| Company Name | G C Newbury And Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 00928560 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1968(56 years, 1 month ago) |
| Previous Names | G C Newbury & Company Limited and C Newbury And Company Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mrs Vivien Amy Baroukh |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(23 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Design Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
| Director Name | Mr Ronald Musry |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(23 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
| Secretary Name | Mr Ronald Musry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 September 1991(23 years, 6 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
| Director Name | Mr Alan Philip David Musry |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1992(23 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
| Director Name | Ms Shirley Ann Brecher |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(43 years, 2 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
| Director Name | Brian Nevis Hankins |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(23 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 January 1997) |
| Role | Company Director |
| Correspondence Address | 13 South Meade Timperley Altrincham Manchester WA15 6QL |
| Director Name | Mr Nissim Gourji Musry |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(23 years, 6 months after company formation) |
| Appointment Duration | 26 years, 6 months (resigned 25 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
Contact
| Website | wrengate.co.uk |
|---|
Location
| Registered Address | 10 Riverview The Embankment Vale Road Heaton Mersey Cheshire SK4 3GN |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Heatons South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 80k at £1 | M. & N. Textiles LTD 50.00% Deferred Ordinary |
|---|---|
| 80k at £1 | M. & N. Textiles LTD 50.00% Ordinary |
| 1 at £1 | Nissim Musry & M. & N. Textiles LTD 0.00% Ordinary |
| 1 at £1 | Ronald Musry & M. & N. Textiles LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 April |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 12 December 2023 | Accounts for a small company made up to 30 April 2023 (7 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
| 24 November 2022 | Accounts for a small company made up to 30 April 2022 (7 pages) |
| 20 September 2022 | Confirmation statement made on 19 September 2022 with updates (4 pages) |
| 13 December 2021 | Accounts for a small company made up to 30 April 2021 (7 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with updates (4 pages) |
| 25 November 2020 | Accounts for a small company made up to 30 April 2020 (7 pages) |
| 22 September 2020 | Confirmation statement made on 19 September 2020 with updates (4 pages) |
| 7 January 2020 | Accounts for a small company made up to 30 April 2019 (7 pages) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 13 November 2018 | Accounts for a small company made up to 30 April 2018 (6 pages) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 14 June 2018 | Termination of appointment of Nissim Gourji Musry as a director on 25 March 2018 (1 page) |
| 12 January 2018 | Accounts for a small company made up to 30 April 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 20 September 2017 | Change of details for M & N Textiles Limited as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 20 September 2017 | Change of details for M & N Textiles Limited as a person with significant control on 6 April 2016 (2 pages) |
| 23 March 2017 | Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages) |
| 23 March 2017 | Director's details changed for Mr Ronald Musry on 22 March 2017 (2 pages) |
| 17 January 2017 | Full accounts made up to 30 April 2016 (7 pages) |
| 17 January 2017 | Full accounts made up to 30 April 2016 (7 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 8 January 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 8 January 2016 | Accounts for a small company made up to 30 April 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 23 January 2015 | Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 23 January 2015 (1 page) |
| 23 January 2015 | Registered office address changed from Wrengate House 221 Palatine Road Didsbury Manchester M20 2EE to 10 Riverview the Embankment Vale Road Heaton Mersey Cheshire SK4 3GN on 23 January 2015 (1 page) |
| 21 January 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 21 January 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 10 December 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 10 December 2013 | Accounts for a small company made up to 30 April 2013 (5 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 5 December 2012 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 5 December 2012 | Accounts for a small company made up to 30 April 2012 (5 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 7 December 2011 | Accounts for a small company made up to 30 April 2011 (6 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 20 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Appointment of Mrs Shirley Ann Brecher as a director (2 pages) |
| 12 May 2011 | Appointment of Mrs Shirley Ann Brecher as a director (2 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 1 February 2011 | Accounts for a small company made up to 30 April 2010 (7 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 22 December 2010 | Director's details changed for Alan Philip David Musry on 22 December 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (6 pages) |
| 21 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Accounts for a small company made up to 30 April 2009 (7 pages) |
