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Newbery Consultants Limited HAMPSHIRE

Founded in 1997, Newbery Consultants, classified under reg no. 03478197 is an active company. Currently registered at 3 Deerleap Way BH25 5EU, Hampshire the company has been in the business for twenty seven years. Its financial year was closed on 5th April and its latest financial statement was filed on 2023-03-31.

The company has one director. Christopher N., appointed on 9 December 1997. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Janice N.. There were no ex directors.

Newbery Consultants Limited Address / Contact

Office Address 3 Deerleap Way
Office Address2 New Milton
Town Hampshire
Post code BH25 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03478197
Date of Incorporation Tue, 9th Dec 1997
Industry Engineering related scientific and technical consulting activities
End of financial Year 5th April
Company age 27 years old
Account next due date Sun, 5th Jan 2025 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Christopher N.

Position: Director

Appointed: 09 December 1997

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 09 December 1997

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 09 December 1997

Janice N.

Position: Secretary

Appointed: 09 December 1997

Resigned: 09 December 2009

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Christopher N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Janice N. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher N.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Janice N.

Notified on 29 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-042017-03-312017-04-052018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets79 69394 47994 479101 878118 227107 140106 146116 523132 175
Net Assets Liabilities65 55078 90478 90479 79594 07786 58988 38591 466106 653
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 620        
Average Number Employees During Period      211
Creditors-14 839-17 107-17 107-23 342-24 150-20 551-17 761-25 057-25 522
Fixed Assets2 3161 5321 5321 259     
Net Current Assets Liabilities64 85477 37277 37278 53694 07786 58988 38591 466106 653
Total Assets79 69394 47994 479101 878118 227107 140106 146116 523132 175
Total Assets Less Current Liabilities67 17078 90478 90479 79594 07786 58988 38591 466106 653

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 2023-03-31
filed on: 6th, June 2023 		Free Download (2 pages)

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