Clasper Way Swalwell
Newcastle Upon Tyne
NE16 3BE
Director Name | Ronald Ian Watson |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2009(11 years, 10 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
Secretary Name | Ronald Ian Watson |
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Nationality | British |
Status | Current |
Appointed | 03 December 2013(16 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
Director Name | Eric Alexander Forester |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
Secretary Name | Eric Alexander Forester |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1997(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Website | neca.co.uk |
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Email address | [email protected] |
Telephone | 0191 4146446 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Derwent Point Clasper Way Swalwell Newcastle Upon Tyne NE16 3BE |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Blaydon |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Turnover | £7,611,425 |
Net Worth | £59,351 |
Cash | £677,164 |
Current Liabilities | £2,307,962 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 November 2023 (5 months ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
5 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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9 September 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
6 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
27 August 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
11 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
22 August 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
15 August 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
10 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
17 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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24 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
24 August 2015 | Accounts for a small company made up to 31 March 2015 (6 pages) |
21 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
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21 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
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13 September 2014 | Termination of appointment of Eric Alexander Forester as a director on 2 September 2014 (1 page) |
13 September 2014 | Termination of appointment of Eric Alexander Forester as a director on 2 September 2014 (1 page) |
13 September 2014 | Termination of appointment of Eric Alexander Forester as a director on 2 September 2014 (1 page) |
19 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
19 August 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
4 January 2014 | Termination of appointment of Eric Forester as a secretary (2 pages) |
4 January 2014 | Termination of appointment of Eric Forester as a secretary (2 pages) |
15 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
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11 December 2013 | Appointment of Ronald Ian Watson as a secretary (3 pages) |
11 December 2013 | Appointment of Ronald Ian Watson as a secretary (3 pages) |
27 September 2013 | Company name changed N.E.C.A. (services) LIMITED\certificate issued on 27/09/13
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27 September 2013 | Company name changed N.E.C.A. (services) LIMITED\certificate issued on 27/09/13
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6 September 2013 | Change of name notice (2 pages) |
6 September 2013 | Resolutions
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6 September 2013 | Resolutions
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6 September 2013 | Change of name notice (2 pages) |
15 August 2013 | Accounts for a medium company made up to 31 March 2013 (13 pages) |
15 August 2013 | Accounts for a medium company made up to 31 March 2013 (13 pages) |
23 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
23 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
30 August 2012 | Full accounts made up to 31 March 2012 (14 pages) |
22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Accounts for a medium company made up to 31 March 2011 (12 pages) |
16 August 2011 | Accounts for a medium company made up to 31 March 2011 (12 pages) |
14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
13 August 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
2 November 2009 | Director's details changed for Eric Alexander Forester on 31 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Eric Alexander Forester on 31 October 2009 (2 pages) |
1 November 2009 | Secretary's details changed for Eric Alexander Forester on 31 October 2009 (1 page) |
1 November 2009 | Director's details changed for Mr Norman Richardson on 31 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Ronald Ian Watson on 31 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Ronald Ian Watson on 31 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr Norman Richardson on 31 October 2009 (2 pages) |
1 November 2009 | Secretary's details changed for Eric Alexander Forester on 31 October 2009 (1 page) |
9 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
9 September 2009 | Accounts for a small company made up to 31 March 2009 (5 pages) |
23 January 2009 | Director appointed ronald ian watson (2 pages) |
23 January 2009 | Director appointed ronald ian watson (2 pages) |
30 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
30 December 2008 | Location of register of members (1 page) |
30 December 2008 | Location of register of members (1 page) |
30 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
9 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
9 September 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
31 December 2007 | Return made up to 29/11/07; no change of members
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31 December 2007 | Return made up to 29/11/07; no change of members
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30 August 2007 | Registered office changed on 30/08/07 from: philipson house 5 philipson street walker newcastle upon tyne tyne & wear NE6 4EN (1 page) |
30 August 2007 | Registered office changed on 30/08/07 from: philipson house 5 philipson street walker newcastle upon tyne tyne & wear NE6 4EN (1 page) |
20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
20 August 2007 | Accounts for a small company made up to 31 March 2007 (6 pages) |
24 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
24 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
18 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
18 October 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
14 March 2006 | Return made up to 04/03/06; full list of members
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14 March 2006 | Return made up to 04/03/06; full list of members
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3 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
3 October 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
14 March 2005 | Return made up to 04/03/05; full list of members
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14 March 2005 | Return made up to 04/03/05; full list of members
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15 November 2004 | Registered office changed on 15/11/04 from: link house melbourne street newcastle upon tyne NE1 2JQ (1 page) |
15 November 2004 | Registered office changed on 15/11/04 from: link house melbourne street newcastle upon tyne NE1 2JQ (1 page) |
27 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
27 October 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
10 September 2004 | Location of register of members (1 page) |
10 September 2004 | Location of register of members (1 page) |
16 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
16 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
31 October 2003 | Full accounts made up to 31 March 2003 (11 pages) |
17 March 2003 | Return made up to 05/03/03; full list of members
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17 March 2003 | Return made up to 05/03/03; full list of members
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31 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
31 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
13 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
19 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
19 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
12 March 2001 | Return made up to 05/03/01; full list of members
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12 March 2001 | Return made up to 05/03/01; full list of members
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6 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (13 pages) |
22 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
22 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
2 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
2 March 1999 | Full accounts made up to 31 March 1998 (11 pages) |
20 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
20 March 1998 | Return made up to 12/03/98; full list of members (6 pages) |
7 July 1997 | Director resigned (1 page) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed;new director appointed (2 pages) |
7 July 1997 | New director appointed (2 pages) |
7 July 1997 | Secretary resigned (1 page) |
7 July 1997 | New secretary appointed;new director appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
12 March 1997 | Incorporation (17 pages) |
12 March 1997 | Incorporation (17 pages) |