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Home > England & Wales Companies > NEGUS & SONS LIMITED
Company Information for

NEGUS & SONS LIMITED

PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, CB24 4UG,
Company Registration Number
00248272
Private Limited Company
Active

Company Overview

About Negus & Sons Ltd
NEGUS & SONS LIMITED was founded on 1930-05-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Negus & Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEGUS & SONS LIMITED
 
Legal Registered Office
PROGRESS HOUSE ROWLES WAY
SWAVESEY
CAMBRIDGE
CB24 4UG
Other companies in CB4
 
Filing Information
Company Number 00248272
Company ID Number 00248272
Date formed 1930-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 02:51:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEGUS & SONS LIMITED
The accountancy firm based at this address is PAUL GLOVER ASSOCIATES LIMITED
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Company Officers of NEGUS & SONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHARLES GLOVER
 Company Secretary 2012-12-31
PAUL CHARLES GLOVER
 Director 2012-01-01
PHILIP ROBERT JAMES
 Director 1991-06-18
GRAHAM PETER WATTS
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM JAMES
 Director 1991-06-18 2013-12-31
STEPHEN TERRELL
 Director 1991-06-18 2013-12-31
PHILIP SIDNEY CULLUM
 Company Secretary 1991-06-18 2012-12-31
WILLIAM BARRY SAMUEL
 Director 1991-06-18 2006-09-15
ROBERT STEPHEN JAMES
 Director 1991-06-18 1996-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHARLES GLOVER GREAT CHESTERFORD COURT (PHASE 2) LIMITED Director 2013-06-30 CURRENT 2000-09-12 Active
PAUL CHARLES GLOVER COULSON GROUP LIMITED Director 2012-01-01 CURRENT 1920-12-04 Active
PAUL CHARLES GLOVER PROPERTY VENTURES LIMITED Director 2012-01-01 CURRENT 1988-02-25 Active
PAUL CHARLES GLOVER HART ELECTRICAL LIMITED Director 2012-01-01 CURRENT 1968-07-10 Active
PAUL CHARLES GLOVER COULSON RESTORATION LIMITED Director 2012-01-01 CURRENT 1980-10-03 Active
PAUL CHARLES GLOVER COULSON & SON LIMITED Director 2012-01-01 CURRENT 1980-10-03 Active
PAUL CHARLES GLOVER COULSON JOINERY LIMITED Director 2012-01-01 CURRENT 1966-10-14 Active
PAUL CHARLES GLOVER WORKPLACE LAW GROUP LIMITED Director 2004-11-05 CURRENT 1995-11-16 Dissolved 2016-11-30
PAUL CHARLES GLOVER PAUL GLOVER ASSOCIATES LIMITED Director 1999-07-14 CURRENT 1999-07-14 Active
PHILIP ROBERT JAMES PAUL GLOVER ASSOCIATES LIMITED Director 1999-07-14 CURRENT 1999-07-14 Active
PHILIP ROBERT JAMES COULSON & SON LIMITED Director 1992-06-18 CURRENT 1980-10-03 Active
PHILIP ROBERT JAMES CAMBRIDGE CAR CLUB LIMITED Director 1992-01-01 CURRENT 1979-09-04 Active
PHILIP ROBERT JAMES COULSON GROUP LIMITED Director 1991-06-20 CURRENT 1920-12-04 Active
PHILIP ROBERT JAMES PROPERTY VENTURES LIMITED Director 1991-06-18 CURRENT 1988-02-25 Active
PHILIP ROBERT JAMES HART ELECTRICAL LIMITED Director 1991-06-18 CURRENT 1968-07-10 Active
PHILIP ROBERT JAMES COULSON RESTORATION LIMITED Director 1991-06-18 CURRENT 1980-10-03 Active
PHILIP ROBERT JAMES COULSON JOINERY LIMITED Director 1991-06-18 CURRENT 1966-10-14 Active
GRAHAM PETER WATTS COULSON GROUP LIMITED Director 2012-01-01 CURRENT 1920-12-04 Active
GRAHAM PETER WATTS PROPERTY VENTURES LIMITED Director 2012-01-01 CURRENT 1988-02-25 Active
GRAHAM PETER WATTS HART ELECTRICAL LIMITED Director 2012-01-01 CURRENT 1968-07-10 Active
GRAHAM PETER WATTS COULSON JOINERY LIMITED Director 2012-01-01 CURRENT 1966-10-14 Active
GRAHAM PETER WATTS PAUL GLOVER ASSOCIATES LIMITED Director 2012-01-01 CURRENT 1999-07-14 Active
GRAHAM PETER WATTS COULSON & SON LIMITED Director 2006-01-01 CURRENT 1980-10-03 Active
GRAHAM PETER WATTS COULSON RESTORATION LIMITED Director 1991-06-18 CURRENT 1980-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WATTS
2024-03-12REGISTERED OFFICE CHANGED ON 12/03/24 FROM William James House Cowley Road Cambridge CB4 0WX
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-09APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JAMES
2023-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JAMES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 4950
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 4950
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 4950
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 4950
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 26/03/2013
2013-01-23AP03Appointment of Mr Paul Charles Glover as company secretary
2013-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CULLUM
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-06AP01DIRECTOR APPOINTED MR PAUL CHARLES GLOVER
2012-01-06AP01DIRECTOR APPOINTED MR GRAHAM PAUL WATTS
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-15AR0110/06/11 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0110/06/10 FULL LIST
2009-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-08-27AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-10-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-10-13288bDIRECTOR RESIGNED
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-07-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-22363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-06-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-14363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-07-10AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-09363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-07-07363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-07-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-07363(287)REGISTERED OFFICE CHANGED ON 07/07/00
1999-07-15363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-24363sRETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-07-22363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-07-16AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-10363(288)DIRECTOR RESIGNED
1996-07-10363sRETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-06-05288DIRECTOR RESIGNED
1995-07-12363sRETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-15363(288)SECRETARY'S PARTICULARS CHANGED
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS
1994-06-12288SECRETARY'S PARTICULARS CHANGED
1993-07-23AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-23363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEGUS & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEGUS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-09-05 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1988-07-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEGUS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of NEGUS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEGUS & SONS LIMITED
Trademarks
We have not found any records of NEGUS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEGUS & SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEGUS & SONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEGUS & SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEGUS & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEGUS & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB24 4UG