Active
Company Information for NEWABLE ENTERPRISE PARTNERS LIMITED
140 ALDERSGATE STREET, LONDON, EC1A 4HY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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NEWABLE ENTERPRISE PARTNERS LIMITED | ||||
Legal Registered Office | ||||
140 ALDERSGATE STREET LONDON EC1A 4HY Other companies in LS1 | ||||
Previous Names | ||||
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Company Number | 02303796 | |
---|---|---|
Company ID Number | 02303796 | |
Date formed | 1988-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL HOFMAN |
||
MICHAEL BERNARD WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BERNARD WALSH |
Company Secretary | ||
PETER THACKWRAY |
Director | ||
ROBIN DOUGLAS HENRY WATSON |
Director | ||
JAMES ERNEST PETER GERVASIO |
Company Secretary | ||
ALAN FREDERICK DAVIES |
Director | ||
RAYMOND LOWE |
Director | ||
PETER CHRISTOPHER CLAYDON |
Director | ||
DONALD WILLIAM LAW |
Director | ||
CLIVE WILLIAM LEACH |
Director | ||
PHILIP SIMON CAMMERMAN |
Director | ||
JAMES ERNEST PETER GERVASIO |
Director | ||
TOM MCDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWABLE COMMERCIAL FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2010-12-21 | Active | |
MAVEN COGNITION LIMITED | Director | 2018-04-20 | CURRENT | 2016-07-29 | Active | |
LONDON BUSINESS ANGELS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
NEWABLE EQUITY LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
NEWABLE NOMINEE LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
NEWABLE LENDING LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
NEWABLE LENDING FOR GROWTH LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active - Proposal to Strike off | |
NEWABLE BUSINESS FINANCE LIMITED | Director | 2016-09-08 | CURRENT | 2016-09-08 | Active | |
NEWABLE LLF LIMITED | Director | 2016-04-01 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
MANUFACTURING ADVISORY SERVICE (YORKSHIRE AND THE HUMBER) LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
MANUFACTURING ADVISORY SERVICE LIMITED | Director | 2016-03-31 | CURRENT | 2004-04-07 | Dissolved 2016-10-04 | |
LONDON BUSINESS LOANS (WHOLESALE) LIMITED | Director | 2016-03-31 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
PW RECEIVABLES FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW TRADE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW LEASING LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-04-11 | |
PW PAYROLL SERVICES LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PW GROWTH FACTORS LIMITED | Director | 2015-11-30 | CURRENT | 2000-11-30 | Dissolved 2017-04-11 | |
PW COMMERCIAL FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2005-06-03 | Dissolved 2017-05-16 | |
PADDOCK WOOD FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Dissolved 2017-05-16 | |
PADDOCK WOOD LIMITED | Director | 2015-11-30 | CURRENT | 2000-12-20 | Dissolved 2017-04-11 | |
PW GROUP HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1987-11-10 | Active - Proposal to Strike off | |
PW GROWTH FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
PW ASSET FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2001-02-09 | Active - Proposal to Strike off | |
NEWABLE BUSINESS LOANS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
NEWABLE EVENTS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
YVF GP (INVESTMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
SMH GP LIMITED | Director | 2013-09-30 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
YVF GP (DEVELOPMENT) LIMITED | Director | 2013-09-30 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
LEEDS NORTH EAST GP LIMITED | Director | 2013-09-24 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
NEWABLE INVESTMENTS LIMITED | Director | 2013-03-28 | CURRENT | 2003-07-29 | Active | |
YORKSHIRE FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2004-05-18 | Dissolved 2015-07-21 | |
LONDON FUND MANAGERS LIMITED | Director | 2012-07-26 | CURRENT | 2001-04-09 | Dissolved 2015-07-21 | |
LONDON GP LIMITED | Director | 2012-07-26 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
PIF GP NO 7 LIMITED | Director | 2012-07-26 | CURRENT | 2008-12-18 | Active | |
NEWABLE LIMITED | Director | 2011-09-08 | CURRENT | 1982-07-21 | Active | |
SOUTH WEST GP LIMITED | Director | 2011-09-01 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
DYNAMIC COMMERCIAL FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2000-11-27 | Dissolved 2015-02-24 | |
FIRST INVOICE FINANCE LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
FIRST FACTORING LIMITED | Director | 2011-06-27 | CURRENT | 2006-08-08 | Dissolved 2015-10-27 | |
BATAVIA ROAD 2 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 3 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 4 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
BATAVIA ROAD 5 LIMITED | Director | 2011-06-27 | CURRENT | 2008-07-30 | Dissolved 2016-10-04 | |
