Company Information for NEWBURY DATA LIMITED
17B ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CW7 3PZ,
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Company Registration Number
03590747
Private Limited Company
Active |
Company Name | |
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NEWBURY DATA LIMITED | |
Legal Registered Office | |
17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ Other companies in CW7 | |
Company Number | 03590747 | |
---|---|---|
Company ID Number | 03590747 | |
Date formed | 1998-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 10:00:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEWBURY DATA ELECTRONICS LIMITED | 17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ | Active | Company formed on the 2000-06-08 | |
NEWBURY DATA PRINTERS LIMITED | 17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ | Active | Company formed on the 2001-03-23 | |
NEWBURY DATA RECORDING LIMITED | 17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ | Active | Company formed on the 1982-09-02 | |
NEWBURY DATA SUPPLIES LIMITED | 17B ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CW7 3PZ | Active | Company formed on the 1998-07-07 | |
NEWBURY DATA INC | California | Unknown | ||
NEWBURY DATA LIMITED | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NOEL PHILIP WHITE |
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WILLIAM ANDREW JOHNSON |
||
NOEL PHILIP WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STEADMAN |
Company Secretary | ||
DEBORAH JANE WARBURTON |
Company Secretary | ||
BARRIE TUCK |
Company Secretary | ||
NEIL RICHARD AMPHLETT |
Company Secretary | ||
JOHN GREGORY HARDMAN |
Director | ||
FREDERICK HENRY PATRICK HORTON |
Director | ||
JOHN STEPHEN FLYNN MOORE |
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 | |
DATA RECORDING HEADS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 1998-07-07 | Active | |
NEWBURY DATA SUPPLIES LIMITED | Company Secretary | 2004-05-31 | 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 SUPPLIES LIMITED | Director | 1998-07-22 | CURRENT | 1998-07-07 | Active | |
VALLEY PROPERTIES LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-02 | Active | |
NEWBURY DATA RECORDING LIMITED | Director | 2005-03-01 | CURRENT | 1982-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, 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 25/06/22, 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 25/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Newbury Data Recording Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 26/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Noel Philip White on 2013-06-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NOEL PHILIP WHITE on 2013-06-25 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/10 FROM Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE | |
AR01 | 25/06/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 25/06/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/06/07; 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 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/06/06; 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 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HARDSHELFCO 110 LIMITED CERTIFICATE ISSUED ON 28/08/98 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | EURO SALES FINANCE PLC |
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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 LIMITED
NEWBURY DATA LIMITED owns 7 domain names.
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The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NEWBURY DATA 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. |