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R AND R / NEWTON BAR SUPPLIES LIMITED

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

This company is commonly known as R And R / Newton Bar Supplies Limited. The company was founded 20 years ago and was given the registration number 05126267. The firm's registered office is in BOOTLE. You can find them at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside. This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:R AND R / NEWTON BAR SUPPLIES LIMITED
Company Number:05126267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England, L20 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Secretary12 May 2004Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director01 September 2006Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director12 May 2004Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director06 April 2012Active
152 Holland House Road, Walton Le Dale, PR5 4HY

Director12 May 2004Active

People with Significant Control

Mrs Mary Fay Phillips
Notified on:12 October 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Oriel House, 2-8 Oriel Road, Liverpool, United Kingdom, L20 7EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Phillips
Notified on:12 May 2017
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-09-23Mortgage

Mortgage satisfy charge full.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2019-01-15Capital

Capital name of class of shares.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-01-15Persons with significant control

Notification of a person with significant control.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Officers

Change person secretary company with change date.

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2017-10-11Address

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

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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