NEWQUIP LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
NEWQUIP LIMITED is a Private Limited Company from NORTHALLERTON and has the status: Active.
NEWQUIP LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465512. The accounts status is FULL and accounts are next due on 30/11/2024.
NEWQUIP LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: 05465512. The accounts status is FULL and accounts are next due on 30/11/2024.
NEWQUIP LIMITED - NORTHALLERTON
This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies
46610 - Wholesale of agricultural machinery, equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
NQ HOUSE CONYGARTH WAY
NORTHALLERTON
NORTH YORKSHIRE
DL7 9EE
This Company Originates in : United Kingdom
Previous trading names include:
NEWQUIP HOLDINGS LIMITED (until 21/03/2008)
NEWQUIP HOLDINGS LIMITED (until 21/03/2008)
POOLWIN LIMITED (until 12/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DYE | Feb 1980 | British | Director | 2017-02-20 | CURRENT |
WB COMPANY DIRECTORS LIMITED | Corporate Director | 2005-07-05 UNTIL 2005-08-02 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-07-05 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2005-05-27 UNTIL 2005-07-05 | RESIGNED | ||
MRS GILL DYE | Sep 1954 | British | Secretary | 2005-08-02 UNTIL 2016-11-28 | RESIGNED |
PHILIP ARTHUR DYE | Dec 1953 | British | Director | 2005-08-02 UNTIL 2009-11-10 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-07-05 UNTIL 2005-08-02 | RESIGNED | ||
MRS GILL DYE | Sep 1954 | British | Director | 2009-11-10 UNTIL 2016-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Dye | 2017-05-27 | 2/1980 | Northallerton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
Mr James Dye | 2017-05-27 | 8/1978 | Northallerton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newquip Limited - Limited company accounts 23.2 | 2023-11-30 | 28-02-2023 | £936,933 Cash £4,280,794 equity |
Newquip Limited - Limited company accounts 22.3 | 2022-12-01 | 28-02-2022 | £2,144,333 Cash £4,656,742 equity |
Newquip Limited - Period Ending 2020-02-29 | 2021-02-27 | 29-02-2020 | £6,863,374 Cash £5,224,505 equity |