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Company Information for

NECKAR INVESTMENTS LTD

ORBITAL 7, ORBITAL WAY, CANNOCK, STAFFORDSHIRE, WS11 8XW,

Company Registration Number

03730601

Private Limited Company

Active

Company Overview

About Neckar Investments Ltd

NECKAR INVESTMENTS LTD was founded on 1999-03-10 and has its registered office in Cannock. The organisation's status is listed as "Active". Neckar Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
NECKAR INVESTMENTS LTD

ORBITAL 7 ORBITAL WAY CANNOCK STAFFORDSHIRE WS11 8XW Other companies in GU9

Filing Information

Company Number		03730601
Company ID Number		03730601
Date formed		1999-03-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB720669729

Last Datalog update:	2024-04-07 01:51:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NECKAR INVESTMENTS LTD

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Companies with same name NECKAR INVESTMENTS LTD

The following companies were found which have the same name as NECKAR INVESTMENTS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NECKAR INVESTMENTS	COMMERZBANK GUILD STREET IFSC P.O. BOX 2747 DUBLIN 1	Dissolved	Company formed on the 1990-12-01
NECKAR INVESTMENTS (2016) INC.	300, 10335 - 172 STREET EDMONTON ALBERTA T5S 1K9	Active	Company formed on the 2016-07-06
NECKAR INVESTMENTS INC.	300, 10335 - 172 STREET EDMONTON ALBERTA T5S 1K9	Active	Company formed on the 2016-07-05

Company Officers of NECKAR INVESTMENTS LTD

Current Directors

Officer	Role	Date Appointed
IAN PAUL CAPES	Company Secretary	2005-04-05
IAN PAUL CAPES	Director	1999-03-10
CLIVE ROBERT MACCOWEN MORRISON	Director	2005-08-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN SHARP	Director	2005-08-26	2007-03-14
RICHARD PETER HAWKINS	Company Secretary	2001-08-17	2005-04-05
RICHARD PETER HAWKINS	Director	1999-03-10	2005-04-05
JAGDISH DUTT SHARMA	Company Secretary	1999-03-10	2001-08-17
RAPID COMPANY SERVICES LIMITED	Nominated Secretary	1999-03-10	1999-03-10
RAPID NOMINEES LIMITED	Nominated Director	1999-03-10	1999-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN PAUL CAPES	NECKAR FORKLIFTS LIMITED	Company Secretary	2008-01-02	CURRENT	2008-01-02	Active - Proposal to Strike off
IAN PAUL CAPES	OXBOW HANDLING & TRANSPORT SERVICES LIMITED	Director	2017-11-01	CURRENT	1982-11-30	Active
IAN PAUL CAPES	NECKAR FORKLIFTS LIMITED	Director	2008-01-02	CURRENT	2008-01-02	Active - Proposal to Strike off
IAN PAUL CAPES	MAXIM (GB) LIMITED	Director	2005-11-01	CURRENT	2004-04-02	Active
CLIVE ROBERT MACCOWEN MORRISON	OXBOW HANDLING & TRANSPORT SERVICES LIMITED	Director	2017-11-01	CURRENT	1982-11-30	Active
CLIVE ROBERT MACCOWEN MORRISON	MAXIM (GB) LIMITED	Director	2008-04-30	CURRENT	2004-04-02	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Bookeeper/Admin Assistant	Windsor	A fast growing Forklift company based on the outskirts of Windsor are looking for a well rounded Bookeeper/Admin Assistant. Key requirements are good IT skills	2016-12-20
Book Keeper	Windsor	Experienced Book-Keeper with knowledge of Sage Accountancy Package & Excel Spread Sheets. Ability to work in a small team & in a busy environment. Able to	2016-11-15

