Newmac Displays Limited. net worth, address, company information. Free

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Newmac Displays Limited (number 04942125) is a private limited company incorporated on 2003-10-23 in England. The company is situated at Unit 7 White Rose Mills, Holdsworth Road, Halifax HX3 6SN. Newmac Displays Limited operates SIC code: 74100 - "specialised design activities", SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Newmac Displays Limited
Number	04942125
Date of Incorporation:	October 23, 2003
End of financial year:	30 April
Address:	Unit 7 White Rose Mills, Holdsworth Road, Halifax, HX3 6SN
SIC code:	74100 - specialised design activities 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Gary N. (in the company from 23 October 2003). 1 secretary is present as well: Gary N. (appointed on 14 February 2022). The Companies House lists 3 persons of significant control, namely: Gary N. has over 3/4 of shares, John M. has 1/2 or less of shares, 1/2 or less of voting rights, Gary N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30
Current Assets	402,774	502,463
Fixed Assets	12,831	13,898
Shareholder Funds	293,378	369,233
Total Assets Less Current Liabilities	304,364	376,111

People with significant control

Gary N.

27 February 2024

Nature of control:	75,01-100% shares

John M.

1 July 2016 - 27 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Gary N.

1 July 2016 - 27 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM01) Director appointment termination date: February 27, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: February 27, 2024 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, August 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 14th, October 2022 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Fernleigh Booth House Road Blackwood Hall Luddendenfoot Halifax West Yorkshire HX2 6HQ to Unit 7 White Rose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on February 14, 2022 filed on: 14th, February 2022 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on February 14, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP03) On February 14, 2022 - new secretary appointed filed on: 14th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, June 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 23rd, November 2020 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 26th, September 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 26th, July 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 17th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 23, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 3rd, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 23, 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 15th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 23, 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2013: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 23, 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 23, 2011 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 14th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to October 23, 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 23rd, August 2010 \| accounts	Free Download (3 pages)
(CH01) On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 23, 2009 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
(CH01) On January 19, 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 3rd, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 10th, September 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 19, 2007 filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 19, 2007 filed on: 19th, November 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 23rd, February 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to November 20, 2006 filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/06 to 30/04/06 filed on: 22nd, August 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 20, 2005 filed on: 20th, December 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, March 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to December 29, 2004 filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, October 2003 \| incorporation	Free Download (16 pages)

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