Neat Acoustics Limited

Company Name	Neat Acoustics Limited
Director	Robert Surgeoner
Company Status	Active
Company Number	03153212
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Mr Robert Surgeoner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 February 1996(6 days after company formation)
Appointment Duration	28 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	44 Pierremont Crescent Darlington County Durham DL3 9PA

Director Name	Justine Falkner
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Shevon Way Brentwood Essex CM14 4PJ

Director Name	Group Captain John William King
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	28 Valiant House Vicarage Crescent London SW11 3LU

Director Name	John David Carrington
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 days after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ashes Greengates Lane Mickleton Barnard Castle County Durham DL12 0LS

Secretary Name	John David Carrington
Nationality	British
Status	Resigned
Appointed	06 February 1996(6 days after company formation)
Appointment Duration	3 years (resigned 28 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ashes Greengates Lane Mickleton Barnard Castle County Durham DL12 0LS

Director Name	Kate Surgeoner
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 August 2003)
Role	Occupational Therapist
Correspondence Address	44 Victoria Embankment Darlington County Durham DL1 5JR

Secretary Name	Mr Robert Surgeoner
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 February 2004)
Role	Technical Director
Country of Residence	England
Correspondence Address	44 Pierremont Crescent Darlington County Durham DL3 9PA

Secretary Name	Derek Edwin Gilligan
Nationality	British
Status	Resigned
Appointed	16 February 2004(8 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 High Terrace Roddymoor Crook County Durham DL15 9RA

Contact

Website	neat.co.uk

Location

Registered Address	29b Harmire Enterprise Park Barnard Castle County Durham DL12 8XT
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Marwood
Ward	Barnard Castle East
Built Up Area	Barnard Castle

Shareholders

8.5k at £1	Robert Surgeoner 51.00% Ordinary
8.2k at £1	Rosalie Surgeoner 49.00% Ordinary

Financials

Year	2014
Net Worth	£32,229
Cash	£8,560
Current Liabilities	£201,626

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

20 April 2005	Delivered on: 23 April 2005 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 2002	Delivered on: 20 June 2002 Satisfied on: 24 September 2010 Persons entitled: Yorkshire 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 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

20 April 2005

Delivered on: 23 April 2005
Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 June 2002

Delivered on: 20 June 2002
Satisfied on: 24 September 2010
Persons entitled: Yorkshire 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 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

5 November 2020	Change of details for Rosalie Eileen Boyes as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Change of details for Mr Robert Surgeoner as a person with significant control on 3 November 2020 (2 pages)
3 November 2020	Notification of Rosalie Eileen Boyes as a person with significant control on 3 November 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
4 July 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
7 September 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16,667 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 16,667 (3 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (9 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 16,667 (3 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 16,667 (3 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 16,667 (3 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 16,667 (3 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
13 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
3 December 2012	Total exemption small company accounts made up to 29 February 2012 (8 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (12 pages)
4 October 2011	Total exemption small company accounts made up to 28 February 2011 (12 pages)
22 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 February 2010	Director's details changed for Robert Surgeoner on 1 January 2010 (2 pages)
17 February 2010	Director's details changed for Robert Surgeoner on 1 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Robert Surgeoner on 1 January 2010 (2 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
16 February 2009	Return made up to 31/01/09; full list of members (3 pages)
16 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
2 June 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 March 2008	Appointment terminated secretary derek gilligan (1 page)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
6 March 2008	Appointment terminated secretary derek gilligan (1 page)
6 March 2008	Return made up to 31/01/08; full list of members (3 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
2 February 2007	Return made up to 31/01/07; full list of members (2 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Return made up to 31/01/06; full list of members (2 pages)
20 March 2006	Return made up to 31/01/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
23 April 2005	Particulars of mortgage/charge (3 pages)
14 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
14 March 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary resigned (2 pages)
5 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
5 November 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
2 September 2004	Registered office changed on 02/09/04 from: 1A industrial estate stainton grove barnard castle county durham DL12 8UJ (1 page)
2 September 2004	Registered office changed on 02/09/04 from: 1A industrial estate stainton grove barnard castle county durham DL12 8UJ (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2004	New secretary appointed (2 pages)
22 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
14 April 2003	Return made up to 31/01/03; full list of members (7 pages)
14 April 2003	Return made up to 31/01/03; full list of members (7 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
9 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
20 June 2002	Particulars of mortgage/charge (4 pages)
20 June 2002	Particulars of mortgage/charge (4 pages)
2 April 2002	Return made up to 31/01/02; full list of members (6 pages)
2 April 2002	Return made up to 31/01/02; full list of members (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
7 July 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
21 February 2001	Return made up to 31/01/01; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
29 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (7 pages)
29 March 2000	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 29/03/00 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page)
8 February 2000	Registered office changed on 08/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH (1 page)
1 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
1 September 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
22 March 1999	Return made up to 31/01/99; no change of members (4 pages)
22 March 1999	Return made up to 31/01/99; no change of members (4 pages)
18 March 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Secretary resigned;director resigned (1 page)
12 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
12 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
12 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1998	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
23 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
21 February 1997	Return made up to 31/01/97; full list of members (6 pages)
21 February 1997	Return made up to 31/01/97; full list of members (6 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Accounting reference date notified as 28/02 (1 page)
20 February 1996	New director appointed (1 page)
20 February 1996	Director resigned (2 pages)
20 February 1996	Accounting reference date notified as 28/02 (1 page)
20 February 1996	Secretary resigned;director resigned (2 pages)
20 February 1996	Registered office changed on 20/02/96 from: 26-28 bartholomew square london EC1V 3QA (1 page)
20 February 1996	New secretary appointed;new director appointed (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 26-28 bartholomew square london EC1V 3QA (1 page)
20 February 1996	New secretary appointed;new director appointed (1 page)
20 February 1996	Secretary resigned;director resigned (2 pages)
20 February 1996	New director appointed (1 page)
31 January 1996	Incorporation (19 pages)
31 January 1996	Incorporation (19 pages)