Newlite Solutions Limited

Company Name	Newlite Solutions Limited
Director	Troy Lee Rothery
Company Status	Active
Company Number	04921886
Category	Private Limited Company
Incorporation Date	6 October 2003(20 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Mr Troy Lee Rothery
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(10 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Highbank Approach Colton Leeds Yorkshire LS15 9DA

Director Name	Mr Michael Stower
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Consultant
Correspondence Address	The Woodyard The Green Sarratt Hertfordshire WD3 6BH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Bryan Victor Newey
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Elmfield Court Birkenshaw Bradford Yorkshire BD11 2LR

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	06 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Michael Stower
Nationality	British
Status	Resigned
Appointed	01 December 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2007)
Role	Consultant
Correspondence Address	The Woodyard The Green Sarratt Hertfordshire WD3 6BH

Director Name	Mr Siavash Tabibi
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2007(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Mr Siavash Tabibi
Nationality	British
Status	Resigned
Appointed	09 January 2007(3 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Galley Lane Arkley Barnet Hertfordshire EN5 4AR

Secretary Name	Dawn Louise Rothery
Nationality	British
Status	Resigned
Appointed	13 October 2007(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2011)
Role	Hairdresser
Correspondence Address	535 Foundry Lane Leeds West Yorkshire LS9 6RE

Contact

Website	www.newlitesolutions.co.uk
Email address	[email protected]
Telephone	0113 2453089
Telephone region	Leeds

Location

Registered Address	Unit 4 (6) Hilltop Commercial Centre Houghley Lane Leeds West Yorkshire LS13 2DN
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£164,254
Cash	£35,466
Current Liabilities	£70,592

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 October 2023 (6 months, 3 weeks ago)
Next Return Due	20 October 2024 (5 months, 3 weeks from now)

Charges

19 October 2007	Delivered on: 20 October 2007 Satisfied on: 17 February 2010 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. See the mortgage charge document for full details. Fully Satisfied
14 December 2006	Delivered on: 16 December 2006 Satisfied on: 22 July 2008 Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property assets business undertaking and rights fixed or floating including legally or equitably mortgaged property plant and machinery debts goodwill cash and stock-in-trade. See the mortgage charge document for full details. Fully Satisfied

19 October 2007

Delivered on: 20 October 2007
Satisfied on: 17 February 2010
Persons entitled: Close Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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. See the mortgage charge document for full details.
Fully Satisfied

14 December 2006

Delivered on: 16 December 2006
Satisfied on: 22 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland Trading as Enterprise Finance Europe

