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- NEWBURY DATA RECORDING LIMITED
NEWBURY DATA RECORDING LIMITED
Active - Accounts Filed
General Information
NAME
NEWBURY DATA RECORDING LIMITED
COMPANY NUMBER
01661473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
02/09/1982
(42 years and 1 months old)
WEBSITE
newburydata.co.uk/
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/1982
28/08/1998
REAL TIME PRINTERS LIMITED
Previous Names
02/09/1982 28/08/1998 REAL TIME PRINTERS LIMITED
WINSFORD
CW7 3PZ
Telephone: 01606595538
TPS: No
15 Road Five
Winsford
Cheshire
CW7 3SG
Telephone: 595538
17B Road One
Winsford Industrial Estate
Winsford
CW7 3PZ
CW7 3PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/10/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/10/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWBURY DATA LIMITED | Active - Accounts Filed | View Report |
NEWBURY DATA RECORDING LIMITED | Active - Accounts Filed | View Report |
NEWBURY DATA ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NEWBURY DATA RECORDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBURY DATA RECORDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBURY DATA RECORDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/07/1998 - Present (26 years and 2 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 3 |
View Report |
Director: 01/03/2005 - Present (19 years and 7 months) Secretary: 01/10/2005 - Present (19years) Born in Dec 1953 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 8 |
View Report |
03/11/2011 - Present (12 years and 11 months) Born in Aug 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 3 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/06/2019 - Present (5 years and 3 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
18/10/2024 | Confirmation Statement (CS01) |
|
other |
21/12/2023 | Annual Accounts. (AA) |
|
accounts |
31/10/2023 | Confirmation Statement (CS01) |
|
other |
20/02/2023 | Change of director’s details (CH01) |
|
officers |
15/12/2022 | Annual Accounts. (AA) |
|
accounts |
29/10/2022 | Confirmation Statement (CS01) |
|
other |
02/12/2021 | Annual Accounts. (AA) |
|
accounts |
18/11/2021 | Confirmation Statement (CS01) |
|
other |
12/08/2021 | Change of registered office address (AD01) |
|
registeredAddress |
18/12/2020 | Confirmation Statement (CS01) |
|
other |
10/12/2020 | Annual Accounts. (AA) |
|
accounts |
15/09/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
13/01/2020 | Annual Accounts. (AA) |
|
accounts |
04/12/2019 | Confirmation Statement (CS01) |
|
other |
30/08/2019 | Termination of appointment of director (TM01) |
|
officers |
28/06/2019 | Appointment of director (AP01) |
|
officers |
28/06/2019 | Appointment of director (AP01) |
|
officers |
18/12/2018 | Annual Accounts. (AA) |
|
accounts |
16/11/2018 | Confirmation Statement (CS01) |
|
other |
18/12/2017 | Annual Accounts. (AA) |
|
accounts |
23/11/2017 | Confirmation Statement (CS01) |
|
other |
15/12/2016 | Annual Accounts. (AA) |
|
accounts |
23/11/2016 | Confirmation Statement (CS01) |
|
other |
11/12/2015 | Annual Return (AR01) |
|
returns |
01/12/2015 | Annual Accounts. (AA) |
|
accounts |
10/08/2015 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Registration of a Charge (MR01) |
|
mortgages |
30/12/2014 | Annual Return (AR01) |
|
returns |
17/12/2014 | Annual Accounts. (AA) |
|
accounts |
04/07/2014 | Termination of appointment of director (TM01) |
|
officers |
16/12/2013 | Change of director’s details (CH01) |
|
officers |
16/12/2013 | Annual Return (AR01) |
|
returns |
20/11/2013 | Annual Accounts. (AA) |
|
accounts |
02/01/2013 | Annual Accounts. (AA) |
|
accounts |
20/11/2012 | Change of director’s details (CH01) |
|
officers |
20/11/2012 | Change of secretary’s details (CH03) |
|
officers |
20/11/2012 | Annual Return (AR01) |
|
returns |
24/11/2011 | Annual Return (AR01) |
|
returns |
03/11/2011 | Appointment of director (AP01) |
|
officers |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
04/01/2011 | Annual Return (AR01) |
|
returns |
18/11/2010 | Annual Accounts. (AA) |
|
accounts |
12/10/2010 | Appointment of director (AP01) |
|
officers |
15/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
15/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/01/2010 | Annual Return (AR01) |
|
returns |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
14/01/2010 | Change of director’s details (CH01) |
|
officers |
15/12/2009 | Annual Accounts. (AA) |
|
accounts |
23/07/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/12/2008 | Annual Return. (363A) |
|
returns |
12/11/2008 | Annual Accounts. (AA) |
|
accounts |
30/11/2007 | Annual Return. (363S) |
|
returns |
13/11/2007 | Annual Accounts. (AA) |
|
accounts |
23/05/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
22/03/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
07/12/2006 | Annual Return. (363S) |
|
returns |
15/11/2006 | Annual Accounts. (AA) |
|
accounts |
08/12/2005 | Annual Return. (363S) |
