| Company Name | Newmac Displays Limited |
|---|---|
| Director | Gary Newsholme |
| Company Status | Active |
| Company Number | 04942125 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gary Newsholme |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | 21 Parkside Avenue Queensbury Bradford West Yorkshire BD13 2HQ |
| Secretary Name | Mr Gary Newsholme |
|---|---|
| Status | Current |
| Appointed | 14 February 2022(18 years, 3 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Unit 7 White Rose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN |
| Director Name | Mr John McPherson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | Fernleigh Booth House Road Blackwoodhall Luddendenfoot Halifax West Yorkshire HX2 6HQ |
| Secretary Name | Mr John McPherson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Shop Fitter |
| Country of Residence | England |
| Correspondence Address | Fernleigh Booth House Road Blackwoodhall Luddendenfoot Halifax West Yorkshire HX2 6HQ |
Contact
| Website | www.newmacdisplaysltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 815678 |
| Telephone region | Bradford |
Location
| Registered Address | Unit 7 White Rose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £165,686 |
| Cash | £217,599 |
| Current Liabilities | £129,686 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 November 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
|---|---|
| 23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 2 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 12 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 19 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Director's details changed for John Mcpherson on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Gary Newsholme on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Gary Newsholme on 19 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for John Mcpherson on 19 January 2010 (2 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 23/10/08; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 19 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 22 August 2006 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 22 August 2006 | Accounting reference date shortened from 31/12/06 to 30/04/06 (1 page) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 3 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 3 November 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 23 October 2003 | Incorporation (16 pages) |
| 23 October 2003 | Incorporation (16 pages) |