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NEWBY AUTOMATICS LIMITED

Learn more about NEWBY AUTOMATICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1, DONAGHEY INDUSTRIAL ESTATE, MOOR LANE, WITTON BIRMINGHAM, B6 7HH

NEWBY AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01083200
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.22
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1974.09.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.27
BARCLAYS BANK PLC
FIXED FIRST CHARGE - Outstanding on 1986.08.13

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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APPOINTMENT TERMINATED, DIRECTOR JOLINE FARROW
Form type: TM01
Date: 2014.02.17
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE NEWBY / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NEWBY / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD FARROW / 09/05/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOLINE FARROW / 09/05/2010
Form type: CH01
Date: 2010.05.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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AD 01/12/02---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.17

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Company directors and board members:

GEOFFREY NEWBY (current)
Secretary, 1991.05.31
THE CLOCKHOUSE 2 THE FORDROUGH FOUR OAKS , SUTTON COLDFIELD
B74 2XS, WEST MIDLANDS
STEPHEN EDWARD FARROW (current)
Director, COMPANY DIRECTOR, 1991.05.31
5 RICHMOND ROAD , SUTTON COLDFIELD
B73 6BJ, WEST MIDLANDS
GEOFFREY NEWBY (current)
Director, COMPANY DIRECTOR, 1991.05.31
THE CLOCKHOUSE 2 THE FORDROUGH FOUR OAKS , SUTTON COLDFIELD
B74 2XS, WEST MIDLANDS
JUNE NEWBY (current)
Director, COMPANY DIRECTOR, 1996.04.29
2 THE FORDROUGH FOUR OAKS , SUTTON COLDFIELD
B74 2XS, WEST MIDLANDS
JOLINE FARROW (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 2011.11.24
5 RICHMOND ROAD , SUTTON COLDFIELD
B73 6BJ, WEST MIDLANDS
Date 2013.12.31
Fixed Assets £ 168,617
Tangible Fixed Assets £ 168,617
Current Assets £ 126,871
Tangible Fixed Assets Depreciation £ 724,877
Debtors £ 64,507
Shareholder Funds £ 235,412
Profit Loss Account Reserve £ 235,312
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 235,412
Net Current Assets Liabilities £ 66,795
Creditors Due Within One Year £ 60,076
Cash Bank In Hand £ 59,364
Stocks Inventory £ 3,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 92,426
Tangible Fixed Assets Additions £ 45,478
Tangible Fixed Assets Cost Or Valuation £ 871,305
Tangible Fixed Assets Depreciation Charged In Period £ 57,896
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 82,655
Intangible Fixed Assets £ 113,469

Companies near to NEWBY AUTOMATICS ltd.

Information about the Private Limited Company NEWBY AUTOMATICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data