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NEWBURY RADIO COMPANY LIMITED

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

This company is commonly known as Newbury Radio Company Limited. The company was founded 38 years ago and was given the registration number 01937235. The firm's registered office is in LONDON. You can find them at 612 Romford Road, Manor Park, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:NEWBURY RADIO COMPANY LIMITED
Company Number:01937235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1985
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:612 Romford Road, Manor Park, London, E12 5AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Northumberland Avenue, Wanstead, London, United Kingdom, E12 5HD

Secretary28 May 1993Active
19, Northumberland Avenue, Wanstead, London, United Kingdom, E12 5HD

Director-Active
19 Northumberland Avenue, London, E12 5HD

Secretary-Active
Broadoaks, Bury Lane, Epping, CM16 5HF

Director-Active

People with Significant Control

Mr Mark Charles Fillery
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:United Kingdom
Address:19, Northumberland Avenue, London, United Kingdom, E12 5HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-02-06Officers

Change person director company with change date.

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2024-02-06Persons with significant control

Change to a person with significant control.

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2024-02-06Officers

Change person secretary company with change date.

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2024-02-06Address

Change registered office address company with date old address new address.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-08Accounts

Change account reference date company previous extended.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-01-23Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2018-01-09Address

Change registered office address company with date old address new address.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Officers

Change person secretary company with change date.

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2018-01-04Officers

Change person director company with change date.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-10-26Address

Change registered office address company with date old address new address.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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