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Home > England & Wales Companies > NEWAGE MACHINE TOOLS LIMITED
Company Information for

NEWAGE MACHINE TOOLS LIMITED

FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
Company Registration Number
00305042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newage Machine Tools Ltd
NEWAGE MACHINE TOOLS LIMITED was founded on 1935-09-14 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Newage Machine Tools Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWAGE MACHINE TOOLS LIMITED
 
Legal Registered Office
FOUNTAIN COURT
LYNCH WOOD
PETERBOROUGH
PE2 6FZ
Other companies in PE9
 
Filing Information
Company Number 00305042
Company ID Number 00305042
Date formed 1935-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-05-04 17:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWAGE MACHINE TOOLS LIMITED
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Company Officers of NEWAGE MACHINE TOOLS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH MORGAN RIGLER
 Company Secretary 2016-12-06
JOSEPH MORGAN RIGLER
 Director 2016-12-06
AMANDA JANE ROBINSON
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE CRASHAW
 Company Secretary 2015-12-31 2016-11-23
PRESTON BLAIR RAY
 Director 2014-03-11 2016-11-23
RAYMOND JOHN EYRES
 Company Secretary 1998-07-17 2015-12-31
VIKRANT AGGARWAL
 Director 2012-06-01 2015-12-31
ANTONY TERENCE FRANKLIN
 Director 2014-11-27 2015-12-31
OMER TABASSUM HUSSAIN
 Director 2013-02-05 2014-11-27
JEREMY THEODORE BERENZWEIG
 Director 2012-06-01 2014-03-11
STUART JONATHAN PATCH
 Director 2010-09-09 2013-02-05
BENJAMIN JOSEPH MILLER
 Director 2008-01-10 2012-06-01
LESLEY TEESDALE
 Director 2004-05-01 2012-06-01
JULIE ANNE FURBER
 Director 2005-10-04 2010-09-09
SRIKANTH PADMANABHAN
 Director 2004-05-01 2008-01-15
EDWARD ANDREW KELLY
 Director 1999-07-01 2006-10-29
ANDREW NICHOLAS
 Director 2004-01-02 2006-04-30
PETER VINCENT MCDOWELL
 Director 2002-05-20 2004-05-01
MICHAEL JOHN COCKERILL
 Director 1994-10-31 2004-01-09
MICHAEL FRANCIS MITCHELL
 Director 1991-10-18 2002-03-18
GAVIN SINCLAIR
 Company Secretary 1996-03-06 1998-07-17
ALISON EDWARDS
 Company Secretary 1995-02-01 1996-03-05
PATRICK JOSEPH WARD
 Company Secretary 1994-10-31 1995-01-31
DAVID JOHN HINKS
 Company Secretary 1991-10-18 1994-10-31
DAVID JOHN HINKS
 Director 1991-10-18 1994-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH MORGAN RIGLER CUMMINS ELECTRIFIED POWER EUROPE LTD. Director 2018-01-31 CURRENT 2005-06-06 Active
JOSEPH MORGAN RIGLER PETBOW LIMITED Director 2016-12-08 CURRENT 1954-03-30 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER NEWAGE LIMITED Director 2016-12-06 CURRENT 1987-04-24 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER MARKON ENGINEERING COMPANY LIMITED Director 2016-12-06 CURRENT 1943-02-17 Active - Proposal to Strike off
JOSEPH MORGAN RIGLER POWER GROUP INTERNATIONAL LIMITED Director 2016-11-23 CURRENT 1991-02-28 Active
JOSEPH MORGAN RIGLER CMI CANADA FINANCING LTD Director 2016-11-08 CURRENT 2016-11-08 Active
JOSEPH MORGAN RIGLER NELSON-BURGESS, LIMITED Director 2016-08-12 CURRENT 1984-02-22 Active - Proposal to Strike off
AMANDA JANE ROBINSON NEWAGE LIMITED Director 2015-12-31 CURRENT 1987-04-24 Active - Proposal to Strike off
AMANDA JANE ROBINSON MARKON ENGINEERING COMPANY LIMITED Director 2015-12-31 CURRENT 1943-02-17 Active - Proposal to Strike off
AMANDA JANE ROBINSON CUMMINS PGI HOLDINGS LTD Director 2012-11-22 CURRENT 2012-11-22 Active
AMANDA JANE ROBINSON CUMMINS EMEA HOLDINGS LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-03DS01Application to strike the company off the register
2019-03-08AP01DIRECTOR APPOINTED MR EDWARD DAVID SMITH
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON
2019-01-21PSC05Change of details for Cummins Generator Technologies Ltd as a person with significant control on 2019-01-01
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Park Works Barnack Road Stamford Lincolnshire PE9 2NB
2018-09-14RES10Resolutions passed:
  • Resolution of allotment of securities
2018-09-14CC04Statement of company's objects
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-08-24SH20Statement by Directors
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP .05
