NEWBURY DATA RECORDING LIMITED - WINSFORD


Company Profile Company Filings

Overview

NEWBURY DATA RECORDING LIMITED is a Private Limited Company from WINSFORD ENGLAND and has the status: Active.
NEWBURY DATA RECORDING LIMITED was incorporated 41 years ago on 02/09/1982 and has the registered number: 01661473. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEWBURY DATA RECORDING LIMITED - WINSFORD

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

17B ROAD ONE
WINSFORD
CW7 3PZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2023 12/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ANDREW JOHNSON Sep 1957 British Director 1998-07-24 CURRENT
NOEL PHILIP WHITE Dec 1953 British Secretary 2005-10-01 CURRENT
MR ROBERT BOND Jan 1975 British Director 2019-06-28 CURRENT
MR PAUL BUDGEN Aug 1966 British Director 2019-06-28 CURRENT
MR MARK LYMER Aug 1956 British Director 2011-11-03 CURRENT
NOEL PHILIP WHITE Dec 1953 British Director 2005-03-01 CURRENT
JOHN STEADMAN Jun 1941 British Director 1998-07-22 UNTIL 2019-08-21 RESIGNED
MR JAMIE ALAN THOMAS TILLEY Jul 1968 British Director 1998-08-06 UNTIL 2014-06-30 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary RESIGNED
DEBORAH JANE WARBURTON Secretary 2001-10-26 UNTIL 2002-12-20 RESIGNED
BARRIE TUCK Secretary 1998-07-28 UNTIL 2001-10-26 RESIGNED
JOHN STEADMAN Jun 1941 British Secretary 2002-12-20 UNTIL 2005-10-01 RESIGNED
JOHN HENRY WALLACE RIDLEY British Secretary 1994-08-12 UNTIL 1995-09-30 RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 1995-09-30 UNTIL 1998-07-24 RESIGNED
MR PETER CHARLES LAWRENCE Feb 1963 British Director 1998-05-01 UNTIL 1998-07-14 RESIGNED
ANTHONY TREVOR FLETCHER Jan 1950 British Director 1994-08-12 UNTIL 1997-06-30 RESIGNED
ALAN JEFFREY PHILLIPS Jun 1946 British Director RESIGNED
MR TERENCE SMITH Aug 1949 British Director 1997-06-30 UNTIL 1998-07-24 RESIGNED
MR KEITH WILLIAM JOHNSON Aug 1991 British Director 2010-10-01 UNTIL 2015-08-01 RESIGNED
MR BARRY JAMESON Sep 1944 British Director 1992-08-03 UNTIL 1994-08-11 RESIGNED
MR BARRY JAMESON Sep 1944 British Director 1994-08-11 UNTIL 1997-08-22 RESIGNED
MR NORMAN JOHN HIGGS Mar 1948 British Director RESIGNED
ROGER FREDERIC HANCOX Oct 1948 British Director 1994-08-12 UNTIL 1998-05-21 RESIGNED
ALAN JOHN BAXTER Jan 1950 British Director 1994-08-11 UNTIL 1998-07-24 RESIGNED
ERIC JOHN BOWERS Oct 1940 British Director RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director RESIGNED
ALAN JOHN BAXTER Jan 1950 British Director RESIGNED
EDWARD PHILIP BARTLETT Mar 1945 British Director RESIGNED
MR PHILIP DENNISON BARKER May 1957 British Director 1994-08-12 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Andrew Johnson 2016-10-14 9/1957 Winsford   Ownership of shares 75 to 100 percent

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TRUECOMMERCE (OLDHAM) LIMITED SALFORD UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
MACHINERY FOR FOOD LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 22220 - Manufacture of plastic packing goods
NEWBURY DATA LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEWBURY DATA SUPPLIES LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DATA RECORDING HEADS LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
NEWBURY DATA ELECTRONICS LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 26200 - Manufacture of computers and peripheral equipment
ESS STEELS GROUP LIMITED DEARNE VALLEY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEWBURY DATA PRINTERS LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
TOPFLIGHT INVESTMENTS LIMITED WINSFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VALLEY PROPERTIES LIMITED WINSFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GABBRO PRECISION LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GABBRO PRECISION HOLDINGS LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
NEWBURY TRUSTEES LIMITED WINSFORD ENGLAND Active DORMANT 64301 - Activities of investment trusts

Free Reports Available

Report Date Filed Date of Report Assets
Newbury Data Recording Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £228,525 Cash £247,911 equity
Newbury Data Recording Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £81,451 Cash £232,267 equity
Newbury Data Recording Limited - Accounts to registrar (filleted) - small 18.2 2021-12-03 31-03-2021 £133,642 Cash £117,883 equity
Newbury Data Recording Limited - Accounts to registrar (filleted) - small 18.2 2020-12-11 31-03-2020 £328,421 Cash £719,671 equity
Newbury Data Recording Limited - Accounts to registrar (filleted) - small 18.2 2020-01-14 31-03-2019 £75,726 Cash £751,891 equity

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WARNHILL INVESTMENTS LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EXCEL PLASTICS LIMITED WINSFORD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
THORN DISTRIBUTION LTD WINSFORD ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
NEWBURY TRUSTEES LIMITED WINSFORD ENGLAND Active DORMANT 64301 - Activities of investment trusts
WARNHILL PROPERTIES LIMITED WINSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate