A.g. Newberry Limited (number NI015903) is a private limited company created on 1982-06-25. The company is registered at 6 Hillsborough Road, Carryduff, Belfast BT8 8HR. A.g. Newberry Limited operates SIC: 47730 which means "dispensing chemist in specialised stores".

Company details

Name A.g. Newberry Limited
Number NI015903
Date of Incorporation: June 25, 1982
End of financial year: 31 December
Address: 6 Hillsborough Road, Carryduff, Belfast, BT8 8HR
SIC code: 47730 - Dispensing chemist in specialised stores

Moving to the 2 directors that can be found in the company, we can name: Joan N. (in the company from 25 June 1982), Garth N. (appointment date: 25 June 1982). 1 secretary is there in the company: Joan N. (appointed on 25 June 1982). The Companies House indexes 3 persons of significant control, namely: Joan N. owns 1/2 or less of shares, 1/2 or less of voting rights, Garth N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Arthur N. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,059,211 1,192,826 1,297,904 1,380,167 1,515,702 1,542,737 1,687,501 1,786,826 1,786,656
Fixed Assets 1,003,298 1,003,433 985,252 1,153,131 1,080,432 1,154,061 1,389,976 1,334,243 1,258,187
Total Assets Less Current Liabilities 1,787,968 1,922,258 2,034,192 2,261,454 2,274,638 2,421,065 2,726,133 2,766,554 2,755,330
Number Shares Allotted - 2,000 - - - - - - -
Shareholder Funds 1,782,806 1,910,970 - - - - - - -
Tangible Fixed Assets 992,934 991,494 - - - - - - -

People with significant control

Joan N.
22 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Garth N.
22 December 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Arthur N.
22 December 2016 - 8 September 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 12th, September 2016 | accounts
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