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NEWBURY FACILITIES LIMITED

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

This company is commonly known as Newbury Facilities Limited. The company was founded 29 years ago and was given the registration number 03027436. The firm's registered office is in NEWBURY. You can find them at 23a Breachfield, Burghclere, Newbury, Berkshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:NEWBURY FACILITIES LIMITED
Company Number:03027436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:23a Breachfield, Burghclere, Newbury, Berkshire, RG20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Breachfield, Burghclere, Newbury, RG20 9HY

Secretary26 February 2000Active
23a Breachfield, Burghclere, Newbury, RG20 9HY

Director01 March 1999Active
37 London Road, Newbury, RG14 1JL

Corporate Secretary28 February 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary28 February 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director28 February 1995Active
23a Breachfield, Burghclere, Newbury, RG20 9HY

Director28 February 1995Active

People with Significant Control

Mr Clifford John James
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Address:23a Breachfield, Newbury, RG20 9HY
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Gazette

Gazette dissolved compulsory.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-06-07Gazette

Gazette filings brought up to date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Gazette

Gazette notice compulsory.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-12-21Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption full.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption full.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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