Newco Catering Equipment Limited. Head office in Ripponden. Check Director.

Newco Catering Equipment Limited, Ripponden

Newco Catering Equipment Limited is a private limited company. Formerly, it was called Jla Hvac Limited (changed on 2021-11-01). Registered at Meadowcroft Lane, Halifax Road, Ripponden HX6 4AJ, the aforementioned 20 years old company was incorporated on 2003-05-13 and is classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
2 directors can be found in this company: Sarah N. (appointed on 04 July 2022), Ben G. (appointed on 01 January 2020).

About
Name: Newco Catering Equipment Limited
Number: 04763034
Incorporation date: 2003-05-13
End of financial year: 31 October


Address:	Meadowcroft Lane Halifax Road Ripponden HX6 4AJ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Vanilla Group Limited

6 April 2016

Address	Vanilla Group Limited Meadowcroft Lane, Ripponden, Sowerby Bridge, HX6 4AJ, England
Legal authority	Companies Act 2006 - England & Wales
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30
Current Assets	873,737	1,148,675
Fixed Assets	148,959	458,324
Intangible Fixed Assets	38,901	31,121
Number Shares Allotted	-	20
Shareholder Funds	139,409	305,917
Tangible Fixed Assets	110,058	427,203
Total Assets Less Current Liabilities	171,907	562,676

The deadline for Newco Catering Equipment Limited confirmation statement filing is 2024-05-27. The last confirmation statement was filed on 2023-05-13. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is listed in the official register, an only corporation Vanilla Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Meadowcroft Lane, Ripponden, HX6 4AJ Sowerby Bridge.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-09-15 filed on: 15th, September 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 15th, July 2020 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-10-31 filed on: 6th, August 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 4th, July 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 8th, August 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 4th, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 9th, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 24th, April 2015 \| accounts	Free Download
AA01	Current accounting period extended from 2015-09-30 to 2015-10-31 filed on: 20th, March 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address Meadowcroft Lane Halifax Road Ripponden West Yorkshire HX6 4AJ. Change occurred on 2015-03-20. Company's previous address: 403 Broad Lane Coventry West Midlands CV5 7AX. filed on: 20th, March 2015 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-10 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-15: 100.00 GBP capital
SH08	Change of share class name or designation filed on: 17th, December 2013 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-06-27: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 4th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 4th, September 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Manor Court Chambers 126 Manor Court Road Nuneaton Warwickshire CV11 5HL on 2012-08-28 filed on: 28th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 21st, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2009-09-30 filed on: 15th, September 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2008-09-30 filed on: 16th, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 27th, July 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, June 2008 \| accounts	Free Download (7 pages)
363a	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 8th, June 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-07-21 (Secretary's particulars changed) annual return
363s	Period up to 2006-07-21 - Annual return with full member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-05-17 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 23rd, March 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-08 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 30th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 30th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 21/10/03 from: duport associates LIMITED southfield house 2 southfield road westbury on trym bristol BS9 3BH filed on: 21st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 21/10/03 from: duport associates LIMITED southfield house 2 southfield road westbury on trym bristol BS9 3BH filed on: 21st, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: 4 birch close allesley green coventry CV5 7PW filed on: 27th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/05/03 from: 4 birch close allesley green coventry CV5 7PW filed on: 27th, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 13th, May 2003 \| incorporation	Free Download (13 pages)

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