Newmega Limited in Burnham On Crouch ESSEX

Newmega Limited ESSEX

Newmega started in year 1995 as Private Limited Company with registration number 03115118. The Newmega company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Essex at 2 High Street. Postal code: CM0 8AA.

There is a single director in the company at the moment - Anthony M., appointed on 23 October 1995. In addition, a secretary was appointed - Kathleen M., appointed on 23 October 1995. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Newmega Limited Address / Contact

Office Address	2 High Street
Office Address2	Burnham On Crouch
Town	Essex
Post code	CM0 8AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03115118
Date of Incorporation	Wed, 18th Oct 1995
Industry	Plumbing, heat and air-conditioning installation
Industry	Construction of utility projects for fluids
End of financial Year	29th September
Company age	29 years old
Account next due date	Sat, 29th Jun 2024 (49 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Kathleen M.

Position: Secretary

Appointed: 23 October 1995

Anthony M.

Position: Director

Appointed: 23 October 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 October 1995

Resigned: 23 October 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 October 1995

Resigned: 23 October 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Tony M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tony M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-29	2015-09-29	2016-09-29	2017-09-29	2018-09-29	2019-09-29	2020-09-29	2021-09-29	2022-09-29	2023-09-29
Net Worth	287	-3 668	-4 119	984	4 033	6 010

Balance Sheet
Cash Bank In Hand	2 541	1 604	1 391	3 316	4 803	100
Current Assets	13 169	12 549	9 055	11 794	15 938	22 172	11 838	6 359	23 696	28 950	25 587	24 667	63 388
Debtors	10 628	10 945	7 664	8 478	11 135	22 072
Tangible Fixed Assets	5 182	3 486	2 792	1 190	1 435	9 343
Net Assets Liabilities Including Pension Asset Liability					4 033	6 010

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	285	-3 670	-4 121	982	4 031	6 008
Shareholder Funds	287	-3 668	-4 119	984	4 033	6 010

Other
Average Number Employees During Period									1	1	1	1	1
Creditors						25 505	17 789	10 738	22 072	19 181	23 221	24 605	49 968
Creditors Due Within One Year	18 064	19 703	15 966	12 000	13 340	25 505
Fixed Assets					1 435	9 343	11 117	8 810	6 720	4 656	2 429	539
Net Current Assets Liabilities	-4 895	-7 154	-6 911	-206	2 598	-3 333	-5 951	-4 379	1 624	9 769	2 366	62	13 420
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions			1 251		859	10 000
Tangible Fixed Assets Cost Or Valuation	27 738	27 738	28 989	28 989	29 848	39 848
Tangible Fixed Assets Depreciation	22 556	24 252	26 197	27 799	28 413	30 505
Tangible Fixed Assets Depreciation Charged In Period		1 696	1 945	1 602	614	2 092
Total Assets Less Current Liabilities	287	-3 668	-4 119	984	4 033	6 010	5 166	4 431	8 344	14 425	4 795	601	13 420

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-29 filed on: 20th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-29 filed on: 20th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-09-29 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-09-29 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-09-29 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-09-29 filed on: 8th, May 2019	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-09-29 filed on: 14th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-29 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-29 filed on: 28th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-18 filed on: 20th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-29 filed on: 11th, August 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2014-09-30 to 2014-09-29 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return for the period up to 2014-10-18 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-18 filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-18 filed on: 19th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 21st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-18 filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-18 filed on: 19th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-18 filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 14th, August 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-10-30 - Annual return with full member list filed on: 30th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 23rd, June 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-31 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-12-12 - Annual return with full member list filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 10th, May 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-04 - Annual return with full member list filed on: 4th, November 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 4th, May 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-10-27 - Annual return with full member list filed on: 27th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2003-10-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 4th, July 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-24 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 7th, June 2002	accounts	Free Download (10 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 16th, March 2001	accounts	Free Download (10 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-01 - Annual return with full member list filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 5th, April 2000	accounts	Free Download (10 pages)
363s	Period up to 1999-10-25 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-10-25 - Annual return with full member list filed on: 25th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 15th, February 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 15th, February 1999	accounts	Free Download (11 pages)
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-10-27 - Annual return with full member list filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 13th, June 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-10-26 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-26 - Annual return with full member list filed on: 26th, October 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 6th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-10-31 filed on: 6th, June 1997	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/09/97 filed on: 6th, February 1997	accounts	Free Download (1 page)
363s	Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-11-19 - Annual return with full member list filed on: 19th, November 1996	annual return	Free Download (6 pages)