NGENERATION LIMITED - DUDLEY


Company Profile Company Filings

Overview

NGENERATION LIMITED is a Private Limited Company from DUDLEY ENGLAND and has the status: Active.
NGENERATION LIMITED was incorporated 23 years ago on 28/02/2001 and has the registered number: 04169609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NGENERATION LIMITED - DUDLEY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VAUGHAN PARK
DUDLEY
DY4 7UJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLINE ANN CRONIN-BRUNT May 1964 British Director 2001-02-28 CURRENT
MR JOHN CHISHOLM BOWEN Feb 1959 British Director 2011-06-01 CURRENT
CAROLINE ANN CRONIN-BRUNT May 1964 British Secretary 2001-02-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-28 UNTIL 2001-02-28 RESIGNED
MR MICHAEL LANNON Jun 1973 British Director 2006-12-17 UNTIL 2008-03-20 RESIGNED
MR MICHAEL LANNON Jun 1973 British Director 2008-04-07 UNTIL 2011-12-02 RESIGNED
BERNARD MICHAEL CRONIN May 1950 British Director 2001-02-28 UNTIL 2016-01-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2001-02-28 UNTIL 2001-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Caroline Ann Cronin-Brunt 2016-04-06 5/1964 Dudley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NGENERATION HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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REDLANDS (PEDMORE) MANAGEMENT COMPANY LIMITED STOURBRIDGE Active DORMANT 98000 - Residents property management
CLONLARA INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BADGER CARE LIMITED BIRTLEY Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CATTLE CARE LIMITED DUDLEY ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE CODSALL WOOD PUB COMPANY LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NPOS LIMITED DUDLEY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
NVISION SOLUTIONS LIMITED DUDLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RED SKY BUSINESS CONSULTING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Ngeneration Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £4,107,777 Cash £2,502,782 equity
NGENERATION_LIMITED - Accounts 2022-12-24 31-03-2022 £3,332,778 Cash £2,295,869 equity
NGENERATION_LIMITED - Accounts 2022-03-26 31-03-2021 £2,320,340 Cash £2,081,788 equity
NGENERATION_LIMITED - Accounts 2021-04-02 31-03-2020 £2,002,749 Cash £1,645,257 equity
NGENERATION_LIMITED - Accounts 2019-12-18 31-03-2019 £837,676 Cash £906,957 equity
NGENERATION_LIMITED - Accounts 2018-12-20 31-03-2018 £705,186 Cash £874,628 equity
NGENERATION_LIMITED - Accounts 2017-12-20 31-03-2017 £436,340 Cash £272,399 equity
NGENERATION_LIMITED - Accounts 2016-12-16 31-03-2016 £379,475 Cash £1,154,770 equity
NGENERATION_LIMITED - Accounts 2014-12-20 31-03-2014 £758,161 Cash £713,140 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.P. CHEMIE PELZER (U.K.) LIMITED TIPTON ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
CAB AUTOMOTIVE LTD. TIPTON DUDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
NGENERATION HOLDINGS LIMITED DUDLEY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NVISION SOLUTIONS LIMITED DUDLEY ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ADLER PELZER WASHINGTON LTD TIPTON UNITED KINGDOM Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles