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Company Information for

NEATENSURE LIMITED

C/O CLUTTONS LLP PORTMAN HOUSE, PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
02725520
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neatensure Ltd
NEATENSURE LIMITED was founded on 1992-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Neatensure 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
NEATENSURE LIMITED
 
Legal Registered Office
C/O CLUTTONS LLP PORTMAN HOUSE
PORTMAN STREET
LONDON
W1H 6DU
Other companies in OX2
 
Filing Information
Company Number 02725520
Company ID Number 02725520
Date formed 1992-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 07:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEATENSURE LIMITED
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Company Officers of NEATENSURE LIMITED

Current Directors
Officer Role Date Appointed
TERRY LINDA ASHTON BENSON
Company Secretary 2010-06-21
STEWART CHARLES LOWMAN
Director 2014-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN STUART PAPE
Director 2010-02-26 2013-07-26
CHRISTOPHER DAVID WHEELER
Company Secretary 1999-10-15 2010-06-21
BARBARA WILLIS
Director 1999-10-15 2009-08-01
ROBERT SEARES
Director 1999-10-15 2008-08-31
JOHN HAROLD HAYMAN
Company Secretary 1992-07-14 1999-10-15
MARK FRANCIS HOWARD HORSLEY
Director 1992-07-14 1999-10-15
CHRISTOPHER JONES
Director 1992-07-14 1999-10-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-24 1992-07-14
INSTANT COMPANIES LIMITED
Nominated Director 1992-06-24 1992-07-14

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
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-09AR0101/06/16 ANNUAL RETURN FULL LIST
2015-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/15 FROM C/O C/O, Cluttons Llp Cluttons Llp Seacourt Tower West Way Oxford OX2 0JJ
2015-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-03AR0101/06/15 ANNUAL RETURN FULL LIST
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2014-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07AP01DIRECTOR APPOINTED MR STEWART CHARLES LOWMAN
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PAPE
2013-06-10AR0101/06/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-12AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-07-12AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-06-24AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-06-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER WHEELER
2010-06-21AP03Appointment of Mrs Terry Linda Ashton Benson as company secretary
2010-02-26AP01DIRECTOR APPOINTED MR DARREN STUART PAPE
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA WILLIS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-10-23363(287)REGISTERED OFFICE CHANGED ON 23/10/08
2008-10-23363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SEARES
2007-07-16363(287)REGISTERED OFFICE CHANGED ON 16/07/07
2007-07-16363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-07-03ELRESS252 DISP LAYING ACC 01/11/06
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-08363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-18ELRESS252 DISP LAYING ACC 01/11/05
2006-05-18RES13SECT 253(1) 01/11/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-25ELRESS252 DISP LAYING ACC 21/10/04
2004-06-08363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-10RES13LAYING OF ACCOUNTS 15/10/03
2003-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-11-19ELRESS252 DISP LAYING ACC 13/10/02
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-06-21363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-06-19363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-19ELRESS252 DISP LAYING ACC 17/07/00
2001-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-24363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-07-26ELRESS252 DISP LAYING ACC 18/07/00
2000-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bSECRETARY RESIGNED
2000-07-11288aNEW SECRETARY APPOINTED
2000-07-11288aNEW DIRECTOR APPOINTED
2000-07-11288bDIRECTOR RESIGNED
2000-07-11287REGISTERED OFFICE CHANGED ON 11/07/00 FROM: WYNDHAM COURT PRITCHARD STREET BRISTOL BS2 8RH
2000-07-11288bDIRECTOR RESIGNED
1999-07-01363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-07-01363aRETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
1998-06-24288cSECRETARY'S PARTICULARS CHANGED
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-30363aRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1996-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1994-07-11Return made up to 24/06/94; 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 NEATENSURE 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 NEATENSURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEATENSURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 NEATENSURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEATENSURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEATENSURE LIMITED
Trademarks
We have not found any records of NEATENSURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEATENSURE 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 NEATENSURE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEATENSURE 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 NEATENSURE 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 NEATENSURE 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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