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Company Information for

NEWSEAL FINANCE LIMITED

SCANDINAVIA MILLS, HUNSWORTH LANE, CLECKHEATON, BD19 4LN,
Company Registration Number
07742010
Private Limited Company
Active

Company Overview

About Newseal Finance Ltd
NEWSEAL FINANCE LIMITED was founded on 2011-08-16 and has its registered office in Cleckheaton. The organisation's status is listed as "Active". Newseal Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEWSEAL FINANCE LIMITED
 
Legal Registered Office
SCANDINAVIA MILLS
HUNSWORTH LANE
CLECKHEATON
BD19 4LN
Other companies in BD19
 
Filing Information
Company Number 07742010
Company ID Number 07742010
Date formed 2011-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 08:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSEAL FINANCE LIMITED
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Company Officers of NEWSEAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BOARDMAN
 Company Secretary 2017-12-18
MARK NICHOLAS HORTON
 Director 2014-12-23
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
 Director 2014-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW CROSSLEY
 Company Secretary 2013-07-01 2017-11-03
PHILIP JOHN KELSHAW
 Director 2011-08-16 2014-12-24
REMI TOLEDANO
 Director 2013-07-01 2014-07-31
STANLEY WILLIAM HARPER
 Company Secretary 2011-08-16 2013-07-01
STANLEY WILLIAM HARPER
 Director 2011-08-16 2013-07-01
DAVID COOPER MITCHELL
 Director 2011-08-16 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HORTON FLEXITALLIC UK LTD Director 2017-07-07 CURRENT 2017-07-07 Active
MARK NICHOLAS HORTON NOVUS HOLDINGS LIMITED Director 2016-09-01 CURRENT 2003-11-13 Active
MARK NICHOLAS HORTON NOVUS SEALING LIMITED Director 2016-09-01 CURRENT 1977-10-20 Active
MARK NICHOLAS HORTON NEW-SEAL GASKET LTD Director 2014-12-23 CURRENT 2011-05-16 Active
MARK NICHOLAS HORTON SEALEX LIMITED Director 2014-12-23 CURRENT 1982-08-09 Active
MARK NICHOLAS HORTON NOVUS FINANCE LTD Director 2014-07-31 CURRENT 2008-03-18 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS FLEXITALLIC UK LTD Director 2017-07-07 CURRENT 2017-07-07 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS NEW-SEAL GASKET LTD Director 2014-12-23 CURRENT 2011-05-16 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS SEALEX LIMITED Director 2014-12-23 CURRENT 1982-08-09 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS NOVUS HOLDINGS LIMITED Director 2014-07-31 CURRENT 2003-11-13 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS NOVUS SEALING LIMITED Director 2014-07-31 CURRENT 1977-10-20 Active
GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS NOVUS FINANCE LTD Director 2014-05-01 CURRENT 2008-03-18 Active

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
2024-12-18Resolutions passed:<ul><li>Resolution Effective directors, appointment of secretary , actions ratified 26/11/2024</ul>
2024-12-18Appointment of Natalie Norton as company secretary on 2024-11-26
2024-11-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-11-25Resolutions passed:<ul><li>Resolution The directors of the company effective as of august 22,2022/ mike boardman continues as secretary of the company/ all prior actions of the directors in the usual course of business co date are adopted confirmed and ra
2024-11-15DIRECTOR APPOINTED LANE HEATH WALKER
2024-09-19Termination of appointment of Michael Boardman on 2024-09-19
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2023-09-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-16CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-09-12APPOINTMENT TERMINATED, DIRECTOR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2022-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2020-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-21MEM/ARTSARTICLES OF ASSOCIATION
2019-11-10RES01ADOPT ARTICLES 10/11/19
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 077420100002
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22AP03Appointment of Michael Boardman as company secretary on 2017-12-18
2017-11-13TM02Termination of appointment of Mark Andrew Crossley on 2017-11-03
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1750001
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-31CH01Director's details changed for Mr Gerardus Christiaan Paulus Jacobus Maters on 2016-05-23
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1750001
2015-08-18AR0116/08/15 ANNUAL RETURN FULL LIST
2015-01-08AP01DIRECTOR APPOINTED MR GERARDUS CHRISTIAAN PAULUS JACOBUS MATERS
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR REMI TOLEDANO
2015-01-07AP01DIRECTOR APPOINTED MR MARK NICHOLAS HORTON
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KELSHAW
2014-10-31MISCSec 519
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1750001
2014-09-04AR0116/08/14 ANNUAL RETURN FULL LIST
2014-01-22TM01TERMINATE DIR APPOINTMENT
2014-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY STANLEY HARPER
2014-01-22AP01DIRECTOR APPOINTED REMI TOLEDANO
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY HARPER
2014-01-21AP03SECRETARY APPOINTED MR MARK ANDREW CROSSLEY
2013-09-11AR0116/08/13 FULL LIST
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-09-12SH0129/08/12 STATEMENT OF CAPITAL GBP 1750001
2012-09-10SH0129/08/12 STATEMENT OF CAPITAL GBP 1750001
2012-08-29AR0116/08/12 FULL LIST
2012-08-28SH0131/08/11 STATEMENT OF CAPITAL GBP 1500001
2012-08-16AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-09-16RES13ARTICLE 8 NOT APPLY TO SHARE ISSUE 31/08/2011
2011-08-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to NEWSEAL FINANCE 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 NEWSEAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEWSEAL FINANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEWSEAL FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of NEWSEAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWSEAL FINANCE LIMITED
Trademarks
We have not found any records of NEWSEAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWSEAL FINANCE 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 (64202 - Activities of production holding companies) as NEWSEAL FINANCE LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where NEWSEAL FINANCE 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 NEWSEAL FINANCE 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 NEWSEAL FINANCE 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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    Other companies at postcode BD19 4LN