2018-08-24SH19Statement of capital on 2018-08-24 GBP 0.05
2018-08-24CAP-SSSolvency Statement dated 23/08/18
2018-08-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-08-14AP01DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20AP03Appointment of Mr Joseph Morgan Rigler as company secretary on 2016-12-06
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PRESTON BLAIR RAY
2016-12-07TM02Termination of appointment of Claire Crashaw on 2016-11-23
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 201
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-07-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-13AP03Appointment of Mrs Claire Crashaw as company secretary on 2015-12-31
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL
2016-01-13AP01DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON
2016-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN
2016-01-13TM02Termination of appointment of Raymond John Eyres on 2015-12-31
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 201
2015-08-19AR0118/08/15 FULL LIST
2015-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27AP01DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 201
2014-08-19AR0118/08/14 FULL LIST
2014-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-12AP01DIRECTOR APPOINTED MR PRESTON BLAIR RAY
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG
2013-09-03AR0118/08/13 FULL LIST
2013-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-05AP01DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN
2013-02-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART PATCH
2012-08-21AR0118/08/12 FULL LIST
2012-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE
2012-06-22AP01DIRECTOR APPOINTED MR VIKRANT AGGARWAL
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER
2012-06-21AP01DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-09-07AR0118/08/11 FULL LIST
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09AP01DIRECTOR APPOINTED MR STUART JONATHAN PATCH
2010-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER
2010-08-25AR0118/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOSEPH MILLER / 18/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FURBER / 18/08/2010
2009-10-06AR0118/08/09 FULL LIST
2009-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-10363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MILLER / 10/09/2008
2008-05-20288aDIRECTOR APPOINTED BENJAMIN JOSEPH MILLER
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN
2007-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27353LOCATION OF REGISTER OF MEMBERS
2007-02-08363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-02-08353LOCATION OF REGISTER OF MEMBERS
2007-02-07288aNEW DIRECTOR APPOINTED
2006-12-29288bDIRECTOR RESIGNED
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-28288bDIRECTOR RESIGNED
2005-09-15363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-17288bDIRECTOR RESIGNED
2004-09-17288aNEW DIRECTOR APPOINTED
2004-09-17288bDIRECTOR RESIGNED
2004-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/04
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288aNEW DIRECTOR APPOINTED
2004-08-18288bDIRECTOR RESIGNED
2003-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-09363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-22AUDAUDITOR'S RESIGNATION
2002-12-24AUDAUDITOR'S RESIGNATION
2002-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEWAGE MACHINE TOOLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWAGE MACHINE TOOLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWAGE MACHINE TOOLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWAGE MACHINE TOOLS LIMITED

Intangible Assets
Patents
We have not found any records of NEWAGE MACHINE TOOLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWAGE MACHINE TOOLS LIMITED
Trademarks
We have not found any records of NEWAGE MACHINE TOOLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWAGE MACHINE TOOLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEWAGE MACHINE TOOLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWAGE MACHINE TOOLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWAGE MACHINE TOOLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWAGE MACHINE TOOLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE2 6FZ