|
returns |
24/11/2005 | Annual Accounts. (AA) |
|
accounts |
10/11/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/09/2005 | Particulars of a mortgage or charge. (395) |
|
mortgages |
09/03/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
26/01/2005 | Annual Accounts. (AA) |
|
accounts |
02/12/2004 | Annual Return. (363S) |
|
returns |
16/01/2004 | Annual Accounts. (AA) |
|
accounts |
09/01/2004 | Annual Return. (363S) |
|
returns |
10/01/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/01/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/12/2002 | Annual Accounts. (AA) |
|
accounts |
21/11/2002 | Annual Return. (363S) |
|
returns |
10/12/2001 | Annual Accounts. (AA) |
|
accounts |
19/11/2001 | Annual Return. (363S) |
|
returns |
09/11/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
30/10/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/11/2000 | Annual Return. (363S) |
|
returns |
29/08/2000 | Annual Accounts. (AA) |
|
accounts |
26/11/1999 | Annual Accounts. (AA) |
|
accounts |
21/11/1999 | Annual Return. (363S) |
|
returns |
28/01/1999 | Annual Accounts. (AA) |
|
accounts |
16/12/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/12/1998 | Annual Return. (363S) |
|
returns |
28/09/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/08/1998 | Change of name certificate (CERTNM) |
|
changeOfName |
10/08/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/08/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
03/08/1998 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
03/08/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/07/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/07/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
18/07/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
26/06/1998 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/05/1998 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/1998 | Particulars of a mortgage or charge. (395) |
|
mortgages |
02/02/1998 | Annual Accounts. (AA) |
|
accounts |
17/12/1997 | Annual Return. (363S) |
|
returns |
23/10/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
03/09/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
20/08/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
14/08/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/07/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/02/1997 | Annual Accounts. (AA) |
|
accounts |
30/05/1996 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
13/12/1995 | Annual Return. (363S) |
|
returns |
06/10/1995 | No description (288) |
|
other |
06/10/1995 | No description (288) |
|
other |
06/10/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
28/11/1994 | No description (288) |
|
other |
28/11/1994 | Annual Return. (363S) |
|
returns |
05/11/1994 | Annual Accounts. (AA) |
|
accounts |
25/08/1994 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/08/1994 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NEWBURY DATA SUPPLIES LIMITED | Active - Accounts Filed | View Report |
NEWBURY DATA LIMITED | Active - Accounts Filed | View Report |
DATA RECORDING HEADS LIMITED | Non-Trading | View Report |
NEWBURY DATA RECORDING LIMITED | Active - Accounts Filed | View Report |
NEWBURY DATA ELECTRONICS LIMITED | Non-Trading | View Report |
NEWBURY DATA PRINTERS LIMITED | Non-Trading | View Report |
NEWBURY TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Accounts filed |
Date: 04/11/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 03/11/2022 | Event: New Confirmation Statement filed |
Date: 22/01/2022 | Event: New Accounts filed |
Date: 22/01/2022 | Event: New Confirmation Statement filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Accounts filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 16/01/2020 | Event: New Accounts filed |
Date: 07/12/2019 | Event: New Confirmation Statement filed |
Date: 03/09/2019 | Event: John Steadman (908669123) has left the board |
Date: 02/07/2019 | Event: New Board Member Paul Budgen (925994493) Appointed |
Date: 02/07/2019 | Event: New Board Member Robert Bond (925994778) Appointed |
Date: 22/12/2018 | Event: New Accounts filed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 28/11/2017 | Event: New Confirmation Statement filed |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 28/11/2016 | Event: New Confirmation Statement filed |
Date: 16/12/2015 | Event: New Confirmation Statement filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Keith William Johnson (915479182) has left the board |
Date: 04/01/2015 | Event: New Confirmation Statement filed |
Date: 21/12/2014 | Event: New Accounts filed |
Date: 08/07/2014 | Event: Jamie Alan Thomas Tilley (906047635) has left the board |
Date: 20/12/2013 | Event: New Confirmation Statement filed |
Date: 25/11/2013 | Event: New Accounts filed |
Date: 09/01/2013 | Event: New Accounts filed |
Date: 24/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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