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NEW HALL KIDZ LIMITED (04517712)

NEW HALL KIDZ LIMITED (04517712) is an active UK company. incorporated on 22 August 2002. with registered office in Flockton Wakefield. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c.. NEW HALL KIDZ LIMITED has been registered for 23 years. Current directors include BOOTH, Emma Rachel, CRABTREE, Claire Louise, EVERETT, Nicola Jane.

Company Number
04517712
Status
active
Type
private-limited-guarant-nsc
Incorporated
22 August 2002
Age
23 years
Address
H M Prison & Young Offenders, Flockton Wakefield, WF4 4AX
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
BOOTH, Emma Rachel, CRABTREE, Claire Louise, EVERETT, Nicola Jane
SIC Codes
88990

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Introduction
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NEW HALL KIDZ LIMITED

NEW HALL KIDZ LIMITED is an active company incorporated on 22 August 2002 with the registered office located in Flockton Wakefield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c.. NEW HALL KIDZ LIMITED was registered 23 years ago.(SIC: 88990)

Status

active

Active since 23 years ago

Company No

04517712

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 22 August 2002

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 24 April 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

H M Prison & Young Offenders Institution New Hall Way Flockton Wakefield, WF4 4AX,

Timeline

20 key events • 2002 - 2025

Funding Officers Ownership
Company Founded
Aug 02
Director Joined
Aug 10
Director Joined
Sept 10
Director Left
Sept 10
Director Left
Sept 10
Director Joined
Jun 11
Director Left
Jun 12
Director Joined
Feb 16
Director Left
May 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Left
Jun 17
Director Left
Jan 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Mar 23
Director Joined
Jun 23
Director Left
Jan 25
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

EVERETT, Nicola Jane

Active
H M Prison & Young Offenders, Flockton WakefieldWF4 4AX
Secretary
Appointed 17 Oct 2019

BOOTH, Emma Rachel

Active
Mill Close, HarrogateHG3 1AJ
Born June 1984
Director
Appointed 11 May 2023

CRABTREE, Claire Louise

Active
H M Prison & Young Offenders, Flockton WakefieldWF4 4AX
Born March 1979
Director
Appointed 10 Feb 2010

EVERETT, Nicola Jane

Active
Newhall Kidz, WakefieldWF4 4XX
Born July 1980
Director
Appointed 17 Oct 2019

BLENKHARN, Lindsay

Resigned
H M Prison & Young Offenders, Flockton WakefieldWF4 4AX
Secretary
Appointed 13 Oct 2015
Resigned 17 Oct 2019

RENNIE, Stephen Allison

Resigned
16 Morris Lane, LeedsLS5 3JD
Secretary
Appointed 15 Apr 2003
Resigned 13 Oct 2015

SIMMONS, Margaret Ann

Resigned
48 Gervase Rd, WakefieldWF4 6JF
Secretary
Appointed 03 May 2005
Resigned 17 May 2007

SUTCLIFFE, Desmond Richard Robin

Resigned
4 St Johns Square, WakefieldWF1 2QX
Secretary
Appointed 22 Aug 2002
Resigned 15 Apr 2003

BLENKHARN, Lindsay

Resigned
H M Prison & Young Offenders, Flockton WakefieldWF4 4AX
Born January 1972
Director
Appointed 13 Oct 2015
Resigned 17 Oct 2019

BLENKHARN, Lindsay Gail

Resigned
15 Lindale Mount, WakefieldWF2 0BH
Born January 1972
Director
Appointed 17 May 2007
Resigned 01 Jun 2009

BROOK, Laura Amy

Resigned
103 Airedale View, LeedsLS13 1JY
Born February 1982
Director
Appointed 24 Apr 2006
Resigned 20 Apr 2016

CHISHOLM, Peter William

Resigned
Flockton, WakefieldWF44XX
Born July 1955
Director
Appointed 01 Jul 2009
Resigned 10 Feb 2010

FIELD, Susan

Resigned
New Hall Way, WakefieldWF4 4XX
Born March 1967
Director
Appointed 10 Feb 2010
Resigned 17 May 2012

FORREST, Janet

Resigned
83 Walkley Crescent Road, SheffieldS6 5BA
Born March 1955
Director
Appointed 22 Aug 2002
Resigned 01 Aug 2008

GREEN, Hazel

Resigned
217 New Road, WakefieldWF4 4NY
Born February 1927
Director
Appointed 22 Aug 2002
Resigned 10 Feb 2010

KINGTON, Sarah Elizabeth

Resigned
79, WakefieldWF4 4DH
Born March 1978
Director
Appointed 01 Jun 2009
Resigned 14 Jun 2017

LISTER, Mark James

Resigned
18 Park Mount, LeedsLS5 3HE
Born December 1974
Director
Appointed 17 May 2007
Resigned 01 Aug 2009

MCKELVEY, Maureen Isobel

Resigned
H M Prison & Young Offenders, Flockton WakefieldWF4 4AX
Born April 1959
Director
Appointed 02 Mar 2011
Resigned 13 Dec 2016

PERRY, Joanna Teresa, Reverend

Resigned
72 The Combs, DewsburyWF12 0LQ
Born July 1960
Director
Appointed 22 Aug 2002
Resigned 24 Apr 2006

RENNIE, Stephen Allison

Resigned
16 Morris Lane, LeedsLS5 3JD
Born November 1947
Director
Appointed 22 Aug 2002
Resigned 22 Jan 2019

SIMMONS, Margaret Ann

Resigned
48 Gervase Rd, WakefieldWF4 6JF
Born October 1951
Director
Appointed 03 May 2005
Resigned 17 May 2007

SUTCLIFFE, Desmond Richard Robin

Resigned
4 St Johns Square, WakefieldWF1 2QX
Born July 1943
Director
Appointed 22 Aug 2002
Resigned 15 Apr 2003

WILLIAMS, Jacqueline Ann

Resigned
Stannard Well Lane, WakefieldWF4 6BW
Born May 1944
Director
Appointed 13 Dec 2016
Resigned 23 Feb 2023

WRAGG, Mike

Resigned
Shire Oak Road, LeedsLS6 2DB
Born April 1978
Director
Appointed 12 Dec 2016
Resigned 21 Jan 2025
Fundings
Financials
Latest Activities

Filing History

88

Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 June 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
22 October 2019
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
31 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2016
AP01Appointment of Director
Change Person Director Company With Change Date
30 September 2016
CH01Change of Director Details
Confirmation Statement With Updates
31 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
13 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 February 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
25 February 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
25 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 August 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 August 2012
AR01AR01
Termination Director Company With Name
29 June 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2011
AR01AR01
Appoint Person Director Company With Name
1 July 2011
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 September 2010
AR01AR01
Change Person Director Company With Change Date
10 September 2010
CH01Change of Director Details
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
8 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 September 2010
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 March 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
15 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
15 June 2009
AAAnnual Accounts
Legacy
10 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
17 June 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Legacy
5 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
5 June 2007
AAAnnual Accounts
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
25 May 2007
288aAppointment of Director or Secretary
Legacy
24 May 2007
288bResignation of Director or Secretary
Legacy
18 September 2006
363aAnnual Return
Legacy
18 September 2006
288aAppointment of Director or Secretary
Legacy
18 September 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 May 2006
AAAnnual Accounts
Memorandum Articles
3 February 2006
MEM/ARTSMEM/ARTS
Resolution
3 February 2006
RESOLUTIONSResolutions
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
16 November 2005
288aAppointment of Director or Secretary
Legacy
15 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
24 June 2005
AAAnnual Accounts
Legacy
1 November 2004
363sAnnual Return (shuttle)
Legacy
22 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
14 June 2004
AAAnnual Accounts
Legacy
22 September 2003
363sAnnual Return (shuttle)
Incorporation Company
22 August 2002
NEWINCIncorporation