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Home > England & Wales Companies > NEWBERY METALS LIMITED
Company Information for

NEWBERY METALS LIMITED

ORCHARD WORKS,, ASHTON ROAD,, MARSH BARTON,, EXETER,DEVON, EX2 8LN,
Company Registration Number
00563681
Private Limited Company
Active

Company Overview

About Newbery Metals Ltd
NEWBERY METALS LIMITED was founded on 1956-03-28 and has its registered office in Marsh Barton,. The organisation's status is listed as "Active". Newbery Metals Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWBERY METALS LIMITED
 
Legal Registered Office
ORCHARD WORKS,
ASHTON ROAD,
MARSH BARTON,
EXETER,DEVON
EX2 8LN
Other companies in EX2
 
Previous Names
G.H. NEWBERY & SON LIMITED02/07/2015
Filing Information
Company Number 00563681
Company ID Number 00563681
Date formed 1956-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB141594471  
Last Datalog update: 2024-06-05 09:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBERY METALS LIMITED
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Companies with same name NEWBERY METALS LIMITED
The following companies were found which have the same name as NEWBERY METALS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWBERY METALS HOLDINGS LIMITED Orchard Works 4 Ashton Road Marsh Barton Exeter DEVON EX2 8LN Active Company formed on the 2013-09-06

