A.g. Newberry Limited

General information

Name:

A.g. Newberry Ltd

Office Address:

6 Hillsborough Road Carryduff BT8 8HR Belfast

Number: NI015903

Incorporation date: 1982-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in Belfast registered with number: NI015903. It was set up in 1982. The main office of this firm is situated at 6 Hillsborough Road Carryduff. The zip code for this address is BT8 8HR. This business is registered with SIC code 47730 : Dispensing chemist in specialised stores. 2015-12-31 is the last time when company accounts were reported. Since the company began in the field 35 years ago, this firm managed to sustain its praiseworthy level of success.

Arthur G Newberry, Garth James Newberry and Joan D Newberry are listed as firm's directors and have been expanding the company since 1982.

Mr Arthur Graham Newberry is the individual with significant control over the firm, has substantial control or influence over the company. This individual (a British national born in 1934) was registered as a PSC and can be contacted at 6 Hillsborough Road, Carryduff, BT8 8HR, Belfast.

Financial data based on annual reports

Company staff

Arthur G Newberry

Date of birth: December 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 25 June 1982

Occupation: Director

Address: 36 Carnesure Manor, Comber, Newtownards, Co Down

Residence: Northern Ireland

Latest update: 15 November 2016

Garth James Newberry

Date of birth: June 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 25 June 1982

Occupation: Director

Address: 96 Upper Mealough Road, Carryduff, Belfast, BT8 8JA

Residence: Northern Ireland

Latest update: 15 November 2016

Joan D Newberry

Date of birth: April 1935

Age: 82 years old

Nationality: British

Role: Director

Appointed: 25 June 1982

Occupation: Director

Address: 36 Carnesure Manor, Comber, Newtownards, Co Down, BT23 5SJ

Residence: Northern Ireland

Latest update: 15 November 2016

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 19 January 2017
Return last made up date 22 December 2015
Account category Total Exemption Small
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016

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Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 3rd, July 2015
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Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 3rd, July 2015
accounts
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Annual return made up to December 22, 2014 with full list of members (AR01)
filed on: 8th, January 2015
annual return
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Capital declared on January 8, 2015: 2000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 27th, June 2014
accounts
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Annual return made up to December 22, 2013 with full list of members (AR01)
filed on: 5th, January 2014
annual return
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Capital declared on January 5, 2014: 2000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 29th, August 2013
accounts
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Annual return made up to December 22, 2012 with full list of members (AR01)
filed on: 4th, January 2013
annual return
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Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 26th, September 2012
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Annual return made up to December 22, 2011 with full list of members (AR01)
filed on: 22nd, December 2011
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Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 22nd, August 2011
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Annual return made up to December 22, 2010 with full list of members (AR01)
filed on: 12th, January 2011
annual return
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Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 14th, July 2010
accounts
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Annual return made up to December 22, 2009 with full list of members (AR01)
filed on: 12th, January 2010
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31/12/08 annual accts (AC(NI))
filed on: 24th, August 2009
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22/12/08 annual return shuttle (371S(NI))
filed on: 7th, January 2009
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31/12/07 annual accts (AC(NI))
filed on: 14th, August 2008
accounts
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22/12/07 annual return shuttle (371S(NI))
filed on: 23rd, January 2008
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31/12/06 annual accts (AC(NI))
filed on: 21st, August 2007
accounts
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22/12/06 annual return shuttle (371S(NI))
filed on: 5th, January 2007
annual return
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31/12/05 annual accts (AC(NI))
filed on: 27th, September 2006
accounts
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22/12/05 annual return shuttle (371S(NI))
filed on: 21st, January 2006
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31/12/04 annual accts (AC(NI))
filed on: 27th, July 2005
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22/12/04 annual return shuttle (371S(NI))
filed on: 18th, January 2005
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31/12/03 annual accts (AC(NI))
filed on: 26th, June 2004
accounts
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22/12/03 annual return shuttle (371S(NI))
filed on: 4th, May 2004
annual return
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31/12/02 annual accts (AC(NI))
filed on: 24th, June 2003
accounts
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22/12/02 annual return shuttle (371S(NI))
filed on: 11th, April 2003
annual return
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31/12/01 annual accts (AC(NI))
filed on: 3rd, August 2002
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22/12/01 annual return shuttle (371S(NI))
filed on: 4th, March 2002
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31/12/00 annual accts (AC(NI))
filed on: 26th, June 2001
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22/12/00 annual return shuttle (371S(NI))
filed on: 1st, June 2001
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31/12/99 annual accts (AC(NI))
filed on: 18th, July 2000
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22/12/99 annual return shuttle (371S(NI))
filed on: 15th, December 1999
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22/12/98 annual return shuttle (371S(NI))
filed on: 13th, December 1999
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31/12/98 annual accts (AC(NI))
filed on: 30th, July 1999
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31/12/97 annual accts (AC(NI))
filed on: 17th, June 1998
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22/12/97 annual return shuttle (371S(NI))
filed on: 8th, January 1998
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31/12/96 annual accts (AC(NI))
filed on: 13th, September 1997
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31/12/96 annual return shuttle (371S(NI))
filed on: 11th, December 1996
annual return
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31/12/95 annual accts (AC(NI))
filed on: 28th, October 1996
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31/12/95 annual return shuttle (371S(NI))
filed on: 24th, November 1995
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31/12/94 annual accts (AC(NI))
filed on: 26th, October 1995
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31/12/94 annual return shuttle (371S(NI))
filed on: 20th, December 1994
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31/12/93 annual accts (AC(NI))
filed on: 26th, September 1994
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31/12/93 annual return shuttle (371S(NI))
filed on: 17th, December 1993
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31/12/92 annual accts (AC(NI))
filed on: 12th, November 1993
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31/12/92 annual return shuttle (371S(NI))
filed on: 6th, January 1993
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31/12/91 annual accts (AC(NI))
filed on: 16th, October 1992
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31/12/91 annual return form (371A(NI))
filed on: 18th, January 1992
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31/12/90 annual accts (AC(NI))
filed on: 6th, September 1991
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31/12/89 annual accts (AC(NI))
filed on: 10th, October 1990
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31/12/89 annual return (AR(NI))
filed on: 3rd, March 1990
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31/12/88 annual accts (AC(NI))
filed on: 3rd, August 1989
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31/12/88 annual return (AR(NI))
filed on: 6th, March 1989
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31/12/87 annual accts (AC(NI))
filed on: 21st, June 1988
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31/12/87 annual return (AR(NI))
filed on: 22nd, April 1988
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31/12/86 annual accts (AC(NI))
filed on: 10th, June 1987
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31/12/86 annual return (AR(NI))
filed on: 16th, February 1987
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31/05/85 annual return (AR(NI))
filed on: 17th, July 1986
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31/12/85 annual accts (AC(NI))
filed on: 7th, July 1986
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02/08/85 annual return (AR(NI))
filed on: 10th, September 1985
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31/12/84 annual accts (AC(NI))
filed on: 10th, September 1985
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31/12/83 annual accts (AC(NI))
filed on: 11th, December 1984
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31/12/83 annual return (AR(NI))
filed on: 3rd, December 1984
annual return
Notice of ARD (A2(NI))
filed on: 27th, July 1982
accounts
Annual return made up to December 22, 2015 with full list of members (AR01)
filed on: 29th, December 2015
annual return
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Capital declared on December 29, 2015: 2000.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 12th, September 2016
accounts
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  • 47730 : Dispensing chemist in specialised stores
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