| Company Name | Newfound Energy Limited |
|---|---|
| Director | Michael Dorgan |
| Company Status | Active |
| Company Number | 04395762 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2002(22 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Mr Michael Dorgan |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park View House, Worrall Street Congleton Cheshire CW12 1DT |
| Secretary Name | Mrs Valerie Dorgan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Park View House, Worrall Street Congleton Cheshire CW12 1DT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | newfound-energy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01260 290151 |
| Telephone region | Congleton |
Location
| Registered Address | Park View House, Worrall Street Congleton Cheshire CW12 1DT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton East |
| Built Up Area | Congleton |
Shareholders
| 60 at £1 | Michael Dorgan 60.00% Ordinary |
|---|---|
| 20 at £1 | Christopher Michael Dorgan 20.00% Ordinary |
| 20 at £1 | Valerie Dorgan 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,059 |
| Cash | £1,191 |
| Current Liabilities | £209,305 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 23 January 2018 | Amended micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 February 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 4 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Michael Dorgan on 31 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Valerie Dorgan on 31 March 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Mrs Valerie Dorgan on 31 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Michael Dorgan on 31 March 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 7 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 April 2008 | Secretary's change of particulars / valerie dorgan / 03/04/2008 (1 page) |
| 4 April 2008 | Secretary's change of particulars / valerie dorgan / 03/04/2008 (1 page) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 30 March 2006 | Secretary's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 July 2005 | Registered office changed on 05/07/05 from: meridian house road one winsford industrial est winsford cheshire CW7 3QG (1 page) |
| 5 July 2005 | Registered office changed on 05/07/05 from: meridian house road one winsford industrial est winsford cheshire CW7 3QG (1 page) |
| 8 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 8 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 11 April 2003 | Ad 01/07/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 11 April 2003 | Ad 01/07/02--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 29 July 2002 | Registered office changed on 29/07/02 from: c/o burton beavan & co castle chambers 19A chester road northwich cheshire CW8 1HA (1 page) |
| 29 July 2002 | Registered office changed on 29/07/02 from: c/o burton beavan & co castle chambers 19A chester road northwich cheshire CW8 1HA (1 page) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (3 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | Secretary resigned (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Director resigned (1 page) |
| 15 June 2002 | New secretary appointed (3 pages) |
| 15 March 2002 | Incorporation (20 pages) |
| 15 March 2002 | Incorporation (20 pages) |