Newcorp Computer Services Limited

Company Name	Newcorp Computer Services Limited
Company Status	Active
Company Number	03416520
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Michael Bossons
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 August 1997(same day as company formation)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	1 Yew Tree Lane Bolton BL1 8TZ

Director Name	Mr Christopher John Morton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(14 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 John Bradshaw Court Alexandria Way Congleton CW12 1LB

Director Name	Mrs Marion Edna Bossons
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(14 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yew Tree Lane Bolton BL1 8TZ

Secretary Name	Mrs Marion Edna Bossons
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Maria Square Belmont Bolton Lancashire BL7 8AE

Director Name	Mr Rupert Simon Harrison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 18 August 2016)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	10 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Director Name	Mrs Carole Harrison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(14 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Manor Close Notton Wakefield West Yorkshire WF4 2NH

Secretary Name	Mr Martin Charles Goodwin
Status	Resigned
Appointed	01 September 2011(14 years after company formation)
Appointment Duration	12 years, 3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	93 Hassal Road Winterley Sandbach Cheshire CW11 4RT

Director Name	Mr Martin Charles Goodwin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(18 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bradwall Street Sandbach CW11 1GJ

Contact

Website	www.newcorp.co.uk

Location

Registered Address	8 John Bradshaw Court Alexandria Way Congleton CW12 1LB
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Hulme Walfield
Ward	Brereton Rural
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,505,475
Cash	£995,546
Current Liabilities	£692,145

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

17 March 2000	Delivered on: 24 March 2000 Persons entitled: E.S.P. (U.K.) Limited Classification: Deed providing for deposit of the tenant (rent deposit deed) Secured details: Â£1,400 due or to become due from the company to the chargee. Particulars: A deposit of rent. See the mortgage charge document for full details. Outstanding

