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Company Information for

NGENERATION HOLDINGS LIMITED

VAUGHAN PARK, SEDGLEY ROAD EAST, DUDLEY, DY4 7UJ,
Company Registration Number
06522685
Private Limited Company
Active

Company Overview

About Ngeneration Holdings Ltd
NGENERATION HOLDINGS LIMITED was founded on 2008-03-04 and has its registered office in Dudley. The organisation's status is listed as "Active". Ngeneration Holdings Limited is a Private Limited Company registered in ENGLAND 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
NGENERATION HOLDINGS LIMITED
 
Legal Registered Office
VAUGHAN PARK
SEDGLEY ROAD EAST
DUDLEY
DY4 7UJ
Other companies in DY8
 
Filing Information
Company Number 06522685
Company ID Number 06522685
Date formed 2008-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 01:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGENERATION HOLDINGS LIMITED
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Company Officers of NGENERATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ANN BRUNT
Company Secretary 2008-03-04
JOHN CHISHOLM BOWEN
Director 2016-01-01
CAROLINE ANN BRUNT
Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
BERNARD MICHAEL CRONIN
Director 2008-03-04 2016-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANN BRUNT NGENERATION LIMITED Company Secretary 2001-02-28 CURRENT 2001-02-28 Active
JOHN CHISHOLM BOWEN NPOS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-05-30
JOHN CHISHOLM BOWEN THE CODSALL WOOD PUB COMPANY LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
JOHN CHISHOLM BOWEN CATTLE CARE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-11-01
JOHN CHISHOLM BOWEN BADGER CARE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
JOHN CHISHOLM BOWEN NGENERATION ASSOCIATES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2013-10-22
JOHN CHISHOLM BOWEN NGENERATION LIMITED Director 2011-06-01 CURRENT 2001-02-28 Active
CAROLINE ANN BRUNT NVISION SOLUTIONS LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
CAROLINE ANN BRUNT NPOS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-05-30
CAROLINE ANN BRUNT CATTLE CARE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Dissolved 2016-11-01
CAROLINE ANN BRUNT BADGER CARE LIMITED Director 2013-05-21 CURRENT 2013-05-21 Liquidation
CAROLINE ANN BRUNT REDLANDS (PEDMORE) MANAGEMENT COMPANY LIMITED Director 2012-09-18 CURRENT 2010-09-24 Active
CAROLINE ANN BRUNT NGENERATION ASSOCIATES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Dissolved 2013-10-22
CAROLINE ANN BRUNT NGENERATION BUSINESS SOLUTIONS LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2013-10-22
CAROLINE ANN BRUNT NGENERATION LIMITED Director 2001-02-28 CURRENT 2001-02-28 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
2024-03-19CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-17CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-22CH01Director's details changed for Miss Caroline Ann Cronin-Brunt on 2022-03-22
2022-03-22CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN CRONIN-BRUNT on 2022-03-22
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CH01Director's details changed for on
2019-03-28CH01Director's details changed for Miss Caroline Ann Brunt on 2019-03-28
2019-03-28PSC04Change of details for Miss Caroline Ann Brunt as a person with significant control on 2019-03-28
2019-03-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN BRUNT on 2019-03-28
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 533
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-28AP01DIRECTOR APPOINTED MR JOHN CHISHOLM BOWEN
2017-01-04SH03Purchase of own shares
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14SH06Cancellation of shares. Statement of capital on 2016-11-29 GBP 533
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 669
2016-08-04SH06Cancellation of shares. Statement of capital on 2016-05-29 GBP 669.00
2016-07-25SH03Purchase of own shares
2016-05-12MEM/ARTSARTICLES OF ASSOCIATION
2016-05-12RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12RES01ADOPT ARTICLES 12/05/16
2016-05-11SH10Particulars of variation of rights attached to shares
2016-05-11SH08Change of share class name or designation
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 806
2016-03-24AR0104/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
2016-03-01SH03Purchase of own shares
2016-02-16SH0129/01/16 STATEMENT OF CAPITAL GBP 1080
2016-02-16SH06Cancellation of shares. Statement of capital on 2016-01-29 GBP 806
2016-02-16SH10Particulars of variation of rights attached to shares
2016-02-16SH08Change of share class name or designation
2016-02-16MEM/ARTSARTICLES OF ASSOCIATION
2016-02-16RES01ADOPT ARTICLES 16/02/16
2016-02-16RES12VARYING SHARE RIGHTS AND NAMES
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL CRONIN
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0104/03/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0104/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM
2013-04-11AR0104/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-29AR0104/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 02/09/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL CRONIN / 02/09/2011
2011-04-21AR0104/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SUITE 18 1 VISION POINT VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UU
2010-05-17AR0104/03/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL CRONIN / 01/10/2009
2010-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 01/10/2009
2010-02-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-04-18AUDAUDITOR'S RESIGNATION
2008-04-1688(2)AD 03/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NGENERATION HOLDINGS 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 NGENERATION HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 NGENERATION HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NGENERATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGENERATION HOLDINGS LIMITED
Trademarks
We have not found any records of NGENERATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGENERATION HOLDINGS 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 (70100 - Activities of head offices) as NGENERATION HOLDINGS LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NGENERATION HOLDINGS 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 NGENERATION HOLDINGS 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 NGENERATION HOLDINGS 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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