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D.J. NEWBERRY CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.j. Newberry Construction Ltd. The company was founded 19 years ago and was given the registration number 05217384. The firm's registered office is in SPONDON. You can find them at 60 Kirkdale Avenue, , Spondon, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:D.J. NEWBERRY CONSTRUCTION LTD
Company Number:05217384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:60 Kirkdale Avenue, Spondon, Derbyshire, DE21 7HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Kirkdale Avenue, Spondon, Derby, England, DE21 7HQ

Director31 August 2004Active
99, Donisthorpe Lane, Moira, Swadlincote, United Kingdom, DE12 6BB

Director01 October 2009Active
4 Walnut Close, Newhall, Swadlincote, DE11 0RB

Secretary31 August 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 2004Active
4 Walnut Close, Newhall, Swadlincote, DE11 0RB

Director31 August 2004Active

People with Significant Control

Mr David John Newberry
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:60, Kirkdale Avenue, Derby, England, DE21 7HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Paul Newberry
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:99, Donisthorpe Lane, Swadlincote, England, DE12 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Capital

Capital name of class of shares.

Download
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-11-17Mortgage

Mortgage satisfy charge full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-12-03Resolution

Resolution.

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2021-12-03Incorporation

Memorandum articles.

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2021-11-29Capital

Capital name of class of shares.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Change person director company with change date.

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2017-04-03Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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