Newcomen Consultancy Limited

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General information

Name:

Newcomen Consultancy Ltd

Office Address:

47 Tavistock Road GU51 4EJ Fleet

Number: 05120786

Incorporation date: 2004-05-06

Dissolution date: 2023-04-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05120786 20 years ago, Newcomen Consultancy Limited had been a private limited company until 2023/04/18 - the date it was formally closed. The business last known office address was 47 Tavistock Road, Fleet.

This firm was overseen by a solitary director: Alan M., who was selected to lead the company thirteen years ago.

Alan M. was the individual who controlled this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alan M.

Role: Secretary

Appointed: 08 February 2022

Latest update: 7 March 2024

Alan M.

Role: Director

Appointed: 01 October 2011

Latest update: 7 March 2024

People with significant control

Alan M.
Notified on 21 February 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew M.
Notified on 6 May 2017
Ceased on 8 June 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 19 May 2023
Confirmation statement last made up date 05 May 2022
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 22 July 2014
Annual Accounts 14 August 2015
Start Date For Period Covered By Report 2014-06-01
Date Approval Accounts 14 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
End Date For Period Covered By Report 2015-05-31
Annual Accounts 12 July 2016
Date Approval Accounts 12 July 2016
Annual Accounts 29 September 2017
Date Approval Accounts 29 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2021-05-31 (AA)
filed on: 8th, February 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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