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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

Legal Registered Office
Company Name
NGENERATION HOLDINGS LIMITED

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-02-27		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-17		CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22	CS01	CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-03-22	CH01	Director's details changed for Miss Caroline Ann Cronin-Brunt on 2022-03-22
2022-03-22	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN CRONIN-BRUNT on 2022-03-22
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/21 FROM Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-12-17	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CH01	Director's details changed for on
2019-03-28	CH01	Director's details changed for Miss Caroline Ann Brunt on 2019-03-28
2019-03-28	PSC04	Change of details for Miss Caroline Ann Brunt as a person with significant control on 2019-03-28
2019-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN BRUNT on 2019-03-28
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 533
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-28	AP01	DIRECTOR APPOINTED MR JOHN CHISHOLM BOWEN
2017-01-04	SH03	Purchase of own shares
2016-12-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14	SH06	Cancellation of shares. Statement of capital on 2016-11-29 GBP 533
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 669
2016-08-04	SH06	Cancellation of shares. Statement of capital on 2016-05-29 GBP 669.00
2016-07-25	SH03	Purchase of own shares
2016-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-05-12	RES12	VARYING SHARE RIGHTS AND NAMES
2016-05-12	RES01	ADOPT ARTICLES 12/05/16
2016-05-11	SH10	Particulars of variation of rights attached to shares
2016-05-11	SH08	Change of share class name or designation
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 806
2016-03-24	AR01	04/03/16 ANNUAL RETURN FULL LIST
2016-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/16 FROM Ngeneration House Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH England
2016-03-01	SH03	Purchase of own shares
2016-02-16	SH01	29/01/16 STATEMENT OF CAPITAL GBP 1080
2016-02-16	SH06	Cancellation of shares. Statement of capital on 2016-01-29 GBP 806
2016-02-16	SH10	Particulars of variation of rights attached to shares
2016-02-16	SH08	Change of share class name or designation
2016-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-02-16	RES01	ADOPT ARTICLES 16/02/16
2016-02-16	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD MICHAEL CRONIN
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/16 FROM 1st Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH
2015-12-21	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07	AR01	04/03/15 FULL LIST
2014-12-22	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25	AR01	04/03/14 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 15 WARWICK ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YW UNITED KINGDOM
2013-04-11	AR01	04/03/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-29	AR01	04/03/12 FULL LIST
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 02/09/2011
2011-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL CRONIN / 02/09/2011
2011-04-21	AR01	04/03/11 FULL LIST
2010-12-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-16	AD01	REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SUITE 18 1 VISION POINT VAUGHAN TRADING ESTATE SEDGLEY ROAD EAST TIPTON WEST MIDLANDS DY4 7UU
2010-05-17	AR01	04/03/10 FULL LIST
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 01/10/2009
2010-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL CRONIN / 01/10/2009
2010-05-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN BRUNT / 01/10/2009
2010-02-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-05	363a	RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-04-18	AUD	AUDITOR'S RESIGNATION
2008-04-16	88(2)	AD 03/04/08 GBP SI 999@1=999 GBP IC 1/1000
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-04	NEWINC	INCORPORATION 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	£ 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

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