Newcomen Consultancy Limited. net worth, address, company information. Free

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Company details

Name	Newcomen Consultancy Limited
Number	05120786
Date of Incorporation:	Thu, 6th May 2004
End of financial year:	31 May
Address:	47 Tavistock Road, Fleet, GU51 4EJ
SIC code:	70229 - Management consultancy activities other than financial management

Newcomen Consultancy Limited was dissolved on 2023-04-18. Newcomen Consultancy was a private limited company that could have been found at 47 Tavistock Road, Fleet, GU51 4EJ, Hampshire, ENGLAND. Its full net worth was estimated to be around 3338 pounds, and the fixed assets that belonged to the company totalled up to 350 pounds. The company (formally formed on 2004-05-06) was run by 1 director and 1 secretary.
Director Alan M. who was appointed on 01 October 2011.
Among the secretaries, we can name: Alan M. appointed on 08 February 2022.

The company was officially classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was sent on 2022-05-05 and last time the statutory accounts were sent was on 31 May 2021. 2016-05-06 is the date of the last annual return.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	4,605	28,719	27,262	31,298	16,261	13,663	39,019	2,593	1,612
Fixed Assets	350	765	395	2	2	2	2	1,647	1,647
Total Assets Less Current Liabilities	3,338	13,421	10,896	1,288	2,576	2,161	23,984	2,364	1,878
Number Shares Allotted	-	33	33	99	99	-	-	-	-
Shareholder Funds	3,338	13,421	10,896	1,288	2,576	-	-	-	-
Tangible Fixed Assets	350	765	395	2	2	-	-	-	-

People with significant control

Alan M.

21 February 2022

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

Andrew M.

6 May 2017 - 8 June 2021

Nature of control:	25-50% shares

Filings

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(AA) Micro company accounts made up to 2021-05-31 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2021-05-31 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)
(AP03) Appointment (date: 2022-02-08) of a secretary filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 47 Tavistock Road Fleet Hampshire GU51 4EJ. Change occurred on 2022-02-08. Company's previous address: C/O Argot Accounting 16 Queen Street Redcar Cleveland TS10 1AF. filed on: 8th, February 2022 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-08 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-06-08 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2021-06-08 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-05-31 filed on: 3rd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 1st, July 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 7th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 2nd, October 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 12th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-06 filed on: 1st, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-06-01: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-06-01: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-06 filed on: 3rd, June 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-06-03: 99.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 6th, September 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-06 filed on: 5th, June 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-06 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from the Rectory, Grinkle Lane Easington Saltburn by the Sea Cleveland TS13 4NT on 2012-06-06 filed on: 6th, June 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-11-11 filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2011-11-11) of a secretary filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-06 filed on: 5th, June 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 24th, February 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-06 filed on: 22nd, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-05-06 director's details were changed filed on: 22nd, May 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-04-19 filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
(288a) On 2009-06-19 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-06-16 - Annual return with full member list filed on: 16th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 27th, March 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (5 pages)
(288b) On 2008-08-05 Appointment terminated director filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288a) On 2008-08-05 Secretary appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-08-05 Appointment terminated secretary filed on: 5th, August 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-11 Appointment terminated director filed on: 11th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Secretary appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-10 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: the willows, 29 newcomen terrace redcar yorks TS10 1DD filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: the willows, 29 newcomen terrace redcar yorks TS10 1DD filed on: 14th, January 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 23rd, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 23rd, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-05-31 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On 2006-10-11 Director resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
(363a) Period up to 2006-06-21 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (3 pages)
(363s) Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-05-31 filed on: 8th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (8 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 6th, May 2004 \| incorporation	Free Download (13 pages)

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