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Home > England & Wales Companies > NEW ENGLAND ENGINEERING LIMITED
Company Information for

NEW ENGLAND ENGINEERING LIMITED

UNIT 4, ANGLO AFRICAN IND PARK, UNION ROAD, OLDBURY, WEST MIDLANDS, B69 3EX,
Company Registration Number
00984965
Private Limited Company
Active

Company Overview

About New England Engineering Ltd
NEW ENGLAND ENGINEERING LIMITED was founded on 1970-07-17 and has its registered office in Oldbury. The organisation's status is listed as "Active". New England Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW ENGLAND ENGINEERING LIMITED
 
Legal Registered Office
UNIT 4, ANGLO AFRICAN IND PARK
UNION ROAD
OLDBURY
WEST MIDLANDS
B69 3EX
Other companies in B69
 
Telephone01299 827399
 
Filing Information
Company Number 00984965
Company ID Number 00984965
Date formed 1970-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110455027  
Last Datalog update: 2024-07-05 21:10:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW ENGLAND ENGINEERING LIMITED
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Companies with same name NEW ENGLAND ENGINEERING LIMITED
The following companies were found which have the same name as NEW ENGLAND ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW ENGLAND ENGINEERING SERVICES LIMITED UNIT 4, ANGLO AFRICAN INDUSTRIAL PARK UNION ROAD OLDBURY WEST MIDLANDS B69 3EX Active Company formed on the 1982-06-25
NEW ENGLAND ENGINEERING CONSULTANTS, INC. 803 GOLDEN POND COURT OSPREY FL 34229 Inactive Company formed on the 2010-08-25
New England Engineering Services LLC Connecticut Unknown
New England Engineering Associates LLC Connecticut Unknown
NEW ENGLAND ENGINEERING CORPORATION RHode Island Unknown

Company Officers of NEW ENGLAND ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BRIAN JAMES HENSHALL
 Company Secretary 1991-12-28
THOMAS DAVID HEATH
 Director 1991-12-28
BRIAN JAMES HENSHALL
 Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HARRY COOKE
 Director 1991-12-28 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES HENSHALL NEW ENGLAND TRADING LIMITED Company Secretary 2006-05-15 CURRENT 2006-05-15 Active
BRIAN JAMES HENSHALL TRUBASE LIMITED Company Secretary 2002-03-12 CURRENT 2002-03-12 Active
BRIAN JAMES HENSHALL NEW ENGLAND ENGINEERING SERVICES LIMITED Company Secretary 1991-12-28 CURRENT 1982-06-25 Active
THOMAS DAVID HEATH NEW ENGLAND TRADING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
THOMAS DAVID HEATH NEW ENGLAND ENGINEERING SERVICES LIMITED Director 1994-01-31 CURRENT 1982-06-25 Active
BRIAN JAMES HENSHALL EUROPEAN ASSOCIATION OF MACHINE TOOL MERCHANTS (BRITISH BRANCH) Director 2013-10-25 CURRENT 1991-06-03 Active
BRIAN JAMES HENSHALL NEW ENGLAND TRADING LIMITED Director 2006-05-15 CURRENT 2006-05-15 Active
BRIAN JAMES HENSHALL NEW ENGLAND ENGINEERING SERVICES LIMITED Director 1991-12-28 CURRENT 1982-06-25 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
2023-12-13CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-06-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-06CH01Director's details changed for Mr Thomas Heath (Jnr) on 2022-06-06
2022-05-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-06-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-04-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-07PSC07CESSATION OF BRIAN JAMES HENSHALL AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC02Notification of Decade Group Limited as a person with significant control on 2019-11-25
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVID HEATH
2020-01-07TM02Termination of appointment of Brian James Henshall on 2019-11-25
2019-09-25AP01DIRECTOR APPOINTED MR THOMAS HEATH (JNR)
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-12PSC07CESSATION OF THOMAS DAVID HEATH AS A PERSON OF SIGNIFICANT CONTROL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS DAVID HEATH
2017-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES JAMES HENSHALL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0128/12/15 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/15 FROM Unit 4 Anglo African Industrial Park Union Road Oldbury West Midlands B69 3EX
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0128/12/13 ANNUAL RETURN FULL LIST
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM Broach Rd. Sandy Lane Indl Estate Stourport on Severn DY13 9QB
2013-04-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-19MG01Particulars of a mortgage or charge / charge no: 2
2012-04-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0128/12/11 ANNUAL RETURN FULL LIST
2011-03-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AR0128/12/10 ANNUAL RETURN FULL LIST
2010-05-04AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AR0128/12/09 FULL LIST
2009-05-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-07-02AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-17363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-07363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-01-26363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-27363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-09363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-08363sRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-03-14AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-02-14AUDAUDITOR'S RESIGNATION
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-06-21AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-01-12363sRETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-03-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-01-21363sRETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-13363sRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1997-07-10AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-05363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-01-11363sRETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-17363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-27363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-10-02288DIRECTOR RESIGNED
1993-02-18AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/93
1993-01-17363sRETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-17363(288)SECRETARY'S PARTICULARS CHANGED
1992-04-22395PARTICULARS OF MORTGAGE/CHARGE
1992-02-06AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-14363bRETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-03-04363aRETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
1991-02-05AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-10-23AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-02-22AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-02-22363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1988-10-11AAFULL ACCOUNTS MADE UP TO 30/09/87
1988-10-11363RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS
1988-03-22288NEW DIRECTOR APPOINTED
1988-01-23363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
284 - Manufacture of metal forming machinery and machine tools
28410 - Manufacture of metal forming machinery




