| Company Name | Newmech Fabrications Limited |
|---|---|
| Director | Paul Thomas Barker |
| Company Status | Active |
| Company Number | 07782527 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2011(12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Paul Thomas Barker |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Pipe Fitter Welder |
| Country of Residence | England |
| Correspondence Address | 11 Parkside Close Leeds West Yorkshire LS6 4LZ |
| Director Name | Mr Graham Wilman |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2011(same day as company formation) |
| Role | Pipefitter Welder |
| Country of Residence | England |
| Correspondence Address | 61 Green Lane Cookridge Leeds LS16 7ET |
| Director Name | Mr Gary Frederick Hales |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2012(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Kingsley Drive Adel Leeds LS16 7PD |
Location
| Registered Address | Unit 3b Bizspace Business Centre Amberley Road Wortley Leeds West Yorkshire LS12 1EL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds West |
| County | West Yorkshire |
| Ward | Armley |
| Built Up Area | West Yorkshire |
Shareholders
| 34 at £1 | Paul Barker 34.00% Ordinary A |
|---|---|
| 33 at £1 | Gary Frederick Hales 33.00% Ordinary A |
| 33 at £1 | Graham Wilman 33.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,548 |
| Cash | £8,387 |
| Current Liabilities | £139,401 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 11 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 11 September 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 1 March 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 3 March 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 28 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 7 May 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 7 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 1 May 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 21 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 8 May 2017 | Registered office address changed from Evans Business Centre Burley Road Leeds West Yorkshire LS4 2PU to Unit 3B Bizspace Business Centre Amberley Road Wortley Leeds West Yorkshire LS12 1EL on 8 May 2017 (2 pages) |
| 8 May 2017 | Registered office address changed from Evans Business Centre Burley Road Leeds West Yorkshire LS4 2PU to Unit 3B Bizspace Business Centre Amberley Road Wortley Leeds West Yorkshire LS12 1EL on 8 May 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 26 August 2015 | Termination of appointment of Graham Wilman as a director on 7 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Gary Frederick Hales as a director on 7 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Gary Frederick Hales as a director on 7 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Graham Wilman as a director on 7 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Gary Frederick Hales as a director on 7 August 2015 (2 pages) |
| 26 August 2015 | Termination of appointment of Graham Wilman as a director on 7 August 2015 (2 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 16 June 2015 | Director's details changed for Mr Paul Barker on 16 June 2015 (2 pages) |
| 16 June 2015 | Director's details changed for Mr Paul Barker on 16 June 2015 (2 pages) |
| 4 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 4 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Director's details changed for Mr Paul Barker on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Gary Frederick Hales on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Graham Wilman on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Gary Frederick Hales on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Graham Wilman on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr Paul Barker on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Graham Wilman on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Mr Paul Barker on 5 October 2013 (2 pages) |
| 5 October 2013 | Director's details changed for Gary Frederick Hales on 5 October 2013 (2 pages) |
| 26 September 2013 | Appointment of Gary Frederick Hales as a director (2 pages) |
| 26 September 2013 | Appointment of Gary Frederick Hales as a director (2 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 13 June 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY United Kingdom on 13 June 2013 (1 page) |
| 23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2011 | Incorporation (23 pages) |
| 21 September 2011 | Incorporation (23 pages) |