Newseal Finance Limited

Company Name	Newseal Finance Limited
Director	Mark Nicholas Horton
Company Status	Active
Company Number	07742010
Category	Private Limited Company
Incorporation Date	16 August 2011(12 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Mark Nicholas Horton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 December 2014(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	None Supplied
Country of Residence	England
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleakheaton West Yorkshire BD19 3UJ

Secretary Name	Michael Boardman
Status	Current
Appointed	18 December 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Stanley William Harper
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	101 Dell Road Healy OU2 6AZ

Director Name	Mr David Cooper Mitchell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton BD19 4LN

Director Name	Mr Philip John Kelshaw
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia Mills Hunsworth Lane Cleckheaton BD19 4LN

Secretary Name	Stanley William Harper
Status	Resigned
Appointed	16 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	101 Dell Road Healy OU2 6AZ

Director Name	Mr Remi Toledano
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2014)
Role	CEO
Country of Residence	France
Correspondence Address	Hunsworth Lane Cleckheaton West Yorkshire BD19 3UJ

Secretary Name	Mr Mark Andrew Crossley
Status	Resigned
Appointed	01 July 2013(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 November 2017)
Role	Company Director
Correspondence Address	Scandinavia Mill Hunsworth Lane Cleckheaton West Yorkshire BD19 4LN

Director Name	Mr Gerardus Christiaan Paulus Jacobus Maters
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 December 2014(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2022)
Role	Global Chief Financial Officer
Country of Residence	United States
Correspondence Address	4150 N. Sam Houston Parkway, E., Ste. 190 Houston Tx 77032 United States

Contact

Telephone	01224 722911
Telephone region	Aberdeen

Location

Registered Address	Scandinavia Mills Hunsworth Lane Cleckheaton BD19 4LN
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£771,949
Cash	£314
Current Liabilities	£4,085,284

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Charges

29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding
29 October 2019	Delivered on: 31 October 2019 Persons entitled: Natixis, New York Branch Classification: A registered charge Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property. For further detail, see clause 4.4 of the charge. Outstanding

Filing History

14 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
12 September 2022	Termination of appointment of Gerardus Christiaan Paulus Jacobus Maters as a director on 16 August 2022 (1 page)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
15 August 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
18 August 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
6 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
17 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
21 November 2019	Memorandum and Articles of Association (17 pages)
10 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 October 2019	Registration of charge 077420100002, created on 29 October 2019 (47 pages)
31 October 2019	Registration of charge 077420100001, created on 29 October 2019 (47 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (14 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
22 December 2017	Appointment of Michael Boardman as a secretary on 18 December 2017 (2 pages)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
13 November 2017	Termination of appointment of Mark Andrew Crossley as a secretary on 3 November 2017 (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Full accounts made up to 31 December 2016 (14 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
31 May 2016	Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 23 May 2016 (2 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2015	Full accounts made up to 31 December 2014 (11 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,750,001 (5 pages)
18 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1,750,001 (5 pages)
8 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
8 January 2015	Appointment of Mr Gerardus Christiaan Paulus Jacobus Maters as a director on 23 December 2014 (2 pages)
7 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
7 January 2015	Termination of appointment of Philip John Kelshaw as a director on 24 December 2014 (1 page)
7 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
7 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
7 January 2015	Termination of appointment of Remi Toledano as a director on 31 July 2014 (1 page)
7 January 2015	Appointment of Mr Mark Nicholas Horton as a director on 23 December 2014 (2 pages)
31 October 2014	Sec 519 (1 page)
31 October 2014	Sec 519 (1 page)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,750,001 (5 pages)
4 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,750,001 (5 pages)
22 January 2014	Termination of appointment of a director (1 page)
22 January 2014	Appointment of Remi Toledano as a director (2 pages)
22 January 2014	Termination of appointment of a director (1 page)
22 January 2014	Termination of appointment of Stanley Harper as a secretary (1 page)
22 January 2014	Termination of appointment of Stanley Harper as a secretary (1 page)
22 January 2014	Appointment of Remi Toledano as a director (2 pages)
21 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
21 January 2014	Termination of appointment of Stanley Harper as a director (1 page)
21 January 2014	Appointment of Mr Mark Andrew Crossley as a secretary (2 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,750,001 (5 pages)
11 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,750,001 (5 pages)
10 September 2013	Termination of appointment of David Mitchell as a director (1 page)
10 September 2013	Termination of appointment of David Mitchell as a director (1 page)
20 May 2013	Full accounts made up to 31 December 2012 (13 pages)
20 May 2013	Full accounts made up to 31 December 2012 (13 pages)
12 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,750,001 (4 pages)
12 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,750,001 (4 pages)
12 September 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,750,001 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 29 August 2012 GBP 1,750,001 (3 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
28 August 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,500,001 (4 pages)
28 August 2012	Statement of capital following an allotment of shares on 31 August 2011 GBP 1,500,001 (4 pages)
16 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 August 2012	Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
16 September 2011	Resolutions RES13 ‐ Article 8 not apply to share issue 31/08/2011 (1 page)
16 September 2011	Resolutions RES13 ‐ Article 8 not apply to share issue 31/08/2011 (1 page)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
16 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)

Newseal Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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