Newbury Radio Company Limited

Company Name	Newbury Radio Company Limited
Director	Mark Charles Fillery
Company Status	Active
Company Number	01937235
Category	Private Limited Company
Incorporation Date	8 August 1985(38 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Mark Charles Fillery
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Electrical Retailer
Country of Residence	United Kingdom
Correspondence Address	19 Northumberland Avenue Wanstead London E12 5HD

Secretary Name	Jill Elena Frances Fillery
Nationality	British
Status	Current
Appointed	28 May 1993(7 years, 9 months after company formation)
Appointment Duration	30 years, 11 months
Role	Secretary
Correspondence Address	19 Northumberland Avenue Wanstead London E12 5HD

Director Name	Mr Philip Charles Cox
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1994)
Role	Electrical Retailer
Correspondence Address	Broadoaks Bury Lane Epping Essex CM16 5HF

Secretary Name	Mr Mark Charles Fillery
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Northumberland Avenue London E12 5HD

Contact

Website	www.euronics.co.uk/retailer/newbury-radio-co-ltd-3643
Telephone	020 84723333
Telephone region	London

Location

Registered Address	19 Northumberland Avenue Wanstead London E12 5HD
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	M.c. Fillery 100.00% Ordinary

Financials

Year	2014
Net Worth	£48,887
Cash	£2,201
Current Liabilities	£173,443

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 July 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 October

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

27 September 1985	Delivered on: 4 October 1985 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

27 September 1985

Delivered on: 4 October 1985
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

29 March 2023	Micro company accounts made up to 30 April 2022 (4 pages)
23 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
29 April 2022	Micro company accounts made up to 30 April 2021 (4 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (4 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
7 February 2018	Micro company accounts made up to 30 April 2017 (4 pages)
9 January 2018	Registered office address changed from 612 Romford Road Manor Park London E12 5AF United Kingdom to 612 Romford Road Manor Park London E12 5AF on 9 January 2018 (2 pages)
4 January 2018	Secretary's details changed for Jill Elena Frances Fillery on 16 July 2017 (1 page)
4 January 2018	Change of details for Mr Mark Charles Fillery as a person with significant control on 16 July 2017 (2 pages)
4 January 2018	Director's details changed for Mr Mark Charles Fillery on 16 July 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 January 2018	Secretary's details changed for Jill Elena Frances Fillery on 16 July 2017 (1 page)
4 January 2018	Change of details for Mr Mark Charles Fillery as a person with significant control on 16 July 2017 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
4 January 2018	Director's details changed for Mr Mark Charles Fillery on 16 July 2017 (2 pages)
26 October 2017	Registered office address changed from 12-14 Upton Lane Forest Gate London E7 9LN to 612 Romford Road Manor Park London E12 5AF on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 12-14 Upton Lane Forest Gate London E7 9LN to 612 Romford Road Manor Park London E12 5AF on 26 October 2017 (1 page)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (4 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Amended total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 10,000 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 January 2011	Director's details changed for Mr Mark Charles Fillery on 31 December 2010 (2 pages)
21 January 2011	Director's details changed for Mr Mark Charles Fillery on 31 December 2010 (2 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Mark Charles Fillery on 31 December 2009 (2 pages)
3 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Mr Mark Charles Fillery on 31 December 2009 (2 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Amended accounts made up to 30 April 2007 (7 pages)
3 March 2009	Amended accounts made up to 30 April 2007 (7 pages)
16 January 2009	Director's change of particulars / mark fillery / 31/12/2008 (1 page)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Director's change of particulars / mark fillery / 31/12/2008 (1 page)
9 July 2008	Return made up to 31/12/07; full list of members (3 pages)
9 July 2008	Return made up to 31/12/07; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
17 April 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
7 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
4 May 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 February 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 (6 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
27 February 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
1 March 2001	Full accounts made up to 30 April 2000 (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Return made up to 31/12/00; full list of members (6 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 January 2000	Return made up to 31/12/99; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
22 December 1998	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	Full accounts made up to 30 April 1998 (14 pages)
9 November 1998	Full accounts made up to 30 April 1998 (14 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
19 December 1997	Return made up to 31/12/97; full list of members (6 pages)
19 December 1997	Return made up to 31/12/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
4 March 1997	Full accounts made up to 30 April 1996 (13 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
6 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 March 1996	Full accounts made up to 30 April 1995 (13 pages)
14 March 1996	Full accounts made up to 30 April 1995 (13 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)