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Company Information for

NEWGEN SERVICE LIMITED

90 GREAT SUFFOLK STREET, LONDON, SE1 0BE,
Company Registration Number
07967524
Private Limited Company
Active

Company Overview

About Newgen Service Ltd
NEWGEN SERVICE LIMITED was founded on 2012-02-28 and has its registered office in London. The organisation's status is listed as "Active". Newgen Service 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
NEWGEN SERVICE LIMITED
 
Legal Registered Office
90 GREAT SUFFOLK STREET
LONDON
SE1 0BE
Other companies in SL5
 
Filing Information
Company Number 07967524
Company ID Number 07967524
Date formed 2012-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB137322431  
Last Datalog update: 2024-04-07 01:55:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGEN SERVICE LIMITED
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Companies with same name NEWGEN SERVICE LIMITED
The following companies were found which have the same name as NEWGEN SERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWGEN SERVICE SYSTEMS INC. 800 11012 MACLEOD TRAIL SOUTH CALGARY Alberta T2J6A5 Dissolved Company formed on the 1982-10-15
NEWGEN SERVICE SYSTEMS INTERNATIONAL LIMITED 11012 MACLEOD TRAIL SOUTH SUITE 800 CALGARY Alberta T2J6A5 Dissolved Company formed on the 1988-02-19
NEWGEN SERVICES PTY LTD NSW 2770 Active Company formed on the 2017-08-14
NEWGEN SERVICE SYSTEMS INC Delaware Unknown
NEWGEN SERVICES INC California Unknown
NEWGEN SERVICES LP California Unknown
NewGen Services LLC 17934 E 107th Place Commerce City CO 80022 Voluntarily Dissolved Company formed on the 2019-06-29
NEWGEN SERVICES L P Missouri Unknown
NEWGEN SERVICES INC. 38 BUSHWICK AVENUE Kings BROOKLYN NY 11206 Active Company formed on the 2020-05-11
NEWGEN SERVICES CRAIGAVON 17 MANDEVILLE STREET PORTADOWN CRAIGAVON CO ARMAGH BT62 3PB Active Company formed on the 2020-11-12
NEWGEN SERVICES LLC 2415 FALL CT ANNA TX 75409 Forfeited Company formed on the 2021-04-27

Company Officers of NEWGEN SERVICE LIMITED

Current Directors
Officer Role Date Appointed
PETER DAVID FLANAGAN
 Director 2017-09-28
GEORGE STAINTON
 Director 2012-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE STAINTON TWISTLOCK LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
GEORGE STAINTON NEWGEN RECYCLING LIMITED Director 2012-02-28 CURRENT 2012-02-28 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
2024-03-14CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-23Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-23AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CH01Director's details changed for Mr George Stainton on 2020-05-22
2020-05-22PSC04Change of details for Mr George Stainton as a person with significant control on 2020-05-22
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM The Courtyard 69 High Street Ascot SL5 7HP
2019-05-17AA01Previous accounting period extended from 28/02/19 TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19PSC04Change of details for Mr George Stainton as a person with significant control on 2018-09-01
2018-09-19PSC07CESSATION OF PHILLIPPA JANE ALICE STAINTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-07SH08Change of share class name or designation
2018-06-07LATEST SOC07/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-07SH02Sub-division of shares on 2018-05-14
2018-05-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIPPA JANE ALICE STAINTON
2018-05-23PSC04Change of details for Mr George Stainton as a person with significant control on 2018-05-14
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-30PSC04Change of details for Mr George Stainton as a person with significant control on 2017-11-29
2017-11-30CH01Director's details changed for Mr George Stainton on 2017-11-29
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MR PETER DAVID FLANAGAN
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-24AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0128/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03CH01Director's details changed for Mr George Stainton on 2014-08-18
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0128/02/14 ANNUAL RETURN FULL LIST
2013-09-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0128/02/13 ANNUAL RETURN FULL LIST
2012-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWGEN SERVICE 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 NEWGEN SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWGEN SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 55,786

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 NEWGEN SERVICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,817
Current Assets 2013-02-28 £ 59,307
Debtors 2013-02-28 £ 55,490
Shareholder Funds 2013-02-28 £ 3,521

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWGEN SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWGEN SERVICE LIMITED
Trademarks
We have not found any records of NEWGEN SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWGEN SERVICE 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 (82990 - Other business support service activities n.e.c.) as NEWGEN SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEWGEN SERVICE 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 NEWGEN SERVICE 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 NEWGEN SERVICE 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 SE1 0BE