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Ngeneration Holdings Limited (Companies House Registration Number 06522685) is a private limited company created on 2008-03-04 in England. This firm was registered at Vaughan Park, Sedgley Road East, Dudley DY4 7UJ. Ngeneration Holdings Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Ngeneration Holdings Limited
Number	06522685
Date of Incorporation:	March 4, 2008
End of financial year:	31 March
Address:	Vaughan Park, Sedgley Road East, Dudley, DY4 7UJ
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: John B. (appointed on 01 January 2016), Caroline B. (appointment date: 04 March 2008). 1 secretary is in the company: Caroline B. (appointed on 04 March 2008). The official register indexes 1 person of significant control - Caroline C., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	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	161,541	186,648	114,209	134,936	215,726	2,669	6,559	5,010	54,931	1,692	75,253	815,908	1,792,848
Total Assets Less Current Liabilities	1,695,475	1,662,138	1,785,814	1,761,998	1,762,447	757,936	1,386,014	1,386,074	1,386,497	1,387,279	1,599,724	1,652,381	2,652,381
Fixed Assets	1,694,629	1,694,629	1,745,408	1,694,629	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,538,993	1,644,621	1,761,065	1,761,998	1,762,447	757,936	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	273	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	50,779	-	-	-	-	-	-	-	-	-	-

People with significant control

Caroline C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 25th, March 2022 \| accounts	Free Download (8 pages)
(CH03) On Tuesday 22nd March 2022 secretary's details were changed filed on: 22nd, March 2022 \| officers	Free Download (1 page)
(CH01) On Tuesday 22nd March 2022 director's details were changed filed on: 22nd, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(AD01) New registered office address Vaughan Park Sedgley Road East Dudley DY4 7UJ. Change occurred on Monday 22nd March 2021. Company's previous address: Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England. filed on: 22nd, March 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
(CH01) Director's details were changed filed on: 29th, March 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 28th March 2019 director's details were changed filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(CH03) On Thursday 28th March 2019 secretary's details were changed filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Tuesday 29th November 2016533.00 GBP filed on: 14th, December 2016 \| capital	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on Sunday 29th May 2016669.00 GBP filed on: 4th, August 2016 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 25th, July 2016 \| capital	Free Download (10 pages)
(MA) Memorandum and Articles of Association filed on: 12th, May 2016 \| incorporation	Free Download (6 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, May 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2016 \| capital	Free Download (2 pages)
(AD01) New registered office address Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH. Change occurred on Thursday 24th March 2016. Company's previous address: Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England. filed on: 24th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 806.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
(SH03) Own shares purchase filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, February 2016 \| resolution	Free Download
(SH01) 1080.00 GBP is the capital in company's statement on Friday 29th January 2016 filed on: 16th, February 2016 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on Friday 29th January 2016806.00 GBP filed on: 16th, February 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, February 2016 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2016 \| incorporation	Free Download (6 pages)
(TM01) Director's appointment was terminated on Friday 29th January 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH. Change occurred on Tuesday 2nd February 2016. Company's previous address: 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH. filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 21st, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 4th March 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 4th March 2014 filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 25th March 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on Tuesday 17th December 2013 from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW United Kingdom filed on: 17th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 4th March 2013 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (4 pages)
(CH01) On Friday 2nd September 2011 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd September 2011 director's details were changed filed on: 2nd, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th March 2011 filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 21st, December 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 16th June 2010 from Suite 18 1 Vision Point Vaughan Trading Estate Sedgley Road East Tipton West Midlands DY4 7UU filed on: 16th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th March 2010 filed on: 17th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 17th, May 2010 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st October 2009 secretary's details were changed filed on: 17th, May 2010 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, February 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 5th May 2009 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 18th, April 2008 \| auditors	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, March 2008 \| incorporation	Free Download (14 pages)

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