NEWBURY TOOLS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
NEWBURY TOOLS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
NEWBURY TOOLS LIMITED was incorporated 47 years ago on 11/10/1976 and has the registered number: 01281010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWBURY TOOLS LIMITED was incorporated 47 years ago on 11/10/1976 and has the registered number: 01281010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
NEWBURY TOOLS LIMITED - NEWBURY
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NO 1
NEWBURY
BERKSHIRE
RG14 5SS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON KEITH NEAL | Mar 1975 | British | Director | 2001-03-22 | CURRENT |
| MRS EMMA LOUISE LANGLEY | Nov 1971 | British | Director | 2013-01-07 | CURRENT |
| MR HENRY CHARLES DAWES | Nov 1931 | British | Director | RESIGNED | |
| DAVID JOHN MACLEOD WILSON | British | Secretary | 2001-06-22 UNTIL 2006-04-03 | RESIGNED | |
| MARK ROSS TELFER | Jul 1952 | Secretary | 1995-03-27 UNTIL 2001-06-22 | RESIGNED | |
| PAUL FRANCIS SHERRIFF | Apr 1949 | English | Secretary | RESIGNED | |
| MR TERENCE MARTIN NEAL | Jul 1948 | British | Secretary | 2008-03-04 UNTIL 2014-06-27 | RESIGNED |
| MR TERENCE MARTIN NEAL | Jul 1948 | British | Director | 1995-03-27 UNTIL 2014-06-27 | RESIGNED |
| PENNSEC LIMITED | Corporate Secretary | 2006-04-03 UNTIL 2008-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Emma Louise Langley | 2016-04-06 | 11/1971 | Newbury Berkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Simon Keith Neal | 2016-04-06 | 3/1975 | Newbury Berkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Newbury Tools Limited - Period Ending 2023-10-31 | 2024-04-05 | 31-10-2023 | £555,691 Cash |
| Newbury Tools Limited - Period Ending 2022-10-31 | 2023-01-04 | 31-10-2022 | £515,896 Cash |
| Newbury Tools Limited - Period Ending 2021-10-31 | 2022-01-22 | 31-10-2021 | £528,024 Cash |
| Newbury Tools Limited - Period Ending 2020-10-31 | 2021-05-11 | 31-10-2020 | £451,525 Cash |
| Newbury Tools Limited - Period Ending 2019-10-31 | 2020-06-09 | 31-10-2019 | £295,071 Cash |
| Newbury Tools Limited - Period Ending 2018-10-31 | 2018-12-20 | 31-10-2018 | £414,075 Cash £968,343 equity |
| Newbury Tools Limited - Period Ending 2017-10-31 | 2018-03-01 | 31-10-2017 | £378,462 Cash £849,374 equity |
| Newbury Tools Limited - Period Ending 2016-10-31 | 2017-01-24 | 31-10-2016 | £312,577 Cash £736,131 equity |
| Newbury Tools Limited - Period Ending 2015-10-31 | 2016-01-07 | 31-10-2015 | £196,303 Cash £618,875 equity |
| Newbury Tools Limited - Period Ending 2014-10-31 | 2015-02-24 | 31-10-2014 | £194,589 Cash £559,726 equity |