NEWGENNE LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Newgenne Ltd

NEWGENNE LIMITED was founded on 2001-11-16 and has its registered office in Roudham. The organisation's status is listed as "Active". Newgenne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

NEWGENNE LIMITED

Legal Registered Office

4 HEREWARD WAY BUSINESS PARK
HARLING ROAD
ROUDHAM
NORFOLK
NR16 2SR
Other companies in NR16

Previous Names

NEWGENN LIMITED	30/05/2020
NEWGENN RESEARCH LIMITED	29/09/2006

Filing Information

Company Number		04323850
Company ID Number		04323850
Date formed		2001-11-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		16/11/2015
Return next due		14/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB758141521

Last Datalog update:	2023-12-05 16:58:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWGENNE LIMITED

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Companies with same name NEWGENNE LIMITED

The following companies were found which have the same name as NEWGENNE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NEWGENNEWVISION LIMITED	25 HOLDERNESS CLOSE STENSON FIELDS DERBY DE24 3BL	Active - Proposal to Strike off	Company formed on the 2020-10-21

Company Officers of NEWGENNE LIMITED

Current Directors

Officer	Role	Date Appointed
HARLEY FARMER	Company Secretary	2004-07-27
HARLEY FARMER	Director	2002-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW THOMAS CROWE	Director	2002-04-19	2009-07-01
ALLAN ARTHUR WILSON	Director	2007-11-14	2008-05-02
MOHAMED OMAR ABDULLAH	Director	2006-03-23	2007-04-17
MAGDI AHMED ABDUL HAFEZ	Director	2006-03-23	2007-04-17
ROBERT PAUL CASTRO	Director	2003-11-03	2005-04-26
MAJDI AHMED ABDEL HAFEZ	Director	2003-11-03	2005-04-26
TONY MANSFIELD	Company Secretary	2003-10-21	2004-07-27
ANDREW THOMAS CROWE	Company Secretary	2002-04-19	2003-10-21
MERRICK CHARLES WILLIS	Director	2002-11-27	2003-09-09
MARTIN CLEMENT DAVIES	Director	2003-03-13	2003-09-08
PETER DESMOND JOHN SINGLETON	Company Secretary	2001-11-16	2002-04-21
ROBERT PATRICK JAMES ALTHAM	Director	2001-11-16	2002-04-21
PETER DESMOND JOHN SINGLETON	Director	2001-11-16	2002-04-21

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.

