NEWBURY TOOLS LIMITED - NEWBURY


Overview

NEWBURY TOOLS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
NEWBURY TOOLS LIMITED was incorporated 42 years ago on 11/10/1976 and has the registered number: 01281010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2020.

NEWBURY TOOLS LIMITED - NEWBURY

This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018 31/07/2020

Registered Office

NO 1
NEWBURY
BERKSHIRE
RG14 5SS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE LANGLEY Nov 1971 British Director 2013-01-07 CURRENT
MR SIMON KEITH NEAL Mar 1975 British Director 2001-03-22 CURRENT
MR HENRY CHARLES DAWES Nov 1931 British Director RESIGNED
MR TERENCE MARTIN NEAL Jul 1948 British Director 1995-03-27 UNTIL 2014-06-27 RESIGNED
MARK ROSS TELFER Jul 1952 British Secretary 1995-03-27 UNTIL 2001-06-22 RESIGNED
MR TERENCE MARTIN NEAL Jul 1948 British Secretary 2008-03-04 UNTIL 2014-06-27 RESIGNED
PAUL FRANCIS SHERRIFF Apr 1949 English Secretary RESIGNED
DAVID JOHN MACLEOD WILSON Aug 1946 British Secretary 2001-06-22 UNTIL 2006-04-03 RESIGNED
PENNSEC LIMITED Corporate Secretary 2006-04-03 UNTIL 2008-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Emma Louise Langley 2016-04-06 11/1971 Newbury   Berkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mr Simon Keith Neal 2016-04-06 3/1975 Newbury   Berkshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWBURY TOOL HIRE LIMITED NEWBURY Active DORMANT 99999 - Dormant Company
WALLISCOTE MOORINGS (MANAGEMENT) LIMITED NEWBURY UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
NEAL LANGLEY LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Newbury Tools Limited - Period Ending 2018-10-31 2018-12-20 31-10-2018 £414,075 Cash £968,343 equity
Newbury Tools Limited - Period Ending 2017-10-31 2018-03-01 31-10-2017 £378,462 Cash £849,374 equity
Newbury Tools Limited - Period Ending 2016-10-31 2017-01-24 31-10-2016 £312,577 Cash £736,131 equity
Newbury Tools Limited - Period Ending 2015-10-31 2016-01-07 31-10-2015 £196,303 Cash £618,875 equity
Newbury Tools Limited - Period Ending 2014-10-31 2015-02-24 31-10-2014 £194,589 Cash £559,726 equity

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NEAL LANGLEY LTD NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate