NEWBY AUTOMATICS LIMITED - DROITWICH SPA
| Company Profile | Company Filings |
Overview
NEWBY AUTOMATICS LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Liquidation.
NEWBY AUTOMATICS LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083200. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
NEWBY AUTOMATICS LIMITED was incorporated 51 years ago on 22/11/1972 and has the registered number: 01083200. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
NEWBY AUTOMATICS LIMITED - DROITWICH SPA
This company is listed in the following categories:
77330 - Renting and leasing of office machinery and equipment (including computers)
77330 - Renting and leasing of office machinery and equipment (including computers)
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUNE NEWBY | Mar 1931 | British | Director | 1996-04-29 | CURRENT |
| MR CHRISTOPHER PAUL NEWBY | Sep 1966 | British | Director | 2023-08-04 | CURRENT |
| STEPHEN EDWARD FARROW | Feb 1932 | British | Director | RESIGNED | |
| JOLINE FARROW | Sep 1929 | British | Director | 1996-04-29 UNTIL 2011-11-24 | RESIGNED |
| GEOFFREY NEWBY | Apr 1937 | British | Secretary | RESIGNED | |
| GEOFFREY NEWBY | Apr 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Nicola Sheerin | 2020-10-27 | 8/1956 | Droitwich Spa Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Stephen Farrow | 2020-10-27 | 4/1959 | Droitwich Spa Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Stephen Edward Farrow | 2016-04-06 - 2020-10-27 | 2/1932 | Ownership of shares 25 to 50 percent | |
| Mr Geoffrey Newby | 2016-04-06 | 4/1937 | Droitwich Spa Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newby Automatics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-09 | 31-12-2021 | £4,623 Cash £19,545 equity |
| Newby Automatics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-30 | 31-12-2020 | £22,544 Cash £88,368 equity |
| Newby Automatics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £43,634 Cash £157,003 equity |
| Newby Automatics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £58,367 Cash £173,747 equity |
| Newby Automatics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £57,167 Cash £184,775 equity |
| Newby Automatics Limited - Accounts to registrar - small 17.1 | 2017-05-10 | 31-12-2016 | £69,307 Cash £212,617 equity |
| Newby Automatics Limited - Limited company - abbreviated - 11.9 | 2016-03-24 | 31-12-2015 | £95,383 Cash £223,126 equity |
| Newby Automatics Limited - Limited company - abbreviated - 11.6 | 2015-07-28 | 31-12-2014 | £62,874 Cash £212,135 equity |