Company Officers of NEWBERY METALS LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEIGH CROCKER
 Company Secretary 1994-01-04
MARK ASHLEIGH CROCKER
 Director 2001-05-01
PAMELA MARY TOGHILL
 Director 1991-06-19
RUSSELL ANTHONY TOGHILL
 Director 2001-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JAYNE TOGHILL
 Director 2001-05-01 2004-04-06
GRAHAM ANTHONY TOGHILL
 Director 1991-06-19 2001-03-20
THOMAS LLEWELLYN COURTNEY WYLDE
 Company Secretary 1991-06-19 1994-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEIGH CROCKER G.H. NEWBERY & SON (HONITON) LIMITED Company Secretary 2008-04-15 CURRENT 2008-04-15 Dissolved 2018-05-08
MARK ASHLEIGH CROCKER TQ13 LIMITED Company Secretary 2004-10-12 CURRENT 2004-07-22 Active - Proposal to Strike off
MARK ASHLEIGH CROCKER NEWMARK PROJECTS LIMITED Director 2013-06-03 CURRENT 2001-02-13 Active
PAMELA MARY TOGHILL G.H. NEWBERY & SON (HONITON) LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2018-05-08
PAMELA MARY TOGHILL QUARRY BREAKERS (PAIGNTON) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-05-08
PAMELA MARY TOGHILL TQ13 LIMITED Director 2004-10-12 CURRENT 2004-07-22 Active - Proposal to Strike off
PAMELA MARY TOGHILL TOGS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
PAMELA MARY TOGHILL TQ12 LIMITED Director 1997-05-16 CURRENT 1972-11-28 Active - Proposal to Strike off
RUSSELL ANTHONY TOGHILL GOLDMIX LIMITED Director 2013-05-22 CURRENT 2013-05-17 Active
RUSSELL ANTHONY TOGHILL ROSEMOUNT GARDENS (PROPERTY MANAGEMENT) COMPANY LIMITED Director 2010-05-11 CURRENT 2008-09-04 Active
RUSSELL ANTHONY TOGHILL G.H. NEWBERY & SON (HONITON) LIMITED Director 2008-04-15 CURRENT 2008-04-15 Dissolved 2018-05-08
RUSSELL ANTHONY TOGHILL QUARRY BREAKERS (PAIGNTON) LIMITED Director 2004-11-11 CURRENT 2004-11-11 Dissolved 2018-05-08
RUSSELL ANTHONY TOGHILL TQ13 LIMITED Director 2004-10-12 CURRENT 2004-07-22 Active - Proposal to Strike off
RUSSELL ANTHONY TOGHILL TOGS LIMITED Director 2004-08-19 CURRENT 2004-08-19 Active
RUSSELL ANTHONY TOGHILL TQ12 LIMITED Director 2004-07-07 CURRENT 1972-11-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-12-17Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-12-17CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
2024-05-23CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2024-05-01Director's details changed for Mr Russell Anthony Toghill on 2024-05-01
2024-05-01CH01Director's details changed for Mr Russell Anthony Toghill on 2024-05-01
2024-03-27FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-27AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-07-12Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-07-12AA01Previous accounting period shortened from 31/12/23 TO 30/06/23
2023-06-29Current accounting period extended from 30/06/23 TO 31/12/23
2023-06-29AA01Current accounting period extended from 30/06/23 TO 31/12/23
2023-06-01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28FULL ACCOUNTS MADE UP TO 30/06/22
2023-03-28AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA MARY TOGHILL
2021-06-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-05-19CH01Director's details changed for Mrs Pamela Mary Toghill on 2021-05-19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-06-17AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-26AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-12AD02Register inspection address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005636810004
2018-03-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005636810005
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005636810005
2018-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005636810004
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 6140000
2017-06-06SH0130/06/16 STATEMENT OF CAPITAL GBP 6140000
2017-04-07AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-25AR0113/06/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-17AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2015-07-02RES15CHANGE OF NAME 25/06/2015
2015-07-02CERTNMCompany name changed G.H. newbery & son LIMITED\certificate issued on 02/07/15
2015-07-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-11AR0113/06/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0113/06/13 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-29AR0113/06/12 ANNUAL RETURN FULL LIST
2011-11-07MG01Particulars of a mortgage or charge / charge no: 3
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-30AR0113/06/11 FULL LIST
2011-06-30AD02SAIL ADDRESS CHANGED FROM: QUAY HOUSE QUAY ROAD NEWTON ABBOT DEVON TQ12 2BU UNITED KINGDOM
2010-09-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-06-25AR0113/06/10 FULL LIST
2010-06-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 13/06/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY TOGHILL / 15/01/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARY TOGHILL / 25/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ASHLEIGH CROCKER / 25/02/2010
2010-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / MARK ASHLEIGH CROCKER / 25/02/2010
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-06-17353LOCATION OF REGISTER OF MEMBERS
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / PAMELA TOGHILL / 19/06/1991
2009-01-26288cDIRECTOR'S CHANGE OF PARTICULARS / MARK CROCKER / 01/05/2001
2009-01-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK CROCKER / 04/01/1994
2008-08-01363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21288cDIRECTOR'S PARTICULARS CHANGED
2007-08-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-27363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-14363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-05-27288bDIRECTOR RESIGNED
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-06-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-05-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-26363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-06-04288aNEW DIRECTOR APPOINTED
2001-05-15288bDIRECTOR RESIGNED
2000-07-27363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-07-05AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-20ELRESS366A DISP HOLDING AGM 07/07/99
1999-07-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-20ELRESS252 DISP LAYING ACC 07/07/99
1999-07-20ELRESS386 DISP APP AUDS 07/07/99
1999-07-06363sRETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
1998-06-25363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-05-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-22363sRETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46770 - Wholesale of waste and scrap




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0085208 Active Licenced property: MARSH BARTON TRADING ESTATE 4 ASHTON ROAD EXETER GB EX2 8LN;MART ROAD 32/33 MART ROAD INDUSTRIAL ESTATE MINEHEAD GB TA24 5BJ;58 BLUNDELLS ROAD TIVERTON GB EX16 4DE;YALBERTON ROAD PAIGNTON GB TQ4 7PJ;KINGSTEIGNTON ROAD HARLINGTON WORKS NEWTON ABBOT GB TQ12 2QA;MONKTON WYLAM YARD HONITON GB EX14 9QQ. Correspondance address: MARSH BARTON TRADING ESTATE 4 ASHTON ROAD EXETER GB EX2 8LN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 NEWBERY METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-10-21 Outstanding TOGS LIMITED
MORTGAGE AND CHARGE 1974-08-02 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 NEWBERY METALS LIMITED

Intangible Assets
Patents
We have not found any records of NEWBERY METALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBERY METALS LIMITED
Trademarks
We have not found any records of NEWBERY METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBERY METALS 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 (46770 - Wholesale of waste and scrap) as NEWBERY METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWBERY METALS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBERY METALS 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 NEWBERY METALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX2 8LN