NEWBURY TOOLS LIMITED

Overview

Company Name	NEWBURY TOOLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01281010
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1976

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 TOOLS LIMITED?

Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NEWBURY TOOLS LIMITED located?

Registered Office Address	No 1 Hambridge Road RG14 5SS Newbury Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NEWBURY TOOLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NEWBURY TOOLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2025
Next Confirmation Statement Due	Jun 10, 2025
Next Confirmation Statement Made Up To	May 27, 2024
Overdue	No

What are the latest filings for NEWBURY TOOLS LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2025	Director's details changed for Mr Simon Keith Neal on Feb 05, 2025	2 pages	CH01

Feb 06, 2025	Change of details for Mr Simon Keith Neal as a person with significant control on Feb 05, 2025	2 pages	PSC04

Dec 31, 2024	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Jun 11, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Jun 01, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jun 13, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Jun 01, 2022	Change of details for Mr Simon Keith Neal as a person with significant control on May 27, 2022	2 pages	PSC04

Jun 01, 2022	Change of details for Mrs Emma Louise Langley as a person with significant control on May 27, 2022	2 pages	PSC04

Jun 01, 2022	Director's details changed for Mrs Emma Louise Langley on May 27, 2022	2 pages	CH01

Jun 01, 2022	Director's details changed for Mr Simon Keith Neal on May 27, 2022	2 pages	CH01

Jan 21, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Jun 11, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Jun 06, 2020	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Jun 06, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

May 13, 2020	Change of details for Mr Simon Keith Neal as a person with significant control on May 13, 2020	2 pages	PSC04

May 13, 2020	Director's details changed for Mr Simon Keith Neal on May 13, 2020	2 pages	CH01

Jun 03, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Total exemption full accounts made up to Oct 31, 2018	11 pages	AA

Jun 01, 2018	Confirmation statement made on May 27, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Total exemption full accounts made up to Oct 31, 2017	11 pages	AA

Jun 07, 2017	Confirmation statement made on May 27, 2017 with updates	13 pages	CS01

Jan 23, 2017	Total exemption small company accounts made up to Oct 31, 2016	6 pages	AA

View All Filings

Who are the officers of NEWBURY TOOLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGLEY, Emma Louise Hambridge Road RG14 5SS Newbury No 1 Berkshire	Jan 07, 2013		Director	Hambridge Road RG14 5SS Newbury No 1 Berkshire	England	British	1971-11	Director	174776660003
NEAL, Simon Keith Hambridge Road RG14 5SS Newbury No 1 Berkshire	Mar 22, 2001		Director	Hambridge Road RG14 5SS Newbury No 1 Berkshire	United Kingdom	British	1975-3	Executive Director	75560830011
NEAL, Terence Martin Hambridge Road RG14 5SS Newbury No 1 Berkshire	Mar 04, 2008	Jun 27, 2014	Secretary	Hambridge Road RG14 5SS Newbury No 1 Berkshire		British			128639130002
SHERRIFF, Paul Francis 6 Bartlemy Close RG14 6LE Newbury Berkshire		Mar 27, 1995	Secretary	6 Bartlemy Close RG14 6LE Newbury Berkshire		British			57529500001
TELFER, Mark Ross Days House Westcot OX12 9QB Wantage Oxfordshire	Mar 27, 1995	Jun 22, 2001	Secretary	Days House Westcot OX12 9QB Wantage Oxfordshire		British			36581770001
WILSON, David John Macleod Trappshill House Inkpen Common, Inkpen RG17 9QW Hungerford Berkshire	Jun 22, 2001	Apr 03, 2006	Secretary	Trappshill House Inkpen Common, Inkpen RG17 9QW Hungerford Berkshire		British		Solicitor	36111500004
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Apr 03, 2006	Mar 04, 2008	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					50775150001
DAWES, Henry Charles Green Meadows Enborne Row Wash Water RG15 0LX Newbury Berkshire		Mar 27, 1995	Director	Green Meadows Enborne Row Wash Water RG15 0LX Newbury Berkshire		British	1931-11	Director	10919170001
NEAL, Terence Martin Hambridge Road RG14 5SS Newbury No 1 Berkshire	Mar 27, 1995	Jun 27, 2014	Director	Hambridge Road RG14 5SS Newbury No 1 Berkshire	England	British	1948-7	Company Director	128639130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWBURY TOOLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Louise Langley RG14 5SS Newbury 1 Hambridge Road Berkshire United Kingdom	Apr 06, 2016	RG14 5SS Newbury 1 Hambridge Road Berkshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Simon Keith Neal RG14 5SS Newbury 1 Hambridge Road Berkshire United Kingdom	Apr 06, 2016	RG14 5SS Newbury 1 Hambridge Road Berkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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