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Company Information for

NEA ENGINEERING LIMITED

100-102 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
03447422
Private Limited Company
Liquidation

Company Overview

About Nea Engineering Ltd
NEA ENGINEERING LIMITED was founded on 1997-10-10 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Nea Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEA ENGINEERING LIMITED
 
Legal Registered Office
100-102 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in SG5
 
Previous Names
INNOVATIVE ENGINEERING SOLUTIONS LIMITED19/04/2000
Filing Information
Company Number 03447422
Company ID Number 03447422
Date formed 1997-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 04:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEA ENGINEERING LIMITED

Company Officers of NEA ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
LYNNE ARENA
Company Secretary 2002-02-06
LYNNE ARENA
Director 2002-02-06
MARC ARENA
Director 2002-02-06
ROCCO ARENA
Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DERRICK CHARLES WOODING
Company Secretary 2001-04-18 2002-02-07
ROCCO ARENA
Director 2001-04-18 2002-02-07
DERRICK CHARLES WOODING
Director 2001-04-18 2002-02-07
ALVIN LENOARD GIPSON
Company Secretary 2000-08-17 2001-04-19
JOHN INGLIS
Director 2000-08-21 2001-04-19
WILLIAM WALLACE SMITH
Director 1998-08-28 2000-10-10
JOHN INGLIS
Company Secretary 1998-08-28 2000-08-17
AMANDA MAKINS
Company Secretary 1997-10-10 1998-01-23
AMANDA MAKINS
Director 1997-10-10 1998-01-23
MARTIN JOHN BLAINES
Director 1997-10-10 1998-01-19
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1997-10-10 1997-10-10
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1997-10-10 1997-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ARENA NUVO ESTATES LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
MARC ARENA NUVO (UK) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation
ROCCO ARENA NUVO (UK) LIMITED Director 2009-02-09 CURRENT 2009-02-09 Liquidation

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
2018-06-22LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD SHILLINGTON BEDS SG5 3PF
2017-04-18AA28/02/17 TOTAL EXEMPTION SMALL
2017-04-124.70DECLARATION OF SOLVENCY
2017-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-124.70DECLARATION OF SOLVENCY
2017-04-12LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-20AA01PREVEXT FROM 31/10/2016 TO 28/02/2017
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-04-19AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0110/10/15 FULL LIST
2015-06-07AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-04AR0110/10/14 FULL LIST
2014-04-11AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0110/10/13 FULL LIST
2013-06-05AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-18AR0110/10/12 FULL LIST
2012-04-20AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-31AR0110/10/11 FULL LIST
2011-03-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-15AR0110/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 10/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 10/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / LYNNE ARENA / 10/10/2010
2010-04-15AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-19AR0110/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROCCO ARENA / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ARENA / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNNE ARENA / 19/10/2009
2009-03-10AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-11-20288aDIRECTOR APPOINTED MR ROCCO ARENA
2008-11-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE ARENA / 01/10/2008
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM 40 KIMBOLTON ROAD BEDFORD BEDFORDSHIRE MK40 2NR
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-10-22363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-10-16363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3NF
2005-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-04363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-03363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-23363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-1688(2)RAD 01/10/01-31/10/01 £ SI 98@1
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-30363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-01288bDIRECTOR RESIGNED
2001-06-01288bSECRETARY RESIGNED
2000-10-24288bDIRECTOR RESIGNED
2000-10-24363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-25288bSECRETARY RESIGNED
2000-08-25288aNEW SECRETARY APPOINTED
2000-08-25288aNEW DIRECTOR APPOINTED
2000-04-18CERTNMCOMPANY NAME CHANGED INNOVATIVE ENGINEERING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 19/04/00
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: PO BOX 197 84 STATION ROAD WARBOYS HUNTINGDON CAMBRIDGESHIRE PE17 2XD
2000-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-17363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-14363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-14363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: TRUCK & TRAILER LIMITED TOSELAND ROAD GRAVELY HUNTINGDON CAMBRIDGESHIRE PE18 9PS
1998-09-02288aNEW DIRECTOR APPOINTED
1998-09-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEA ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-07
Appointment of Liquidators2017-04-07
Resolutions for Winding-up2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against NEA ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEA ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Intangible Assets
Patents
We have not found any records of NEA ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEA ENGINEERING LIMITED
Trademarks
We have not found any records of NEA ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEA ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as NEA ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where NEA ENGINEERING 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 TypeNotices to Creditors
Defending partyNEA ENGINEERING LIMITEDEvent Date2017-04-05
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed joint liquidators of the above Company by the members on 4 April 2017. Notice is also hereby given that the creditors of the above named company are required on or before 05 May 2017 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Office Holder details: Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEA ENGINEERING LIMITEDEvent Date2017-04-04
Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEA ENGINEERING LIMITEDEvent Date2017-04-04
At a General Meeting of the Members of the above named Company, duly convened and held at 1 Brook Lane, Renhold, Bedford, MK41 0LD, on 04 April 2017 , the following Resolutions were duly passed as Special Resolutions: That the Company be wound up voluntarily and that Thomas Edward Guthrie , (IP No. 15012) and Peter John Windatt , (IP No. 008611) both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG be and they are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally. For further details contact: Chris Murphy, Tel: 01908 317387. Ag HF10447
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEA ENGINEERING 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 NEA ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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