NEW VENTURES (HALIFAX) LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
NEW VENTURES (HALIFAX) LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
NEW VENTURES (HALIFAX) LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02361949. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW VENTURES (HALIFAX) LIMITED was incorporated 35 years ago on 16/03/1989 and has the registered number: 02361949. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NEW VENTURES (HALIFAX) LIMITED - HALIFAX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COBBLESTONES 94 HOULTS LANE
HALIFAX
HX4 8HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS STEPHANIE KATE SHEARD | Apr 1980 | British | Director | 2012-01-01 | CURRENT |
| JOHN LLOYD SHEARD | Jul 1954 | British | Director | CURRENT | |
| MS STEPHANIE KATE SHEARD | Secretary | 2023-09-14 | CURRENT | ||
| MR MALCOLM DOUGLAS KAYE | Oct 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Stephanie Kate Sheard | 2023-02-13 | 4/1980 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr John Lloyd Sheard | 2016-04-06 - 2023-02-13 | 7/1954 | Southowram, Halifax West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New Ventures (Halifax) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2023 | £601,234 equity |
| New Ventures (Halifax) Limited | 2022-12-15 | 31-03-2022 | £617,801 equity |
| New Ventures (Halifax) Limited | 2021-12-14 | 31-03-2021 | £616,203 equity |
| New Ventures (Halifax) Limited | 2020-12-16 | 31-03-2020 | £7,278 Cash |
| New Ventures (Halifax) Limited | 2019-12-19 | 31-03-2019 | £510,499 equity |
| New Ventures (Halifax) Limited | 2018-12-20 | 31-03-2018 | £2,026 Cash |
| New Ventures (Halifax) Limited | 2017-12-30 | 31-03-2017 | £472,586 equity |
| New Ventures (Halifax) Limited | 2016-12-14 | 31-03-2016 | £5,197 Cash £449,960 equity |
| Abbreviated Company Accounts - NEW VENTURES (HALIFAX) LIMITED | 2015-12-24 | 31-03-2015 | £2,770 Cash £422,707 equity |