Newbury Autos Limited

Company Name	Newbury Autos Limited
Director	David Russell
Company Status	Active - Proposal to Strike off
Company Number	03183164
Category	Private Limited Company
Incorporation Date	4 April 1996(28 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	David Russell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Broad Street Salford Manchester M6 5BY

Secretary Name	Jean Russell
Nationality	British
Status	Current
Appointed	04 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	24 Broad Street Salford Manchester M6 5BY

Director Name	Mark Russell
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bramley Close Swinton Manchester Lancashire M27 0DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	0161 7457204
Telephone region	Manchester

Location

Registered Address	24 Broad Street Salford Manchester M6 5BY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40 at £1	David Russell 40.00% Ordinary
30 at £1	Jean Russell 30.00% Ordinary
30 at £1	Mark Russell 30.00% Ordinary

Financials

Year	2014
Net Worth	£9,835
Cash	£32,053
Current Liabilities	£90,466

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Charges

19 June 2002	Delivered on: 25 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

19 June 2002

Delivered on: 25 June 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 5 June 2023 with no updates (3 pages)
21 January 2023	Total exemption full accounts made up to 30 April 2022 (5 pages)
6 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (5 pages)
21 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
9 July 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 100 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
17 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 June 2014	Secretary's details changed for Jean Russell on 29 January 2014 (1 page)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Director's details changed for David Russell on 29 January 2014 (2 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
17 June 2014	Secretary's details changed for Jean Russell on 29 January 2014 (1 page)
17 June 2014	Director's details changed for David Russell on 29 January 2014 (2 pages)
17 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
15 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
11 February 2013	Termination of appointment of Mark Russell as a director (1 page)
11 February 2013	Termination of appointment of Mark Russell as a director (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
24 June 2010	Director's details changed for Mark Russell on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mark Russell on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for David Russell on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for David Russell on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for David Russell on 1 January 2010 (2 pages)
24 June 2010	Director's details changed for Mark Russell on 1 January 2010 (2 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 February 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
9 July 2009	Return made up to 05/06/09; full list of members (4 pages)
9 July 2009	Return made up to 05/06/09; full list of members (4 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 July 2008	Return made up to 05/06/08; no change of members (7 pages)
28 July 2008	Return made up to 05/06/08; no change of members (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 June 2007	Return made up to 05/06/07; no change of members (7 pages)
28 June 2007	Return made up to 05/06/07; no change of members (7 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
15 May 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
31 May 2006	Return made up to 04/04/06; full list of members (7 pages)
31 May 2006	Return made up to 04/04/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
15 April 2005	Return made up to 04/04/05; full list of members (7 pages)
15 April 2005	Return made up to 04/04/05; full list of members (7 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
20 April 2004	Return made up to 04/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 May 2003	Return made up to 04/04/03; full list of members (7 pages)
11 May 2003	Return made up to 04/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 June 2002	Particulars of mortgage/charge (4 pages)
25 June 2002	Particulars of mortgage/charge (4 pages)
17 May 2002	Return made up to 04/04/02; full list of members (6 pages)
17 May 2002	Return made up to 04/04/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
17 April 2001	Return made up to 04/04/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
27 April 2000	Return made up to 04/04/00; full list of members (6 pages)
27 April 2000	Return made up to 04/04/00; full list of members (6 pages)
25 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
25 April 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
12 October 1999	Return made up to 04/04/99; no change of members (4 pages)
12 October 1999	Return made up to 04/04/99; no change of members (4 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
15 January 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
11 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
11 March 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
15 July 1997	Return made up to 04/04/97; full list of members (6 pages)
15 July 1997	Return made up to 04/04/97; full list of members (6 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned (1 page)
4 April 1996	Incorporation (16 pages)
4 April 1996	Incorporation (16 pages)