Newlace Limited

Company Name	Newlace Limited
Director	Geoffrey Anthony Featherstone
Company Status	Active
Company Number	01779318
Category	Private Limited Company
Incorporation Date	19 December 1983(40 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Geoffrey Anthony Featherstone
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(7 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	10 Wallwork Close Norden Rochdale Lancashire OL11 5FB

Secretary Name	Gil Clarke
Status	Current
Appointed	10 June 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	2 Clockhouse Avenue Droylsden Manchester M43 7RR

Director Name	Jeremy Simon Adelman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	18 Guest Road Prestwich Manchester Lancashire M25 3DL

Secretary Name	Jeremy Simon Adelman
Nationality	British
Status	Resigned
Appointed	14 March 1991(7 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	18 Guest Road Prestwich Manchester Lancashire M25 3DL

Director Name	Francine Ellyn Adelman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2006(22 years after company formation)
Appointment Duration	3 years (resigned 19 January 2009)
Role	Company Director
Correspondence Address	18 Guest Road Prestwich Manchester Lancashire M25 3DL

Secretary Name	Mrs Trudie Sybil Kintish
Nationality	British
Status	Resigned
Appointed	13 March 2008(24 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 June 2022)
Role	Book Keeper
Country of Residence	England
Correspondence Address	23 The Residences Scholes Lane Prestwich Manchester M25 0NT

Contact

Website	www.newlace.com
Email address	[email protected]
Telephone	0161 7088887
Telephone region	Manchester

Location

Registered Address	305-307 Bury New Road Salford M7 2YN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Broughton
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£823,102
Cash	£1,101
Current Liabilities	£548,438

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 March 2023 (1 year, 1 month ago)
Next Return Due	31 March 2024 (overdue)

Charges

17 August 2010	Delivered on: 19 August 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
7 October 1994	Delivered on: 14 October 1994 Persons entitled: Griffin Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts invoice debts accounts notes bills acceptances the subject of a factoring agreement. See the mortgage charge document for full details. Outstanding
18 August 1992	Delivered on: 1 September 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill uncalled capital and intellectual property rights. See form 395 relevant to this charge. Outstanding
18 January 1985	Delivered on: 25 January 1985 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & uncalled capital. Outstanding

Filing History

24 June 2020	Statement of capital following an allotment of shares on 21 April 2020 GBP 25,000 (8 pages)
19 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
8 April 2020	Confirmation statement made on 17 March 2020 with updates (6 pages)
27 February 2020	Statement of capital following an allotment of shares on 19 April 2019 GBP 24,000 (4 pages)
28 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 March 2019	Confirmation statement made on 17 March 2019 with updates (5 pages)
16 May 2018	Statement of capital following an allotment of shares on 20 April 2018 GBP 22,500 (4 pages)
18 April 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
8 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 21,000 (4 pages)
8 May 2017	Statement of capital following an allotment of shares on 12 April 2017 GBP 21,000 (4 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 19,500 (4 pages)
29 April 2016	Statement of capital following an allotment of shares on 13 April 2016 GBP 19,500 (4 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 18,000 (16 pages)
5 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 18,000 (16 pages)
29 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 18,000 (4 pages)
29 April 2015	Statement of capital following an allotment of shares on 17 April 2015 GBP 18,000 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 April 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 16,500 (14 pages)
16 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 16,500 (14 pages)
5 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,500 (4 pages)
5 August 2014	Statement of capital following an allotment of shares on 16 July 2014 GBP 16,500 (4 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (40 pages)
10 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Share option scheme 19/06/2014 (40 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24 (14 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-24 (14 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (14 pages)
28 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (14 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (14 pages)
29 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (14 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
29 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (14 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 April 2009	Return made up to 17/03/09; full list of members (5 pages)
27 April 2009	Return made up to 17/03/09; full list of members (5 pages)
22 April 2009	Location of debenture register (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of register of members (1 page)
22 April 2009	Location of debenture register (1 page)
24 March 2009	Appointment terminated director francine adelman (1 page)
24 March 2009	Appointment terminated director francine adelman (1 page)
2 April 2008	Return made up to 17/03/08; full list of members (5 pages)
2 April 2008	Return made up to 17/03/08; full list of members (5 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 March 2008	Appointment terminated director and secretary jeremy adelman (1 page)
20 March 2008	Secretary appointed trudie kintish (2 pages)
20 March 2008	Appointment terminated director and secretary jeremy adelman (1 page)
20 March 2008	Secretary appointed trudie kintish (2 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
27 March 2007	Return made up to 17/03/07; full list of members (7 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 17/03/06; full list of members (7 pages)
11 April 2006	Return made up to 17/03/06; full list of members (7 pages)
14 February 2006	New director appointed (2 pages)
14 February 2006	New director appointed (2 pages)
4 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 March 2005	Return made up to 17/03/05; full list of members (7 pages)
31 March 2005	Return made up to 17/03/05; full list of members (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
19 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 March 2004	Return made up to 17/03/04; full list of members (7 pages)
26 March 2004	Return made up to 17/03/04; full list of members (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 April 2003	Return made up to 17/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2003	Return made up to 17/03/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
14 June 2002	Accounts for a small company made up to 31 December 2001 (10 pages)
15 March 2002	Return made up to 17/03/02; full list of members (6 pages)
15 March 2002	Return made up to 17/03/02; full list of members (6 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 March 2001	Return made up to 17/03/01; full list of members (6 pages)
19 March 2001	Return made up to 17/03/01; full list of members (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
27 March 2000	Return made up to 17/03/00; full list of members (4 pages)
27 March 2000	Return made up to 17/03/00; full list of members (4 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 April 1997	Return made up to 14/03/97; full list of members (6 pages)
22 April 1997	Return made up to 14/03/97; full list of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: unit 9 commerce house sherbourne street manchester M25 5BA (1 page)
26 March 1997	Registered office changed on 26/03/97 from: unit 9 commerce house sherbourne street manchester M25 5BA (1 page)
21 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
19 March 1996	Return made up to 14/03/96; no change of members (4 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
16 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 December 1983	Certificate of incorporation (1 page)
19 December 1983	Certificate of incorporation (1 page)

Newlace Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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