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Home > England & Wales Companies > NECL CONSULTING LIMITED
Company Information for

NECL CONSULTING LIMITED

77 NEW CAVENDISH STREET, LONDON, W1W 6XB,
Company Registration Number
04589958
Private Limited Company
Active

Company Overview

About Necl Consulting Ltd
NECL CONSULTING LIMITED was founded on 2002-11-14 and has its registered office in London. The organisation's status is listed as "Active". Necl Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NECL CONSULTING LIMITED
 
Legal Registered Office
77 NEW CAVENDISH STREET
LONDON
W1W 6XB
Other companies in EC4M
 
Previous Names
NEIL ENSKAT CONSULTING LIMITED17/04/2010
Filing Information
Company Number 04589958
Company ID Number 04589958
Date formed 2002-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB783718686  
Last Datalog update: 2024-01-07 16:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NECL CONSULTING LIMITED
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Company Officers of NECL CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
NEIL LAWRENCE ENSKAT
Director 2002-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DOUGLAS IAN SIMMEN
Company Secretary 2009-04-22 2010-11-14
MICHAEL ROBERT JEFFRIES
Company Secretary 2002-11-14 2009-04-22
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-14 2002-11-14
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-14 2002-11-14

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
2023-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 3 Kenrick Place London W1U 6HD England
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/18 FROM 73 Watling Street London EC4M 9BJ
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 160 Fleet Street London EC4A 2DQ England
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Aston Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1LA
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-14CH01Director's details changed for Neil Lawrence Enskat on 2011-11-14
2011-10-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07AR0114/11/10 ANNUAL RETURN FULL LIST
2010-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH SIMMEN
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 2LA
2010-06-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-17CERTNMCompany name changed neil enskat consulting LIMITED\certificate issued on 17/04/10
2010-03-29RES15CHANGE OF NAME 17/03/2010
2009-11-17AR0114/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL LAWRENCE ENSKAT / 14/11/2009
2009-11-16AR0114/11/08 FULL LIST
2009-08-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-06287REGISTERED OFFICE CHANGED ON 06/08/2009 FROM 54 TEMPLE END HIGH WYCOMBE BUCKS HP13 5DS
2009-05-08288bAPPOINTMENT TERMINATED SECRETARY MICHAEL JEFFRIES
2009-05-08288aSECRETARY APPOINTED KENNETH DOUGLAS IAN SIMMEN
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-19363(288)SECRETARY'S PARTICULARS CHANGED
2008-02-19363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-11363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-10363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-07363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-06363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-05225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2002-12-18288aNEW DIRECTOR APPOINTED
2002-12-16288bDIRECTOR RESIGNED
2002-12-13288bSECRETARY RESIGNED
2002-12-13288aNEW SECRETARY APPOINTED
2002-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NECL CONSULTING 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 NECL CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NECL CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 NECL CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of NECL CONSULTING LIMITED registering or being granted any patents
Domain Names

NECL CONSULTING LIMITED owns 8 domain names.

employmenthighwycombe.co.uk   employmentlawhighwycombe.co.uk   highwycombeaccident.co.uk   highwycombeemployment.co.uk   highwycombeemploymentlaw.co.uk   necl-it.co.uk   neilenskat.co.uk   accidenthighwycombe.co.uk  

Trademarks
We have not found any records of NECL CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NECL CONSULTING 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 (62090 - Other information technology service activities) as NECL CONSULTING LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NECL CONSULTING 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 NECL CONSULTING 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 NECL CONSULTING 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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