Roy Newey Limited. Head office in Cheshire. Check Director.

Roy Newey Limited, Cheshire

Roy Newey Limited is a private limited company. Located at 28 School Lane, Hartford, Northwich, Cheshire CW8 1PE, the above-mentioned 20 years old enterprise was incorporated on 2004-03-29 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in the firm: Roy N. (appointed on 29 March 2004). As for the secretaries (1 in total), we can name: Samantha N. (appointed on 29 March 2004).

About
Name: Roy Newey Limited
Number: 05086566
Incorporation date: 2004-03-29
End of financial year: 29 March


Address:	28 School Lane, Hartford Northwich Cheshire CW8 1PE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Roy N.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Samantha N.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-30	2019-03-29	2020-03-29	2021-03-29	2022-03-29	2023-03-29
Current Assets	508,457	567,093	399,707	201,061	42,480	59,144	40,117	145,929	154,778	137,454	96,467	166,849
Fixed Assets	-	-	-	-	6,402	4,802	4,320	3,240	2,430	1,823	2,688	4,322
Total Assets Less Current Liabilities	232,093	274,067	248,255	123,677	39,775	32,047	14,946	88,798	94,951	44,890	88,808	139,938
Number Shares Allotted	-	5	5	-	5	-	-	-	-	-	-	-
Shareholder Funds	232,093	274,067	248,255	123,677	39,775	-	-	-	-	-	-	-
Tangible Fixed Assets	5,077	6,620	4,965	2,792	6,402	-	-	-	-	-	-	-

The deadline for Roy Newey Limited confirmation statement filing is 2024-04-12. The latest confirmation statement was sent on 2023-03-29. The deadline for the next statutory accounts filing is 29 December 2023. Latest accounts filing was sent for the time period up to 29 March 2022.

2 persons of significant control are indexed in the official register, namely: Roy N. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samantha N. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/29 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/29 filed on: 14th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/29 filed on: 11th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/03/29 filed on: 23rd, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/29 filed on: 20th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/29 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/29 filed on: 1st, April 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/29 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/29 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/29 filed on: 11th, March 2020 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/03/29 filed on: 11th, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/29 filed on: 15th, April 2019 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/30 filed on: 27th, February 2019 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/29 filed on: 6th, April 2018 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/03/29 filed on: 29th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 18th, December 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 8th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2012 \| resolution	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2012 \| incorporation	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 23rd, March 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 23rd, March 2012 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 27th, January 2009 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 8th, February 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/30 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 2nd, February 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, February 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 2nd, February 2006 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 29th, March 2004 \| incorporation	Free Download (13 pages)

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