NEL Technologies Limited

Company Name	NEL Technologies Limited
Directors	Patrick Ferguson and Tom Henderson
Company Status	Active
Company Number	01806632
Category	Private Limited Company
Incorporation Date	6 April 1984(40 years, 1 month ago)
Previous Name	Northumbria Etching Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Dr Patrick Ferguson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(12 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 North Ridge Whitley Bay Tyne And Wear NE25 9XT

Secretary Name	Margaret Elizabeth Ferguson
Nationality	British
Status	Current
Appointed	28 February 1997(12 years, 11 months after company formation)
Appointment Duration	27 years, 2 months
Role	Housewife
Correspondence Address	52 North Ridge Whitley Bay Tyne And Wear NE25 9XT

Director Name	Mr Tom Henderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW

Director Name	John Robert Lloyd
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 5 1 Avenue Elmers Surbiton Surrey KT6 4SP

Director Name	Mr David John Hamersley Snell
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1990(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Co Director
Correspondence Address	Moor Farm High Street Lastingham York YO6 6TQ

Secretary Name	Mr David John Hamersley Snell
Nationality	British
Status	Resigned
Appointed	13 December 1990(6 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 1997)
Role	Co Director
Correspondence Address	Moor Farm High Street Lastingham York YO6 6TQ

Director Name	Michael John Fuller
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1997(12 years, 11 months after company formation)
Appointment Duration	14 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	2 Raby Close Bedlington Northumberland NE22 6NL

Director Name	Mr Ralph Littlefair
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(14 years, 3 months after company formation)
Appointment Duration	11 years (resigned 31 July 2009)
Role	Manufacturing Director
Correspondence Address	17 Jubilee Court Queens Park Bensham Gateshead Tyne & Wear NE8 2EQ

Director Name	Paul Geoffrey Newton
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(17 years after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Contact

Website	nel-tec.co.uk
Telephone	0191 2640990
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

140k at £1	Key-tech International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£832,303
Cash	£609,219
Current Liabilities	£844,818

