Newmech Limited

Company Name	Newmech Limited
Directors	Carmino Palumbo and Carol Joyce Palumbo
Company Status	Active
Company Number	02352891
Category	Private Limited Company
Incorporation Date	27 February 1989(35 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr Carmino Palumbo
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Lodge Epping Lane Stapleford Tawney Essex RM4 1ST

Director Name	Mrs Carol Joyce Palumbo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Lodge Epping Lane Stapleford Tawney Essex RM4 1ST

Secretary Name	Mr Carmino Palumbo
Nationality	British
Status	Current
Appointed	29 October 1993(4 years, 8 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Lodge Epping Lane Stapleford Tawney Essex RM4 1ST

Secretary Name	Mrs Carol Joyce Palumbo
Nationality	British
Status	Resigned
Appointed	27 February 1992(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Lodge Epping Lane Stapleford Tawney Essex RM4 1ST

Contact

Website	newmech.ltd.uk

Location

Registered Address	966 Eastern Avenue Ilford Essex IG2 7JD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

1.2k at £1	Carmino Palumbo 71.88% Ordinary
450 at £1	Carol Palumbo 28.13% Ordinary

Financials

Year	2014
Net Worth	£926,524
Cash	£861,159
Current Liabilities	£80,226

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	16 February 2023 (1 year, 2 months ago)
Next Return Due	1 March 2024 (overdue)

Filing History

24 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
21 March 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
23 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
16 February 2022	Micro company accounts made up to 30 April 2021 (3 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
7 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
28 February 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
12 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 April 2018 (2 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 November 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,600 (5 pages)
8 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,600 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,600 (5 pages)
21 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 1,600 (5 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 September 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,600 (5 pages)
3 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,600 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
28 April 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 April 2010	Director's details changed for Carol Joyce Palumbo on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Carol Joyce Palumbo on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Carol Joyce Palumbo on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Carmino Palumbo on 1 April 2010 (1 page)
1 April 2010	Secretary's details changed for Carmino Palumbo on 1 April 2010 (1 page)
1 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Carmino Palumbo on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Mr Carmino Palumbo on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Carmino Palumbo on 1 April 2010 (2 pages)
1 April 2010	Secretary's details changed for Carmino Palumbo on 1 April 2010 (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 May 2009	Return made up to 27/02/09; full list of members (5 pages)
27 May 2009	Return made up to 27/02/09; full list of members (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
17 June 2008	Return made up to 27/02/08; no change of members (7 pages)
17 June 2008	Return made up to 27/02/08; no change of members (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 May 2007	Return made up to 27/02/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
4 May 2007	Return made up to 27/02/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/05/07 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 March 2006	Return made up to 27/02/06; full list of members (8 pages)
13 March 2006	Return made up to 27/02/06; full list of members (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Return made up to 27/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 May 2004	Return made up to 27/02/04; full list of members (8 pages)
7 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 May 2004	Return made up to 27/02/04; full list of members (8 pages)
27 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 June 2002	Return made up to 27/02/02; full list of members (7 pages)
11 June 2002	Return made up to 27/02/02; full list of members (7 pages)
31 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
12 June 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
17 March 2000	Return made up to 27/02/00; full list of members (7 pages)
17 March 2000	Return made up to 27/02/00; full list of members (7 pages)
17 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
28 May 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
30 April 1999	Return made up to 27/02/99; no change of members (4 pages)
30 April 1999	Return made up to 27/02/99; no change of members (4 pages)
2 March 1998	Return made up to 27/02/98; no change of members (4 pages)
2 March 1998	Return made up to 27/02/98; no change of members (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
21 March 1997	Return made up to 27/02/97; full list of members (6 pages)
21 March 1997	Return made up to 27/02/96; full list of members (6 pages)
21 March 1997	Return made up to 27/02/96; full list of members (6 pages)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
2 April 1996	Return made up to 27/02/95; no change of members (4 pages)
2 April 1996	Return made up to 27/02/95; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
2 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
21 February 1996	Ad 31/01/96--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
21 February 1996	Ad 31/01/96--------- Â£ si 400@1=400 Â£ ic 1600/2000 (2 pages)
27 February 1989	Incorporation (19 pages)
27 February 1989	Incorporation (19 pages)

Newmech Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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