Dissolved 2015-04-07
Company Information for RICHARD NEALE & SONS LIMITED
COLWYN BAY, CONWY, LL28 4TN,
|
Company Registration Number
04685585
Private Limited Company
Dissolved Dissolved 2015-04-07 |
Company Name | |
---|---|
RICHARD NEALE & SONS LIMITED | |
Legal Registered Office | |
COLWYN BAY CONWY LL28 4TN Other companies in LL28 | |
Company Number | 04685585 | |
---|---|---|
Date formed | 2003-03-04 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-07-31 | |
Date Dissolved | 2015-04-07 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 18:13:28 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ROSINA CATHERINE ROCHE |
||
JAMES EDWARD NEALE |
||
RICHARD WILLIAM NEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN GOWING |
Director | ||
RICHARD WILLIAM NEALE |
Company Secretary | ||
TRUDY MERLE GOWING |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES NEALE & SON LTD | Director | 2009-03-10 | CURRENT | 2009-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOWING | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 04/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NEALE / 10/03/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 1 BROMPTON PARK, RHOS ON SEA, COLWYN BAY, CONWY, LL28 4TN, WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, ASHWORTH INDUSTRIAL ESTATE 12 PENRHYN AVENUE, RHOS ON SEA, COLWYN BAY, LL28 4RE | |
AR01 | 04/03/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM NEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NEALE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GOWING / 01/10/2009 | |
225 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEALE / 02/12/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM, ASHWORTH INDUSTRIAL ESTATE, 12 PENRHYN AVENUE, RHOS-ON-SEA, NORTH WALES, LL28 4RE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
88(2)R | AD 29/03/04--------- £ SI 199@1=199 £ IC 1/200 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
|
|
|
|
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 RICHARD NEALE & SONS LIMITED
Called Up Share Capital | 2012-08-01 | £ 200 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 200 |
Cash Bank In Hand | 2012-08-01 | £ 9,329 |
Cash Bank In Hand | 2011-08-01 | £ 9,832 |
Current Assets | 2012-08-01 | £ 11,371 |
Current Assets | 2011-08-01 | £ 11,874 |
Debtors | 2012-08-01 | £ 2,042 |
Debtors | 2011-08-01 | £ 2,042 |
Shareholder Funds | 2012-08-01 | £ 11,371 |
Shareholder Funds | 2011-08-01 | £ 11,874 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as RICHARD NEALE & SONS LIMITED are:
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. |