NEWSOME LIMITED
Overview
| Company Name | NEWSOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01293217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWSOME LIMITED?
- Other building completion and finishing (43390) / Construction
Where is NEWSOME LIMITED located?
| Registered Office Address | Park Works Woodlands Road Off Park Road HX5 9HN Elland, Halifax West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWSOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| SYNFOX LIMITED | Jun 12, 1985 | Jun 12, 1985 |
| NEWSOME ENGINEERING SERVICES LIMITED | Dec 31, 1976 | Dec 31, 1976 |
What are the latest accounts for NEWSOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWSOME LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for NEWSOME LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 012932170007, created on Dec 22, 2025 | 5 pages | MR01 | ||||||||||||||||||||||||||
Satisfaction of charge 012932170005 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||||||||||||||||||
Registration of charge 012932170006, created on Aug 13, 2025 | 16 pages | MR01 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr David George Harker on Jun 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Simon Graeme Hanley on Jun 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Robert Peter Hatfield on Jun 20, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Adam Jeffrey Spolnik on Jan 25, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Change of details for Mr Jeffrey Marian Spolnik as a person with significant control on Nov 02, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Director's details changed for Mr Jeff Spolnik on Nov 02, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Sep 06, 2022
| 9 pages | SH06 | ||||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 7 pages | CS01 | ||||||||||||||||||||||||||
Director's details changed for Mr Robert Peter Hatfield on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr David George Harker on Feb 22, 2022 | 2 pages | CH01 | ||||||||||||||||||||||||||
Who are the officers of NEWSOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLEY, Simon Graeme | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | England | British | 207090730007 | |||||
| HARKER, David George | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | England | British | 41458850004 | |||||
| HATFIELD, Robert Peter | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | England | British | 125138410002 | |||||
| METCALFE, Richard Alan | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | United Kingdom | British | 323864170001 | |||||
| SPOLNIK, Adam Jeffrey | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | England | British | 109234610002 | |||||
| SPOLNIK, Jeff | Director | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | England | British | 295937370002 | |||||
| SERBERT, Graham Keith | Secretary | Willowfield Road HX2 7NF Halifax 92 West Yorkshire England | British | 13584040001 | ||||||
| BENTHAM, Martin James | Director | Langley Avenue BD16 4ET Bingley Blue Bell Wood West Yorkshire England | British | 125138360002 | ||||||
| FIELDING, John Keith | Director | 42 Mayfair Avenue Holywell Green HX4 9JH Halifax West Yorkshire | British | 13584070001 | ||||||
| FINCH, Brian Douglas | Director | Parrock Nook Farm Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 13584080002 | ||||||
| SERBERT, Graham Keith | Director | Willowfield Road HX2 7NF Halifax 92 West Yorkshire England | British | 13584040002 | ||||||
| SPEIGHT, Garry | Director | 304 Claremount Road HX3 6AW Halifax West Yorkshire | England | British | 13584050001 | |||||
| WALKER, Geoffrey | Director | 65 Yew Tree Road HD3 3QT Huddersfield West Yorkshire | British | 13584060002 |
Who are the persons with significant control of NEWSOME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Marian Spolnik | Oct 26, 2021 | Woodlands Road Off Park Road HX5 9HN Elland, Halifax Park Works West Yorkshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon George Hanley | Aug 24, 2018 | Calderbank Saddleworth Road HX5 0RY Elland West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Peter Hatfield | Apr 06, 2016 | Calderbank Saddleworth Road HX5 0RY Elland West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David George Harker | Apr 06, 2016 | Calderbank Saddleworth Road HX5 0RY Elland West Yorkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0