Newbridge Computers Limited LYMINGTON


Founded in 1988, Newbridge Computers, classified under reg no. 02319418 is an active company. Currently registered at Copper Beech Cottage, The Close SO41 6ED, Lymington the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Keith B., appointed on 16 March 1992. There are currently no secretaries appointed. As of 13 June 2021, there were 3 ex secretaries - Jill B., Anita G. and others listed below. There were no ex directors.

Newbridge Computers Limited Address / Contact

Office Address Copper Beech Cottage, The Close
Office Address2 Sway
Town Lymington
Post code SO41 6ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 02319418
Date of Incorporation Fri, 18th Nov 1988
Industry Business and domestic software development
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 15th Jan 2022 (2022-01-15)
Last confirmation statement dated Fri, 1st Jan 2021

Company staff

Keith B.

Position: Director

Appointed: 16 March 1992

N L Secretaries Ltd

Position: Corporate Secretary

Appointed: 05 November 2004

Resigned: 23 May 2018

Jill B.

Position: Secretary

Appointed: 31 January 2001

Resigned: 05 November 2004

Anita G.

Position: Secretary

Appointed: 26 May 1995

Resigned: 31 January 2001

Sonia M.

Position: Secretary

Appointed: 16 March 1992

Resigned: 26 May 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Keith B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keith B.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-52 019-56 079-59 907    
Balance Sheet
Cash Bank In Hand650581790    
Cash Bank On Hand  790521489368195
Current Assets7378461 290729489  
Debtors87265500208   
Property Plant Equipment  1 4051 0601 6701 252939
Tangible Fixed Assets1 8391 6971 405    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-52 119-56 179-60 007    
Shareholder Funds-52 019-56 079-59 907    
Other
Amount Specific Advance Or Credit Directors  62 05665 17470 50373 61476 769
Amount Specific Advance Or Credit Made In Period Directors   348505050
Amount Specific Advance Or Credit Repaid In Period Directors   3 4665 3793 1613 205
Accrued Liabilities Deferred Income  546537   
Accumulated Depreciation Impairment Property Plant Equipment  14 83015 17515 73116 14916 462
Average Number Employees During Period   1111
Creditors  62 60265 78871 07874 25976 957
Creditors Due Within One Year54 59558 62262 602    
Increase From Depreciation Charge For Year Property Plant Equipment   345556418313
Net Current Assets Liabilities-53 858-57 776-61 312-65 059-70 589-73 891-76 762
Number Shares Allotted 100100    
Number Shares Issued Fully Paid   100100100100
Other Creditors   77   
Par Value Share 111111
Profit Loss   -4 092   
Property Plant Equipment Gross Cost  16 23516 23517 40117 401 
Recoverable Value-added Tax  500208   
Share Capital Allotted Called Up Paid100100100    
Tangible Fixed Assets Additions  142    
Tangible Fixed Assets Cost Or Valuation 16 09316 235    
Tangible Fixed Assets Depreciation 14 39614 830    
Tangible Fixed Assets Depreciation Charged In Period  434    
Total Additions Including From Business Combinations Property Plant Equipment    1 166  
Total Assets Less Current Liabilities-52 019-56 079-59 907-63 999-68 919-72 639-75 823
Advances Credits Directors54 05558 15961 449    
Advances Credits Made In Period Directors 50     
Advances Credits Repaid In Period Directors 4 154     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 19th, September 2017
Free Download (8 pages)

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