New Chapter Consulting Limited

Company Name	New Chapter Consulting Limited
Director	Adrian John Dalby
Company Status	Active
Company Number	05139861
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adrian John Dalby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	19 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	4:08 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH

Secretary Name	Kathy Danielle Harmer- Wray
Nationality	British
Status	Current
Appointed	01 June 2004(5 days after company formation)
Appointment Duration	19 years, 11 months
Role	Secretary
Correspondence Address	4:08 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.newchapter.co.uk
Email address	[email protected]
Telephone	0845 2000741
Telephone region	Unknown

Location

Registered Address	4:08 Clockwise Yorkshire House Greek Street Leeds West Yorkshire LS1 5SH
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

782 at £1	Adrian John Dalby 70.96% Ordinary A
79 at £1	Kathy Harmer-wray 7.17% Ordinary C
23 at £1	Michael Lowery 2.09% Ordinary C
218 at £1	Melanie Kay Dalby 19.78% Ordinary B

Financials

Year	2014
Net Worth	£318,908
Cash	£181,378
Current Liabilities	£319,280

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

24 November 2015	Delivered on: 25 November 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 July 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
1 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
16 January 2020	Registered office address changed from 10 Wellington Place Leeds LS1 4AP England to 10-12 East Parade Leeds LS1 2BH on 16 January 2020 (1 page)
27 June 2019	Confirmation statement made on 27 May 2019 with updates (4 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
10 July 2017	Notification of Adrian John Dalby as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Adrian John Dalby as a person with significant control on 6 April 2016 (2 pages)
8 June 2017	Secretary's details changed for Kathy Danielle Harmer- Wray on 11 March 2014 (1 page)
8 June 2017	Director's details changed for Adrian John Dalby on 11 March 2017 (2 pages)
8 June 2017	Director's details changed for Adrian John Dalby on 11 March 2017 (2 pages)
8 June 2017	Secretary's details changed for Kathy Danielle Harmer- Wray on 11 March 2014 (1 page)
18 May 2017	Registered office address changed from Wellington Park House Thirsk Row Leeds West Yorkshire LS1 4DP to 10 Wellington Place Leeds LS1 4AP on 18 May 2017 (1 page)
18 May 2017	Registered office address changed from Wellington Park House Thirsk Row Leeds West Yorkshire LS1 4DP to 10 Wellington Place Leeds LS1 4AP on 18 May 2017 (1 page)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,102 (6 pages)
6 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,102 (6 pages)
6 June 2016	Register inspection address has been changed from Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm, Bluebell House Brian Johnson Way Preston PR2 5PE (1 page)
6 June 2016	Register inspection address has been changed from Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Rsm, Bluebell House Brian Johnson Way Preston PR2 5PE (1 page)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
5 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 November 2015	Registration of charge 051398610001, created on 24 November 2015 (23 pages)
25 November 2015	Registration of charge 051398610001, created on 24 November 2015 (23 pages)
15 July 2015	Director's details changed for Adrian John Dalby on 1 May 2015 (2 pages)
15 July 2015	Director's details changed for Adrian John Dalby on 1 May 2015 (2 pages)
15 July 2015	Director's details changed for Adrian John Dalby on 1 May 2015 (2 pages)
15 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,102 (6 pages)
15 July 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 1,102 (6 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
2 June 2014	Register inspection address has been changed from Rsm Tenon Limited Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP United Kingdom (1 page)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,102 (6 pages)
2 June 2014	Secretary's details changed for Kathy Danielle Harmer on 27 May 2014 (1 page)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,102 (6 pages)
2 June 2014	Register inspection address has been changed from Rsm Tenon Limited Sumner House St. Thomas's Road Chorley Lancashire PR7 1HP United Kingdom (1 page)
2 June 2014	Secretary's details changed for Kathy Danielle Harmer on 27 May 2014 (1 page)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,102 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,102 (4 pages)
18 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 1,102 (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
6 June 2012	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom (1 page)
6 June 2012	Register inspection address has been changed from Central House St. Paul's Street Leeds West Yorkshire LS1 2TE United Kingdom (1 page)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 June 2011	Secretary's details changed for Kathy Danielle Harmer on 1 May 2011 (2 pages)
10 June 2011	Secretary's details changed for Kathy Danielle Harmer on 1 May 2011 (2 pages)
10 June 2011	Secretary's details changed for Kathy Danielle Harmer on 1 May 2011 (2 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 August 2010	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from Central House St Pauls Street Leeds West Yorkshire LS1 2TE on 18 August 2010 (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Adrian John Dalby on 1 January 2010 (2 pages)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Director's details changed for Adrian John Dalby on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Adrian John Dalby on 1 January 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009	Return made up to 27/05/09; full list of members (4 pages)
8 June 2009	Return made up to 27/05/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 August 2008	Return made up to 27/05/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 27/05/08; full list of members (4 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 June 2007	Return made up to 27/05/07; no change of members (6 pages)
14 June 2007	Return made up to 27/05/07; no change of members (6 pages)
23 November 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 2006	Return made up to 27/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
27 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
1 July 2005	Return made up to 27/05/05; full list of members (6 pages)
9 August 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
9 August 2004	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2004	Ad 09/07/04--------- Â£ si 42@1=42 Â£ ic 1000/1042 (2 pages)
29 July 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 July 2004	Ad 09/07/04--------- Â£ si 42@1=42 Â£ ic 1000/1042 (2 pages)
6 July 2004	Ad 01/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
6 July 2004	Ad 01/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
27 May 2004	Incorporation (16 pages)
27 May 2004	Incorporation (16 pages)

New Chapter Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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