Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > NE1CO LIMITED
Company Information for

NE1CO LIMITED

TGFP, FULFORD HOUSE, NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
06637667
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ne1co Ltd
NE1CO LIMITED was founded on 2008-07-03 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Ne1co 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
NE1CO LIMITED
 
Legal Registered Office
TGFP
FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 06637667
Company ID Number 06637667
Date formed 2008-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2016
Account next due 29/04/2018
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 12:21:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NE1CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORG ACCOUNTING SERVICES LIMITED   CAF ACCOUNTING SERVICES LIMITED   FK ACCOUNTING LIMITED   TGFP LIMITED
Companies with same name NE1CO LIMITED
The following companies were found which have the same name as NE1CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NE1CONNECT LIMITED ALNWICK CASTLE ALNWICK NORTHUMBERLAND NE66 1NQ Dissolved Company formed on the 2013-01-22
NE1CONNECT LTD WESTLANDS THE STREET, FRAMPTON-ON-SEVERN THE STREET, FRAMPTON-ON-SEVERN GLOUCESTER GLOUCESTERSHIRE GL2 7ED Active Company formed on the 2017-11-13
NE1CONNECT LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2017-11-13
NE1CONTROL LIMITED 4 FENKLE STREET ALNWICK NORTHUMBERLAND ENGLAND NE66 1HR Dissolved Company formed on the 2016-04-11

Company Officers of NE1CO LIMITED

Current Directors
Officer Role Date Appointed
EDWARD SHAW
Company Secretary 2010-07-01
EDWARD SHAW
Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIER RAYMOND MICHEL SORRENTINO
Director 2008-07-03 2011-11-03
MIWA KOJIMA
Director 2008-07-03 2010-07-01

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
2018-08-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-01DS01APPLICATION FOR STRIKING-OFF
2018-07-03GAZ1FIRST GAZETTE
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-10AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-28AA01PREVSHO FROM 30/07/2016 TO 29/07/2016
2016-10-01DISS40DISS40 (DISS40(SOAD))
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-09-27GAZ1FIRST GAZETTE
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0103/07/15 FULL LIST
2015-04-30AA01PREVSHO FROM 31/07/2014 TO 30/07/2014
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-06AR0103/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-10-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-09-07DISS40DISS40 (DISS40(SOAD))
2013-09-06AR0103/07/13 FULL LIST
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 01/01/2013
2013-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 01/01/2013
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O TGFP FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA ENGLAND
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM FLAT 4 HAWTHORNE HOUSE 28 LEAM TERRACE ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1BQ
2013-07-30GAZ1FIRST GAZETTE
2012-09-18AR0103/07/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 03/09/2011
2012-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD SHAW / 03/09/2011
2012-01-21TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER SORRENTINO
2011-11-18AR0103/07/11 FULL LIST
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM C/O ED SHAW 44 SCHOOL ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 8HU UNITED KINGDOM
2011-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-22SH0122/08/10 STATEMENT OF CAPITAL GBP 100
2010-08-21AR0103/07/10 FULL LIST
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER RAYMOND MICHEL SORRENTINO / 03/07/2010
2010-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2010 FROM FLAT 49 STEPNEY CITY APTS, 49 CLARK ST LONDON E1 3HS
2010-07-27AP03SECRETARY APPOINTED MR EDWARD SHAW
2010-07-27AP01DIRECTOR APPOINTED MR EDWARD SHAW
2010-07-25TM01APPOINTMENT TERMINATED, DIRECTOR MIWA KOJIMA
2009-10-12AR0103/07/09 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to NE1CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 NE1CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NE1CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 10,370
Creditors Due Within One Year 2012-07-31 £ 12,806
Creditors Due Within One Year 2012-07-31 £ 12,806
Creditors Due Within One Year 2011-07-31 £ 10,483

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 NE1CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 1,948
Cash Bank In Hand 2012-07-31 £ 4,371
Cash Bank In Hand 2012-07-31 £ 4,371
Cash Bank In Hand 2011-07-31 £ 5,545
Current Assets 2013-07-31 £ 8,944
Current Assets 2012-07-31 £ 8,871
Current Assets 2012-07-31 £ 8,871
Current Assets 2011-07-31 £ 11,035
Debtors 2013-07-31 £ 6,996
Debtors 2011-07-31 £ 5,490
Shareholder Funds 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 4,500
Stocks Inventory 2012-07-31 £ 4,500
Tangible Fixed Assets 2013-07-31 £ 1,529
Tangible Fixed Assets 2012-07-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NE1CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NE1CO LIMITED
Trademarks
We have not found any records of NE1CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NE1CO 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 (59112 - Video production activities) as NE1CO LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where NE1CO 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 NE1CO 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 NE1CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode CV32 4EA

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4