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All property assets business undertaking and rights fixed or floating including legally or equitably mortgaged property plant and machinery debts goodwill cash and stock-in-trade. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 December 2020	Unaudited abridged accounts made up to 31 August 2020 (8 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 31 August 2019 (8 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
14 November 2018	Unaudited abridged accounts made up to 31 August 2018 (8 pages)
10 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
10 September 2018	Registered office address changed from Newlite Solutions Limited Unit 12, Flexspace Business Centre Albion Way Leeds Yorkshire LS12 2EP United Kingdom to Newlite Solutions Limited Unit 12, Flexspace Business Centre Albion Way Leeds West Yorkshire LS12 2EJ on 10 September 2018 (1 page)
8 September 2018	Registered office address changed from Unit 12 Evans Business Centre Albion Way Leeds Yorkshire LS12 2EP to Newlite Solutions Limited Unit 12, Flexspace Business Centre Albion Way Leeds Yorkshire LS12 2EP on 8 September 2018 (1 page)
14 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
14 December 2017	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
6 October 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 6 October 2015 Statement of capital on 2015-10-06 GBP 100 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 October 2014	Annual return made up to 6 October 2014 Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 6 October 2014 Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 6 October 2014 Statement of capital on 2014-10-14 GBP 100 (3 pages)
13 October 2014	Director's details changed for Mr Troy Lee Rothery on 19 May 2014 (2 pages)
13 October 2014	Director's details changed for Mr Troy Lee Rothery on 19 May 2014 (2 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 August 2013 (15 pages)
3 October 2013	Total exemption small company accounts made up to 31 August 2013 (15 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 October 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011	Register inspection address has been changed (1 page)
18 October 2011	Register inspection address has been changed (1 page)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Register(s) moved to registered inspection location (1 page)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Termination of appointment of Dawn Rothery as a secretary (1 page)
18 October 2011	Register(s) moved to registered inspection location (1 page)
18 October 2011	Termination of appointment of Dawn Rothery as a secretary (1 page)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 October 2009	Director's details changed for Troy Lee Rothery on 6 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Troy Lee Rothery on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Troy Lee Rothery on 6 October 2009 (2 pages)
7 October 2009	Registered office address changed from Unit 12 Evans Business Centre Albion Way Leeds West Yorkshire LS12 2EJ on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Dawn Louise Rothery on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Troy Lee Rothery on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Troy Lee Rothery on 5 October 2009 (2 pages)
7 October 2009	Registered office address changed from Unit 12 Evans Business Centre Albion Way Leeds West Yorkshire LS12 2EJ on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Dawn Louise Rothery on 5 October 2009 (1 page)
7 October 2009	Secretary's details changed for Dawn Louise Rothery on 5 October 2009 (1 page)
7 October 2009	Director's details changed for Troy Lee Rothery on 5 October 2009 (2 pages)
7 October 2009	Registered office address changed from Unit 12 Evans Business Centre Albion Way Leeds West Yorkshire LS12 2EJ on 7 October 2009 (1 page)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 February 2009	Return made up to 06/10/08; full list of members (7 pages)
1 February 2009	Return made up to 06/10/08; full list of members (7 pages)
21 January 2009	Registered office changed on 21/01/2009 from unit 12 albion park albion way leeds west yorkshire LS12 2EJ (1 page)
21 January 2009	Registered office changed on 21/01/2009 from unit 12 albion park albion way leeds west yorkshire LS12 2EJ (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
4 June 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
28 November 2007	Return made up to 06/10/07; full list of members (2 pages)
28 November 2007	Return made up to 06/10/07; full list of members (2 pages)
27 October 2007	Registered office changed on 27/10/07 from: unit 12 albion park albion way leeds LS12 2EJ (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	New secretary appointed (1 page)
27 October 2007	Secretary resigned;director resigned (1 page)
27 October 2007	Registered office changed on 27/10/07 from: unit 12 albion park albion way leeds LS12 2EJ (1 page)
27 October 2007	New secretary appointed (1 page)
20 October 2007	Particulars of mortgage/charge (3 pages)
20 October 2007	Particulars of mortgage/charge (3 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
18 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	New secretary appointed (2 pages)
25 September 2007	Registered office changed on 25/09/07 from: c/o ashley associates clarendon house 125 shenley road borehamwood hertfordshire WD6 1AG (1 page)
25 September 2007	Registered office changed on 25/09/07 from: c/o ashley associates clarendon house 125 shenley road borehamwood hertfordshire WD6 1AG (1 page)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
5 July 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
12 March 2007	Registered office changed on 12/03/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 2 churchill court ground floor 58 station road north harrow middlesex HA2 7SA (1 page)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	New secretary appointed;new director appointed (2 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
1 March 2007	New secretary appointed;new director appointed (1 page)
1 March 2007	New secretary appointed;new director appointed (1 page)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
14 December 2006	Return made up to 06/10/06; full list of members (6 pages)
14 December 2006	Return made up to 06/10/06; full list of members (6 pages)
9 June 2006	Accounts made up to 31 August 2005 (10 pages)
9 June 2006	Accounts made up to 31 August 2005 (10 pages)
12 December 2005	Return made up to 06/10/05; full list of members (8 pages)
12 December 2005	Return made up to 06/10/05; full list of members (8 pages)
30 June 2005	Registered office changed on 30/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
30 June 2005	Registered office changed on 30/06/05 from: premier house 2ND floor 309 ballards lane london N12 8LY (1 page)
20 June 2005	Accounts made up to 31 August 2004 (10 pages)
20 June 2005	Accounts made up to 31 August 2004 (10 pages)
23 March 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
23 March 2005	Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2005	Return made up to 06/10/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
9 February 2005	New secretary appointed (2 pages)
10 September 2004	New director appointed (2 pages)
10 September 2004	New director appointed (2 pages)
3 March 2004	Ad 17/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2004	Ad 17/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
20 October 2003	New director appointed (2 pages)
20 October 2003	Registered office changed on 20/10/03 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
6 October 2003	Incorporation (12 pages)
6 October 2003	Incorporation (12 pages)