Ashington
Northumberland
NE63 9EG
Secretary Name | Mr David Thomas Wilson |
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Nationality | British |
Status | Current |
Appointed | 10 September 2004(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rochester Close Ashington Northumberland NE63 9RN |
Director Name | Mr David Thomas Wilson |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2005(11 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Rochester Close Ashington Northumberland NE63 9RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.neattachments.co.uk |
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Email address | [email protected] |
Telephone | 01670 858500 |
Telephone region | Morpeth |
Registered Address | Co Aws Accountancy 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £27,167 |
Cash | £8,060 |
Current Liabilities | £3,603 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
5 September 2023 | Termination of appointment of David Thomas Wilson as a secretary on 30 August 2023 (1 page) |
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4 September 2023 | Termination of appointment of David Thomas Wilson as a director on 30 August 2023 (1 page) |
27 July 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
13 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
25 July 2022 | Change of details for Mr Mark David Wilson as a person with significant control on 12 July 2022 (2 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
25 July 2022 | Cessation of David Thomas Wilson as a person with significant control on 12 July 2022 (1 page) |
27 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
22 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
23 April 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
14 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
27 January 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
30 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
4 April 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
2 November 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
20 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
14 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
15 October 2010 | Director's details changed for Mr Mark David Wilson on 10 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Director's details changed for Mr David Thomas Wilson on 10 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr Mark David Wilson on 10 September 2010 (2 pages) |
15 October 2010 | Director's details changed for Mr David Thomas Wilson on 10 September 2010 (2 pages) |
15 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
20 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
11 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
29 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
29 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
13 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
11 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
11 June 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
24 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
24 October 2007 | Return made up to 10/09/07; full list of members (7 pages) |
23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
23 October 2007 | Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
24 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
24 September 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
19 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
19 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
20 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
20 December 2005 | New director appointed (1 page) |
20 December 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
20 December 2005 | New director appointed (1 page) |
7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
7 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
12 October 2004 | New secretary appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
30 September 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2004 | Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 September 2004 | Incorporation (16 pages) |
10 September 2004 | Incorporation (16 pages) |