Newcmi (england) Limited in Manchester Green MANCHESTER

Newcmi (england) Limited MANCHESTER

Newcmi (england) started in year 1994 as Private Limited Company with registration number 02897093. The Newcmi (england) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Manchester at Second Floor, Building 4 Styal Road. Postal code: M22 5LW. Since April 3, 2020 Newcmi (england) Limited is no longer carrying the name Bta.

The company has 3 directors, namely Robert D., Julian L. and Simon H.. Of them, Robert D., Julian L., Simon H. have been with the company the longest, being appointed on 29 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newcmi (england) Limited Address / Contact

Office Address	Second Floor, Building 4 Styal Road
Office Address2	Manchester Green
Town	Manchester
Post code	M22 5LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897093
Date of Incorporation	Fri, 11th Feb 1994
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Robert D.

Position: Director

Appointed: 29 March 2023

Julian L.

Position: Director

Appointed: 29 March 2023

Simon H.

Position: Director

Appointed: 29 March 2023

Samuel R.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Michael O.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Graham S.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Robert B.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Samuel R.

Position: Secretary

Appointed: 28 June 2019

Resigned: 29 March 2023

Victoria M.

Position: Director

Appointed: 01 January 2012

Resigned: 29 March 2023

Darron M.

Position: Director

Appointed: 01 June 2007

Resigned: 29 March 2023

Anna T.

Position: Secretary

Appointed: 25 April 2005

Resigned: 28 June 2019

Anna T.

Position: Director

Appointed: 01 August 2000

Resigned: 28 June 2019

Amjid S.

Position: Director

Appointed: 01 October 1998

Resigned: 11 January 2005

Richard T.

Position: Director

Appointed: 30 March 1994

Resigned: 28 June 2019

Scott B.

Position: Director

Appointed: 30 March 1994

Resigned: 03 July 2018

Richard T.

Position: Secretary

Appointed: 30 March 1994

Resigned: 01 June 2005

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 30 March 1994

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 1994

Resigned: 30 March 1994

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is Candela Enterprises Limited from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Richard T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Candela Enterprises Limited

The Office Dock Unit 2 Channel Wharf 21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni072113
Notified on	28 June 2019
Nature of control:	significiant influence or control

Richard T.

Notified on	6 April 2016
Ceased on	28 June 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Bta	April 3, 2020
Bartlett Taberner Associates	April 26, 2000
Vason Computing	March 29, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-09-30	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	135 190
Current Assets	1 272 829	278 153	80	80
Debtors	1 136 661	278 153
Net Assets Liabilities	276 834	80	80	80
Other Debtors	206 792
Property Plant Equipment	37 894
Total Inventories	978

Other
Accrued Liabilities	382 180
Accumulated Depreciation Impairment Property Plant Equipment	420 645
Additions Other Than Through Business Combinations Property Plant Equipment		39 661
Amounts Owed By Group Undertakings Participating Interests		278 153
Average Number Employees During Period	39	47
Bank Borrowings	81 922
Bank Borrowings Overdrafts	38 078
Creditors	928 463	278 073
Finished Goods Goods For Resale	978
Increase From Depreciation Charge For Year Property Plant Equipment		31 941
Net Current Assets Liabilities	344 366	80	80	80
Other Creditors	45 372
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		452 586
Other Disposals Property Plant Equipment		96 367
Other Provisions Balance Sheet Subtotal	18 089
Prepayments Accrued Income	12 047
Property Plant Equipment Gross Cost	458 539
Provisions For Liabilities Balance Sheet Subtotal	23 504
Taxation Including Deferred Taxation Balance Sheet Subtotal	5 415
Taxation Social Security Payable	242 093	278 073
Total Assets Less Current Liabilities	382 260	80	80	80
Total Increase Decrease From Revaluations Property Plant Equipment		-401 833
Trade Creditors Trade Payables	220 740
Trade Debtors Trade Receivables	917 822

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts for the period up to April 30, 2023 filed on: 7th, February 2024	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to September 30, 2022 filed on: 24th, July 2023	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from September 30, 2023 to April 30, 2023 filed on: 4th, April 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 18th, July 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to May 31, 2018 filed on: 11th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to May 31, 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 20th, February 2017	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2016 filed on: 12th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2016: 100.00 GBP	capital
AA	Small company accounts for the period up to May 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2015 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 2014 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2014 filed on: 28th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 28, 2014: 90 GBP	capital
AA	Small company accounts for the period up to May 31, 2013 filed on: 20th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2013 filed on: 12th, February 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2012 filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2011 filed on: 25th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 14th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 11, 2010 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 27th, September 2009	accounts	Free Download (8 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, September 2008	accounts	Free Download (8 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 5th, October 2007	accounts	Free Download (8 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 19, 2007 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 18th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 18th, October 2006	accounts	Free Download (10 pages)
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 17, 2006 (Secretary resigned;director's particulars changed)	annual return
363s	Period up to February 17, 2006 - Annual return with full member list filed on: 17th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 21st, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 21st, September 2005	accounts	Free Download (11 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
363s	Period up to February 17, 2005 - Annual return with full member list filed on: 17th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 12th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 26th, March 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 26th, March 2004	accounts	Free Download (13 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 28th, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 28th, May 2003	accounts	Free Download (13 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 14, 2003 - Annual return with full member list filed on: 14th, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 14, 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 14, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2001 filed on: 10th, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 10th, January 2002	accounts	Free Download (12 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 2, 2001 - Annual return with full member list filed on: 2nd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 3rd, November 2000	accounts	Free Download (12 pages)
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/02/00	annual return
363s	Period up to February 22, 2000 - Annual return with full member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 22/02/00	annual return
AA	Full accounts data made up to May 31, 1999 filed on: 19th, November 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 19th, November 1999	accounts	Free Download (12 pages)
363s	Period up to February 10, 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
363s	Period up to February 10, 1999 - Annual return with full member list filed on: 10th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 7th, October 1998	accounts	Free Download (12 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Period up to March 23, 1998 - Annual return with full member list filed on: 23rd, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 5th, September 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 5th, September 1997	accounts	Free Download (13 pages)
363s	Period up to February 12, 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 12, 1997 - Annual return with full member list filed on: 12th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 9th, October 1996	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 9th, October 1996	accounts	Free Download (12 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
363s	Period up to February 23, 1996 - Annual return with full member list filed on: 23rd, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 27th, September 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 27th, September 1995	accounts	Free Download (10 pages)
363s	Period up to February 17, 1995 - Annual return with full member list filed on: 17th, February 1995	annual return
363(288)	Annual return drawn up to February 17, 1995 (Secretary's particulars changed)	annual return
363s	Period up to February 17, 1995 - Annual return with full member list filed on: 17th, February 1995	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 8th, June 1994	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 8th, June 1994	accounts

Newcmi (england) Limited MANCHESTER

Newcmi (england) Limited Address / Contact

Company Information / Profile

Company staff

Robert D.

Julian L.

Simon H.

Samuel R.

Michael O.

Graham S.

Robert B.

Samuel R.

Victoria M.

Darron M.

Anna T.

Anna T.

Amjid S.

Richard T.

Scott B.

Richard T.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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