Newcom Precision Engineers Limited in Meadow Drove EARITH - PE28 3QF

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Newcom Precision Engineers Limited EARITH

Founded in 2004, Newcom Precision Engineers, classified under reg no. 05271198 is an active company. Currently registered at Unit 1 Earith Business Park PE28 3QF, Earith the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2005/05/05 Newcom Precision Engineers Limited is no longer carrying the name Newcom Engineers.

Currently there are 4 directors in the the firm, namely Elliot B., Gene R. and Heather B. and others. In addition one secretary - Elliot B. - is with the company. Currenlty, the firm lists one former director, whose name is Michael S. and who left the the firm on 31 March 2024. In addition, there is one former secretary - Andrew B. who worked with the the firm until 20 October 2022.

Newcom Precision Engineers Limited Address / Contact

Office Address	Unit 1 Earith Business Park
Office Address2	Meadow Drove
Town	Earith
Post code	PE28 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271198
Date of Incorporation	Wed, 27th Oct 2004
Industry	Machining
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Elliot B.

Position: Secretary

Appointed: 20 October 2022

Elliot B.

Position: Director

Appointed: 05 May 2017

Gene R.

Position: Director

Appointed: 05 May 2017

Heather B.

Position: Director

Appointed: 01 November 2012

Andrew B.

Position: Director

Appointed: 27 October 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Michael S.

Position: Director

Appointed: 27 October 2004

Resigned: 31 March 2024

Andrew B.

Position: Secretary

Appointed: 27 October 2004

Resigned: 20 October 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 27 October 2004

Resigned: 27 October 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Newcom Holdings Limited from Huntingdon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michael S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Newcom Holdings Limited

Unit 1 Earith Business Park Meadow Drove, Earith, Huntingdon, PE28 3QF, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15541923
Notified on	31 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Michael S.

Notified on	6 April 2016
Ceased on	31 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Newcom Engineers	May 5, 2005

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	12 505	8 158	1	1
Current Assets	1 346 709	1 108 715	1 340 457	1 296 994
Debtors	1 334 204	1 100 557	1 340 456	1 296 993
Net Assets Liabilities	1 171 169	900 993	739 042	547 290
Other Debtors	229 702	134 934	48 344	42 799
Property Plant Equipment	258 695	211 020	429 424	500 852

Other
Accumulated Amortisation Impairment Intangible Assets	630 716	670 712	710 708	750 704
Accumulated Depreciation Impairment Property Plant Equipment	1 885 858	1 966 393	2 044 948	2 144 749
Additions Other Than Through Business Combinations Property Plant Equipment		32 860	332 999	254 209
Average Number Employees During Period	55	53	57	49
Bank Borrowings Overdrafts			12 199	10 921
Commitments For Acquisition Property Plant Equipment		146 020	118 184
Creditors	560 741	529 109	906 193	1 042 994
Disposals Decrease In Depreciation Impairment Property Plant Equipment			31 203	50 834
Disposals Property Plant Equipment			36 040	82 980
Financial Commitments Other Than Capital Commitments		10 554	7 915	5 277
Fixed Assets	427 607	339 936	518 344	549 776
Increase From Amortisation Charge For Year Intangible Assets		39 996	39 996	39 996
Increase From Depreciation Charge For Year Property Plant Equipment		80 535	109 758	150 635
Intangible Assets	168 912	128 916	88 920	48 924
Intangible Assets Gross Cost		799 628	799 628	799 628
Net Current Assets Liabilities	785 968	579 606	434 264	254 000
Other Creditors	69 500	43 482	387 753	517 294
Other Taxation Social Security Payable	192 296	193 093	121 607	117 557
Property Plant Equipment Gross Cost	2 144 553	2 177 413	2 474 372	2 645 601
Taxation Including Deferred Taxation Balance Sheet Subtotal			47 889	53 326
Total Assets Less Current Liabilities	1 213 575	919 542	952 608	803 776
Trade Creditors Trade Payables	298 945	292 534	384 634	397 222
Trade Debtors Trade Receivables	1 104 502	965 623	1 292 112	1 254 194
Advances Credits Directors		1 500	1 500	1 500
Advances Credits Made In Period Directors		220 047
Advances Credits Repaid In Period Directors		359 200

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 1st, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, November 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 7th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/27 filed on: 9th, November 2015	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on 2015/11/09	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/27 filed on: 31st, October 2014	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on 2014/10/31	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/27 filed on: 28th, October 2013	annual return	Free Download (6 pages)
SH01	20000.00 GBP is the capital in company's statement on 2013/10/28	capital
AR01	Annual return with complete list of members, drawn up to 2012/10/27 filed on: 9th, December 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/27 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 17th, November 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 29th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/27 filed on: 24th, November 2010	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/27 filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 26th, October 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 6th, January 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/11/07 with complete member list filed on: 7th, November 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 19th, December 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/12/05 with complete member list filed on: 5th, December 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 18th, October 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 3rd, January 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
363a	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/13 with complete member list filed on: 13th, December 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 13th, December 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: unit 1 earith park meadow drove earith huntingdon cambridgeshire PE28 3QF filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: unit 1 earith park meadow drove earith huntingdon cambridgeshire PE28 3QF filed on: 13th, December 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 9th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 19999 shares on 2005/03/24. Value of each share 1 £, total number of shares: 20000. filed on: 13th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19999 shares on 2005/03/24. Value of each share 1 £, total number of shares: 20000. filed on: 13th, April 2005	capital	Free Download (2 pages)
287	Registered office changed on 09/11/04 from: unit 1 earth business park meadow drive earth, huntington cambridgeshire PE28 3QF filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: unit 1 earth business park meadow drive earth, huntington cambridgeshire PE28 3QF filed on: 9th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, October 2004	incorporation	Free Download (12 pages)

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