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2024-04-03		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-19		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-03		Previous accounting period shortened from 31/05/23 TO 31/12/22
2023-02-17		Memorandum articles filed
2023-02-17		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-14		CESSATION OF IAN PAUL CAPES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14		CESSATION OF CLIVE ROBERT MACCOWEN MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2023-02-14		Notification of Briggs Equipment Uk Limited as a person with significant control on 2023-02-10
2023-02-14		REGISTERED OFFICE CHANGED ON 14/02/23 FROM Wey Court West, Union Road Farnham Surrey GU9 7PT
2023-02-14		Termination of appointment of Ian Paul Capes on 2023-02-10
2023-02-14		APPOINTMENT TERMINATED, DIRECTOR IAN PAUL CAPES
2023-02-14		APPOINTMENT TERMINATED, DIRECTOR CLIVE ROBERT MACCOWEN MORRISON
2023-02-14		Appointment of Mr Iain Robert Wilton as company secretary on 2023-02-10
2023-02-14		DIRECTOR APPOINTED MR PETER BRIAN JONES
2023-01-13		Change of details for Mr Ian Paul Capes as a person with significant control on 2023-01-13
2022-08-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2020-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-05-13	SH01	30/04/20 STATEMENT OF CAPITAL GBP 205
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-10-30	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-02-21	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	CH01	Director's details changed for Mr Clive Robert Maccowen Morrison on 2017-03-31
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-03-03	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-01-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-29	AR01	10/03/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13	AR01	10/03/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	10/03/13 ANNUAL RETURN FULL LIST
2012-10-23	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27	AR01	10/03/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15	AR01	10/03/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06	AR01	10/03/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROBERT MACCOWEN MORRISON / 01/10/2009
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL CAPES / 01/10/2009
2010-02-11	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN PAUL CAPES on 2009-10-01
2009-11-17	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15	363a	Return made up to 10/03/09; full list of members
2009-04-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN CAPES / 02/03/2008
2008-03-28	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-05	288b	DIRECTOR RESIGNED
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-01-11	288b	DIRECTOR RESIGNED
2007-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX
2007-07-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-05	363a	RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-22	363a	RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW DIRECTOR APPOINTED
2005-09-07	288a	NEW SECRETARY APPOINTED
2005-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-14	363a	RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-25	363a	RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-11	363a	RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2002-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-18	363a	RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-19	288b	SECRETARY RESIGNED
2001-09-19	288a	NEW SECRETARY APPOINTED
2001-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/01 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2001-04-13	363s	RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-11	ELRES	S366A DISP HOLDING AGM 05/01/01
2001-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-11	ELRES	S252 DISP LAYING ACC 05/01/01
2001-01-11	ELRES	S386 DISP APP AUDS 05/01/01
2000-05-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-18	363s	RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-12-13	225	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00
1999-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 332 HORTON ROAD DATCHET SLOUGH SL3 9HY
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-04-08	288a	NEW DIRECTOR APPOINTED
1999-04-08	288a	NEW SECRETARY APPOINTED
1999-04-08	88(2)R	AD 10/03/99--------- £ SI 100@1=100 £ IC 1/101
1999-03-30	288b	DIRECTOR RESIGNED
1999-03-30	288b	SECRETARY RESIGNED
1999-03-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to NECKAR INVESTMENTS LTD 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 NECKAR INVESTMENTS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-02	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 NECKAR INVESTMENTS LTD

Intangible Assets

Patents

We have not found any records of NECKAR INVESTMENTS LTD registering or being granted any patents

Domain Names

NECKAR INVESTMENTS LTD owns 2 domain names.

baoliforklift.co.uk baoliforklifts.co.uk

Trademarks

We have not found any records of NECKAR INVESTMENTS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NECKAR INVESTMENTS LTD. 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 (70100 - Activities of head offices) as NECKAR INVESTMENTS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where NECKAR INVESTMENTS LTD 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 NECKAR INVESTMENTS LTD 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 NECKAR INVESTMENTS LTD any grants or awards.

Ownership

We could not find any group structure information

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