Newquip Limited

Company Name	Newquip Limited
Director	Adam Dye
Company Status	Active
Company Number	05465512
Category	Private Limited Company
Incorporation Date	27 May 2005(18 years, 11 months ago)
Previous Names	Poolwin Limited and Newquip Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Adam Dye
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 February 2017(11 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nq House Conygarth Way Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE

Director Name	Philip Arthur Dye
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 10 November 2009)
Role	Company Director
Correspondence Address	Scarborough Lodge Pickhill Thirsk North Yorkshire YO7 4JN

Secretary Name	Mrs Gill Dye
Nationality	British
Status	Resigned
Appointed	02 August 2005(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 28 November 2016)
Role	Company Director
Correspondence Address	Nq House Conygarth Way Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE

Director Name	Mrs Gill Dye
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(4 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 November 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Nq House Conygarth Way Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	05 July 2005(1 month, 1 week after company formation)
Appointment Duration	4 weeks (resigned 02 August 2005)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2005(1 month, 1 week after company formation)
Appointment Duration	4 weeks (resigned 02 August 2005)
Correspondence Address	1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Contact

Website	www.newquip.co.uk
Email address	[email protected]
Telephone	07 720409318
Telephone region	Mobile

Location

Registered Address	Nq House Conygarth Way Leeming Bar Business Park Leeming Bar Northallerton North Yorkshire DL7 9EE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Aiskew
Ward	Bedale
Built Up Area	Leeming

Financials

Year	2013
Turnover	£20,243,477
Gross Profit	£2,534,794
Net Worth	£2,524,023
Cash	£3,098,232
Current Liabilities	£3,229,432

