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Company Information for

NEWBERRY SYSTEMS LIMITED

2 Chartfield House, Castle Street, Taunton, TA1 4AS,
Company Registration Number
05779166
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newberry Systems Ltd
NEWBERRY SYSTEMS LIMITED was founded on 2006-04-12 and has its registered office in Taunton. The organisation's status is listed as "Active - Proposal to Strike off". Newberry Systems Limited is a Private Limited Company registered in 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
Company Name
NEWBERRY SYSTEMS LIMITED
 
Legal Registered Office
2 Chartfield House
Castle Street
Taunton
TA1 4AS
Other companies in TA1
 
Filing Information
Company Number 05779166
Company ID Number 05779166
Date formed 2006-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-05-20
Account next due 20/02/2026
Latest return 2024-04-12
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB692330044  
Last Datalog update: 2024-10-16 07:08:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBERRY SYSTEMS LIMITED
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Company Officers of NEWBERRY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SALLY ELIZABETH NEWBERRY
 Company Secretary 2006-04-12
ROBERT ANTHONY NEWBERRY
 Director 2006-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PIERS SOUTHCOTT
 Director 2006-04-12 2010-05-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-04-12 2006-04-12
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-04-12 2006-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY NEWBERRY SUMMER CLASSIC CARS LIMITED Director 2017-05-24 CURRENT 2017-05-24 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.

DateDocument TypeDocument Description
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-30Application to strike the company off the register
2024-06-2020/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-1930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-19Previous accounting period shortened from 30/09/24 TO 20/05/24
2024-04-24CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-06-0230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-06-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-06-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-06-24AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-07CH01Director's details changed for Robert Anthony Newberry on 2014-11-20
2015-01-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29AR0112/04/14 ANNUAL RETURN FULL LIST
2014-01-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-23AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-23CH01Director's details changed for Robert Anthony Newberry on 2012-04-12
2012-01-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SOUTHCOTT
2010-04-29AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PIERS SOUTHCOTT / 12/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY NEWBERRY / 12/04/2010
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH NEWBERRY on 2010-04-12
2010-02-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-03-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-25225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW DIRECTOR APPOINTED
2006-08-04288aNEW SECRETARY APPOINTED
2006-08-04288bSECRETARY RESIGNED
2006-08-02288bDIRECTOR RESIGNED
2006-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to NEWBERRY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 NEWBERRY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWBERRY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEWBERRY SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 2
Called Up Share Capital 2011-09-30 £ 2
Cash Bank In Hand 2012-09-30 £ 3,727
Cash Bank In Hand 2011-09-30 £ 2,551
Current Assets 2012-09-30 £ 46,335
Current Assets 2011-09-30 £ 35,503
Debtors 2012-09-30 £ 30,751
Debtors 2011-09-30 £ 30,183
Fixed Assets 2012-09-30 £ 82,394
Fixed Assets 2011-09-30 £ 66,510
Shareholder Funds 2012-09-30 £ 54,992
Shareholder Funds 2011-09-30 £ 47,993
Stocks Inventory 2012-09-30 £ 11,857
Stocks Inventory 2011-09-30 £ 2,769
Tangible Fixed Assets 2012-09-30 £ 37,394
Tangible Fixed Assets 2011-09-30 £ 21,510

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWBERRY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWBERRY SYSTEMS LIMITED
Trademarks
We have not found any records of NEWBERRY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWBERRY SYSTEMS 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 (71129 - Other engineering activities) as NEWBERRY SYSTEMS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where NEWBERRY SYSTEMS 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 NEWBERRY SYSTEMS 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 NEWBERRY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
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    Other companies at postcode TA1 4AS