About

Registered Number: 05250725
Date of Incorporation: 05/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 6a Little Aston Lane, Sutton Coldfield, B74 3UF,

 

Based in Sutton Coldfield, Newgen Innovations Ltd was founded on 05 October 2004, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHES, Adam Paul 08 October 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RICHES, Lynne 31 March 2013 22 October 2013 1
RICHES, Paul 08 October 2004 31 March 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 October 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 10 October 2019
AD01 - Change of registered office address 29 April 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 21 October 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 20 November 2015
AR01 - Annual Return 07 October 2015
AR01 - Annual Return 06 October 2014
CH01 - Change of particulars for director 06 October 2014
AD01 - Change of registered office address 08 September 2014
AA - Annual Accounts 09 May 2014
TM02 - Termination of appointment of secretary 23 October 2013
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 15 October 2013
TM02 - Termination of appointment of secretary 15 October 2013
AP03 - Appointment of secretary 15 October 2013
AD01 - Change of registered office address 21 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 07 November 2012
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 09 September 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 01 November 2007
363a - Annual Return 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 17 August 2006
AA - Annual Accounts 04 February 2006
225 - Change of Accounting Reference Date 02 February 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.