NEWBURY ELECTRONICS LIMITED
Overview
| Company Name | NEWBURY ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00647234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBURY ELECTRONICS LIMITED?
- Manufacture of electronic components (26110) / Manufacturing
- Manufacture of loaded electronic boards (26120) / Manufacturing
Where is NEWBURY ELECTRONICS LIMITED located?
| Registered Office Address | Faraday Road Newbury RG14 2AD Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBURY ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEWBURY ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for NEWBURY ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Philip Rowley as a director on Oct 20, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Philip Rowley as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Rowley as a director on May 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Rowley as a director on May 01, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 21, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWBURY ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Philip Edward | Secretary | Park Lane Hamstead Marshall RG20 0HL Newbury Hall Cottage Berks | British | 20549450001 | ||||||
| KING, Philip Edward | Director | Hall Cottage Park Lane Hampstead Marshall RG15 0HL Newbury Berks | England | British | 20549450001 | |||||
| KING, Selina Angela Susan | Director | Faraday Road Newbury RG14 2AD Berkshire | England | British | 165427910001 | |||||
| FORDER, Kevin St.Anthony | Director | Holmedene Craven Road, Inkpen RG17 9DX Hungerford Berkshire | England | British | 76734030001 | |||||
| ROWLEY, John | Director | Faraday Road Newbury RG14 2AD Berkshire | England | British | 258474160001 | |||||
| ROWLEY, John Philip | Director | Faraday Road Newbury RG14 2AD Berkshire | England | British | 213781420001 |
Who are the persons with significant control of NEWBURY ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Edward King | Apr 06, 2016 | Faraday Road Newbury RG14 2AD Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0