| Company Name | Newtech Installations Ltd |
|---|---|
| Director | Nicholas David Baker |
| Company Status | Active |
| Company Number | 08660852 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2013(10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas David Baker |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 39 Auger Road Clacton On Sea Essex CO16 9GL |
| Director Name | Mr Peter Terence Sanders |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 22 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | 1 Osborne Close Clacton On Sea Essex CO15 4PD |
Contact
| Website | www.newtechinstallationsltd.com/ |
|---|---|
| Telephone | 01255 446251 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas David Baker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £680 |
| Cash | £5,243 |
| Current Liabilities | £7,462 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
| 2 November 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 8 August 2022 | Director's details changed for Mr Nicholas David Baker on 7 August 2022 (2 pages) |
| 8 August 2022 | Change of details for Mr Nicholas David Baker as a person with significant control on 7 August 2022 (2 pages) |
| 8 August 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 15 November 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with updates (3 pages) |
| 25 February 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 24 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 September 2020 | Registered office address changed from C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR England to Unit 11 Stephenson Road West Gorse Lane Industrial Estate Clacton-on-Sea CO15 4TN on 23 September 2020 (1 page) |
| 30 June 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 4 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 17 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 24 April 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 24 April 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 March 2016 | Registered office address changed from 92 Vista Road Clacton-on-Sea CO15 6DJ England to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 92 Vista Road Clacton-on-Sea CO15 6DJ England to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 30 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 92 Vista Road Clacton-on-Sea CO15 6DJ on 21 March 2016 (1 page) |
| 21 March 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to 92 Vista Road Clacton-on-Sea CO15 6DJ on 21 March 2016 (1 page) |
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 31 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 29 August 2014 | Termination of appointment of a director (1 page) |
| 29 August 2014 | Termination of appointment of a director (1 page) |
| 28 August 2014 | Termination of appointment of a director (1 page) |
| 28 August 2014 | Termination of appointment of Peter Terence Sanders as a director on 23 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 1 Osborne Close Clacton on Sea Essex CO15 4PD England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 1 Osborne Close Clacton on Sea Essex CO15 4PD England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 92 Vista Road Clacton on Sea Essex CO15 6DJ England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of a director (1 page) |
| 28 August 2014 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 92 Vista Road Clacton on Sea Essex CO15 6DJ England to 11 East Hill Colchester Essex CO1 2QX on 28 August 2014 (1 page) |
| 28 August 2014 | Termination of appointment of Peter Terence Sanders as a director on 23 August 2014 (1 page) |
| 22 August 2013 | Incorporation
|
| 22 August 2013 | Incorporation
|