Company NameN. E. Attachments Limited
DirectorsMark David Wilson and David Thomas Wilson
Company StatusActive
Company Number05227407
CategoryPrivate Limited Company
Incorporation Date10 September 2004(19 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 33190Repair of other equipment

Directors

Director NameMr Mark David Wilson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2004(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address9 Brennan Close
Ashington
Northumberland
NE63 9EG
Secretary NameMr David Thomas Wilson
NationalityBritish
StatusCurrent
Appointed10 September 2004(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Rochester Close
Ashington
Northumberland
NE63 9RN
Director NameMr David Thomas Wilson
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2005(11 months, 2 weeks after company formation)
Appointment Duration18 years, 8 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rochester Close
Ashington
Northumberland
NE63 9RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 2004(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.neattachments.co.uk
Email address[email protected]
Telephone01670 858500
Telephone regionMorpeth

Location

Registered AddressCo Aws Accountancy 3 Berrymoor
Court Northumberland Business
Park Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£27,167
Cash£8,060
Current Liabilities£3,603

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 1 week from now)

Filing History

5 September 2023Termination of appointment of David Thomas Wilson as a secretary on 30 August 2023 (1 page)
4 September 2023Termination of appointment of David Thomas Wilson as a director on 30 August 2023 (1 page)
27 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
13 June 2023Total exemption full accounts made up to 30 September 2022 (10 pages)
25 July 2022Change of details for Mr Mark David Wilson as a person with significant control on 12 July 2022 (2 pages)
25 July 2022Confirmation statement made on 25 July 2022 with updates (4 pages)
25 July 2022Cessation of David Thomas Wilson as a person with significant control on 12 July 2022 (1 page)
27 June 2022Total exemption full accounts made up to 30 September 2021 (10 pages)
22 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
23 April 2021Total exemption full accounts made up to 30 September 2020 (9 pages)
14 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
30 October 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 30 September 2018 (10 pages)
2 November 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
10 January 2018Total exemption full accounts made up to 30 September 2017 (10 pages)
16 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 October 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 April 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
13 September 2016Confirmation statement made on 10 September 2016 with updates (7 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(6 pages)
23 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(6 pages)
5 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(6 pages)
12 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100
(6 pages)
9 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 January 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(6 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(6 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
11 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
2 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
14 December 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
14 December 2010Total exemption full accounts made up to 30 September 2010 (9 pages)
15 October 2010Director's details changed for Mr Mark David Wilson on 10 September 2010 (2 pages)
15 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
15 October 2010Director's details changed for Mr David Thomas Wilson on 10 September 2010 (2 pages)
15 October 2010Director's details changed for Mr Mark David Wilson on 10 September 2010 (2 pages)
15 October 2010Director's details changed for Mr David Thomas Wilson on 10 September 2010 (2 pages)
15 October 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
20 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
20 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
11 September 2009Return made up to 10/09/09; full list of members (4 pages)
29 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
29 January 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
13 October 2008Return made up to 10/09/08; full list of members (4 pages)
13 October 2008Return made up to 10/09/08; full list of members (4 pages)
11 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
11 June 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
24 October 2007Return made up to 10/09/07; full list of members (7 pages)
24 October 2007Return made up to 10/09/07; full list of members (7 pages)
23 October 2007Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
23 October 2007Registered office changed on 23/10/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page)
24 September 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
24 September 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
19 October 2006Return made up to 10/09/06; full list of members (7 pages)
19 October 2006Return made up to 10/09/06; full list of members (7 pages)
20 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
20 December 2005New director appointed (1 page)
20 December 2005Total exemption full accounts made up to 30 September 2005 (9 pages)
20 December 2005New director appointed (1 page)
7 October 2005Return made up to 10/09/05; full list of members (6 pages)
7 October 2005Return made up to 10/09/05; full list of members (6 pages)
12 October 2004New secretary appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004New director appointed (2 pages)
12 October 2004New secretary appointed (2 pages)
4 October 2004Secretary resigned (1 page)
4 October 2004Director resigned (1 page)
4 October 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Director resigned (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004New director appointed (2 pages)
4 October 2004Secretary resigned (1 page)
4 October 2004New secretary appointed (2 pages)
4 October 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 100/199 (2 pages)
30 September 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 September 2004Incorporation (16 pages)
10 September 2004Incorporation (16 pages)