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Home > England & Wales Companies > A. NEAVERSON & SONS LIMITED
Company Information for

A. NEAVERSON & SONS LIMITED

67 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3JN,
Company Registration Number
00286318
Private Limited Company
Liquidation

Company Overview

About A. Neaverson & Sons Ltd
A. NEAVERSON & SONS LIMITED was founded on 1934-03-29 and has its registered office in Mayfair. The organisation's status is listed as "Liquidation". A. Neaverson & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. NEAVERSON & SONS LIMITED
 
Legal Registered Office
67 GROSVENOR STREET
MAYFAIR
LONDON
W1K 3JN
Other companies in PE6
 
Filing Information
Company Number 00286318
Company ID Number 00286318
Date formed 1934-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 27/12/2023
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. NEAVERSON & SONS LIMITED
The accountancy firm based at this address is DESAI & CO ACCOUNTANTS LIMITED
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Company Officers of A. NEAVERSON & SONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NEAVERSON
 Company Secretary 2018-07-27
RICHARD JOHN HEGARTY
 Director 2016-04-20
JAMES ARTHUR THOMAS NEAVERSON
 Director 1991-07-02
RICHARD NEAVERSON
 Director 2018-07-27
KEVIN NORTON WOODTHORPE
 Director 2016-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ARTHUR HERBERT NEAVERSON
 Company Secretary 2014-10-16 2018-05-04
ARTHUR HERBERT NEAVERSON
 Director 1991-07-02 2018-05-04
FREDA NEAVERSON
 Company Secretary 1991-07-02 2014-10-16
FREDA NEAVERSON
 Director 1991-07-02 2014-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN HEGARTY HEGARTY (PETERBOROUGH) LIMITED Director 2009-11-23 CURRENT 2009-11-23 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
2024-03-20Voluntary liquidation Statement of affairs
2024-03-03Voluntary liquidation Statement of receipts and payments to 2024-02-06
2024-01-08Removal of liquidator by court order
2024-01-08LIQ10Removal of liquidator by court order
2023-12-30Appointment of a voluntary liquidator
2023-12-30600Appointment of a voluntary liquidator
2023-02-28Voluntary liquidation declaration of solvency
2023-02-28LIQ01Voluntary liquidation declaration of solvency
2023-02-18Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-18Appointment of a voluntary liquidator
2023-02-18REGISTERED OFFICE CHANGED ON 18/02/23 FROM 26 st Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF United Kingdom
2023-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/23 FROM 26 st Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF United Kingdom
2023-02-18600Appointment of a voluntary liquidator
2023-02-18LRESSPResolutions passed:
  • Special resolution to wind up on 2023-02-07
2022-12-19Administrative restoration application
2022-12-19CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-12-19RT01Administrative restoration application
2022-08-09GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-07PSC04Change of details for Exors of Arthur Herbert Neaverson as a person with significant control on 2021-06-30
2021-07-06CH01Director's details changed for Richard Neaverson on 2021-06-30
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 27/03/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES
2020-06-30CH01Director's details changed for Richard Neaverson on 2020-06-30
2020-06-30CH01Director's details changed for Richard Neaverson on 2020-06-30
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 39 the Steynings Werrington Peterborough PE4 6QL England
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM 39 the Steynings Werrington Peterborough PE4 6QL England
2020-06-09AA01Previous accounting period extended from 27/09/19 TO 27/03/20
2020-06-09AA01Previous accounting period extended from 27/09/19 TO 27/03/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 27/09/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN NORTON WOODTHORPE
2019-09-27AA01Current accounting period shortened from 28/09/18 TO 27/09/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-15CH01Director's details changed for Mr James Arthur Thomas Neaverson on 2019-07-15
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2019-07-15CH01Director's details changed for Mr James Arthur Thomas Neaverson on 2019-07-15
2019-07-15CH01Director's details changed for Mr James Arthur Thomas Neaverson on 2019-07-15
2019-06-28AA01Previous accounting period shortened from 29/09/18 TO 28/09/18
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 26 st. Pegas Road Peakirk Peterborough Cambs PE6 7NF England
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 26 st. Pegas Road Peakirk Peterborough Cambs PE6 7NF England
2018-08-06AP01DIRECTOR APPOINTED RICHARD NEAVERSON
2018-08-06AP03SECRETARY APPOINTED RICHARD NEAVERSON
2018-08-06AP01DIRECTOR APPOINTED RICHARD NEAVERSON
2018-08-06AP03SECRETARY APPOINTED RICHARD NEAVERSON
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 3000
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-07-10PSC07CESSATION OF ARTHUR HERBERT NEAVERSON AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXORS OF ARTHUR HERBERT NEAVERSON
2018-07-10TM02Termination of appointment of Arthur Herbert Neaverson on 2018-05-04
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR HERBERT NEAVERSON
2018-06-29AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 3000
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM St Pegas Road Peakirk Peterborough PE6 7NN
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AP01DIRECTOR APPOINTED KEVIN NORTON WOODTHROPE
2016-05-03AP01DIRECTOR APPOINTED MR RICHARD JOHN HEGARTY
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-31AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA01Previous accounting period extended from 03/04/14 TO 30/09/14
2014-12-12AP03Appointment of Mr Arthur Herbert Neaverson as company secretary on 2014-10-16
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR FREDA NEAVERSON
2014-12-12TM02APPOINTMENT TERMINATED, SECRETARY FREDA NEAVERSON
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-29AR0102/07/14 FULL LIST
2014-01-03AA03/04/13 TOTAL EXEMPTION SMALL
2013-07-26AR0102/07/13 FULL LIST
2013-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA NEAVERSON / 02/07/2013
2013-01-03AA03/04/12 TOTAL EXEMPTION SMALL
2012-08-20AR0102/07/12 FULL LIST
2011-12-20AA03/04/11 TOTAL EXEMPTION SMALL
2011-08-16AR0102/07/11 FULL LIST
2010-12-20AA03/04/10 TOTAL EXEMPTION SMALL
2010-08-06AR0102/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR THOMAS NEAVERSON / 02/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA NEAVERSON / 02/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HERBERT NEAVERSON / 02/07/2010
2010-01-12AA03/04/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-01-28AA03/04/08 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07
2007-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-30363sRETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
2007-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06
2006-08-08363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
2005-08-12363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
2004-08-03363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03
2003-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-16363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02
2002-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/02
2002-07-23363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/01
2001-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/01
2001-07-30363sRETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
2000-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-28363sRETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
1999-07-28363sRETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
1998-08-20363sRETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-01-05AAFULL ACCOUNTS MADE UP TO 03/04/97
1997-07-23363sRETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 03/04/96
1996-08-21363sRETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
1995-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
1995-07-13363sRETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-01-07AAFULL ACCOUNTS MADE UP TO 03/04/94
1994-07-06363sRETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
1993-09-10AAFULL ACCOUNTS MADE UP TO 03/04/93
1993-07-21363sRETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
1993-02-18AAFULL ACCOUNTS MADE UP TO 03/04/92
1992-07-08363sRETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1991-07-22AAFULL ACCOUNTS MADE UP TO 03/04/91
1991-07-07363aRETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
1990-12-18AAFULL ACCOUNTS MADE UP TO 03/04/90
1990-07-25363RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
1990-03-05AAFULL ACCOUNTS MADE UP TO 03/04/89
1989-05-15363RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS
1989-05-15AAFULL ACCOUNTS MADE UP TO 03/04/88
1988-02-18363RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
1988-02-18AAFULL ACCOUNTS MADE UP TO 03/04/87
1987-02-16AAFULL ACCOUNTS MADE UP TO 03/04/86
1986-12-16363RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to A. NEAVERSON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-20
Appointmen2023-02-14
Notices to2023-02-14
Resolution2023-02-14
Resolution2022-08-17
Notices to2022-08-17
Appointmen2022-08-17
Fines / Sanctions
No fines or sanctions have been issued against A. NEAVERSON & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. NEAVERSON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-04 £ 21,239

