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Newby Automatics Limited

Newby Automatics Limited is a liquidation company incorporated on 22 November 1972 with the registered office located in Droitwich, Worcestershire. Newby Automatics Limited was registered 52 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
01083200
Private limited company
Age
52 years
Incorporated 22 November 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2023 (2 years 5 months ago)
Next confirmation dated 11 May 2024
Was due on 25 May 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 29 Aug 2023 (2 years 1 month ago)
Previous address was Unit 1 Donaghey Industrial Estate Moor Lane Witton Birmingham B6 7HH
Telephone
01213560322
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Mar 1931
Mr Geoffrey Newby
PSC • British • Lives in England • Born in Apr 1937
Mrs Nicola Sheerin
PSC • British • Lives in England • Born in Aug 1956
Mr Mark Stephen Farrow
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Newby Gaming & Leisure Company Ltd
Mr Christopher Paul Newby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£4.62K
Decreased by £17.92K (-79%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£123.27K
Decreased by £10.96K (-8%)
Total Liabilities
-£103.73K
Increased by £57.86K (+126%)
Net Assets
£19.55K
Decreased by £68.82K (-78%)
Debt Ratio (%)
84%
Increased by 49.98% (+146%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 29 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 29 Aug 2023
Christopher Paul Newby Appointed
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
Geoffrey Newby Resigned
2 Years 4 Months Ago on 1 Jun 2023
Geoffrey Newby Resigned
2 Years 4 Months Ago on 1 Jun 2023
Abridged Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Mark Farrow (PSC) Appointed
4 Years Ago on 27 Oct 2020
Nicola Sheerin (PSC) Appointed
4 Years Ago on 27 Oct 2020
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Documents
Liquidators' statement of receipts and payments to 17 August 2025
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 17 August 2024
Submitted on 23 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 4 Dec 2023
Statement of affairs
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
Registered office address changed from Unit 1 Donaghey Industrial Estate Moor Lane Witton Birmingham B6 7HH to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 29 August 2023
Submitted on 29 Aug 2023
Appointment of a voluntary liquidator
Submitted on 29 Aug 2023
Appointment of Christopher Paul Newby as a director on 4 August 2023
Submitted on 4 Aug 2023
Termination of appointment of Geoffrey Newby as a secretary on 1 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Geoffrey Newby as a director on 1 June 2023
Submitted on 19 Jun 2023
Repayment History
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