NEWQUIP LIMITED
NEWQUIP LIMITED is an active private limited company, incorporated on 27 May 2005. The nature of the business is Wholesale of agricultural machinery, equipment and supplies. The company's registered office is on Conygarth Way, Northallerton. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Full. NEWQUIP LIMITED has two previous names, the most recent of which was NEWQUIP HOLDINGS LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05465512 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 27/05/2005 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | NQ HOUSE CONYGARTH WAY |
|---|
| Address Line 2 | LEEMING BAR BUSINESS PARK LEEMING BAR, |
|---|
| Post Town | NORTHALLERTON |
|---|
| County | NORTH YORKSHIRE |
|---|
| Postcode | DL7 9EE |
|---|
Accounts
| Accounting Reference Date | 28th February |
|---|
| Accounts Next Due Date | 30/11/2024 |
|---|
| Accounts Last Made Up Date | 28/02/2023 |
|---|
| Accounts Category | FULL |
|---|
Confirmation Statement
| Next Due Date | 10/06/2024 |
|---|
| Last Made Up Date | 27/05/2023 |
|---|
Return
| Next Due Date | 24/06/2017 |
|---|
| Last Made Up Date | 27/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
46610 - Wholesale of agricultural machinery, equipment and supplies
Company Name History
From 21/03/2008 onwards:
NEWQUIP LIMITED
From 12/07/2005 to 21/03/2008:
NEWQUIP HOLDINGS LIMITED
Prior to 12/07/2005:
POOLWIN LIMITED
Directors
(The company's officers)
MR ADAM DYE
(~44 year old British national)
NQ HOUSE CONYGARTH WAY, LEEMING BAR BUSINESS PARK LEEMING BAR,, NORTHALLERTON, NORTH YORKSHIRE, DL7 9EE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2017
Shareholders
(Persons of Significant Control)
Mr Adam Dye
(~44 year old British national)
Nq House, Conygarth Way, Leeming Bar Business Park Leeming Bar,, Northallerton, North Yorkshire, DL7 9EE
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 27/05/2017
Mr James Dye
(~45 year old British national)
Nq House, Conygarth Way, Leeming Bar Business Park Leeming Bar,, Northallerton, North Yorkshire, DL7 9EE
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/05/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWQUIP LIMITED: Maps
Maps show the location of the postcode of the registered office, DL7 9EE.
Map of NEWQUIP LIMITED at local scale
Map of NEWQUIP LIMITED at district scale
