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Home > England & Wales Companies > NEAL NEWBERRY LIMITED
Company Information for

NEAL NEWBERRY LIMITED

SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD BLABY, LEICESTER, LE8 4DY,
Company Registration Number
03249438
Private Limited Company
Active

Company Overview

About Neal Newberry Ltd
NEAL NEWBERRY LIMITED was founded on 1996-09-13 and has its registered office in Leicester. The organisation's status is listed as "Active". Neal Newberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEAL NEWBERRY LIMITED
 
Legal Registered Office
SUITE 2 ROSEHILL
165 LUTTERWORTH ROAD BLABY
LEICESTER
LE8 4DY
Other companies in LE8
 
Filing Information
Company Number 03249438
Company ID Number 03249438
Date formed 1996-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB670908910  
Last Datalog update: 2024-10-05 10:54:09
Primary Source:Companies House
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Company Officers of NEAL NEWBERRY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN JAMES NEWBERRY
 Company Secretary 1996-09-26
NILESH MODI
 Director 1996-09-26
TERENCE ALFRED FRANCIS NEAL
 Director 1996-09-26
ALLAN JAMES NEWBERRY
 Director 1996-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
 Nominated Secretary 1996-09-13 1996-09-26
KEVIN BREWER
 Nominated Director 1996-09-13 1996-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN JAMES NEWBERRY RAPIDEZE LIMITED Company Secretary 2009-01-01 CURRENT 1961-08-24 Dissolved 2013-09-03
ALLAN JAMES NEWBERRY IMPACT CONTRACTS LIMITED Company Secretary 1999-10-01 CURRENT 1996-07-17 Active
ALLAN JAMES NEWBERRY T.AND N.BAMBURY LIMITED Director 1998-05-24 CURRENT 1933-12-19 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-09-20CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-25CH01Director's details changed for Mr Nilesh Modi on 2018-08-01
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ALLAN JAMES NEWBERRY on 2018-08-01
2018-09-25PSC04Change of details for Mr Nilesh Modi as a person with significant control on 2018-08-01
2018-09-25PSC07CESSATION OF ALLAN JAMES NEWBERRY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-15AR0113/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-18AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0113/09/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0113/09/12 ANNUAL RETURN FULL LIST
2012-07-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0113/09/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0113/09/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-27AR0113/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-11-19288cDIRECTOR'S CHANGE OF PARTICULARS / NILESH MODI / 01/10/2007
2008-07-10AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-23363aRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-07363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-06363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-09-06363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-09-07363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-22363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1999-02-16287REGISTERED OFFICE CHANGED ON 16/02/99 FROM: SUITE 2 ROSEHILL LUTTERWORTH ROAD, BLABY LEICESTER LEICESTERSHIRE LE8 4DY
1999-02-16363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-10-28287REGISTERED OFFICE CHANGED ON 28/10/98 FROM: SANVEY GATE LEICESTER LE1 4EP
1997-11-18363sRETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS
1997-03-11395PARTICULARS OF MORTGAGE/CHARGE
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1996-10-14SRES01ADOPT MEM AND ARTS 26/09/96
1996-10-14288bSECRETARY RESIGNED
1996-10-14288bDIRECTOR RESIGNED
1996-10-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-1488(2)RAD 26/09/96--------- £ SI 2@1=2 £ IC 1/3
1996-10-04CERTNMCOMPANY NAME CHANGED VITESSE FINANCIAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/10/96
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288NEW DIRECTOR APPOINTED
1996-10-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NEAL NEWBERRY 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 NEAL NEWBERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1997-03-10 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 119,640

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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 NEAL NEWBERRY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Current Assets 2011-10-01 £ 326,469
Debtors 2011-10-01 £ 323,469
Fixed Assets 2011-10-01 £ 950
Shareholder Funds 2011-10-01 £ 207,779
Stocks Inventory 2011-10-01 £ 3,000
Tangible Fixed Assets 2011-10-01 £ 850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEAL NEWBERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEAL NEWBERRY LIMITED
Trademarks
We have not found any records of NEAL NEWBERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEAL NEWBERRY 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 (69201 - Accounting and auditing activities) as NEAL NEWBERRY LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
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DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NEAL NEWBERRY 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 NEAL NEWBERRY 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 NEAL NEWBERRY 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 LE8 4DY