Filing History

30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
5 February 2020	Accounts for a small company made up to 31 August 2019 (6 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 July 2019	Registered office address changed from Smallwood Mill Mill Lane Smallwood Sandbach Cheshire CW11 2UW to Smallwood Mill Mill Lane Smallwood Sandbach CW11 2WW on 11 July 2019 (1 page)
7 March 2019	Accounts for a small company made up to 31 August 2018 (6 pages)
2 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 May 2018	Accounts for a small company made up to 31 August 2017 (6 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
8 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
1 November 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 70 (6 pages)
1 November 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 70 (6 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Purchase of own shares. (3 pages)
21 September 2016	Termination of appointment of Rupert Simon Harrison as a director on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Rupert Simon Harrison as a director on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Carole Harrison as a director on 18 August 2016 (1 page)
21 September 2016	Termination of appointment of Carole Harrison as a director on 18 August 2016 (1 page)
9 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
9 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
18 August 2016	Appointment of Mr Martin Goodwin as a director on 1 July 2016 (2 pages)
18 August 2016	Appointment of Mr Martin Goodwin as a director on 1 July 2016 (2 pages)
6 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
6 April 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
25 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (9 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a small company made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (9 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (9 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (9 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (5 pages)
27 March 2014	Director's details changed for Mrs Carole Harrison on 28 February 2014 (2 pages)
27 March 2014	Director's details changed for Mrs Carole Harrison on 28 February 2014 (2 pages)
27 March 2014	Director's details changed for Rupert Simon Harrison on 28 February 2014 (2 pages)
27 March 2014	Director's details changed for Rupert Simon Harrison on 28 February 2014 (2 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (9 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (9 pages)
2 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (9 pages)
13 May 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
13 May 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
9 August 2012	Director's details changed for Mrs Marion Edna Bossons on 7 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Marion Edna Bossons on 7 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Carole Harrison on 7 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Marion Edna Bossons on 7 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Carole Harrison on 7 August 2012 (2 pages)
9 August 2012	Director's details changed for Mrs Carole Harrison on 7 August 2012 (2 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
9 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
29 May 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
15 March 2012	Appointment of Mr Martin Charles Goodwin as a secretary (2 pages)
15 March 2012	Appointment of Mr Martin Charles Goodwin as a secretary (2 pages)
14 March 2012	Appointment of Mrs Carole Harrison as a director (2 pages)
14 March 2012	Director's details changed for Mr Christopher John Morton on 1 September 2011 (2 pages)
14 March 2012	Appointment of Mrs Carole Harrison as a director (2 pages)
14 March 2012	Appointment of Mrs Marion Edna Bossons as a director (2 pages)
14 March 2012	Termination of appointment of Marion Bossons as a secretary (1 page)
14 March 2012	Termination of appointment of Marion Bossons as a secretary (1 page)
14 March 2012	Director's details changed for Mr Christopher John Morton on 1 September 2011 (2 pages)
14 March 2012	Appointment of Mrs Marion Edna Bossons as a director (2 pages)
14 March 2012	Appointment of Mr Christopher John Morton as a director (2 pages)
14 March 2012	Director's details changed for Mr Christopher John Morton on 1 September 2011 (2 pages)
14 March 2012	Appointment of Mr Christopher John Morton as a director (2 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
19 August 2010	Director's details changed for Rupert Simon Harrison on 1 August 2010 (2 pages)
19 August 2010	Director's details changed for Rupert Simon Harrison on 1 August 2010 (2 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Director's details changed for Rupert Simon Harrison on 1 August 2010 (2 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
19 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (6 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
21 May 2010	Accounts for a small company made up to 31 August 2009 (6 pages)
4 September 2009	Return made up to 07/08/09; full list of members (5 pages)
4 September 2009	Return made up to 07/08/09; full list of members (5 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
16 April 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
10 September 2008	Director's change of particulars / rupert harrison / 04/09/2008 (1 page)
10 September 2008	Return made up to 07/08/08; full list of members (5 pages)
10 September 2008	Director's change of particulars / rupert harrison / 04/09/2008 (1 page)
10 September 2008	Return made up to 07/08/08; full list of members (5 pages)
21 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
21 April 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
19 August 2007	Return made up to 07/08/07; no change of members (7 pages)
19 August 2007	Return made up to 07/08/07; no change of members (7 pages)
16 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
16 May 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
15 August 2006	Return made up to 07/08/06; full list of members (9 pages)
15 August 2006	Return made up to 07/08/06; full list of members (9 pages)
2 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
2 December 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (9 pages)
31 August 2005	Return made up to 07/08/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (9 pages)
8 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
8 March 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 September 2004	Amended accounts made up to 31 August 2003 (6 pages)
6 September 2004	Amended accounts made up to 31 August 2003 (6 pages)
13 August 2004	Return made up to 07/08/04; full list of members (9 pages)
13 August 2004	Return made up to 07/08/04; full list of members (9 pages)
11 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
11 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
20 August 2003	Return made up to 07/08/03; full list of members (9 pages)
20 August 2003	Return made up to 07/08/03; full list of members (9 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
4 October 2002	Return made up to 07/08/02; full list of members (9 pages)
4 October 2002	Return made up to 07/08/02; full list of members (9 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
23 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
10 September 2001	Return made up to 07/08/01; full list of members (8 pages)
10 September 2001	Return made up to 07/08/01; full list of members (8 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 October 2000	Return made up to 07/08/00; full list of members (7 pages)
18 October 2000	Return made up to 07/08/00; full list of members (7 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
15 March 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 September 1999	Return made up to 07/08/99; no change of members (4 pages)
7 September 1999	Return made up to 07/08/99; no change of members (4 pages)
15 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 January 1999	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
18 January 1999	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
3 September 1998	Return made up to 07/08/98; full list of members (6 pages)
6 July 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
6 July 1998	Accounting reference date extended from 31/08/98 to 31/01/99 (1 page)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
20 August 1997	Ad 07/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Ad 07/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 August 1997	Incorporation (14 pages)
7 August 1997	Incorporation (14 pages)

Newcorp Computer Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire