Newleaf Associates Limited

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General information

Name:

Newleaf Associates Ltd

Office Address:

Sandbeck Way Sandbeck Way LS22 7DW Wetherby

Number: 08413391

Incorporation date: 2013-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newleaf Associates has been operating in this business for eleven years. Started under no. 08413391, this company is classified as a Private Limited Company. You can reach the headquarters of this firm during business times under the following address: Sandbeck Way Sandbeck Way, LS22 7DW Wetherby. Created as Gweco 557, this company used the business name until 2013, the year it was replaced by Newleaf Associates Limited. This enterprise's principal business activity number is 46380 which means Wholesale of other food, including fish, crustaceans and molluscs. The business latest accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was submitted on Mon, 21st Feb 2022.

The company has registered five trademarks, all are still protected by law. The first trademark was accepted in 2013 and the last one in 2014. The one that will become invalid first, that is in April, 2023 is HYDRAGAUGE.

Currently, the directors enumerated by this particular firm are as follow: Paul H. selected to lead the company in 2013 and Peter T. selected to lead the company in 2013 in February.

  • Previous company's names
  • Newleaf Associates Limited 2013-03-19
  • Gweco 557 Limited 2013-02-21

Trade marks

Trademark UK00003002022
Trademark image:-
Trademark name:NUTRATONIC
Status:Registered
Filing date:2013-04-15
Date of entry in register:2013-09-20
Renewal date:2023-04-15
Owner name:Newleaf Associates Limited
Owner address:Unit 2, Bearl Farm Estates, Stocksfield, United Kingdom, NE43 7AL
Trademark UK00003002132
Trademark image:-
Trademark name:SWEET SPOT
Status:Registered
Filing date:2013-04-16
Date of entry in register:2013-11-01
Renewal date:2023-04-16
Owner name:Newleaf Associates Limited
Owner address:Unit 2, Bearl Farm Estates, Stocksfield, United Kingdom, NE43 7AL
Trademark UK00003002003
Trademark image:-
Trademark name:AQUATONIC
Status:Registered
Filing date:2013-04-15
Date of entry in register:2013-09-06
Renewal date:2023-04-15
Owner name:Newleaf Associates Limited
Owner address:Unit 2, Bearl Farm Estates, Stocksfield, United Kingdom, NE43 7AL
Trademark UK00003006977
Trademark image:Trademark UK00003006977 image
Status:Registered
Filing date:2013-05-22
Date of entry in register:2014-02-07
Renewal date:2023-05-22
Owner name:Newleaf Associates Limited
Owner address:Unit 2, Bearl Farm Estates, Stocksfield, United Kingdom, NE43 7AL
Trademark UK00003001837
Trademark image:-
Trademark name:HYDRAGAUGE
Status:Registered
Filing date:2013-04-12
Date of entry in register:2013-07-26
Renewal date:2023-04-12
Owner name:Newleaf Associates Limited
Owner address:Unit 2, Bearl Farm Estates, Stocksfield, United Kingdom, NE43 7AL

Financial data based on annual reports

Company staff

Paul H.

Role: Director

Appointed: 08 March 2013

Latest update: 4 January 2024

Peter T.

Role: Director

Appointed: 27 February 2013

Latest update: 4 January 2024

People with significant control

The companies that control the firm are: Goldenfry Limited owns 1/2 or less of company shares. This company can be reached in Wetherby at Sandbeck Way, LS22 7DW, West Yorkshire and was registered as a PSC under the registration number 2404748. Tenuraco Limited owns 1/2 or less of company shares. This company can be reached in Wetherby at Sandbeck Way, LS22 7DW, West Yorkshire and was registered as a PSC under the registration number 8411630.

Goldenfry Limited
Address: Sandbeck Way Sandbeck Way, Wetherby, West Yorkshire, LS22 7DW, England
Legal authority United Kingdom - England
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 2404748
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Tenuraco Limited
Address: Sandbeck Way Sandbeck Way, Wetherby, West Yorkshire, LS22 7DW, England
Legal authority United Kingdom - England
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 8411630
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 March 2023
Confirmation statement last made up date 21 February 2022
Annual Accounts 7 July 2014
Start Date For Period Covered By Report 2013-02-21
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 July 2014
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 March 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Whs Accountants Limited

Address:

Chartered Accountants Elmville House 305 Roundhay Road

Post code:

LS8 4HT

City / Town:

Leeds

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
11
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