Newgen Innovations Limited. Head office in Sutton Coldfield. Check Director.

Newgen Innovations Limited, Sutton Coldfield

Newgen Innovations Limited is a private limited company. Located at 6A Little Aston Lane, Sutton Coldfield B74 3UF, this 19 years old business was incorporated on 2004-10-05 and is classified as "specialised design activities" (Standard Industrial Classification code: 74100).
1 director can be found in the firm: Adam R. (appointed on 08 October 2004).

About
Name: Newgen Innovations Limited
Number: 05250725
Incorporation date: 2004-10-05
End of financial year: 31 March


Address:	6a Little Aston Lane Sutton Coldfield B74 3UF
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Adam R.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,094	3,779	12,156	9,144	11,691	8,505	13,474	14,359	15,345	17,223	21,110	21,548
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	-	660	330	-	-	-	-	-	-	-	-	-

The target date for Newgen Innovations Limited confirmation statement filing is 2024-10-19. The most current confirmation statement was sent on 2023-10-05. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only person Adam R. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 17th, October 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, August 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, December 2020 \| accounts	Free Download (4 pages)
CH01	On 2019/10/10 director's details were changed filed on: 14th, October 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, October 2019 \| accounts	Free Download (4 pages)
AD01	Address change date: 2019/04/29. New Address: 6a Little Aston Lane Sutton Coldfield B74 3UF. Previous address: 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH filed on: 29th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 11th, November 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, October 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/05 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/07 capital
CH01	On 2014/09/30 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/05 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/06 capital
AD01	Address change date: 2014/09/08. New Address: 405 Lichfield Road Sutton Coldfield West Midlands B74 4DH. Previous address: 3 Essex Road Sutton Coldfield West Midlands B75 6NR filed on: 8th, September 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, May 2014 \| accounts	Free Download (4 pages)
TM02	2013/10/23 - the day secretary's appointment was terminated filed on: 23rd, October 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/05 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/15 capital
TM02	2013/10/15 - the day secretary's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/10/15 filed on: 15th, October 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/03/21 from 69 St Johns Hill, Shenstone Lichfield Staffs WS14 0JE filed on: 21st, March 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (3 pages)
CH01	On 2012/10/01 director's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/10/05 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 4th, November 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/05 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 3rd, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/10/01 director's details were changed filed on: 3rd, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/05 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/10/05 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, September 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 25th, January 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/01 with shareholders record filed on: 1st, November 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 6th, December 2006 \| officers	Free Download (1 page)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 17th, August 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 2nd, February 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, October 2005 \| officers	Free Download (1 page)
288a	On 2004/10/20 New secretary appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/20 New secretary appointed filed on: 20th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004 \| officers	Free Download (2 pages)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Director resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, October 2004 \| incorporation	Free Download (9 pages)

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