Newborough Networks Limited. Head office in Warwickshire. Check Director.

Newborough Networks Limited, Warwickshire

Newborough Networks Limited is a private limited company. Located at 6 Newborough Close, Austrey, Atherstone, Warwickshire CV9 3EX, this 20 years old company was incorporated on 2004-01-16 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
3 directors can be found in this firm: Andrew D. (appointed on 16 January 2004), Harry D. (appointed on 16 January 2004), Steven D. (appointed on 16 January 2004). Moving on to the secretaries (1 in total), we can name: Rosemary D. (appointed on 16 January 2004).

About
Name: Newborough Networks Limited
Number: 05017910
Incorporation date: 2004-01-16
End of financial year: 31 January


Address:	6 Newborough Close, Austrey Atherstone Warwickshire CV9 3EX
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	significiant influence or control

Andrew D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	223,675	191,142	214,959	169,473	229,936	268,861	243,072
Fixed Assets	-	-	-	-	923	973	526
Total Assets Less Current Liabilities	159,200	152,192	163,021	117,134	162,725	171,191	158,296

The deadline for Newborough Networks Limited confirmation statement filing is 2024-01-30. The most recent one was sent on 2023-01-16. The deadline for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Steven D. who has substantial control or influence. Andrew D. who has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 20th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 13th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 16th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 23rd, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 16th, October 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 28th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 17, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 19th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2015: 100.00 GBP capital
CH01	On June 10, 2014 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
CH01	On February 28, 2014 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 3rd, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
CH01	On January 25, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
CH01	On January 25, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 25, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 10th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to February 5, 2009 filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to January 18, 2008 filed on: 18th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2007 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2006 filed on: 10th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 18th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 4, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 4, 2005 filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2004 \| incorporation	Free Download (14 pages)

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