Bowdon
Altrincham
WA14 3LP
Secretary Name | Noel Philip White |
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Nationality | British |
Status | Current |
Appointed | 31 May 2004(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17b Road One Winsford Industrial Estate Winsford CW7 3PZ |
Director Name | Noel Philip White |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2005(6 years, 7 months after company formation) |
Appointment Duration | 19 years, 2 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 | 07 July 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 | 07 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | The School House Eaton Tarporley Cheshire CW6 9AS |
Secretary Name | Barrie Tuck |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1998(3 weeks 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, 3 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 | 1 year, 5 months (resigned 31 May 2004) |
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 |
94 at £1 | Mr W.a. Johnson 94.00% Ordinary A |
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3 at £1 | Elizabeth Johnson 3.00% Ordinary B |
3 at £1 | Keith Johnson 3.00% Ordinary C |
Year | 2014 |
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Net Worth | £5,195 |
Current Liabilities | £92,201 |
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 | 4 July 2023 (10 months, 1 week ago) |
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Next Return Due | 18 July 2024 (2 months, 1 week from now) |
3 March 1999 | Delivered on: 15 March 1999 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: By way of first fixed charge all book debts and other debts and first floating charge over undertaking all property assets and rights present and future. See the mortgage charge document for full details. Outstanding |
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29 September 1998 | Delivered on: 2 October 1998 Satisfied on: 28 September 2006 Persons entitled: British Linen Asset Finance Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment as described in the schedule attached to the form 395. the proceeds of all policies of insurance in respect of the above equipment and the benefit of all options and rights devolving upon the company under any such policiy of insurance. See the mortgage charge document for full details. Fully Satisfied |
4 July 2023 | Confirmation statement made on 4 July 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 7 July 2022 with no updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 August 2021 | Confirmation statement made on 7 July 2021 with updates (4 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) |
1 April 2021 | Cessation of William Andrew Johnson as a person with significant control on 26 March 2021 (1 page) |
1 April 2021 | Notification of Newbury Trustees Limited as a person with significant control on 26 March 2021 (2 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
11 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 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) |
12 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
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) |
13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
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2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 July 2012 | Director's details changed for Noel Philip White on 9 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Noel Philip White on 9 July 2012 (2 pages) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Noel Philip White on 9 July 2012 (2 pages) |
11 July 2012 | Secretary's details changed for Noel Philip White on 9 July 2012 (1 page) |
11 July 2012 | Secretary's details changed for Noel Philip White on 9 July 2012 (1 page) |
11 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Secretary's details changed for Noel Philip White on 9 July 2012 (1 page) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
18 November 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 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) |
9 April 2010 | Resolutions
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9 April 2010 | Resolutions
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5 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
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5 March 2010 | Statement of capital following an allotment of shares on 15 February 2010
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15 December 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
15 December 2009 | Accounts for a medium company made up to 31 March 2009 (16 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
12 November 2008 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
12 November 2008 | Accounts for a medium company made up to 31 March 2008 (16 pages) |
10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 07/07/08; full list of members (3 pages) |
14 November 2007 | Accounts for a medium company made up to 31 March 2007 (16 pages) |
14 November 2007 | Accounts for a medium company made up to 31 March 2007 (16 pages) |
23 August 2007 | Return made up to 07/07/07; no change of members (7 pages) |
23 August 2007 | Return made up to 07/07/07; 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 medium company made up to 31 March 2006 (16 pages) |
15 November 2006 | Accounts for a medium company made up to 31 March 2006 (16 pages) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (7 pages) |
28 September 2006 | Declaration of satisfaction of mortgage/charge (7 pages) |
13 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
13 July 2006 | Return made up to 07/07/06; full list of members (7 pages) |
24 November 2005 | Accounts for a medium company made up to 31 March 2005 (18 pages) |
24 November 2005 | Accounts for a medium company made up to 31 March 2005 (18 pages) |
23 November 2005 | Memorandum and Articles of Association (1 page) |
23 November 2005 | Resolutions
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23 November 2005 | Resolutions
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23 November 2005 | Memorandum and Articles of Association (1 page) |
25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
27 January 2005 | Group of companies' accounts made up to 31 March 2004 (38 pages) |
27 January 2005 | Group of companies' accounts made up to 31 March 2004 (38 pages) |
16 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 07/07/04; full list of members (6 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Secretary resigned (1 page) |
22 January 2004 | Accounts made up to 31 March 2003 (18 pages) |
22 January 2004 | Accounts made up to 31 March 2003 (18 pages) |
15 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
15 August 2003 | Return made up to 07/07/03; full list of members (6 pages) |
21 January 2003 | Accounts for a small company made up to 31 March 2002 (29 pages) |
21 January 2003 | Accounts for a small company made up to 31 March 2002 (29 pages) |
10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | Secretary resigned (1 page) |
14 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
14 July 2002 | Return made up to 07/07/02; full list of members (6 pages) |
20 December 2001 | Group of companies' accounts made up to 31 March 2001 (15 pages) |
20 December 2001 | Group of companies' accounts made up to 31 March 2001 (15 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) |
19 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
13 November 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
13 November 2000 | Full group accounts made up to 31 March 2000 (15 pages) |
29 August 2000 | Accounts made up to 31 March 2000 (11 pages) |
29 August 2000 | Accounts made up to 31 March 2000 (11 pages) |
21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
21 July 2000 | Return made up to 07/07/00; full list of members (6 pages) |
26 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
26 November 1999 | Accounts made up to 31 March 1999 (11 pages) |
21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
21 July 1999 | Return made up to 07/07/99; full list of members (6 pages) |
16 May 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
16 May 1999 | Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page) |
15 March 1999 | Particulars of mortgage/charge (3 pages) |
15 March 1999 | Particulars of mortgage/charge (3 pages) |
2 October 1998 | Particulars of mortgage/charge (8 pages) |
2 October 1998 | Particulars of mortgage/charge (8 pages) |
16 September 1998 | Company name changed hardshelfco 112 LIMITED\certificate issued on 17/09/98 (2 pages) |
16 September 1998 | Company name changed hardshelfco 112 LIMITED\certificate issued on 17/09/98 (2 pages) |
10 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | New secretary appointed (2 pages) |
3 August 1998 | Secretary resigned (1 page) |
3 August 1998 | Secretary 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 | 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 | Director resigned (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New director appointed (2 pages) |
7 July 1998 | Incorporation (8 pages) |
7 July 1998 | Incorporation (8 pages) |