Licences & Regulatory approval
We could not find any licences issued to NEW ENGLAND ENGINEERING 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 NEW ENGLAND ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-12-19 Outstanding IRERE EAGLE 1 LIMITED AND IRERE EAGLE 2 LIMITED
MORTGAGE DEBENTURE 1992-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEW ENGLAND ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of NEW ENGLAND ENGINEERING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEW ENGLAND ENGINEERING LIMITED owns 1 domain names.

newengland.co.uk  

Trademarks
We have not found any records of NEW ENGLAND ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW ENGLAND ENGINEERING 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 (28410 - Manufacture of metal forming machinery) as NEW ENGLAND ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW ENGLAND ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by NEW ENGLAND ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0084
2018-02-0084771000Injection-moulding machines for working rubber or plastics
2017-04-0084749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2017-03-0084774000Vacuum-moulding machines and other thermoforming machines for working rubber or plastics
2017-03-0084775980Machinery for moulding or otherwise forming products from rubber or plastics (excl. injection-moulding machines, extruders, blow-moulding machines, vacuum-moulding and other thermoforming machines; machinery for moulding or retreading pneumatic tyres or for moulding or otherwise forming inner tubes; other presses; machines for the manufacture of semiconductor devices or of electronic integrated circuits))
2017-02-0084
2016-11-0084581120Horizontal turning centres for removing metal, numerically controlled
2016-10-0084571010Horizontal machining centres for working metal
2016-09-0084171000Industrial or laboratory furnaces and ovens, non-electric, for the roasting, melting or other heat treatment of ores, pyrites or metals (excl. drying ovens)
2016-09-0084621090Forging or die-stamping machines, incl. presses, and hammers, not numerically controlled
2016-08-0084571090Machining centres for working metal (excl. horizontal machining centres)
2016-07-0084328000Agricultural, horticultural or forestry machinery for soil preparation or cultivation; lawn or sports-ground rollers (excl. sprayers and dusters, ploughs, harrows, scarifiers, cultivators, weeders, hoes, seeders, planters, manure spreaders and fertiliser distributors)
2016-07-0084748090Machinery for agglomerating, shaping or moulding solid mineral fuels, unhardened cements, plastering materials and other mineral products in powder or paste form, and machines for forming foundry moulds of sand (excl. for ceramic paste and for the casting or pressing of glass)
2016-05-0090314990Optical instruments, appliances and machines for measuring or checking, not elsewhere specified or included in chapter 90
2016-03-0084594090Boring machines for metals, not numerically controlled (excl. way-type unit head machines and boring-milling machines)
2016-03-0084596190Milling machines for metals, numerically controlled (excl. way-type unit head machines, boring-milling machines, knee-type milling machines, tool milling machines and gear cutting machines)
2016-02-0084602111Internal cylindrical grinding machines for finishing metals, metal carbides or cermets, in which the positioning in any one axis can be set up to an accuracy of >= 0,01 mm, numerically controlled (other than gear finishing machines)
2016-01-0073079910Threaded tube or pipe fittings, of iron or steel (excl. cast iron or stainless steel products, flanges, elbows, bends and sleeves)
2016-01-0084604090Honing or lapping machines, for finishing metals, metal carbides or cermets, not numerically controlled (other than gear finishing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW ENGLAND ENGINEERING 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 NEW ENGLAND ENGINEERING 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.
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    Other companies at postcode B69 3EX