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New Concepts Engineering Limited

New Concepts Engineering Limited is a dissolved company incorporated on 10 May 2001 with the registered office located in Chelmsford, Essex. New Concepts Engineering Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 December 2016 (8 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04214181
Private limited company
Age
24 years
Incorporated 10 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
85 Springfield Road
Chelmsford
Essex
CM2 6JL
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in South Africa • Born in Jan 1948
Director • South African • Lives in South Africa • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Harley Brooks And Associates Limited
P & T Secretaries Limited is a mutual person.
Active
Lattner Investments Limited
Ms Nancy Bennett is a mutual person.
Active
P.F.C. International Services Limited
P & T Secretaries Limited is a mutual person.
Active
Pluriel Limited
P & T Secretaries Limited is a mutual person.
Active
European Building Enterprise Limited
P & T Secretaries Limited is a mutual person.
Active
Jacobus Services Limited
P & T Secretaries Limited is a mutual person.
Active
Sobacor Limited
Ms Nancy Bennett is a mutual person.
Active
Lavington Consultants Ltd
Ms Nancy Bennett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Mar30 Jun 2015
Traded for 15 months
Cash in Bank
Unreported
Decreased by £2.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £10.2K (-100%)
Total Liabilities
-£2.18K
Decreased by £8.37K (-79%)
Net Assets
-£2.18K
Decreased by £1.83K (+511%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Years Ago on 6 Dec 2016
Voluntary Strike-Off Suspended
9 Years Ago on 19 Jul 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Small Accounts Submitted
9 Years Ago on 30 Mar 2016
Ms. Nancy Bennett Details Changed
9 Years Ago on 1 Jan 2016
Accounting Period Extended
9 Years Ago on 6 Oct 2015
Registered Address Changed
10 Years Ago on 20 Jul 2015
Mrs Margaret Louise Janke Details Changed
10 Years Ago on 1 Jun 2015
P & T Secretaries Limited Details Changed
10 Years Ago on 3 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Dec 2016
Voluntary strike-off action has been suspended
Submitted on 19 Jul 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 30 Mar 2016
Director's details changed for Ms. Nancy Bennett on 1 January 2016
Submitted on 3 Feb 2016
Previous accounting period extended from 5 April 2015 to 30 June 2015
Submitted on 6 Oct 2015
Registered office address changed from 62 Priory Road, Noak Hill, Romford, Essex, RM3 9AP to 85 Springfield Road Chelmsford Essex CM2 6JL on 20 July 2015
Submitted on 20 Jul 2015
Director's details changed for Mrs Margaret Louise Janke on 1 June 2015
Submitted on 3 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Submitted on 11 May 2015
Repayment History
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