Newbury Data Electronics Limited

Company Name	Newbury Data Electronics Limited
Director	William Andrew Johnson
Company Status	Active
Company Number	04011103
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr William Andrew Johnson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Eyebrook Road Bowdon Altrincham WA14 3LP

Secretary Name	Noel Philip White
Nationality	British
Status	Current
Appointed	01 June 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ

Secretary Name	Barrie Tuck
Nationality	British
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Harrow Close Appleton Warrington Cheshire WA4 5LX

Director Name	Mr Francis Walker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2001(10 months, 1 week after company formation)
Appointment Duration	8 months (resigned 14 December 2001)
Role	Managing Director Computors
Country of Residence	United Kingdom
Correspondence Address	23 Halls Close Oxford Oxfordshire OX2 9HR

Secretary Name	Deborah Jane Warburton
Nationality	British
Status	Resigned
Appointed	26 October 2001(1 year, 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

Director Name	Brent Cutler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	17 Spinners Green Rochdale Lancashire OL12 6EJ

Secretary Name	John Steadman
Nationality	British
Status	Resigned
Appointed	20 December 2002(2 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Valebrook Drive Wybunbury Cheshire CW5 7LT

Contact

Website	newburydata.co.uk
Email address	[email protected]
Telephone	01606 593424
Telephone region	Northwich

Location

Registered Address	17b Road One Winsford Industrial Estate Winsford CW7 3PZ
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

Shareholders

100 at £1	Newbury Data Recording LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (11 months ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Filing History

19 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
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 (6 pages)
3 August 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
16 September 2021	Total exemption full accounts made up to 31 March 2021 (6 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)
23 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
27 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
15 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (3 pages)
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)
13 June 2014	Secretary's details changed for Noel Philip White on 6 June 2014 (1 page)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
13 June 2014	Secretary's details changed for Noel Philip White on 6 June 2014 (1 page)
13 June 2014	Secretary's details changed for Noel Philip White on 6 June 2014 (1 page)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (3 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
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)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 November 2010	Accounts for a dormant company 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)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 December 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
21 July 2009	Return made up to 08/06/09; full list of members (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 November 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 June 2008	Return made up to 08/06/08; full list of members (3 pages)
24 June 2008	Return made up to 08/06/08; full list of members (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 November 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
4 July 2007	Return made up to 08/06/07; no change of members (6 pages)
4 July 2007	Return made up to 08/06/07; no change of members (6 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 winsford industrial estate, winsford cheshire CW7 3PT (1 page)
22 March 2007	Registered office changed on 22/03/07 from: premier park road one winsford industrial estate, winsford cheshire CW7 3PT (1 page)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
15 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
29 June 2006	Return made up to 08/06/06; full list of members (6 pages)
29 June 2006	Return made up to 08/06/06; full list of members (6 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
28 June 2005	Return made up to 08/06/05; full list of members (6 pages)
28 June 2005	Return made up to 08/06/05; full list of members (6 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
6 July 2004	Return made up to 08/06/04; full list of members (6 pages)
6 July 2004	Return made up to 08/06/04; full list of members (6 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
14 June 2003	Return made up to 08/06/03; full list of members (7 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Secretary resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Return made up to 08/06/03; full list of members (7 pages)
14 June 2003	New secretary appointed (2 pages)
14 June 2003	Secretary resigned (1 page)
14 June 2003	New secretary appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
18 June 2002	Return made up to 08/06/02; full list of members (7 pages)
18 June 2002	Return made up to 08/06/02; full list of members (7 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (2 pages)
8 January 2002	Company name changed industrial printers LIMITED\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed industrial printers LIMITED\certificate issued on 08/01/02 (2 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 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)
22 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
22 June 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
15 June 2001	Return made up to 08/06/01; full list of members (6 pages)
15 June 2001	Return made up to 08/06/01; full list of members (6 pages)
3 May 2001	New director appointed (2 pages)
3 May 2001	New director appointed (2 pages)
8 June 2000	Incorporation (9 pages)
8 June 2000	Incorporation (9 pages)

Newbury Data Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire