A.g. Newberry Limited

Company Registration Number: NI015903

Northern Ireland Company (post partition)

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A.g. Newberry Limited is a Private Company Limited by Shares first registered on 25 June 1982. Its current registered address is in Belfast.

Registered Address

6 HILLSBOROUGH ROAD
CARRYDUFF
BELFAST
BT8 8HR

There are 3 companies currently registered at this postcode, including this one.

All companies at BT8 8HR

Registration Data

Company Number

NI015903

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 June 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £992,145£998,136£0£0£0£0
Current Assets £1,192,826£1,059,211£1,890,265£1,833,632£1,700,201£1,663,869
of which Cash £938,784£818,007£1,207,904£1,174,003£1,075,770£1,278,036
Total Assets £2,184,971£2,057,347£1,890,265£1,833,632£1,700,201£1,663,869
Current Liabilities £274,001£274,541£291,677£409,029£438,800£541,759
Net Current Assets £918,825£784,670£1,598,588£1,424,603£1,261,401£1,122,110
Total Net Worth £1,910,970£1,782,806£1,705,118£1,531,793£1,372,472£1,237,451

Previous Names

No previous names

Company Officers

  • NEWBERRY, Joan D

    Secretary

    Appointed on 25 June 1982

     

    36 Carnesure Manor
    Comber
    Newtownards
    Co Down
    BT23 5SJ

  • NEWBERRY, Arthur G

    Director

    Appointed on 25 June 1982

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1934

    36 Carnesure Manor
    Comber
    Newtownards
    Co Down

  • NEWBERRY, Garth James

    Director

    Appointed on 25 June 1982

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    96 Upper Mealough Road
    Carryduff
    Belfast
    BT8 8JA

  • NEWBERRY, Joan D

    Director

    Appointed on 25 June 1982

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1935

    36 Carnesure Manor
    Comber
    Newtownards
    Co Down
    BT23 5SJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD2OU9. Transaction: MzE2NTczMjU5NWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2S9C. Transaction: MzE1NzE4MzM0MmFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA22I9. Transaction: MzEzODQ5NjQ5NmFkaXF6a2N4.

  4. 3 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4AN8CJD. Transaction: MzEyNjE3NDIxNmFkaXF6a2N4.

  5. 8 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI96R. Transaction: MzExNTAzMDgzNmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3AUFFZE. Transaction: MzEwMjc0NjMwMWFkaXF6a2N4.

  7. 5 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMLIQ. Transaction: MzA5MTk2Mjk0M2FkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2FMGWI9. Transaction: MzA4NDAzNjUxOWFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2LPE. Transaction: MzA3MDQ4Njk5NmFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I6JXYP. Transaction: MzA2NDgxMjA2MGFkaXF6a2N4.

  11. 22 December 2011 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ84WQ. Transaction: MzA0OTU0NDg1M2FkaXF6a2N4.

  12. 22 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVXZ2WS0. Transaction: MzA0MjQ1MDg5N2FkaXF6a2N4.

  13. 12 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XGNX4QQH. Transaction: MzAzMDMyMjM0NWFkaXF6a2N4.

  14. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY3L7LIF. Transaction: MzAxOTUyMjIyOGFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XXT7GGKA. Transaction: MzAwNjgyNDEyMGFkaXF6a2N4.

  16. 11 January 2010 Secretary's details changed for Joan D Newberry on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XXT7CGK6. Transaction: MzAwNjgxNjgxNWFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Arthur G Newberry on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXT7DGK7. Transaction: MzAwNjgxNjgxN2FkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Joan D Newberry on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXT7FGK9. Transaction: MzAwNjgxNjgxNmFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Garth James Newberry on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XXT7EGK8. Transaction: MzAwNjgxNjgxOGFkaXF6a2N4.

  20. 24 August 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00682883. Transaction: MjUwMzQzOTY5OGFkaXF6a2N4.

  21. 7 January 2009 22/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00579940. Transaction: MjUwMzQzOTY5N2FkaXF6a2N4.

  22. 14 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00526786. Transaction: MjUwMzQzOTY5NGFkaXF6a2N4.

  23. 23 January 2008 22/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00445147. Transaction: MjUwMzQzOTY2MGFkaXF6a2N4.

  24. 21 August 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00382124. Transaction: MjUwMzQzOTY1OWFkaXF6a2N4.

  25. 5 January 2007 22/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00294775. Transaction: MjUwMzQzOTY1NmFkaXF6a2N4.

  26. 27 September 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00222160. Transaction: MjUwMzQzOTY1NWFkaXF6a2N4.

