Bowdon
Altrincham
WA14 3LP
Secretary Name | Noel Philip White |
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Nationality | British |
Status | Current |
Appointed | 01 June 2005(6 years, 11 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17b Road One Winsford Industrial Estate Winsford CW7 3PZ |
Director Name | Mr Noel Philip White |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2005(7 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17b Road One Winsford Industrial Estate Winsford CW7 3PZ |
Director Name | Mr John Gregory Hardman |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Solicitor |
Correspondence Address | 1 Ravenswood Chorley New Road Bolton Lancashire BL1 5TL |
Secretary Name | Neil Richard Amphlett |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The School House Eaton Tarporley Cheshire CW6 9AS |
Director Name | Frederick Henry Patrick Horton |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | Century Cottage 201 Queens Road Bisley Woking Surrey GU24 9AX |
Director Name | John Stephen Flynn Moore |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1998(1 day after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 23 July 1998) |
Role | Company Director |
Correspondence Address | 1 Bradeley Hall Road Haslington Crewe Cheshire CW1 5QJ |
Secretary Name | Barrie Tuck |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 26 October 2001) |
Role | Company Director |
Correspondence Address | 5 Harrow Close Appleton Warrington Cheshire WA4 5LX |
Secretary Name | Deborah Jane Warburton |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 December 2002) |
Role | Company Director |
Correspondence Address | Rose Cottage 1 Waldrons Lane Crewe Cheshire CW1 4PT |
Secretary Name | John Steadman |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2002(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 June 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Valebrook Drive Wybunbury Cheshire CW5 7LT |
Website | newburydata.co.uk |
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Email address | [email protected] |
Telephone | 01606 593424 |
Telephone region | Northwich |
Registered Address | 17b Road One Winsford Industrial Estate Winsford CW7 3PZ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Newbury Data Supplies LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £605 |
Current Liabilities | £50,146 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
24 July 1998 | Delivered on: 4 August 1998 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charges over all book and other debts both present and future the undertaking and all property assets and rights whatsoever and wheresoever.. See the mortgage charge document for full details. Outstanding |
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19 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
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20 February 2023 | Director's details changed for Mr William Andrew Johnson on 20 February 2023 (2 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
1 August 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 August 2021 | Registered office address changed from 15 Road Five Winsford Industrial Estate Winsford Cheshire CW7 3SG to 17B Road One Winsford Industrial Estate Winsford CW7 3PZ on 12 August 2021 (1 page) |
28 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
26 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
5 July 2017 | Notification of Newbury Data Recording Limited as a person with significant control on 6 April 2016 (1 page) |
5 July 2017 | Notification of Newbury Data Recording Limited as a person with significant control on 6 April 2016 (1 page) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Secretary's details changed for Noel Philip White on 25 June 2013 (1 page) |
25 June 2013 | Director's details changed for Noel Philip White on 25 June 2013 (2 pages) |
25 June 2013 | Secretary's details changed for Noel Philip White on 25 June 2013 (1 page) |
25 June 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Director's details changed for Noel Philip White on 25 June 2013 (2 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
6 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 July 2010 | Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from Unit 2 Ion Path Road 3 Winsford Industrial Estate Winsford Cheshire CW7 3GE on 1 July 2010 (1 page) |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
15 December 2009 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
15 December 2009 | Accounts for a medium company made up to 31 March 2009 (11 pages) |
10 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
12 November 2008 | Accounts for a small company made up to 31 March 2008 (4 pages) |
12 November 2008 | Accounts for a small company made up to 31 March 2008 (4 pages) |
9 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
14 November 2007 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
14 November 2007 | Accounts for a medium company made up to 31 March 2007 (12 pages) |
26 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
26 July 2007 | Return made up to 25/06/07; no change of members (7 pages) |
23 May 2007 | Director's particulars changed (1 page) |
23 May 2007 | Director's particulars changed (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: premier park road one industrial estate winsford cheshire CW7 3PT (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: premier park road one industrial estate winsford cheshire CW7 3PT (1 page) |
15 November 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
15 November 2006 | Accounts for a small company made up to 31 March 2006 (4 pages) |
13 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
13 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
24 November 2005 | Accounts for a medium company made up to 31 March 2005 (13 pages) |
24 November 2005 | Accounts for a medium company made up to 31 March 2005 (13 pages) |
23 November 2005 | Memorandum and Articles of Association (1 page) |
23 November 2005 | Resolutions
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23 November 2005 | Memorandum and Articles of Association (1 page) |
23 November 2005 | Resolutions
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26 October 2005 | New secretary appointed;new director appointed (2 pages) |
26 October 2005 | New secretary appointed;new director appointed (2 pages) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | New secretary appointed (2 pages) |
8 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
8 July 2005 | Secretary resigned (1 page) |
8 July 2005 | Return made up to 25/06/05; full list of members (6 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
26 January 2005 | Full accounts made up to 31 March 2004 (13 pages) |
6 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
16 January 2004 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
16 January 2004 | Accounts for a medium company made up to 31 March 2003 (11 pages) |
15 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
15 August 2003 | Return made up to 25/06/03; full list of members (6 pages) |
23 January 2003 | New secretary appointed (2 pages) |
23 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Secretary resigned (1 page) |
12 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
12 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
14 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
14 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
10 December 2001 | Full accounts made up to 31 March 2001 (9 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Secretary resigned (1 page) |
30 October 2001 | New secretary appointed (2 pages) |
30 October 2001 | New secretary appointed (2 pages) |
3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
29 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
29 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 25/06/00; full list of members (6 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
26 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
21 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
21 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
16 May 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
16 May 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
28 August 1998 | Company name changed hardshelfco 110 LIMITED\certificate issued on 28/08/98 (3 pages) |
28 August 1998 | Company name changed hardshelfco 110 LIMITED\certificate issued on 28/08/98 (3 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | New secretary appointed (2 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
4 August 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | Secretary resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Director resigned (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: blackfriars house parsonage manchester M3 2JA (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: blackfriars house parsonage manchester M3 2JA (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
8 July 1998 | New director appointed (2 pages) |
25 June 1998 | Incorporation (8 pages) |
25 June 1998 | Incorporation (8 pages) |