Free data on 57M+ companies

Home > England & Wales Companies > NEWMAX PRECISION ENGINEERING LIMITED

Company Information for

NEWMAX PRECISION ENGINEERING LIMITED

30A WESTFIELD ROAD, HINCKLEY, LEICESTERSHIRE, LE10 0QW,

Company Registration Number

02675724

Private Limited Company

Active

Company Overview

About Newmax Precision Engineering Ltd

NEWMAX PRECISION ENGINEERING LIMITED was founded on 1992-01-08 and has its registered office in Hinckley. The organisation's status is listed as "Active". Newmax Precision 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

Legal Registered Office
Company Name
NEWMAX PRECISION ENGINEERING LIMITED

30A WESTFIELD ROAD HINCKLEY LEICESTERSHIRE LE10 0QW

Filing Information

Company Number		02675724
Company ID Number		02675724
Date formed		1992-01-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 01:55:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAX PRECISION ENGINEERING LIMITED

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.

Company Officers of NEWMAX PRECISION ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JANET GAYNOR BURROWS	Director	2009-09-04
MICHAEL JOHN BURROWS	Director	2009-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL DIANE MOULDING	Company Secretary	1992-01-08	2009-09-04
CAROL DIANE MOULDING	Director	1992-01-08	2009-09-04
JEFFREY WILLIAM MOULDING	Director	1992-01-08	2009-09-04
DAVID MALCOLM ROBINSON	Director	1995-09-01	1997-03-28
BARRY PETER CAPON	Director	1992-01-08	1995-07-04
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1992-01-08	1992-01-08
LONDON LAW SERVICES LIMITED	Nominated Director	1992-01-08	1992-01-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANET GAYNOR BURROWS	SYDNEY BURROWS LIMITED	Director	2014-03-25	CURRENT	1941-10-21	Active
JANET GAYNOR BURROWS	NUCLEAR ENGINEERING SUPPLY CHAIN (BIRMINGHAM) LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
MICHAEL JOHN BURROWS	NUCLEAR ENGINEERING SUPPLY CHAIN (BIRMINGHAM) LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
MICHAEL JOHN BURROWS	BURCAS LIMITED	Director	1992-04-02	CURRENT	1947-06-30	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.

Date	Document Type	Document Description
2024-03-13		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-03-23	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-06-23	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN BURROWS
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BURROWS
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-03-22	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 13000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 13000
2016-02-04	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 13000
2015-02-03	AR01	08/01/15 ANNUAL RETURN FULL LIST
2015-02-03	AD02	Register inspection address changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to Burcas Limited Park Lane Handsworth Birmingham West Midlands B21 8LT
2014-03-26	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 13000
2014-01-15	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-04-08	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-07-27	MG01	Particulars of a mortgage or charge / charge no: 5
2011-03-29	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-08-18	AR01	08/01/10 ANNUAL RETURN FULL LIST
2010-08-17	AD03	Register(s) moved to registered inspection location
2010-08-17	AD02	SAIL ADDRESS CREATED
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURROWS / 08/01/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET GAYNOR BURROWS / 08/01/2010
2010-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-23	288a	DIRECTOR APPOINTED JANET GAYNOR BURROWS
2009-09-23	288a	DIRECTOR APPOINTED MICHAEL JOHN BURROWS
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR JEFFREY MOULDING
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROL MOULDING
2009-09-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-07-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-08	363a	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-10-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-01-10	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-10	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-10	353	LOCATION OF REGISTER OF MEMBERS
2006-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-27	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2006-03-07	363s	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28	363s	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	363s	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-17	363s	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-31	363s	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-19	363s	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-01-25	363s	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
1999-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-19	363s	RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
1998-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-20	363s	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
1997-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-05	288b	DIRECTOR RESIGNED
1997-01-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-01-21	363s	RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
1996-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29	88(2)R	AD 20/02/96--------- £ SI 1000@1=1000 £ IC 12000/13000
1996-02-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-02-02	363s	RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS
1995-11-30	288	NEW DIRECTOR APPOINTED
1995-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-07	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to NEWMAX PRECISION ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 NEWMAX PRECISION ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-07-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-06-10	Satisfied	HSBC BANK PLC
CORPORATE MORTGAGE	2000-07-24	Satisfied	BARCLAYS BANK PLC
CORPORATE MORTGAGE	1997-11-10	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1992-12-04	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-06-30	£ 56,400
Creditors Due After One Year	2012-06-30	£ 81,128
Creditors Due Within One Year	2013-06-30	£ 143,939
Creditors Due Within One Year	2012-06-30	£ 466,551
Provisions For Liabilities Charges	2013-06-30	£ 31,000
Provisions For Liabilities Charges	2012-06-30	£ 36,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 NEWMAX PRECISION ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 13,000
Called Up Share Capital	2012-06-30	£ 13,000
Cash Bank In Hand	2013-06-30	£ 5,331
Cash Bank In Hand	2012-06-30	£ 68,946
Current Assets	2013-06-30	£ 412,697
Current Assets	2012-06-30	£ 743,850
Debtors	2013-06-30	£ 407,366
Debtors	2012-06-30	£ 603,955
Shareholder Funds	2013-06-30	£ 411,464
Shareholder Funds	2012-06-30	£ 433,480
Stocks Inventory	2012-06-30	£ 70,949
Tangible Fixed Assets	2013-06-30	£ 230,106
Tangible Fixed Assets	2012-06-30	£ 273,509

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWMAX PRECISION ENGINEERING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWMAX PRECISION ENGINEERING LIMITED

Trademarks

We have not found any records of NEWMAX PRECISION ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWMAX PRECISION 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 (25620 - Machining) as NEWMAX PRECISION ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWMAX PRECISION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWMAX PRECISION 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 NEWMAX PRECISION ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.