  27. 21 January 2006 22/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121762. Transaction: MjUwMzQzOTY1NGFkaXF6a2N4.

  28. 27 July 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00074840. Transaction: MjUwMzQzOTYzN2FkaXF6a2N4.

  29. 18 January 2005 22/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00034499. Transaction: MjUwMzQzOTY2NGFkaXF6a2N4.

  30. 26 June 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY5MWFkaXF6a2N4.

  31. 4 May 2004 22/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY5MGFkaXF6a2N4.

  32. 24 June 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY0NWFkaXF6a2N4.

  33. 11 April 2003 22/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY3OGFkaXF6a2N4.

  34. 3 August 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTYzNmFkaXF6a2N4.

  35. 4 March 2002 22/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY4OWFkaXF6a2N4.

  36. 26 June 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY4OGFkaXF6a2N4.

  37. 1 June 2001 22/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY4N2FkaXF6a2N4.

  38. 18 July 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY4NmFkaXF6a2N4.

  39. 15 December 1999 22/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY0NGFkaXF6a2N4.

  40. 13 December 1999 22/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY0M2FkaXF6a2N4.

  41. 30 July 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY5M2FkaXF6a2N4.

  42. 17 June 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY2NmFkaXF6a2N4.

  43. 8 January 1998 22/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY2NWFkaXF6a2N4.

  44. 13 September 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY1M2FkaXF6a2N4.

  45. 11 December 1996 31/12/96 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY0MmFkaXF6a2N4.

  46. 28 October 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY0MWFkaXF6a2N4.

  47. 24 November 1995 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY0MGFkaXF6a2N4.

  48. 26 October 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTYzOWFkaXF6a2N4.

  49. 20 December 1994 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTYzOGFkaXF6a2N4.

  50. 26 September 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3N2FkaXF6a2N4.

  51. 17 December 1993 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY3NmFkaXF6a2N4.

  52. 12 November 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3NWFkaXF6a2N4.

  53. 6 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzQzOTY4NGFkaXF6a2N4.

  54. 16 October 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY4M2FkaXF6a2N4.

  55. 18 January 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzQzOTY3MWFkaXF6a2N4.

  56. 6 September 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3NGFkaXF6a2N4.

  57. 13 November 1990 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzQzOTY4MmFkaXF6a2N4.

  58. 6 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzQzOTY4MWFkaXF6a2N4.

  59. 17 October 1990 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzQzOTY4MGFkaXF6a2N4.

  60. 10 October 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3OWFkaXF6a2N4.

  61. 30 March 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQzOTY1N2FkaXF6a2N4.

  62. 3 March 1990 31/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY3M2FkaXF6a2N4.

  63. 3 August 1989 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3MmFkaXF6a2N4.

  64. 6 March 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY1MmFkaXF6a2N4.

  65. 21 June 1988 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY1MWFkaXF6a2N4.

  66. 22 April 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY1MGFkaXF6a2N4.

  67. 10 June 1987 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY0OWFkaXF6a2N4.

  68. 16 February 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY0OGFkaXF6a2N4.

  69. 17 July 1986 31/05/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY0N2FkaXF6a2N4.

  70. 7 July 1986 31/12/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY0NmFkaXF6a2N4.

  71. 10 September 1985 02/08/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY2M2FkaXF6a2N4.

  72. 10 September 1985 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY2MmFkaXF6a2N4.

  73. 30 March 1985 Change of ARD during arp

    Category: Accounts. Type: A3(NI). Transaction: MjUwMzQzOTY2MWFkaXF6a2N4.

  74. 11 December 1984 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzQzOTY3MGFkaXF6a2N4.

  75. 3 December 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzQzOTY2OWFkaXF6a2N4.

  76. 25 November 1983 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzQzOTY2OGFkaXF6a2N4.

  77. 27 July 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzQzOTY2N2FkaXF6a2N4.

  78. 25 June 1982 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00556238. Transaction: MjUwMzQzOTY5NWFkaXF6a2N4.

  79. 25 June 1982 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00556237. Transaction: MjUwMzQzOTY5NmFkaXF6a2N4.

  80. 25 June 1982 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzQzOTY5MmFkaXF6a2N4.

  81. 25 June 1982 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzQzOTY4NWFkaXF6a2N4.

  82. 25 June 1982 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMzQzOTY1OGFkaXF6a2N4.

  83. 25 June 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1NTg1NjcyMWFkaXF6a2N4.

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