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Newmax Precision Limited

Newmax Precision Limited is a liquidation company incorporated on 20 December 1995 with the registered office located in London, Greater London. Newmax Precision Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
03139791
Private limited company
Age
29 years
Incorporated 20 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 1403 days
Dated 26 October 2020 (4 years ago)
Next confirmation dated 26 October 2021
Was due on 9 November 2021 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1320 days
For period 1 May30 Apr 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2021
Was due on 31 January 2022 (3 years ago)
Contact
Address
14 Bonhill Street
London
EC2A 4BX
Address changed on 30 Apr 2024 (1 year 4 months ago)
Previous address was Allan House 10 John Princes Street London W1G 0AH
Telephone
01753631112
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Salesman • British • Lives in England • Born in Jul 1962
Director • PSC • Engineer • British • Lives in UK • Born in Jan 1964
Director • Sales • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Newmax Manufacturing Limited
Gregory Read Jones and Mr Gregory Read Jones are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£6.42K
Increased by £6.32K (+6256%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£950.05K
Decreased by £31.8K (-3%)
Total Liabilities
-£928.56K
Increased by £94.54K (+11%)
Net Assets
£21.5K
Decreased by £126.34K (-85%)
Debt Ratio (%)
98%
Increased by 12.79% (+15%)
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Aug 2025
Liquidator Removed By Court
1 Month Ago on 6 Aug 2025
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 19 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 26 Oct 2020
Full Accounts Submitted
5 Years Ago on 30 Jan 2020
Confirmation Submitted
5 Years Ago on 5 Nov 2019
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Documents
Appointment of a voluntary liquidator
Submitted on 7 Aug 2025
Removal of liquidator by court order
Submitted on 6 Aug 2025
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 11 Dec 2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024
Submitted on 30 Apr 2024
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 11 Jan 2024
Liquidators' statement of receipts and payments to 10 November 2022
Submitted on 9 Jan 2023
Satisfaction of charge 031397910002 in full
Submitted on 3 Jan 2023
Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 19 January 2022
Submitted on 19 Jan 2022
Appointment of a voluntary liquidator
Submitted on 26 Nov 2021
Resolutions
Submitted on 22 Nov 2021
Repayment History
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