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

7 February 2006	Delivered on: 9 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 February 2006

Delivered on: 9 February 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 November 2023	Full accounts made up to 28 February 2023 (26 pages)
9 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
30 November 2022	Full accounts made up to 28 February 2022 (27 pages)
7 June 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
27 May 2022	Change of details for Mr Adam Dye as a person with significant control on 27 May 2022 (2 pages)
8 March 2022	Resolutions RES13 ‐ 115,791 issued shares remain unchanged/ new articles will allow for share cap of “a” ord shares of £1 each, “b” ord shares of £1 each, “c” ord shares of £1 each and “d” ord shares of £1 each. 19/02/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2022	Memorandum and Articles of Association (18 pages)
7 March 2022	Statement of capital following an allotment of shares on 19 February 2022 GBP 115,991.00 (6 pages)
1 December 2021	Full accounts made up to 28 February 2021 (30 pages)
9 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
26 February 2021	Full accounts made up to 29 February 2020 (30 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
27 May 2020	Change of details for Mr James Dye as a person with significant control on 27 May 2020 (2 pages)
27 May 2020	Change of details for Mr Adam Dye as a person with significant control on 27 May 2020 (2 pages)
22 November 2019	Full accounts made up to 28 February 2019 (27 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
30 November 2018	Full accounts made up to 28 February 2018 (28 pages)
29 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 28 February 2017 (24 pages)
5 December 2017	Full accounts made up to 28 February 2017 (24 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
28 February 2017	Termination of appointment of Gill Dye as a secretary on 28 November 2016 (1 page)
28 February 2017	Termination of appointment of Gill Dye as a secretary on 28 November 2016 (1 page)
28 February 2017	Termination of appointment of Gill Dye as a director on 30 November 2016 (1 page)
28 February 2017	Appointment of Mr Adam Dye as a director on 20 February 2017 (2 pages)
28 February 2017	Appointment of Mr Adam Dye as a director on 20 February 2017 (2 pages)
28 February 2017	Termination of appointment of Gill Dye as a director on 30 November 2016 (1 page)
15 December 2016	Accounts for a medium company made up to 29 February 2016 (18 pages)
15 December 2016	Accounts for a medium company made up to 29 February 2016 (18 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 115,791 (4 pages)
13 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 115,791 (4 pages)
25 January 2016	Register(s) moved to registered inspection location C/O Walker Broadbent Accountants Suite B Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG (1 page)
25 January 2016	Register(s) moved to registered inspection location C/O Walker Broadbent Accountants Suite B Lencett House 45 Boroughgate Otley West Yorkshire LS21 1AG (1 page)
2 December 2015	Group of companies' accounts made up to 28 February 2015 (23 pages)
2 December 2015	Group of companies' accounts made up to 28 February 2015 (23 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 115,791 (4 pages)
29 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 115,791 (4 pages)
3 December 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
3 December 2014	Group of companies' accounts made up to 28 February 2014 (23 pages)
28 November 2014	Purchase of own shares. (3 pages)
28 November 2014	Purchase of own shares. (3 pages)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 115,791 (4 pages)
17 November 2014	Cancellation of shares. Statement of capital on 26 March 2014 GBP 115,791 (4 pages)
17 November 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 115,791 (4 pages)
12 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 115,791 (4 pages)
11 December 2013	Group of companies' accounts made up to 28 February 2013 (22 pages)
11 December 2013	Group of companies' accounts made up to 28 February 2013 (22 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
17 September 2012	Group of companies' accounts made up to 29 February 2012 (22 pages)
17 September 2012	Group of companies' accounts made up to 29 February 2012 (22 pages)
29 May 2012	Register inspection address has been changed from C/O Walker Broadbent Accountants Westgate House 25 Westgate Otley West Yorkshire LS21 3AT England (1 page)
29 May 2012	Register inspection address has been changed from C/O Walker Broadbent Accountants Westgate House 25 Westgate Otley West Yorkshire LS21 3AT England (1 page)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (4 pages)
21 November 2011	Group of companies' accounts made up to 28 February 2011 (27 pages)
21 November 2011	Group of companies' accounts made up to 28 February 2011 (27 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Director's details changed for Mrs Gill Dye on 10 November 2009 (2 pages)
8 June 2011	Director's details changed for Mrs Gill Dye on 10 November 2009 (2 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
29 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
29 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
28 May 2010	Register inspection address has been changed (1 page)
28 May 2010	Secretary's details changed for Gill Dye on 27 May 2010 (1 page)
28 May 2010	Secretary's details changed for Gill Dye on 27 May 2010 (1 page)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Register inspection address has been changed (1 page)
26 November 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
26 November 2009	Group of companies' accounts made up to 28 February 2009 (27 pages)
10 November 2009	Appointment of Mrs Gillian Dye as a director (2 pages)
10 November 2009	Appointment of Mrs Gillian Dye as a director (2 pages)
10 November 2009	Termination of appointment of Philip Dye as a director (1 page)
10 November 2009	Termination of appointment of Philip Dye as a director (1 page)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
2 June 2009	Return made up to 27/05/09; full list of members (4 pages)
8 April 2009	Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane melmerby ripon north yorkshire HG4 5NB (1 page)
8 April 2009	Registered office changed on 08/04/2009 from unit 5 barker business park melmerby green lane melmerby ripon north yorkshire HG4 5NB (1 page)
6 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
6 November 2008	Accounts for a small company made up to 29 February 2008 (6 pages)
29 May 2008	Return made up to 27/05/08; full list of members (4 pages)
29 May 2008	Return made up to 27/05/08; full list of members (4 pages)
28 May 2008	Location of register of members (1 page)
28 May 2008	Location of register of members (1 page)
1 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares be approv 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer of shares be approv 29/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 March 2008	Company name changed newquip holdings LIMITED\certificate issued on 21/03/08 (3 pages)
12 March 2008	Company name changed newquip holdings LIMITED\certificate issued on 21/03/08 (3 pages)
20 September 2007	Auditor's resignation (1 page)
20 September 2007	Auditor's resignation (1 page)
13 June 2007	Return made up to 27/05/07; full list of members (3 pages)
13 June 2007	Return made up to 27/05/07; full list of members (3 pages)
12 June 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
12 June 2007	Accounts for a small company made up to 28 February 2007 (6 pages)
10 July 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
10 July 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
20 June 2006	Return made up to 27/05/06; full list of members (3 pages)
20 June 2006	Return made up to 27/05/06; full list of members (3 pages)
20 June 2006	Location of register of members (1 page)
20 June 2006	Location of register of members (1 page)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
15 August 2005	Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page)
15 August 2005	Nc inc already adjusted 02/08/05 (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Registered office changed on 15/08/05 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Nc inc already adjusted 02/08/05 (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	Accounting reference date shortened from 31/05/06 to 28/02/06 (1 page)
15 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Registered office changed on 15/08/05 from: 1 st james' gate newcastle upon tyne tyne and wear NE99 1YQ (1 page)
15 August 2005	Secretary resigned (1 page)
15 August 2005	Director resigned (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 July 2005	Registered office changed on 26/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	Director resigned (1 page)
12 July 2005	Company name changed poolwin LIMITED\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed poolwin LIMITED\certificate issued on 12/07/05 (2 pages)
27 May 2005	Incorporation (16 pages)
27 May 2005	Incorporation (16 pages)