Active
Company Information for NEGUS & SONS LIMITED
PROGRESS HOUSE ROWLES WAY, SWAVESEY, CAMBRIDGE, CB24 4UG,
|
Company Registration Number
00248272
Private Limited Company
Active |
Company Name | |
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NEGUS & SONS LIMITED | |
Legal Registered Office | |
PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG Other companies in CB4 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL CHARLES GLOVER |
||
PAUL CHARLES GLOVER |
||
PHILIP ROBERT JAMES |
||
GRAHAM PETER WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER WILLIAM JAMES |
Director | ||
STEPHEN TERRELL |
Director | ||
PHILIP SIDNEY CULLUM |
Company Secretary | ||
WILLIAM BARRY SAMUEL |
Director | ||
ROBERT STEPHEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREAT CHESTERFORD COURT (PHASE 2) LIMITED | Director | 2013-06-30 | CURRENT | 2000-09-12 | Active | |
COULSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 2012-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON & SON LIMITED | Director | 2012-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
WORKPLACE LAW GROUP LIMITED | Director | 2004-11-05 | CURRENT | 1995-11-16 | Dissolved 2016-11-30 | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 1999-07-14 | CURRENT | 1999-07-14 | Active | |
COULSON & SON LIMITED | Director | 1992-06-18 | CURRENT | 1980-10-03 | Active | |
CAMBRIDGE CAR CLUB LIMITED | Director | 1992-01-01 | CURRENT | 1979-09-04 | Active | |
COULSON GROUP LIMITED | Director | 1991-06-20 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 1991-06-18 | CURRENT | 1988-02-25 | Active | |
HART ELECTRICAL LIMITED | Director | 1991-06-18 | CURRENT | 1968-07-10 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active | |
COULSON JOINERY LIMITED | Director | 1991-06-18 | CURRENT | 1966-10-14 | Active | |
COULSON GROUP LIMITED | Director | 2012-01-01 | CURRENT | 1920-12-04 | Active | |
PROPERTY VENTURES LIMITED | Director | 2012-01-01 | CURRENT | 1988-02-25 | Active | |
HART ELECTRICAL LIMITED | Director | 2012-01-01 | CURRENT | 1968-07-10 | Active | |
COULSON JOINERY LIMITED | Director | 2012-01-01 | CURRENT | 1966-10-14 | Active | |
PAUL GLOVER ASSOCIATES LIMITED | Director | 2012-01-01 | CURRENT | 1999-07-14 | Active | |
COULSON & SON LIMITED | Director | 2006-01-01 | CURRENT | 1980-10-03 | Active | |
COULSON RESTORATION LIMITED | Director | 1991-06-18 | CURRENT | 1980-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER WATTS | ||
REGISTERED OFFICE CHANGED ON 12/03/24 FROM William James House Cowley Road Cambridge CB4 0WX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JAMES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERT JAMES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 4950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 4950 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 4950 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4950 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TERRELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TERRELL / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ROBERT JAMES / 26/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM JAMES / 26/03/2013 | |
AP03 | Appointment of Mr Paul Charles Glover as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP CULLUM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES GLOVER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL WATTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 10/06/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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
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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 |
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. |