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Home > England & Wales Companies > NEASHAM TRADE CONTRACTORS LIMITED
Company Information for

NEASHAM TRADE CONTRACTORS LIMITED

ALEXANDRA DOCK BUSINESS CENTRE, FISHERMAN'S WHARF, GRIMSBY, DN31 1UL,
Company Registration Number
03725609
Private Limited Company
Liquidation

Company Overview

About Neasham Trade Contractors Ltd
NEASHAM TRADE CONTRACTORS LIMITED was founded on 1999-03-03 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Neasham Trade Contractors Limited is a Private Limited Company registered in 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
NEASHAM TRADE CONTRACTORS LIMITED
 
Legal Registered Office
ALEXANDRA DOCK BUSINESS CENTRE
FISHERMAN'S WHARF
GRIMSBY
DN31 1UL
Other companies in TS21
 
Filing Information
Company Number 03725609
Company ID Number 03725609
Date formed 1999-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB721894030  
Last Datalog update: 2020-06-07 02:18:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEASHAM TRADE CONTRACTORS LIMITED
The accountancy firm based at this address is HARPERIA LTD
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Companies with same name NEASHAM TRADE CONTRACTORS LIMITED
The following companies were found which have the same name as NEASHAM TRADE CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEASHAM TRADE CONTRACTORS LIMITED Unknown

Company Officers of NEASHAM TRADE CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY ABBOTT
 Company Secretary 2008-07-08
DAVID BAMLET
 Director 1999-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA ALEXANDRA BAMLET
 Company Secretary 2004-08-16 2008-07-08
MALCOLM MACKENZIE
 Company Secretary 2000-03-03 2004-08-16
DEBORAH HELEN SCOTT
 Company Secretary 1999-03-03 2000-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ABBOTT NTCDB RETAIL LIMITED Company Secretary 2008-07-08 CURRENT 2004-07-12 Active
JEFFREY ABBOTT COUNTRY HARVEST FROZEN FOODS LIMITED Company Secretary 2008-06-09 CURRENT 1991-05-29 Active
DAVID BAMLET ANG REFRIGERATION LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
DAVID BAMLET NEASHAM WHOLESALE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
DAVID BAMLET DOVETAIL INTERIORS LIMITED Director 2013-06-20 CURRENT 2009-05-05 Active
DAVID BAMLET COUNTRY HARVEST FROZEN FOODS LIMITED Director 2008-06-09 CURRENT 1991-05-29 Active
DAVID BAMLET NTCDB RETAIL LIMITED Director 2004-07-12 CURRENT 2004-07-12 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
2023-06-05Compulsory liquidation winding up progress report
2022-05-11WU07Compulsory liquidation winding up progress report
2021-06-02WU07Compulsory liquidation winding up progress report
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM C/O C/O Neasham Refrigeration Units 9 & 10 Cleveland Industrial Estate Darlington Durham DL1 2PB England
2020-05-21WU04Compulsory liquidation appointment of liquidator
2019-04-15L64.04Compulsory liquidation. Deferment of dissolution
2019-04-15L64.07Compulsory liquidation. Notice of completion of liquidation
2018-02-13COCOMPCompulsory winding up order
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM Sandyleas Plantation Whinney Hill Stockton on Tees Cleveland TS21 1BJ
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-04-02DISS40DISS40 (DISS40(SOAD))
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0103/03/16 FULL LIST
2016-04-01AR0103/03/16 FULL LIST
2016-03-17DISS16(SOAS)Compulsory strike-off action has been suspended
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0103/03/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-09AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0103/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07DISS40Compulsory strike-off action has been discontinued
2012-07-04AR0103/03/12 ANNUAL RETURN FULL LIST
2012-07-03AD03Register(s) moved to registered inspection location
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-29AD02Register inspection address has been changed
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19DISS40Compulsory strike-off action has been discontinued
2011-07-18AR0103/03/11 ANNUAL RETURN FULL LIST
2011-07-05GAZ1FIRST GAZETTE
2011-03-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-10AR0103/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-22363sRETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2008-07-22288aSECRETARY APPOINTED JEFFREY ABBOTT
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY EMMA BAMLET
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2ND FLOOR LINGFIELD HOUSE LINGFIELD POINT MCMULLEN ROAD DARLINGTON COUNTY DURHAM DL1 1RW
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-07353LOCATION OF REGISTER OF MEMBERS
2006-03-07190LOCATION OF DEBENTURE REGISTER
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2ND FLOOR LINGFIELD HOUSE LINGFIELD POINT MCMULLEN ROAD DARLINGTON DURHAM DL1 1RW
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-01395PARTICULARS OF MORTGAGE/CHARGE
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 123 STOCKTON ROAD DARLINGTON COUNTY DURHAM DL1 2RZ
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-09363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-25288bSECRETARY RESIGNED
2004-08-25288aNEW SECRETARY APPOINTED
2004-04-01363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-17363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-23287REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 278 NEASHAM ROAD DARLINGTON COUNTY DURHAM DL1 4DJ
2001-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-13363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-07395PARTICULARS OF MORTGAGE/CHARGE
2000-03-14363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-03-14288bSECRETARY RESIGNED
2000-03-14288aNEW SECRETARY APPOINTED
1999-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NEASHAM TRADE CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-05-07
Winding-Up Orders2018-01-31
Petitions 2018-01-12
Proposal to Strike Off2012-07-03
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against NEASHAM TRADE CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-01 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2005-08-10 Outstanding LINGFIELD INVESTMENTS LIMITED
DEBENTURE 2000-04-07 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 NEASHAM TRADE CONTRACTORS LIMITED

Intangible Assets
Patents
We have not found any records of NEASHAM TRADE CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEASHAM TRADE CONTRACTORS LIMITED
Trademarks
We have not found any records of NEASHAM TRADE CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEASHAM TRADE CONTRACTORS 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 (99999 - Dormant Company) as NEASHAM TRADE CONTRACTORS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEASHAM TRADE CONTRACTORS 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 partyNEASHAM TRADE CONTRACTORS LIMITEDEvent Date2020-05-07
In the High Court of Justice Court Number: CR-2017-008660 NEASHAM TRADE CONTRACTORS LIMITED (Company Number 03725609 ) Registered office: St Oswald House, St Oswald Street, Castleford, WF10 1DH Princi…
 
Initiating party Event TypeWinding-Up Orders
Defending partyNEASHAM TRADE CONTRACTORS LIMITEDEvent Date2018-01-24
In the High Court Of Justice case number 008660 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions
Defending partyNEASHAM TRADE CONTRACTORS LIMITED Event Date2018-01-12
In the High Court of Justice (Chancery Division) Companies Court No 008660 of 2017 In the Matter of NEASHAM TRADE CONTRACTORS LIMITED (Company Number 03725609 ) Principal trading address: Sandyleas Pl…
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEASHAM TRADE CONTRACTORS LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyNEASHAM TRADE CONTRACTORS LIMITEDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEASHAM TRADE CONTRACTORS 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 NEASHAM TRADE CONTRACTORS 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.
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    Other companies at postcode DN31 1UL