Date	Document Type	Document Description
2024-05-01		Termination of appointment of Harley Farmer on 2024-05-01
2024-05-01		DIRECTOR APPOINTED MR COLIN WICK
2024-05-01		APPOINTMENT TERMINATED, DIRECTOR HARLEY FARMER
2024-05-01		Appointment of Mr Colin Wick as company secretary on 2024-05-01
2023-11-29		CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES
2023-04-17		Unaudited abridged accounts made up to 2022-11-30
2022-11-17		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-17		CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-01-04		CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES
2021-08-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-05-30	RES15	CHANGE OF COMPANY NAME 30/05/20
2019-11-22	CS01	CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-08-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 16.20074
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-31	SH03	Purchase of own shares
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 16.2
2015-12-15	AR01	16/11/15 ANNUAL RETURN FULL LIST
2015-07-17	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 13766.2
2014-11-26	AR01	16/11/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 13766.2
2013-11-22	AR01	16/11/13 ANNUAL RETURN FULL LIST
2013-04-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04	AR01	16/11/12 ANNUAL RETURN FULL LIST
2012-08-17	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23	AR01	16/11/11 ANNUAL RETURN FULL LIST
2011-06-08	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	16/11/10 ANNUAL RETURN FULL LIST
2010-02-03	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-16	AR01	16/11/09 ANNUAL RETURN FULL LIST
2009-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/09 FROM 4 Hereward Way Business Park Harling Road, Roudham Norwich Norfolk NR16 2SR
2009-12-16	CH01	Director's details changed for Doctor Harley Farmer on 2009-12-16
2009-07-02	288b	Appointment terminated director andrew crowe
2009-04-04	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR ALLAN WILSON
2008-03-18	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2008-01-03	88(2)R	AD 01/06/07--------- £ SI 2@.1
2007-11-16	288a	NEW DIRECTOR APPOINTED
2007-05-23	288b	DIRECTOR RESIGNED
2007-05-23	288b	DIRECTOR RESIGNED
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-23	363a	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-11-23	190	LOCATION OF DEBENTURE REGISTER
2006-11-23	353	LOCATION OF REGISTER OF MEMBERS
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 5 SHEPHERDS GROVE IND ESTATE WEST, STANTON BURY ST. EDMUNDS SUFFOLK IP31 2AR
2006-09-29	CERTNM	COMPANY NAME CHANGED NEWGENN RESEARCH LIMITED CERTIFICATE ISSUED ON 29/09/06
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-05-17	288a	NEW DIRECTOR APPOINTED
2006-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/05 FROM: UNIT5 SHEPHERDS GROVE INDUSTRIAL ESTATE WEST STANTON BURY ST. EDMUNDS SUFFOLK IP31 2AR
2005-12-12	190	LOCATION OF DEBENTURE REGISTER
2005-12-12	353	LOCATION OF REGISTER OF MEMBERS
2005-12-12	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-05-20	288b	DIRECTOR RESIGNED
2005-05-20	288b	DIRECTOR RESIGNED
2005-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-12-21	363s	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-10-25	288b	SECRETARY RESIGNED
2004-10-25	288a	NEW SECRETARY APPOINTED
2004-09-02	287	REGISTERED OFFICE CHANGED ON 02/09/04 FROM: VISION CENTRE EASTERN WAY BURY ST EDMUNDS IP32 7AB
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-31	395	PARTICULARS OF MORTGAGE/CHARGE
2003-12-15	363s	RETURN MADE UP TO 16/11/03; CHANGE OF MEMBERS
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-11-24	288a	NEW DIRECTOR APPOINTED
2003-10-25	288b	SECRETARY RESIGNED
2003-10-25	288a	NEW SECRETARY APPOINTED
2003-09-25	288b	DIRECTOR RESIGNED
2003-09-22	288b	DIRECTOR RESIGNED
2003-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-02-21	88(2)R	AD 14/02/03--------- £ SI 10@.1=1 £ IC 1/2
2003-01-09	88(2)R	AD 08/11/02--------- £ SI 88@.1
2002-12-13	363(287)	REGISTERED OFFICE CHANGED ON 13/12/02
2002-12-13	363s	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-12-04	288a	NEW DIRECTOR APPOINTED
2002-11-15	287	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS
2002-08-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-14	CERTNM	COMPANY NAME CHANGED SAIFER LIMITED CERTIFICATE ISSUED ON 14/08/02
2002-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 18 WORDSWORTH GROVE CAMBRIDGE CAMBRIDGESHIRE CB3 9HH
2002-05-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEWGENNE 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 NEWGENNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-03-26	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2004-03-31	Outstanding	PREMIER CONTROL TECHNOLOGIES LIMITED

Creditors

Creditors Due After One Year	2012-11-30	£ 82,284
Creditors Due After One Year	2011-11-30	£ 59,000
Creditors Due Within One Year	2012-11-30	£ 45,716
Creditors Due Within One Year	2011-11-30	£ 80,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 NEWGENNE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-30	£ 7,914
Cash Bank In Hand	2011-11-30	£ 2,082
Current Assets	2012-11-30	£ 115,473
Current Assets	2011-11-30	£ 129,838
Debtors	2012-11-30	£ 25,540
Debtors	2011-11-30	£ 29,404
Fixed Assets	2012-11-30	£ 12,187
Fixed Assets	2011-11-30	£ 16,251
Secured Debts	2012-11-30	£ 28,835
Shareholder Funds	2011-11-30	£ 6,919
Stocks Inventory	2012-11-30	£ 82,019
Stocks Inventory	2011-11-30	£ 98,352
Tangible Fixed Assets	2012-11-30	£ 12,187
Tangible Fixed Assets	2011-11-30	£ 16,251

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NEWGENNE LIMITED registering or being granted any patents

Domain Names

NEWGENNE LIMITED owns 4 domain names.

newgenn.co.uk newgenndirect.co.uk happiness2share.co.uk happinesstoshare.co.uk

Trademarks

We have not found any records of NEWGENNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWGENNE 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 (32990 - Other manufacturing n.e.c.) as NEWGENNE LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where NEWGENNE 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.

Import/Export of Goods

Goods imported/exported by NEWGENNE LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2018-08-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2018-06-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2018-01-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2017-04-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-08-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-05-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-03-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)
2016-02-00	34022090	Washing preparations, incl. auxiliary washing preparations and cleaning preparations put up for retail sale (excl. organic surface-active agents, soap and surface-active preparations, and products and preparations for washing the skin in the form of liquid or cream)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWGENNE 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 NEWGENNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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