Newspoint (Bullring) Ltd

Company Name	Newspoint (Bullring) Ltd
Director	Ismail Adam
Company Status	Active
Company Number	04816011
Category	Private Limited Company
Incorporation Date	1 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Ismail Adam
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	8 Royd Wells Mirfield West Yorkshire WF14 9TP

Secretary Name	Hazra Adam
Nationality	British
Status	Current
Appointed	01 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Royd Wells Mirfield West Yorkshire WF14 9TP

Location

Registered Address	8 Royd Wells Mirfield West Yorkshire WF14 9TP
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£19,215
Cash	£15,462
Current Liabilities	£12,151

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months from now)

Charges

1 October 2014	Delivered on: 9 October 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
24 March 2010	Delivered on: 27 March 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 October 2014

Delivered on: 9 October 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

24 March 2010

Delivered on: 27 March 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

8 September 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
10 January 2020	Satisfaction of charge 048160110002 in full (1 page)
31 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
20 September 2018	Amended total exemption full accounts made up to 31 July 2017 (6 pages)
8 August 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
3 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 October 2017	Satisfaction of charge 1 in full (1 page)
17 October 2017	Satisfaction of charge 1 in full (1 page)
9 October 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
9 October 2017	Amended total exemption small company accounts made up to 31 July 2016 (5 pages)
22 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
4 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 October 2014	Registration of charge 048160110002, created on 1 October 2014 (36 pages)
9 October 2014	Registration of charge 048160110002, created on 1 October 2014 (36 pages)
9 October 2014	Registration of charge 048160110002, created on 1 October 2014 (36 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
21 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 1 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
1 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
25 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
9 July 2010	Amended accounts made up to 31 July 2009 (10 pages)
9 July 2010	Amended accounts made up to 31 July 2009 (10 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 March 2010	Registered office address changed from Unit L13 Level 7 Bullring Link Bullring Centre Bermingham B5 5BS on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Unit L13 Level 7 Bullring Link Bullring Centre Bermingham B5 5BS on 2 March 2010 (1 page)
2 March 2010	Registered office address changed from Unit L13 Level 7 Bullring Link Bullring Centre Bermingham B5 5BS on 2 March 2010 (1 page)
19 August 2009	Return made up to 01/07/09; full list of members (3 pages)
19 August 2009	Return made up to 01/07/09; full list of members (3 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
23 February 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
8 December 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
8 December 2008	Total exemption full accounts made up to 31 July 2007 (9 pages)
16 September 2008	Return made up to 01/07/08; full list of members (6 pages)
16 September 2008	Return made up to 01/07/08; full list of members (6 pages)
15 September 2007	Return made up to 01/07/07; full list of members (6 pages)
15 September 2007	Return made up to 01/07/07; full list of members (6 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 June 2007	Total exemption full accounts made up to 31 July 2006 (10 pages)
8 September 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 September 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
22 August 2006	Return made up to 01/07/06; full list of members (6 pages)
22 August 2006	Return made up to 01/07/06; full list of members (6 pages)
28 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
28 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
28 July 2005	Return made up to 01/07/05; full list of members (6 pages)
28 July 2005	Return made up to 01/07/05; full list of members (6 pages)
22 June 2005	Registered office changed on 22/06/05 from: 8 royd wells mirfield west yorkshire WF14 9TP (1 page)
22 June 2005	Registered office changed on 22/06/05 from: 8 royd wells mirfield west yorkshire WF14 9TP (1 page)
20 July 2004	Return made up to 01/07/04; full list of members (6 pages)
20 July 2004	Return made up to 01/07/04; full list of members (6 pages)
1 July 2003	Incorporation (10 pages)
1 July 2003	Incorporation (10 pages)