| 27 November 2009 | Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Nissim Gourji Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Ronald Musry on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Alan Philip David Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Ronald Musry on 26 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mr Ronald Musry on 26 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Vivien Amy Baroukh on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Vivien Amy Baroukh on 26 November 2009 (2 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
| 28 September 2009 | Return made up to 19/09/09; full list of members (5 pages) |
| 31 October 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 31 October 2008 | Accounts for a small company made up to 30 April 2008 (7 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 26 September 2008 | Return made up to 19/09/08; full list of members (5 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from alfred house 9-11 high beech road loughton essex IG10 4BN (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from alfred house 9-11 high beech road loughton essex IG10 4BN (1 page) |
| 3 July 2008 | Company name changed c newbury and company LTD\certificate issued on 03/07/08 (2 pages) |
| 3 July 2008 | Company name changed c newbury and company LTD\certificate issued on 03/07/08 (2 pages) |
| 27 June 2008 | Company name changed g c newbury & company LIMITED\certificate issued on 30/06/08 (2 pages) |
| 27 June 2008 | Company name changed g c newbury & company LIMITED\certificate issued on 30/06/08 (2 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from wrengate house, 221 palatine road, didsbury manchester M20 2EE (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from wrengate house, 221 palatine road, didsbury manchester M20 2EE (1 page) |
| 7 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 7 December 2007 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (4 pages) |
| 2 October 2007 | Return made up to 19/09/07; full list of members (4 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 March 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
| 10 October 2006 | Return made up to 19/09/06; full list of members (4 pages) |
| 10 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 February 2006 | Accounts for a medium company made up to 30 April 2005 (13 pages) |
| 28 February 2006 | Accounts for a medium company made up to 30 April 2005 (13 pages) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 27 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Director's particulars changed (1 page) |
| 27 September 2005 | Return made up to 19/09/05; full list of members (4 pages) |
| 27 January 2005 | Accounts for a medium company made up to 30 April 2004 (13 pages) |
| 27 January 2005 | Accounts for a medium company made up to 30 April 2004 (13 pages) |
| 2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: c/o lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: c/o lopian gross barnett & co harvester house 37 peter street manchester M2 5QD (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 26 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 October 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 22 October 2003 | Full accounts made up to 30 April 2003 (15 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 22 September 2003 | Return made up to 19/09/03; full list of members (9 pages) |
| 25 November 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 25 November 2002 | Full accounts made up to 30 April 2002 (15 pages) |
| 9 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
| 9 October 2002 | Return made up to 19/09/02; full list of members (9 pages) |
| 8 January 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 8 January 2002 | Full accounts made up to 30 April 2001 (14 pages) |
| 10 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
| 10 October 2001 | Return made up to 19/09/01; full list of members (8 pages) |
| 31 October 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 31 October 2000 | Full accounts made up to 30 April 2000 (14 pages) |
| 26 September 2000 | Return made up to 19/09/00; full list of members (8 pages) |
| 26 September 2000 | Return made up to 19/09/00; full list of members (8 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (28 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (28 pages) |
| 22 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 22 September 1999 | Return made up to 19/09/99; no change of members (4 pages) |
| 11 December 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 11 December 1998 | Full accounts made up to 30 April 1998 (14 pages) |
| 20 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 19/09/98; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (14 pages) |
| 24 September 1997 | Return made up to 19/09/97; no change of members
|
| 24 September 1997 | Return made up to 19/09/97; no change of members
|
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 21 December 1996 | Full accounts made up to 30 April 1996 (16 pages) |
| 21 December 1996 | Full accounts made up to 30 April 1996 (16 pages) |
| 28 October 1996 | Return made up to 19/09/96; no change of members (6 pages) |
| 28 October 1996 | Return made up to 19/09/96; no change of members (6 pages) |
| 17 November 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 17 November 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 22 September 1995 | Return made up to 19/09/95; full list of members (8 pages) |
| 22 September 1995 | Return made up to 19/09/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 30 April 1980 | Articles of association (3 pages) |
| 30 April 1980 | Articles of association (3 pages) |