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-03
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-29
Annual Accounts
2020-03-27

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 A. NEAVERSON & SONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-04 £ 3,000
Cash Bank In Hand 2012-04-04 £ 50,399
Current Assets 2012-04-04 £ 99,285
Debtors 2012-04-04 £ 42,763
Fixed Assets 2012-04-04 £ 172,980
Shareholder Funds 2012-04-04 £ 251,026
Stocks Inventory 2012-04-04 £ 4,766
Tangible Fixed Assets 2012-04-04 £ 172,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. NEAVERSON & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. NEAVERSON & SONS LIMITED
Trademarks
We have not found any records of A. NEAVERSON & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. NEAVERSON & 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 (74990 - Non-trading company) as A. NEAVERSON & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. NEAVERSON & 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2023-02-14
Name of Company: A. NEAVERSON & SONS LIMITED Company Number: 00286318 Nature of Business: Non-trading company Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2023-02-14
 
Initiating party Event TypeResolution
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2023-02-14
 
Initiating party Event TypeResolution
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2022-08-17
 
Initiating party Event TypeNotices to
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2022-08-17
 
Initiating party Event TypeAppointmen
Defending partyA. NEAVERSON & SONS LIMITEDEvent Date2022-08-17
Name of Company: A. NEAVERSON & SONS LIMITED Company Number: 00286318 Nature of Business: Non-trading company Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN Type of Liquidation: Memb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. NEAVERSON & 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 A. NEAVERSON & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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