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- NEWABLE INVESTMENTS LIMITED
NEWABLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NEWABLE INVESTMENTS LIMITED
COMPANY NUMBER
04848599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2003
(21 years and 4 months old)
WEBSITE
https://www.yfmgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/10/2013
07/10/2016
SMH EQUITY PARTNERS LIMITED
View all previous names
Previous Names
02/10/2013 07/10/2016 SMH EQUITY PARTNERS LIMITED
31/01/2011 02/10/2013 YFM EQUITY PARTNERS LIMITED
06/10/2004 31/01/2011 YFM GROUP LIMITED
10/10/2003 06/10/2004 YORKSHIRE ENTERPRISE GROUP LIMITED
29/07/2003 10/10/2003 JKN 140 LIMITED
LONDON
EC1A 4HY
Telephone: 02072603100
TPS: No
140 Aldersgate Street
London
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWABLE YORKSHIRE (HOLDINGS) LIMITED | Company is dissolved | View Report |
NEWABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
LEEDS NORTH EAST GP LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Christopher John Manson (921080701) Appointed |
Date: 20/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Credit Risk Overview
Want to learn more about NEWABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2024 - Present (10 months) Born in Oct 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 6 |
View Report |
26/02/2024 - Present (10 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 1 |
View Report |
29/07/2003 - Present (21 years and 4 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
29/07/2003 - Present (21 years and 4 months) Born in May 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 71 |
View Report |
29/07/2003 - Present (21 years and 4 months) Born in Apr 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 54 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 28/02/2024 | Event: New Board Member Christopher John Manson (921080701) Appointed |
Date: 20/02/2024 | Event: Michael Bernard Walsh (907408666) has left the board |
Date: 20/02/2024 | Event: New Board Member Robert Charles Thompson (927917226) Appointed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: Michael Hofman (920936168) has left the board |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 08/01/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 01/08/2019 | Event: New Confirmation Statement filed |
Date: 21/08/2018 | Event: New Accounts filed |
Date: 05/08/2018 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 05/08/2017 | Event: New Annual Return filed |
Date: 27/04/2017 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: Change in Reg. Office |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: New Company Secretary Michael Hofman (920936168) Appointed |
Date: 27/06/2016 | Event: Michael Bernard Walsh (915935832) has left the board |
Date: 17/12/2015 | Event: Martin Gerald Large (904411874) has left the board |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 19/08/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: Change in Reg. Office |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 19/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: Andrew William Marchant (914144402) has left the board |
Date: 11/10/2013 | Event: David Ian Hall (912972211) has left the board |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 10/04/2013 | Event: New Board Member Michael Bernard Walsh (907408666) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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