NEWBRAY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWBRAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06145982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWBRAY LTD?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is NEWBRAY LTD located?

    Registered Office Address
    Unit 8 Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWBRAY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWBRAY LTD?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for NEWBRAY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Dec 29, 2024 with updates

    4 pagesCS01

    Termination of appointment of Karla Silvana Clapworthy as a secretary on Dec 29, 2024

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Termination of appointment of Karla Silvana Clapworthy as a director on Oct 16, 2020

    1 pagesTM01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Appointment of Mrs Karla Silvana Clapworthy as a director on Mar 31, 2016

    2 pagesAP01

    Annual return made up to Mar 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Director's details changed for Matthew Jeffrey Clapworthy on Apr 07, 2015

    2 pagesCH01

    Who are the officers of NEWBRAY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAPWORTHY, Matthew Jeffrey
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    Director
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    EnglandBritish120136690004
    CLAPWORTHY, Karla Silvana
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    Secretary
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    Ecuadorean120136780001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CLAPWORTHY, Karla Silvana
    Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Unit 8
    Cheshire
    Director
    Bridge Street Mills
    Union Street
    SK11 6QG Macclesfield
    Unit 8
    Cheshire
    EnglandBritish218395010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of NEWBRAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Matthew Jeffrey Clapworthy
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    Mar 08, 2017
    Hillcourt Road
    Romiley
    SK6 4QD Stockport
    5
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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