New Heights Scaffolding Limited

Company Name	New Heights Scaffolding Limited
Directors	Allan Smith and Elizabeth Louise Howden-Smith
Company Status	Active
Company Number	06134660
Category	Private Limited Company
Incorporation Date	2 March 2007(17 years, 2 months ago)

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Allan Smith
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Scaffolder
Country of Residence	England
Correspondence Address	Hope Park 4 Coop Place Bradford BD5 8JX

Secretary Name	Elizabeth Louise Howden-Smith
Nationality	British
Status	Current
Appointed	05 March 2007(3 days after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Hope Park 4 Coop Place Bradford BD5 8JX

Director Name	Mrs Elizabeth Louise Howden-Smith
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(10 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hope Park 4 Coop Place Bradford BD5 8JX

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2007(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Hope Park 4 Coop Place Bradford BD5 8JX
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Allan Smith 70.00% Ordinary
3 at £1	Elizabeth Louise Howden-smith 30.00% Ordinary

Financials

Year	2014
Net Worth	£10,643
Cash	£16,757
Current Liabilities	£83,845

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

28 September 2017	Delivered on: 19 October 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Storage yard at the side of ossett town football club prospect road ossett. Outstanding
20 September 2017	Delivered on: 22 September 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

6 August 2020	Unaudited abridged accounts made up to 31 May 2020 (9 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 May 2019 (2 pages)
8 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
19 October 2017	Registration of charge 061346600002, created on 28 September 2017 (9 pages)
19 October 2017	Registration of charge 061346600002, created on 28 September 2017 (9 pages)
22 September 2017	Registration of charge 061346600001, created on 20 September 2017 (10 pages)
22 September 2017	Registration of charge 061346600001, created on 20 September 2017 (10 pages)
1 June 2017	Appointment of Mrs Elizabeth Louise Howden-Smith as a director on 30 May 2017 (2 pages)
1 June 2017	Appointment of Mrs Elizabeth Louise Howden-Smith as a director on 30 May 2017 (2 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
27 February 2017	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
27 February 2017	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (3 pages)
14 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 10 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10 (3 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10 (3 pages)
19 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 10 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 August 2014	Registered office address changed from 14 Madison Walk Ackworth Pontefract West Yorkshire WF7 7ER to 16 Barnsley Road Ackworth Pontefract West Yorkshire WF7 7BU on 19 August 2014 (1 page)
19 August 2014	Registered office address changed from 14 Madison Walk Ackworth Pontefract West Yorkshire WF7 7ER to 16 Barnsley Road Ackworth Pontefract West Yorkshire WF7 7BU on 19 August 2014 (1 page)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (3 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (3 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 10 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
25 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of the SH01 with allotment date 06/06/2011. (6 pages)
25 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing of the SH01 with allotment date 06/06/2011. (6 pages)
2 March 2012	Director's details changed for Allan Smith on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Director's details changed for Allan Smith on 2 March 2012 (2 pages)
2 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (3 pages)
2 March 2012	Director's details changed for Allan Smith on 2 March 2012 (2 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 10 ANNOTATION A second filed SH01 was registered on 25/04/2012. (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 10 ANNOTATION A second filed SH01 was registered on 25/04/2012. (4 pages)
31 January 2012	Statement of capital following an allotment of shares on 6 April 2011 GBP 10 ANNOTATION A second filed SH01 was registered on 25/04/2012. (4 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
3 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (3 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (4 pages)
5 November 2009	Registered office address changed from 56 Dalefield Road Normanton West Yorkshire WF6 1HD United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 56 Dalefield Road Normanton West Yorkshire WF6 1HD United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 56 Dalefield Road Normanton West Yorkshire WF6 1HD United Kingdom on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Allan Smith on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Elizabeth Louise Howden-Smith on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Allan Smith on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Allan Smith on 5 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Elizabeth Louise Howden-Smith on 5 November 2009 (1 page)
5 November 2009	Secretary's details changed for Elizabeth Louise Howden-Smith on 5 November 2009 (1 page)
10 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
10 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
5 May 2009	Return made up to 02/03/09; full list of members (3 pages)
5 May 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 56 dalefield road normanton west yorkshire WF6 1HD (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of debenture register (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 56 dalefield road normanton west yorkshire WF6 1HD (1 page)
5 May 2009	Return made up to 02/03/09; full list of members (3 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Return made up to 02/03/08; full list of members (3 pages)
15 June 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
15 June 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX1 6AS (1 page)
3 April 2007	Registered office changed on 03/04/07 from: c/o ppi accountancy LIMITED horley green house horley green road, claremount halifax HX1 6AS (1 page)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New secretary appointed (2 pages)
3 April 2007	New director appointed (2 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Secretary resigned (1 page)
2 March 2007	Incorporation (14 pages)
2 March 2007	Incorporation (14 pages)

New Heights Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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