About

Registered Number: 07112929
Date of Incorporation: 24/12/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: Box Bush Cottage Wickridge Street, Ashleworth, Gloucester, GL19 4JW

 

Based in Gloucester, New Gen (UK) Ltd was setup in 2009, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEVENS, Alison Jane 22 December 2015 - 1

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 26 July 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 27 September 2017
AP01 - Appointment of director 31 January 2017
CS01 - N/A 30 January 2017
AP01 - Appointment of director 30 January 2017
AA - Annual Accounts 13 October 2016
AA01 - Change of accounting reference date 03 June 2016
TM01 - Termination of appointment of director 29 January 2016
AR01 - Annual Return 28 January 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 30 March 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 18 December 2012
MG01 - Particulars of a mortgage or charge 20 April 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 22 December 2010
TM01 - Termination of appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 23 August 2010
SH01 - Return of Allotment of shares 23 August 2010
AD01 - Change of registered office address 23 August 2010
AA01 - Change of accounting reference date 20 August 2010
CERTNM - Change of name certificate 11 August 2010
CONNOT - N/A 11 August 2010
NEWINC - New incorporation documents 24 December 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 19 April 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.