NI

NEWTECH INTELLIGENT AUTOMATION LIMITED

Active

Company number 01838870

Bedford · Incorporated 7 August 1984

Stoke Mill Mill Road, Sharnbrook, Bedford, MK44 1NP

Last updated on 25 March 2026

Manufacture of machinery for food, beverage and tobacco processing · SIC 28930

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HINTERWOOD LIMITED · 7 August 1984 – 27 November 1984

NEWTECH (NEWMARKET) LIMITED · 27 November 1984 – 1 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 January 2026
Next due
16 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Richard Martin Smith
Born October 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 December 2025
PS
Canvin Gunner Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Change Person Director Company With Change Date
Officers
13 December 2024 View
Memorandum Articles
Incorporation
2 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2024 View
Resolution
Resolution
2 July 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Person Director Company With Change Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Resolution
Resolution
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Certificate Change Of Name Company
Change Of Name
1 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Resolution
Resolution
21 May 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Address
23 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2007 View
Legacy
Annual Return
19 January 2007 View
Legacy
Annual Return
10 January 2006 View
Accounts With Accounts Type Small
Accounts
15 December 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Capital
11 May 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Small
Accounts
3 February 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Small
Accounts
25 November 2002 View
Accounts With Accounts Type Small
Accounts
12 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Capital
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Resolution
Resolution
28 August 2001 View
Accounts With Accounts Type Small
Accounts
28 August 2001 View
Legacy
Capital
5 December 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Legacy
Capital
17 November 2000 View
Accounts With Accounts Type Small
Accounts
4 May 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Address
17 January 2000 View
Legacy
Officers
12 November 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
9 May 1999 View
Legacy
Annual Return
18 April 1998 View
Accounts With Accounts Type Small
Accounts
4 February 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Small
Accounts
30 January 1997 View
Accounts With Accounts Type Small
Accounts
19 February 1996 View
Legacy
Annual Return
30 January 1996 View
Legacy
Mortgage
24 May 1995 View
Accounts With Accounts Type Small
Accounts
3 February 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
5 September 1994 View
Accounts With Accounts Type Small
Accounts
11 April 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Mortgage
26 July 1993 View
Legacy
Annual Return
9 February 1993 View
Accounts With Accounts Type Full
Accounts
5 February 1993 View
Legacy
Annual Return
16 April 1992 View
Legacy
Address
29 January 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1991 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Annual Return
26 March 1990 View
Legacy
Accounts
20 January 1990 View
Accounts With Accounts Type Full
Accounts
23 August 1989 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
25 November 1988 View
Legacy
Address
18 October 1988 View
Legacy
Annual Return
17 February 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
4 February 1988 View
Accounts With Accounts Type Full
Accounts
26 June 1987 View
Legacy
Officers
26 January 1987 View
Legacy
Accounts
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
20 November 1986 View
Legacy
Annual Return
7 November 1986 View
Legacy
Address
31 October 1986 View
Legacy
Officers
1 July 1986 View
Certificate Change Of Name Company
Change Of Name
27 November 1984 View
Miscellaneous
Miscellaneous
7 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

MK44 1NP

NEWTECH ULTRASONICS LIMITED
#09434748
active
See all companies at MK44 1NP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.