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

12 March 2010	Delivered on: 17 March 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2001	Delivered on: 27 December 2001 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or key-tech international limited to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 February 2000	Delivered on: 21 February 2000 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Laminator serial no 1019, etching machine serial number 9972, rinse dryer serial number 127/b, for further details of chattels please refer to 395. see the mortgage charge document for full details. Fully Satisfied
28 February 1997	Delivered on: 10 March 1997 Satisfied on: 21 May 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or hoodco 524 limited to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 July 1984	Delivered on: 8 August 1984 Satisfied on: 18 April 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2021	Appointment of Mr Tom Henderson as a director on 23 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
18 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
20 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
15 June 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
18 July 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 May 2017	Satisfaction of charge 5 in full (4 pages)
3 May 2017	Satisfaction of charge 5 in full (4 pages)
23 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
23 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 April 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 140,000 (4 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 140,000 (4 pages)
1 December 2015	Director's details changed for Doctor Patrick Ferguson on 17 April 2015 (2 pages)
1 December 2015	Director's details changed for Doctor Patrick Ferguson on 17 April 2015 (2 pages)
1 December 2015	Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015 (1 page)
1 December 2015	Secretary's details changed for Margaret Elizabeth Ferguson on 17 April 2015 (1 page)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
17 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140,000 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 140,000 (4 pages)
30 June 2014	Termination of appointment of Paul Newton as a director (1 page)
30 June 2014	Termination of appointment of Paul Newton as a director (1 page)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 140,000 (5 pages)
20 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 140,000 (5 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
11 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
2 August 2012	Secretary's details changed for Margaret Elizabeth Ferguson on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Doctor Patrick Ferguson on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Margaret Elizabeth Ferguson on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Doctor Patrick Ferguson on 2 August 2012 (2 pages)
2 August 2012	Director's details changed for Doctor Patrick Ferguson on 2 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Margaret Elizabeth Ferguson on 2 August 2012 (2 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
6 April 2011	Termination of appointment of Michael Fuller as a director (2 pages)
6 April 2011	Termination of appointment of Michael Fuller as a director (2 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 April 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
7 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (15 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
17 February 2010	Annual return made up to 13 December 2009 with a full list of shareholders (15 pages)
5 August 2009	Appointment terminated director ralph littlefair (1 page)
5 August 2009	Appointment terminated director ralph littlefair (1 page)
5 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 April 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 February 2009	Return made up to 13/12/08; no change of members (5 pages)
2 February 2009	Return made up to 13/12/08; no change of members (5 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 March 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 January 2008	Return made up to 13/12/07; no change of members (8 pages)
11 January 2008	Return made up to 13/12/07; no change of members (8 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
6 January 2007	Return made up to 13/12/06; full list of members (8 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 December 2005	Return made up to 13/12/05; full list of members (8 pages)
22 December 2005	Return made up to 13/12/05; full list of members (8 pages)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2005	Declaration of assistance for shares acquisition (4 pages)
7 November 2005	Declaration of assistance for shares acquisition (4 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 January 2005	Return made up to 13/12/04; full list of members (8 pages)
6 January 2005	Return made up to 13/12/04; full list of members (8 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 January 2003	Return made up to 13/12/02; full list of members (8 pages)
14 January 2003	Return made up to 13/12/02; full list of members (8 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 December 2001	Particulars of mortgage/charge (4 pages)
27 December 2001	Particulars of mortgage/charge (4 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
20 December 2001	Return made up to 13/12/01; full list of members (7 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 April 2001	New director appointed (2 pages)
17 April 2001	New director appointed (2 pages)
12 January 2001	Return made up to 13/12/00; full list of members (7 pages)
12 January 2001	Return made up to 13/12/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 April 2000	Ad 31/12/99--------- Â£ si 35000@1=35000 Â£ ic 105000/140000 (2 pages)
3 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 April 2000	Nc inc already adjusted 31/12/99 (1 page)
3 April 2000	Nc inc already adjusted 31/12/99 (1 page)
3 April 2000	Ad 31/12/99--------- Â£ si 35000@1=35000 Â£ ic 105000/140000 (2 pages)
3 April 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
21 February 2000	Particulars of mortgage/charge (4 pages)
21 February 2000	Particulars of mortgage/charge (4 pages)
17 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 1999	Company name changed northumbria etching LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed northumbria etching LIMITED\certificate issued on 24/12/99 (2 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 January 1999	Return made up to 13/12/98; no change of members (4 pages)
24 January 1999	Return made up to 13/12/98; no change of members (4 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 70000@1=70000 Â£ ic 35000/105000 (2 pages)
23 December 1998	Ad 18/12/98--------- Â£ si 70000@1=70000 Â£ ic 35000/105000 (2 pages)
23 December 1998	Â£ nc 35000/105000 18/12/98 (1 page)
23 December 1998	Â£ nc 35000/105000 18/12/98 (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 February 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1997	Registered office changed on 18/12/97 from: gatehouse units 7/8 berryedge road consett co durham DH8 5EY (1 page)
18 December 1997	Registered office changed on 18/12/97 from: gatehouse units 7/8 berryedge road consett co durham DH8 5EY (1 page)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 July 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1997	Auditor's resignation (1 page)
20 March 1997	Auditor's resignation (1 page)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
10 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Secretary resigned (1 page)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New secretary appointed (2 pages)
7 March 1997	Secretary resigned (1 page)
24 December 1996	Return made up to 13/12/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 363(288) ‐ Director's particulars changed (6 pages)
24 December 1996	Return made up to 13/12/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 363(288) ‐ Director's particulars changed (6 pages)
25 October 1996	Accounts made up to 31 March 1996 (14 pages)
25 October 1996	Accounts made up to 31 March 1996 (14 pages)
8 December 1995	Return made up to 13/12/95; no change of members (4 pages)
8 December 1995	Return made up to 13/12/95; no change of members (4 pages)
3 October 1995	Accounts made up to 31 March 1995 (8 pages)
3 October 1995	Accounts made up to 31 March 1995 (8 pages)

NEL Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check