NEW ENGLAND ENGINEERING LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
NEW ENGLAND ENGINEERING LIMITED is a Private Limited Company from OLDBURY and has the status: Active.
NEW ENGLAND ENGINEERING LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW ENGLAND ENGINEERING LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW ENGLAND ENGINEERING LIMITED - OLDBURY
This company is listed in the following categories:
28410 - Manufacture of metal forming machinery
28410 - Manufacture of metal forming machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIT 4, ANGLO AFRICAN IND PARK
OLDBURY
WEST MIDLANDS
B69 3EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HEATH (JNR) | Apr 1978 | British | Director | 2019-09-25 | CURRENT |
| MR BRIAN JAMES HENSHALL | Jul 1946 | British | Director | RESIGNED | |
| MR THOMAS DAVID HEATH JR | Jan 1951 | Director | RESIGNED | ||
| MR MICHAEL HARRY COOKE | Oct 1935 | British | Director | RESIGNED | |
| MR BRIAN JAMES HENSHALL | Jul 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Decade Group Limited | 2019-11-25 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brian James Henshall | 2016-11-24 - 2019-11-25 | 7/1946 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas David Heath | 2016-11-24 - 2017-12-14 | 1/1951 | Nr Pershore Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Thomas David Heath | 2016-04-06 - 2019-11-25 | 1/1951 | Nr Pershore Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Brian James Henshall | 2016-04-06 - 2017-12-14 | 7/1946 | Worcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2023-06-02 | 30-09-2022 | £720 Cash £201,633 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2022-05-14 | 30-09-2021 | £23,964 Cash £192,165 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2021-06-03 | 30-09-2020 | £667 Cash £191,861 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2020-04-15 | 30-09-2019 | £973 Cash £89,023 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2019-06-28 | 30-09-2018 | £671 Cash £88,772 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2018-06-30 | 30-09-2017 | £7,815 Cash £88,758 equity |
| NEW_ENGLAND_ENGINEERING_L - Accounts | 2017-07-01 | 30-09-2016 | £171 Cash £80,124 equity |
| New England Engineering Limited - Abbreviated accounts 16.1 | 2016-07-01 | 30-09-2015 | £193 Cash £53,158 equity |