New Generation Enterprises Limited in Stopsley LUTON

New Generation Enterprises Limited LUTON

Founded in 2003, New Generation Enterprises, classified under reg no. 04718692 is an active company. Currently registered at 84 Buckingham Drive LU2 9RB, Luton the company has been in the business for twenty one years. Its financial year was closed on Thu, 4th Apr and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Lovier O., appointed on 1 April 2003. In addition, a secretary was appointed - Lucinda O., appointed on 1 April 2003. As of 29 May 2024, our data shows no information about any ex officers on these positions.

New Generation Enterprises Limited Address / Contact

Office Address	84 Buckingham Drive
Office Address2	Stopsley
Town	Luton
Post code	LU2 9RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04718692
Date of Incorporation	Tue, 1st Apr 2003
Industry	Specialists medical practice activities
End of financial Year	4th April
Company age	21 years old
Account next due date	Thu, 4th Jan 2024 (146 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Lucinda O.

Position: Secretary

Appointed: 01 April 2003

Lovier O.

Position: Director

Appointed: 01 April 2003

On Line Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

On Line Formations Limited

Position: Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Lady O. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lady O.

Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Property Plant Equipment	354	301	256	922	784	666	566
Total Inventories	61	89	68	87	33	22	22

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 444	1 497	1 542	1 705	1 843	1 961	2 061
Average Number Employees During Period	1	1	1	1	1	1
Creditors	2 272	558	3 780	1 985	10 327	12 557	8 433
Depreciation Rate Used For Property Plant Equipment		15	15		15	15	15
Increase From Depreciation Charge For Year Property Plant Equipment		53	45		138	118	100
Net Current Assets Liabilities	-2 211	-469	-3 712	-1 898	-10 294	-12 535	-8 411
Other Creditors	2 272	558	3 780	1 985	10 327	12 557	8 433
Property Plant Equipment Gross Cost		1 798	1 798		2 627	2 627	2 627
Total Assets Less Current Liabilities	-1 857	-168	-3 456	-976	-9 510	-11 869	-7 845

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 4, 2023 to April 3, 2023 filed on: 27th, December 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, June 2023	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 5, 2022 to April 4, 2022 filed on: 2nd, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 6, 2022 to April 5, 2022 filed on: 4th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, March 2020	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 7, 2019 to April 6, 2019 filed on: 24th, December 2019	accounts	Free Download (1 page)
AA01	Previous accounting period extended from April 5, 2019 to April 7, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 2nd, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 20th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 31st, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 29th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 27th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period extended from March 31, 2011 to April 5, 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 10th, March 2010	accounts	Free Download (12 pages)
363a	Annual return made up to April 28, 2009 filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 18th, December 2008	accounts	Free Download (10 pages)
363a	Annual return made up to April 1, 2008 filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 31st, March 2008	accounts	Free Download (10 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 4, 2005 filed on: 4th, May 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 5th, May 2004	accounts	Free Download (1 page)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2004 filed on: 5th, May 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 5th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 5th, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 11/04/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS filed on: 11th, April 2003	address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS filed on: 11th, April 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, April 2003	incorporation

New Generation Enterprises Limited LUTON

New Generation Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Lucinda O.

Lovier O.

On Line Registrars Limited

On Line Formations Limited

People with significant control

Annual reports financial information

Company filings

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