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NEWBERY METALS LIMITED (00563681)

NEWBERY METALS LIMITED (00563681) is an active UK company. incorporated on 28 March 1956. with registered office in Marsh Barton,. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46770). NEWBERY METALS LIMITED has been registered for 70 years. Current directors include CROCKER, Mark Ashleigh, TOGHILL, Russell Anthony.

Company Number
00563681
Status
active
Type
ltd
Incorporated
28 March 1956
Age
70 years
Address
Orchard Works,, Marsh Barton,, EX2 8LN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46770)
Directors
CROCKER, Mark Ashleigh, TOGHILL, Russell Anthony
SIC Codes
46770

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Introduction
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NEWBERY METALS LIMITED

NEWBERY METALS LIMITED is an active company incorporated on 28 March 1956 with the registered office located in Marsh Barton,. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46770). NEWBERY METALS LIMITED was registered 70 years ago.(SIC: 46770)

Status

active

Active since 70 years ago

Company No

00563681

LTD Company

Age

70 Years

Incorporated 28 March 1956

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 23 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026

Previous Company Names

G.H. NEWBERY & SON LIMITED
From: 28 March 1956To: 2 July 2015
Contact
Address

Orchard Works, Ashton Road, Marsh Barton,, EX2 8LN,

Timeline

7 key events • 1956 - 2022

Funding Officers Ownership
Company Founded
Mar 56
Funding Round
Jun 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Director Left
Mar 22
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

CROCKER, Mark Ashleigh

Active
Orchard Works,, Marsh Barton,EX2 8LN
Secretary
Appointed 04 Jan 1994

CROCKER, Mark Ashleigh

Active
Orchard Works,, Marsh Barton,EX2 8LN
Born October 1967
Director
Appointed 01 May 2001

TOGHILL, Russell Anthony

Active
Orchard Works,, Marsh Barton,EX2 8LN
Born November 1966
Director
Appointed 01 May 2001

WYLDE, Thomas Llewellyn Courtney

Resigned
Berwyn, ExeterEX6 6AD
Secretary
Appointed N/A
Resigned 04 Jan 1994

TOGHILL, Graham Anthony

Resigned
Orchard House, ExeterEX5 5HZ
Born March 1938
Director
Appointed N/A
Resigned 20 Mar 2001

TOGHILL, Pamela Mary

Resigned
Orchard Works,, Marsh Barton,EX2 8LN
Born December 1939
Director
Appointed N/A
Resigned 04 Feb 2022

TOGHILL, Tracey Jayne

Resigned
9 Jennifer Close, ExeterEX2 4RB
Born September 1964
Director
Appointed 01 May 2001
Resigned 06 Apr 2004

Persons with significant control

1

Togs Limited

Active
Ashton Road, ExeterEX2 8LN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

135

Accounts With Accounts Type Full
23 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 March 2025
AAAnnual Accounts
Resolution
14 February 2025
RESOLUTIONSResolutions
Resolution
10 February 2025
RESOLUTIONSResolutions
Resolution
5 February 2025
RESOLUTIONSResolutions
Resolution
13 January 2025
RESOLUTIONSResolutions
Change Constitution Enactment
17 December 2024
CC05CC05
Resolution
17 December 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2024
CH01Change of Director Details
Accounts With Accounts Type Full
27 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
29 June 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
31 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2021
CH01Change of Director Details
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 June 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
12 June 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
23 March 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 March 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Capital Allotment Shares
6 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Full
12 April 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
17 September 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
2 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
2 July 2015
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Full
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Full
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Legacy
7 November 2011
MG01MG01
Accounts With Accounts Type Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Change Sail Address Company With Old Address
30 June 2011
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Medium
30 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Move Registers To Sail Company
25 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Sail Address Company
25 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 February 2010
CH03Change of Secretary Details
Legacy
21 October 2009
MG01MG01
Accounts With Accounts Type Medium
18 September 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Legacy
17 June 2009
353353
Legacy
13 February 2009
288cChange of Particulars
Legacy
26 January 2009
288cChange of Particulars
Legacy
26 January 2009
288cChange of Particulars
Legacy
1 August 2008
363aAnnual Return
Accounts With Accounts Type Full
21 July 2008
AAAnnual Accounts
Legacy
21 February 2008
288cChange of Particulars
Accounts With Accounts Type Full
8 August 2007
AAAnnual Accounts
Legacy
17 July 2007
363aAnnual Return
Accounts With Accounts Type Full
12 October 2006
AAAnnual Accounts
Legacy
18 August 2006
363aAnnual Return
Legacy
14 February 2006
288cChange of Particulars
Accounts With Accounts Type Full
29 June 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
24 July 2004
403aParticulars of Charge Subject to s859A
Legacy
22 July 2004
288cChange of Particulars
Legacy
22 July 2004
288cChange of Particulars
Legacy
14 June 2004
363sAnnual Return (shuttle)
Legacy
27 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
20 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 2003
AAAnnual Accounts
Accounts With Accounts Type Full
24 October 2002
AAAnnual Accounts
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
4 June 2001
288aAppointment of Director or Secretary
Legacy
15 May 2001
288bResignation of Director or Secretary
Legacy
27 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
20 July 1999
AAAnnual Accounts
Resolution
20 July 1999
RESOLUTIONSResolutions
Resolution
20 July 1999
RESOLUTIONSResolutions
Resolution
20 July 1999
RESOLUTIONSResolutions
Legacy
6 July 1999
363sAnnual Return (shuttle)
Legacy
25 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 May 1998
AAAnnual Accounts
Legacy
22 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full Group
2 September 1996
AAAnnual Accounts
Legacy
9 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 October 1995
AAAnnual Accounts
Legacy
27 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 September 1994
AAAnnual Accounts
Legacy
23 June 1994
363sAnnual Return (shuttle)
Legacy
28 January 1994
288288
Legacy
28 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Legacy
23 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 July 1991
AAAnnual Accounts
Legacy
10 July 1991
363aAnnual Return
Legacy
10 January 1991
288288
Accounts With Accounts Type Full
20 September 1990
AAAnnual Accounts
Legacy
20 September 1990
363363
Accounts With Accounts Type Full
14 April 1989
AAAnnual Accounts
Legacy
14 April 1989
363363
Accounts With Accounts Type Full
16 February 1989
AAAnnual Accounts
Legacy
16 February 1989
363363
Accounts With Accounts Type Full
10 November 1987
AAAnnual Accounts
Legacy
10 November 1987
363363
Legacy
1 June 1987
288288
Resolution
16 May 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 August 1986
363363
Accounts With Accounts Type Full
5 July 1986
AAAnnual Accounts
Incorporation Company
28 March 1956
NEWINCIncorporation