New Ventures (Halifax) Limited
Company Profile
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MicroNew Ventures (halifax) Limited
02361949•Private Limited With Share Capital
The Farmhouse, Highfield Farm, 176 Pinnar Lane, Halifax, HX39QH
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Incorporated
16/03/1989
Company Age
37 years
Directors
3
Employees
2
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
New Ventures (halifax) Limited (02361949) is a private limited with share capital incorporated on 16/03/1989 (37 years old) and registered in halifax, HX39QH. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/03/1989
HX39QH
2 employees
Financial Overview
Total Assets
£962.4K
Liabilities
£219.6K
Net Assets
£742.9K
Cash
£9.1K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
14
Registered
12
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Legacy
Category:Mortgage
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Mortgage
Date:04-01-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:30-10-2004
Legacy
Category:Mortgage
Date:30-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:19-11-2003
Legacy
Category:Mortgage
Date:05-06-2003
Legacy
Category:Mortgage
Date:14-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2003
Legacy
Category:Annual Return
Date:16-11-2002
Legacy
Category:Mortgage
Date:08-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Mortgage
Date:14-12-2001
Legacy
Category:Annual Return
Date:13-12-2001
Legacy
Category:Mortgage
Date:08-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1999
Legacy
Category:Annual Return
Date:11-03-1999
Legacy
Category:Annual Return
Date:11-02-1998
Legacy
Category:Mortgage
Date:12-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1997
Legacy
Category:Address
Date:25-11-1997
Legacy
Category:Annual Return
Date:25-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1996
Legacy
Category:Mortgage
Date:16-07-1996
Legacy
Category:Annual Return
Date:15-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-1995
Legacy
Category:Annual Return
Date:23-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1994
Legacy
Category:Address
Date:01-08-1994
Legacy
Category:Annual Return
Date:04-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1992
Legacy
Category:Annual Return
Date:10-11-1992
Legacy
Category:Mortgage
Date:09-10-1992
Legacy
Category:Mortgage
Date:31-03-1992
Legacy
Category:Mortgage
Date:31-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-1992
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/09/2025
Latest Accounts31/03/2025
Trading Addresses
176 Pinnar Lane, Halifax, HX39QHRegistered
Related Companies
1
Contact
The Farmhouse, Highfield Farm, 176 Pinnar Lane, Halifax, HX39QH