New-phase Electrical Print Services Limited. Head office in Baildon. Check Director.

New-phase Electrical Print Services Limited, Baildon

New-Phase Electrical Print Services Limited is a private limited company. Once, it was named New-Phase Uk Limited (it was changed on 2007-10-08). Located at C/O Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon BD17 7AX, this 16 years old firm was incorporated on 2007-09-24 and is categorised as "other retail sale not in stores, stalls or markets" (SIC code: 47990).
1 director can be found in the firm: David O. (appointed on 24 September 2007). As for the secretaries (1 in total), we can name: Debra O. (appointed on 24 September 2007).

About
Name: New-phase Electrical Print Services Limited
Number: 06379895
Incorporation date: 2007-09-24
End of financial year: 30 April


Address:	C/o Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

David O.

6 April 2016

Nature of control:	25-50% shares

Debra O.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	27,536	29,500	40,997	42,987	26,178	43,102	32,789	31,044	21,906	62,003	63,409	53,841
Fixed Assets	12,243	9,682	7,262	5,102	2,827	619	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,314	3,459	5,381	4,823	244	15,271	-	-	-	-	-	-
Intangible Fixed Assets	10,000	8,000	6,000	4,000	2,000	-	-	-	-	-	-	-
Shareholder Funds	3,314	3,459	5,381	4,823	244	-	-	-	-	-	-	-
Tangible Fixed Assets	2,243	1,682	1,262	1,102	827	-	-	-	-	-	-	-

The date for New-Phase Electrical Print Services Limited confirmation statement filing is 2024-02-25. The last one was sent on 2023-02-11. The deadline for a subsequent annual accounts filing is 31 January 2025. Most recent accounts filing was sent for the time up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: David O. who owns 1/2 or less of shares. Debra O. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 21st, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 9th, November 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 22nd, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 17th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 3rd, August 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 20th, August 2019 \| accounts	Free Download (10 pages)
AD01	New registered office address C/O Smith Butler Sapper Jordan Rossi Park, Otley Road Baildon BD17 7AX. Change occurred on March 8, 2019. Company's previous address: 10 Mercury Quays Ashley Lane Shipley Bradford BD17 7DB. filed on: 8th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 19th, October 2018 \| accounts	Free Download (12 pages)
CH01	On February 20, 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
CH03	On February 20, 2018 secretary's details were changed filed on: 20th, February 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 11, 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates February 11, 2017 filed on: 24th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 4th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 11th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 7th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2011 filed on: 27th, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 8th, September 2011 \| accounts	Free Download (7 pages)
CH01	On September 24, 2010 director's details were changed filed on: 24th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 24, 2010 filed on: 24th, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, August 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 28th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to September 24, 2009 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 20th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 14, 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
288a	On October 25, 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
288a	On October 25, 2007 New director appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 25th, October 2007 \| capital	Free Download (2 pages)
288a	On October 25, 2007 New secretary appointed filed on: 25th, October 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/08 to 30/04/08 filed on: 19th, October 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed new-phase uk LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed new-phase uk LIMITEDcertificate issued on 08/10/07 filed on: 8th, October 2007 \| change of name	Free Download (2 pages)
288b	On September 27, 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Director resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
288b	On September 27, 2007 Secretary resigned filed on: 27th, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2007 \| incorporation	Free Download (12 pages)

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