Newseal Finance Limited. Head office in Cleckheaton. Check Director.

Newseal Finance Limited, Cleckheaton

Newseal Finance Limited is a private limited company. Located at Scandinavia Mills, Hunsworth Lane, Cleckheaton BD19 4LN, the aforementioned 12 years old company was incorporated on 2011-08-16 and is classified as "activities of production holding companies" (SIC: 64202).
1 director can be found in the firm: Mark H. (appointed on 23 December 2014). Moving on to the secretaries (1 in total), we can name: Michael B. (appointed on 18 December 2017).

About
Name: Newseal Finance Limited
Number: 07742010
Incorporation date: 2011-08-16
End of financial year: 31 December


Address:	Scandinavia Mills Hunsworth Lane Cleckheaton BD19 4LN
SIC code:	64202 - Activities of production holding companies

Company staff

The due date for Newseal Finance Limited confirmation statement filing is 2024-08-30. The last confirmation statement was sent on 2023-08-16. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 16th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th August 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 16th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 15th, August 2022 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 18th, August 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 16th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 16th August 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, November 2019 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (2 pages)
MR01	Registration of charge 077420100001, created on 29th October 2019 filed on: 31st, October 2019 \| mortgage	Free Download (47 pages)
MR01	Registration of charge 077420100002, created on 29th October 2019 filed on: 31st, October 2019 \| mortgage	Free Download (47 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 16th August 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 16th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018 \| accounts	Free Download (14 pages)
AP03	On 18th December 2017, company appointed a new person to the position of a secretary filed on: 22nd, December 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 3rd November 2017 filed on: 13th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 16th August 2017 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 16th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
CH01	On 23rd May 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2015 filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 23rd December 2014 filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd December 2014 filed on: 7th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 24th December 2014 filed on: 7th, January 2015 \| officers	Free Download (1 page)
MISC	Sec 519 filed on: 31st, October 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2014 filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 4th September 2014: 1750001.00 GBP capital
TM01	Director's appointment terminated on 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 22nd January 2014 filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AP03	On 21st January 2014, company appointed a new person to the position of a secretary filed on: 21st, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st January 2014 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th August 2013 filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 10th September 2013 filed on: 10th, September 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 20th, May 2013 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 12th, September 2012 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 29th August 2012: 1750001.00 GBP filed on: 12th, September 2012 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 29th August 2012: 1750001.00 GBP filed on: 10th, September 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th August 2012 filed on: 29th, August 2012 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 31st August 2011: 1500001.00 GBP filed on: 28th, August 2012 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 16th, August 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, September 2011 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2011 \| incorporation	Free Download (25 pages)
MODEL ARTICLES	Model articles adopted incorporation

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