Newleaf Associates Limited. net worth, address, company information. Free

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Newleaf Associates Limited (number 08413391) is a private limited company legally formed on 2013-02-21 originating in England. This firm is situated at Sandbeck Way, Sandbeck Way, Wetherby LS22 7DW. Having undergone a change in 2013-03-19, the previous name this firm utilized was Gweco 557 Limited. Newleaf Associates Limited is operating under SIC: 46380 which stands for "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name	Newleaf Associates Limited
Number	08413391
Date of Incorporation:	2013-02-21
End of financial year:	31 December
Address:	Sandbeck Way, Sandbeck Way, Wetherby, LS22 7DW
SIC code:	46380 - Wholesale of other food, including fish, crustaceans and molluscs

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Paul H. (appointed on 08 March 2013), Peter T. (appointment date: 27 February 2013). The Companies House lists 2 persons of significant control, namely: Goldenfry Limited can be found at Sandbeck Way, LS22 7DW Wetherby, West Yorkshire. This corporate PSC has 1/2 or less of shares,. Tenuraco Limited can be found at Sandbeck Way, LS22 7DW Wetherby, West Yorkshire. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	86,923	61,093	1,850	-	-	-	-	-	-	-
Number Shares Allotted	243	243	243	-	-	-	-	-	-	-
Shareholder Funds	-235,748	-280,711	-282,073	-	-	-	-	-	-	-
Tangible Fixed Assets	6,639	670	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	73,910	60,663	850	850	850	850	850	850	850	850
Fixed Assets	6,639	670	-	-	-	-	-	-	-	-

People with significant control

Goldenfry Limited

1 July 2016

Address	Sandbeck Way Sandbeck Way, Wetherby, West Yorkshire, LS22 7DW, England
Legal authority	United Kingdom - England
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	2404748
Nature of control:	25-50% shares

Tenuraco Limited

1 July 2016

Address	Sandbeck Way Sandbeck Way, Wetherby, West Yorkshire, LS22 7DW, England
Legal authority	United Kingdom - England
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England And Wales
Registration number	8411630
Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 21, 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 20th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 21, 2021 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 10th, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 21, 2020 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates February 21, 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates February 21, 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 21, 2017 filed on: 7th, March 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 21, 2016 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to February 21, 2015 filed on: 8th, July 2015 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to February 21, 2014 filed on: 22nd, June 2015 \| document replacement	Free Download (16 pages)
(AD01) Registered office address changed from , Unit 2 Bearl Farm Estates, Stocksfield, Northumberland, NE43 7AL to Sandbeck Way Sandbeck Way Wetherby West Yorkshire LS22 7DW on April 1, 2015 filed on: 1st, April 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 21, 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 24, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 21, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 8, 2014: 1.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 11th, November 2013 \| resolution	Free Download (18 pages)
(TM01) Director appointment termination date: November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 11, 2013 filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AP01) On April 24, 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on April 12, 2013. Old Address: , Unit 10 Bearl Farm Estates, Stocksfield, Northumberland, NE43 7AL filed on: 12th, April 2013 \| address	Free Download (2 pages)
(AP01) On April 3, 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (3 pages)
(AP01) On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(AP01) On March 26, 2013 new director was appointed. filed on: 26th, March 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, March 2013 \| resolution	Free Download (17 pages)
(CONNOT) Change of name notice filed on: 19th, March 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed gweco 557 LIMITEDcertificate issued on 19/03/13 filed on: 19th, March 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on March 8, 2013 to change company name change of name
(SH08) Change of share class name or designation filed on: 18th, March 2013 \| capital	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2013 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 8, 2013: 102.10 GBP filed on: 18th, March 2013 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: March 18, 2013 filed on: 18th, March 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting reference period shortened from February 28, 2014 to December 31, 2013 filed on: 18th, March 2013 \| accounts	Free Download (3 pages)
(SH02) Sub-division of shares on March 8, 2013 filed on: 18th, March 2013 \| capital	Free Download (5 pages)
(AD01) Company moved to new address on March 18, 2013. Old Address: , Forward House 8 Duke Street, Bradford, West Yorkshire, BD1 3QX, United Kingdom filed on: 18th, March 2013 \| address	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 18th, March 2013 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2013 \| incorporation	Free Download (20 pages)

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