Free data on 57M+ companies

Home > England & Wales Companies > NEWSUBSTANCE LIMITED

Company Information for

NEWSUBSTANCE LIMITED

THE GREEN SAND FOUNDRY, 99 WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QN,

Company Registration Number

05198525

Private Limited Company

Active

Company Overview

About Newsubstance Ltd

NEWSUBSTANCE LIMITED was founded on 2004-08-05 and has its registered office in Leeds. The organisation's status is listed as "Active". Newsubstance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NEWSUBSTANCE LIMITED

THE GREEN SAND FOUNDRY 99 WATER LANE LEEDS WEST YORKSHIRE LS11 5QN Other companies in LS2

Filing Information

Company Number		05198525
Company ID Number		05198525
Date formed		2004-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB843392909

Last Datalog update:	2024-03-06 21:42:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSUBSTANCE LIMITED

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.

Companies with same name NEWSUBSTANCE LIMITED

The following companies were found which have the same name as NEWSUBSTANCE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NEWSUBSTANCE GROUP LIMITED	THE GREEN SAND FOUNDRY 99 WATER LANE LEEDS W YORKS LS11 5QN	Active	Company formed on the 2020-04-28
NEWSUBSTANCE DRONES LIMITED	THE GREEN SAND FOUNDRY 99 WATER LANE LEEDS WEST YORKSHIRE LS11 5QN	Active	Company formed on the 2020-05-06
NEWSUBSTANCE LIMITED	Singapore	Active	Company formed on the 2018-06-21

Company Officers of NEWSUBSTANCE LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICK JAMES O'MAHONY	Company Secretary	2013-12-16
MUNGO EDWARD DENISON	Director	2012-07-09
STUART FAIRHURST	Director	2014-04-18
PATRICK JAMES O'MAHONY	Director	2005-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY LOUISE STOWE	Company Secretary	2004-08-05	2013-12-16
MATTHEW STOWE	Director	2004-08-05	2013-12-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY HICKS	GARNICHE ENTERPRISES LIMITED	Company Secretary	1996-03-22	CURRENT	1959-03-24	Dissolved 2018-05-15
MUNGO EDWARD DENISON	TRIPLE TRIFLE LTD	Director	2018-03-26	CURRENT	2018-03-26	Active
PATRICK JAMES O'MAHONY	COLLINGWOOD PROJECTS LIMITED	Director	2018-03-07	CURRENT	2018-03-07	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.

Date	Document Type	Document Description
2024-02-29		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-09-07		REGISTERED OFFICE CHANGED ON 07/09/22 FROM 03/01 Tower Works Globe Road Leeds West Yorkshire LS11 5QG England
2022-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/22 FROM 03/01 Tower Works Globe Road Leeds West Yorkshire LS11 5QG England
2022-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-05-31	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051985250001
2021-03-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-07-16	PSC07	CESSATION OF PATRICK JAMES O'MAHONY AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16	PSC02	Notification of Newsubstance Group Limited as a person with significant control on 2020-06-19
2020-07-15	PSC07	CESSATION OF MUNGO EDWARD DENSION AS A PERSON OF SIGNIFICANT CONTROL
2020-05-07	AA01	Current accounting period extended from 30/05/20 TO 31/05/20
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/19 FROM St Peter's House the Calls Leeds West Yorkshire LS2 7EY England
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM ST. PETER'S HOUSE THE CALLS LEEDS WEST YORKSHIRE LS2 7EY ENGLAND
2017-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 36-38 THE CALLS FIFTH FLOOR 5A CALLS LANDING LEEDS LS2 7EW
2017-05-04	CH01	Director's details changed for Mr Patrick James O'mahony on 2017-05-01
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 130
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-22	AA	30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16	SH01	11/05/15 STATEMENT OF CAPITAL GBP 130
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 130
2015-09-01	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-05-25	AA	30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	AA01	Previous accounting period shortened from 31/05/14 TO 30/05/14
2014-10-14	SH01	24/03/14 STATEMENT OF CAPITAL GBP 120
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-23	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-09-23	CH01	Director's details changed for Mr Patrick James O'mahony on 2014-01-01
2014-04-22	AP01	DIRECTOR APPOINTED MR STUART FAIRHURST
2013-12-16	AP03	Appointment of Mr Patrick James O'mahony as company secretary
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOWE
2013-12-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMY STOWE
2013-10-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/13 FROM C/O the International Group Dial House Govett Avenue Shepperton TW17 8AG United Kingdom
2013-08-19	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 01/10/2012
2013-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES O'MAHONY / 01/01/2013
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-09-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 13/09/2012
2012-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O THE INTERNATIONAL GROUP REGAL HOUSE 70 LONDON ROAD 3RD FLOOR, 301F TWICKENHAM MIDDLESEX TW1 3QS UNITED KINGDOM
2012-08-15	AR01	05/08/12 FULL LIST
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STOWE / 09/08/2012
2012-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES O'MAHONY / 01/04/2011
2012-08-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMY LOUISE STOWE / 09/08/2012
2012-07-10	AP01	DIRECTOR APPOINTED MR MUNGO DENISON
2012-02-23	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-08-25	AR01	05/08/11 FULL LIST
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 2 BROOKFIELD AVENUE POYNTON CHESHIRE SK12 1HZ
2011-01-31	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-08-10	AR01	05/08/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES O'MAHONY / 01/08/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-09-01	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-04-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-12	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-03-25	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-08-28	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2006-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-09-18	RES13	REGULATIONS AMENDED 11/08/06
2006-08-24	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-08-24	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2005-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-10	288a	NEW DIRECTOR APPOINTED
2005-07-12	225	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05
2004-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to NEWSUBSTANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 NEWSUBSTANCE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of NEWSUBSTANCE LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-06-01	£ 133,844

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-30

Annual Accounts
2015-05-30

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 NEWSUBSTANCE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 98,879
Current Assets	2012-06-01	£ 128,137
Debtors	2012-06-01	£ 29,258
Fixed Assets	2012-06-01	£ 7,537
Shareholder Funds	2012-06-01	£ 1,830
Tangible Fixed Assets	2012-06-01	£ 978

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWSUBSTANCE LIMITED registering or being granted any patents

Domain Names

NEWSUBSTANCE LIMITED owns 1 domain names.

newsubstance.co.uk

Trademarks

We have not found any records of NEWSUBSTANCE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWSUBSTANCE 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 (90030 - Artistic creation) as NEWSUBSTANCE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where NEWSUBSTANCE 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.

Import/Export of Goods

Goods imported/exported by NEWSUBSTANCE LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	85312020	Indicator panels with light emitting diodes "LED" (excl. those of a kind used for motor vehicles, cycles or traffic signalling)
2014-11-01	85414090	Photosensitive semiconductor devices, incl. photovoltaic cells
2014-10-01	85414010	Light-emitting diodes, incl. laser diodes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWSUBSTANCE 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 NEWSUBSTANCE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.