Active
Company Information for NEWBURY DATA SUPPLIES LIMITED
17B ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NEWBURY DATA SUPPLIES LIMITED | |
Legal Registered Office | |
17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ Other companies in CW7 | |
Company Number | 03594002 | |
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Company ID Number | 03594002 | |
Date formed | 1998-07-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:08:04 |
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Officer | Role | Date Appointed |
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NOEL PHILIP WHITE |
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WILLIAM ANDREW JOHNSON |
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NOEL PHILIP WHITE |
Officer | Role | Date Appointed | Date Resigned |
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JOHN STEADMAN |
Company Secretary | ||
DEBORAH JANE WARBURTON |
Company Secretary | ||
BARRIE TUCK |
Company Secretary | ||
NEIL RICHARD AMPHLETT |
Company Secretary | ||
JOHN GREGORY HARDMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWBURY DATA PRINTERS LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2001-03-23 | Active | |
VALLEY PROPERTIES LIMITED | Company Secretary | 2005-10-13 | CURRENT | 2005-08-02 | Active | |
NEWBURY DATA RECORDING LIMITED | Company Secretary | 2005-10-01 | CURRENT | 1982-09-02 | Active | |
NEWBURY DATA LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1998-06-25 | Active | |
DATA RECORDING HEADS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1998-07-07 | Active | |
NEWBURY DATA ELECTRONICS LIMITED | Company Secretary | 2003-06-01 | CURRENT | 2000-06-08 | Active | |
TOPFLIGHT INVESTMENTS LIMITED | Company Secretary | 2003-04-15 | CURRENT | 2003-02-25 | Active | |
VALLEY PROPERTIES LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-02 | Active | |
TOPFLIGHT INVESTMENTS LIMITED | Director | 2003-04-15 | CURRENT | 2003-02-25 | Active | |
NEWBURY DATA PRINTERS LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active | |
NEWBURY DATA ELECTRONICS LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active | |
NEWBURY DATA RECORDING LIMITED | Director | 1998-07-24 | CURRENT | 1982-09-02 | Active | |
DATA RECORDING HEADS LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-07 | Active | |
NEWBURY DATA LIMITED | Director | 1998-07-17 | CURRENT | 1998-06-25 | Active | |
DATA RECORDING HEADS LIMITED | Director | 2005-03-01 | CURRENT | 1998-07-07 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
Director's details changed for Mr William Andrew Johnson on 2023-02-20 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 15 Road Five Winsford Industrial Estate Winsford Cheshire CW7 3SG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES | |
PSC07 | CESSATION OF WILLIAM ANDREW JOHNSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Newbury Trustees Limited as a person with significant control on 2021-03-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Noel Philip White on 2012-07-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOEL PHILIP WHITE on 2012-07-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE | |
RES13 | DIVIDEND PAYABLE ON ANY CLASS OF SHARE 22/02/2010 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 15/02/10 STATEMENT OF CAPITAL GBP 100 | |
363a | Return made up to 07/07/09; full list of members | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: PREMIER PARK ROAD ONE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PT | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HARDSHELFCO 112 LIMITED CERTIFICATE ISSUED ON 17/09/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | EURO SALES FINANCE PLC | |
CHATTELS MORTGAGE | Satisfied | BRITISH LINEN ASSET FINANCE LIMITED |
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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 NEWBURY DATA SUPPLIES LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWBURY DATA SUPPLIES LIMITED are:
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. |