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Newtech Intelligent Automation Limited

Newtech Intelligent Automation Limited is an active company incorporated on 7 August 1984 with the registered office located in Bedford, Bedfordshire. Newtech Intelligent Automation Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01838870
Private limited company
Age
41 years
Incorporated 7 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Stoke Mill Mill Road
Sharnbrook
Bedford
MK44 1NP
Same address for the past 10 years
Telephone
01234783680
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Director • Managing Director • British • Lives in England • Born in Oct 1978
Director • PSC • British • Lives in England • Born in Oct 1950
Director • Accountant • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in May 1952
Mr David Bosworth Gunner
PSC • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Canvin Gunner Holdings Limited
Mr Edwin John Richard Canvin and David Bosworth Gunner are mutual people.
Active
Dovecote Park Limited
Mr Edwin John Richard Canvin and David Bosworth Gunner are mutual people.
Active
Dalquinto Limited
Mr Edwin John Richard Canvin and David Bosworth Gunner are mutual people.
Active
Holetch Holdings Limited
David Bosworth Gunner is a mutual person.
Active
Newtech Robotics Limited
Stephen Anthony Rawlinson and Richard Martin Smith are mutual people.
Active
Newtech Ultrasonics Limited
Stephen Anthony Rawlinson and Richard Martin Smith are mutual people.
Active
Fordley Land Company Limited
David Bosworth Gunner is a mutual person.
Active
Bedford Blues Limited
David Bosworth Gunner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.52K
Decreased by £100.5K (-90%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£2.06M
Decreased by £101.44K (-5%)
Total Liabilities
-£1.79M
Decreased by £2.53M (-59%)
Net Assets
£266.8K
Increased by £2.43M (-112%)
Debt Ratio (%)
87%
Decreased by 112.94% (-56%)
Latest Activity
Stephen Anthony Rawlinson Resigned
3 Months Ago on 1 Jun 2025
Stephen Anthony Rawlinson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Mr Stephen Anthony Rawlinson Details Changed
9 Months Ago on 1 Dec 2024
Mr Richard Martin Smith Appointed
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Jonathan Ian Crook Resigned
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Termination of appointment of Stephen Anthony Rawlinson as a director on 1 June 2025
Submitted on 2 Jun 2025
Cessation of Stephen Anthony Rawlinson as a person with significant control on 31 March 2025
Submitted on 8 May 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Stephen Anthony Rawlinson on 1 December 2024
Submitted on 13 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 2 Jul 2024
Resolutions
Submitted on 2 Jul 2024
Statement of capital on 8 March 2024
Submitted on 2 Jul 2024
Appointment of Mr Richard Martin Smith as a director on 20 May 2024
Submitted on 29 May 2024
Repayment History
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