status	Current
Appointed	05 February 1998(same day as company formation)
Role	Pvcu Window Manufacturer
Country of Residence	England
Correspondence Address	Upper Shay Farm 78 Brighouse & Denholme Road Denholme Bradford West Yorkshire BD13 4HF

Director Name	Mr Malcolm Douglas Kaye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 August 2000(2 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Upper Foot Farm Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6HL

Director Name	Stuart Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Role	Pvcu Window Manufacturer
Correspondence Address	122 Front Street Sowerby Thirsk North Yorkshire YO7 1JJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	05 February 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	Upper Foot Farm Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6HL
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Luddendenfoot
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£169,983
Cash	£2,725
Current Liabilities	£15,845

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 January 2024 (3 months, 2 weeks ago)
Next Return Due	7 February 2025 (9 months from now)

Charges

26 January 2007	Delivered on: 16 February 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 wharf st sowerby bridge halifax t/n WYK392993,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 May 2006	Delivered on: 6 June 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 long street thirk,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

26 January 2007

Delivered on: 16 February 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 wharf st sowerby bridge halifax t/n WYK392993,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

19 May 2006

Delivered on: 6 June 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 long street thirk,. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

10 July 2020	Micro company accounts made up to 31 May 2020 (4 pages)
26 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 31 May 2019 (4 pages)
25 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
29 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (6 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (6 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 3 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 3 (6 pages)
25 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 3 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
5 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 June 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
29 January 2010	Director's details changed for Keith John Hogan on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Keith John Hogan on 28 January 2010 (2 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
13 February 2009	Return made up to 24/01/09; full list of members (4 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
14 February 2008	Return made up to 24/01/08; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
16 February 2007	Particulars of mortgage/charge (4 pages)
2 February 2007	Return made up to 24/01/07; full list of members (7 pages)
2 February 2007	Return made up to 24/01/07; full list of members (7 pages)
22 December 2006	Registered office changed on 22/12/06 from: akroyd house akroyd place halifax west yorkshire HX1 1YH (1 page)
22 December 2006	Registered office changed on 22/12/06 from: akroyd house akroyd place halifax west yorkshire HX1 1YH (1 page)
11 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
6 June 2006	Particulars of mortgage/charge (5 pages)
16 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2006	Return made up to 24/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
10 February 2004	Return made up to 05/02/04; full list of members (7 pages)
10 February 2004	Return made up to 05/02/04; full list of members (7 pages)
2 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 July 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
30 January 2003	Return made up to 05/02/03; full list of members (8 pages)
30 January 2003	Return made up to 05/02/03; full list of members (8 pages)
8 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 January 2002	Return made up to 05/02/02; full list of members (7 pages)
26 January 2002	Return made up to 05/02/02; full list of members (7 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
16 August 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 January 2001	Return made up to 05/02/01; full list of members (7 pages)
29 January 2001	Return made up to 05/02/01; full list of members (7 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
4 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
2 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 February 2000	Return made up to 05/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 February 1999	Return made up to 05/02/99; full list of members (6 pages)
18 February 1999	Return made up to 05/02/99; full list of members (6 pages)
24 November 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
24 November 1998	Accounting reference date extended from 28/02/99 to 31/05/99 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: the britannia suite international house, 82-86 deansgate manchester M3 2ER (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
5 February 1998	Incorporation (10 pages)
5 February 1998	Incorporation (10 pages)