Active
Company Information for NEPTUNE SHOWERS LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9TB,
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Company Registration Number
02220746
Private Limited Company
Active |
Company Name | |
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NEPTUNE SHOWERS LIMITED | |
Legal Registered Office | |
155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB Other companies in GL20 | |
Company Number | 02220746 | |
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Company ID Number | 02220746 | |
Date formed | 1988-02-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:54:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEPTUNE SHOWERS LIMITED | 54 ARDLEA DUNSHAUGHLIN, MEATH, A85KR20, IRELAND A85KR20 | Active | Company formed on the 2009-03-24 |
Officer | Role | Date Appointed |
---|---|---|
LEONARD JOHN JAKEMAN |
||
LEONARD JOHN JAKEMAN |
||
BERNARD LESLIE ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN WILLIAMS |
Company Secretary | ||
LEONARD JOHN JAKEMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MX SHOWERTRAYS LIMITED | Company Secretary | 1995-11-09 | CURRENT | 1991-03-06 | Active | |
MARLETON CROSS LIMITED | Company Secretary | 1995-04-26 | CURRENT | 1975-06-11 | Active | |
SHOWERMASTER LIMITED | Company Secretary | 1992-10-26 | CURRENT | 1980-02-08 | Active | |
AQUATORA LIMITED | Director | 2011-09-01 | CURRENT | 2009-10-23 | Active - Proposal to Strike off | |
MX SHOWERTRAYS LIMITED | Director | 1995-11-09 | CURRENT | 1991-03-06 | Active | |
SHOWERMASTER LIMITED | Director | 1995-04-27 | CURRENT | 1980-02-08 | Active | |
MARLETON CROSS LIMITED | Director | 1991-05-01 | CURRENT | 1975-06-11 | Active | |
MX SHOWERTRAYS LIMITED | Director | 1995-11-09 | CURRENT | 1991-03-06 | Active | |
MARLETON CROSS LIMITED | Director | 1991-05-01 | CURRENT | 1975-06-11 | Active | |
SHOWERMASTER LIMITED | Director | 1991-05-01 | CURRENT | 1980-02-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM Thistle Down Barn Holcot Lane Sywell Northampton Northamptonshire NN6 0BG United Kingdom | ||
CESSATION OF BERNARD LESLIE ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Marleton Cross Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 05/04/23 FROM Unit 2C Alpha Close Delta Drive Tewkesbury Industrial Estate Tewkesbury Gloucestershire GL20 8JF | ||
Termination of appointment of Leonard John Jakeman on 2023-03-31 | ||
DIRECTOR APPOINTED MR ALEXANDER DARRYL NORFORD | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD LESLIE ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN JAKEMAN | ||
CESSATION OF LEONARD JOHN JAKEMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
PSC07 | CESSATION OF LEONARD JOHN JAKEMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD JOHN JAKEMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
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 01/03/22, WITH UPDATES | |
PSC02 | Notification of Marleton Cross Limited as a person with significant control on 2021-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 10050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/08/17 TO 31/12/17 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 10050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 10050 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 10050 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10050 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/03/09; full list of members | |
363a | Return made up to 01/03/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | Return made up to 01/03/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: UNIT 2C ALPHA CLOSE TEWKSBURY IND EST FLOUCESTERSHIRE GL20 8JE | |
363(287) | REGISTERED OFFICE CHANGED ON 14/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
CERTNM | COMPANY NAME CHANGED D & Q LIMITED CERTIFICATE ISSUED ON 23/06/99 | |
363s | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: UNIT 2B,ALPHA CLOSE, DELTA DRIVE, TEWKESBURY INDUSTRIAL ESTATE, GLOUCESTERSHIRE,GL20 8JF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/94; CHANGE OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363b | RETURN MADE UP TO 12/03/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | |
363 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/89 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED | |
ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NEPTUNE SHOWERS LIMITED are:
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. |