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NEWBURY TOOL HIRE LIMITED

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

This company is commonly known as Newbury Tool Hire Limited. The company was founded 21 years ago and was given the registration number 04498808. The firm's registered office is in NEWBURY. You can find them at No 1, Hambridge Road, Newbury, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NEWBURY TOOL HIRE LIMITED
Company Number:04498808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:No 1, Hambridge Road, Newbury, Berkshire, RG14 5SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, Hambridge Road, Newbury, RG14 5SS

Director30 July 2015Active
No 1, Hambridge Road, Newbury, RG14 5SS

Director09 August 2002Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary30 July 2002Active
No 1, Hambridge Road, Newbury, RG14 5SS

Secretary04 March 2008Active
Trappshill House, Inkpen, Hungerford, RG17 9QW

Secretary09 August 2002Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary03 April 2006Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director30 July 2002Active
No 1, Hambridge Road, Newbury, RG14 5SS

Director09 August 2002Active

People with Significant Control

Newbury Tools Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:No 1, Hambridge Road, Newbury, England, RG14 5SS
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 (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
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Accounts

Accounts with accounts type dormant.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-12Officers

Change person director company with change date.

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2021-08-12Officers

Change person director company with change date.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

Download
2020-05-13Officers

Change person director company with change date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

Download
2018-02-21Officers

Change person director company with change date.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-23Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Officers

Appoint person director company with name date.

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