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 - NORTHALLERTON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWQUIP TWO LIMITED NORTHALLERTON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NORTH YORKSHIRE WOODCHIP LIMITED KEIGHLEY ENGLAND Active MICRO ENTITY 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
FIVE DAUGHTERS UNLIMITED OTLEY ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIFETIME HOME IMPROVEMENTS LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
J A SALES AND SERVICE LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
MASONS OF YORKSHIRE LTD LEEMING BAR ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
CHARWOOD PROPERTIES LIMITED NORTHALLERTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SAYERS COMMERCIAL TANKER RENTALS LIMITED LEEMING BAR BUSINESS PARK UNITED KINGDOM Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MYCO HOLDINGS PLC LEEMING BAR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.