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Home > England & Wales Companies > NEWMAC DISPLAYS LIMITED
Company Information for

NEWMAC DISPLAYS LIMITED

UNIT 7 WHITE ROSE MILLS, HOLDSWORTH ROAD, HALIFAX, WEST YORKSHIRE, HX3 6SN,
Company Registration Number
04942125
Private Limited Company
Active

Company Overview

About Newmac Displays Ltd
NEWMAC DISPLAYS LIMITED was founded on 2003-10-23 and has its registered office in Halifax. The organisation's status is listed as "Active". Newmac Displays Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWMAC DISPLAYS LIMITED
 
Legal Registered Office
UNIT 7 WHITE ROSE MILLS
HOLDSWORTH ROAD
HALIFAX
WEST YORKSHIRE
HX3 6SN
Other companies in HX2
 
Filing Information
Company Number 04942125
Company ID Number 04942125
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB828745100  
Last Datalog update: 2024-11-05 11:57:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAC DISPLAYS LIMITED
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Company Officers of NEWMAC DISPLAYS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MCPHERSON
Company Secretary 2003-10-23
JOHN MCPHERSON
Director 2003-10-23
GARY NEWSHOLME
Director 2003-10-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-06-27CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES
2024-03-05CESSATION OF GARY NEWSHOLME AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHERSON
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NEWSHOLME
2024-03-05CESSATION OF JOHN MCPHERSON AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-02-14Termination of appointment of John Mcpherson on 2022-02-14
2022-02-14Appointment of Mr Gary Newsholme as company secretary on 2022-02-14
2022-02-14REGISTERED OFFICE CHANGED ON 14/02/22 FROM Fernleigh Booth House Road Blackwood Hall Luddendenfoot Halifax West Yorkshire HX2 6HQ
2022-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/22 FROM Fernleigh Booth House Road Blackwood Hall Luddendenfoot Halifax West Yorkshire HX2 6HQ
2022-02-14AP03Appointment of Mr Gary Newsholme as company secretary on 2022-02-14
2022-02-14TM02Termination of appointment of John Mcpherson on 2022-02-14
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-08-17AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0123/10/15 ANNUAL RETURN FULL LIST
2015-11-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0123/10/14 ANNUAL RETURN FULL LIST
2014-10-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0123/10/13 ANNUAL RETURN FULL LIST
2013-10-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0123/10/12 ANNUAL RETURN FULL LIST
2012-09-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0123/10/11 ANNUAL RETURN FULL LIST
2011-10-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0123/10/10 ANNUAL RETURN FULL LIST
2010-08-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0123/10/09 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY NEWSHOLME / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCPHERSON / 19/01/2010
2009-12-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 23/10/08; full list of members
2008-09-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-19363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-20363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-08-22225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-03225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to NEWMAC DISPLAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMAC DISPLAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWMAC DISPLAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 NEWMAC DISPLAYS LIMITED

Intangible Assets
Patents
We have not found any records of NEWMAC DISPLAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMAC DISPLAYS LIMITED
Trademarks
We have not found any records of NEWMAC DISPLAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAC DISPLAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as NEWMAC DISPLAYS LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAC DISPLAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAC DISPLAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMAC DISPLAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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