LONDON SEED CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
BATAVIA ROAD 1 LIMITED | Director | 2011-06-27 | CURRENT | 2007-12-14 | Active - Proposal to Strike off | |
GLE GROWTH CAPITAL LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE UK HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
NEWABLE TRADE (SOUTH EAST) LIMITED | Director | 2011-06-27 | CURRENT | 2007-11-06 | Active | |
NEWABLE PRIVATE EQUITY LIMITED | Director | 2011-06-27 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
NEWABLE TRUST LIMITED | Director | 2011-06-27 | CURRENT | 1987-03-25 | Active - Proposal to Strike off | |
NEWABLE DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 1990-02-14 | Active - Proposal to Strike off | |
ENTERPRISE LONDON LIMITED | Director | 2011-06-27 | CURRENT | 1998-12-04 | Active - Proposal to Strike off | |
NEWABLE INTERNATIONAL CONSULTING LIMITED | Director | 2011-06-27 | CURRENT | 2007-10-11 | Active | |
NEWABLE PROPERTY DEVELOPMENTS LIMITED | Director | 2011-06-27 | CURRENT | 2008-03-07 | Active | |
NEWABLE DIGITAL LIMITED | Director | 2011-06-27 | CURRENT | 2010-07-22 | Active | |
NEWABLE RGF LIMITED | Director | 2011-06-27 | CURRENT | 1986-05-08 | Active - Proposal to Strike off | |
NEWABLE TRADE (LONDON) LIMITED | Director | 2011-06-27 | CURRENT | 1988-03-22 | Active | |
NEWABLE MANAGEMENT SERVICES LIMITED | Director | 2011-06-27 | CURRENT | 1982-11-25 | Active | |
NEWABLE BUSINESS VILLAGES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-23 | Active | |
NEWABLE PROPERTIES LIMITED | Director | 2011-06-27 | CURRENT | 1984-02-22 | Active | |
EAST LONDON PROPERTY INVESTMENT FUND LIMITED | Director | 2011-06-27 | CURRENT | 1998-05-29 | Active - Proposal to Strike off | |
WATERFRONT STUDIOS LIMITED | Director | 2011-06-27 | CURRENT | 2003-02-04 | Active | |
NEWABLE CONTRACTS HOLDINGS LIMITED | Director | 2011-06-27 | CURRENT | 2005-08-25 | Active | |
PIF GP NO 1 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 3 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 4 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
PIF GP NO 2 LIMITED | Director | 2011-06-23 | CURRENT | 2003-03-25 | Active | |
YORKSHIRE ENTERPRISE FINANCE LIMITED | Director | 2011-06-20 | CURRENT | 1995-04-18 | Dissolved 2015-02-24 | |
YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-06-24 | Dissolved 2015-02-24 | |
NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Director | 2011-06-20 | CURRENT | 1996-05-07 | Active - Proposal to Strike off | |
LEEDS ENTERPRISE LIMITED | Director | 2011-06-20 | CURRENT | 1982-11-12 | Active - Proposal to Strike off | |
LEEDS NORTH EAST INVESTMENTS LIMITED | Director | 2011-03-01 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
SMH VENTURE FINANCE LIMITED | Director | 2010-07-31 | CURRENT | 2001-04-06 | Active - Proposal to Strike off | |
BREAFFY SOCIAL MEDIA AND CONSULTING LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MALCOLM GEOFFREY COHEN | ||
DIRECTOR APPOINTED MR ROBERT CHARLES THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD WALSH | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Michael Hofman on 2022-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/02/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
PSC02 | Notification of Newable Contracts Holdings Limited as a person with significant control on 2016-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM 40 Aldersgate Street London EC1A 4HY England | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM 10-12 Queen Elizabeth Street London SE1 2JN England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/16 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Hofman as company secretary on 2016-05-31 | |
TM02 | Termination of appointment of Michael Bernard Walsh on 2016-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/14 FROM Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BERNARD WALSH | |
RES15 | CHANGE OF NAME 15/04/2011 | |
CERTNM | COMPANY NAME CHANGED YFM BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
AP03 | SECRETARY APPOINTED MR MICHAEL BERNARD WALSH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DOUGLAS HENRY WATSON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THACKWRAY / 01/10/2009 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND LOWE | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER THACKWRAY | |
AUD | AUDITOR'S RESIGNATION | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE COMPANY SERVICES LIMIT ED CERTIFICATE ISSUED ON 06/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
MISC | AUD RES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
CERTNM | COMPANY NAME CHANGED YORKSHIRE ENTERPRISE MANAGERS LI MITED CERTIFICATE ISSUED ON 17/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWABLE ENTERPRISE PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEWABLE ENTERPRISE PARTNERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |