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Home > England & Wales Companies > NEPTUNE COMPUTING LIMITED
Company Information for

NEPTUNE COMPUTING LIMITED

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ,
Company Registration Number
06930726
Private Limited Company
Liquidation

Company Overview

About Neptune Computing Ltd
NEPTUNE COMPUTING LIMITED was founded on 2009-06-11 and has its registered office in Berry Hill. The organisation's status is listed as "Liquidation". Neptune Computing 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
NEPTUNE COMPUTING LIMITED
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH
WR9 9AJ
Other companies in B97
 
Filing Information
Company Number 06930726
Company ID Number 06930726
Date formed 2009-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB206711927  
Last Datalog update: 2018-09-05 04:28:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEPTUNE COMPUTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Companies with same name NEPTUNE COMPUTING LIMITED
The following companies were found which have the same name as NEPTUNE COMPUTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEPTUNE COMPUTING INC. 666 Sherbrooke W. Suite 1000 Montreal Quebec H3A 1E7 Dissolved Company formed on the 2017-05-10
NEPTUNE COMPUTING SERVICES AND ELECTRONICS LLC Michigan UNKNOWN

Company Officers of NEPTUNE COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
LYNETTE JEAN ROBINSON
Company Secretary 2009-06-11
ADRIAN JOHN ROBINSON
Director 2009-06-11
LYNETTE JEAN ROBINSON
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
Director 2009-06-11 2009-06-11

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
2018-08-20LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2017 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY
2017-07-06LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-30GAZ1FIRST GAZETTE
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0111/06/16 FULL LIST
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-09AP01DIRECTOR APPOINTED MRS LYNETTE JEAN ROBINSON
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0111/06/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 08/08/2014
2014-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE JEAN ROBINSON / 08/08/2014
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0111/06/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-10AR0111/06/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-11AR0111/06/12 FULL LIST
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-22AR0111/06/11 FULL LIST
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 12/07/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / LYNETTE JEAN ROBINSON / 12/07/2010
2010-07-14AR0111/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN ROBINSON / 11/06/2010
2009-06-26288aDIRECTOR APPOINTED ADRIAN JOHN ROBINSON
2009-06-26287REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR
2009-06-26288aSECRETARY APPOINTED LYNETTE JEAN ROBINSON
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEPTUNE COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-29
Resolution2017-06-29
Meetings o2017-06-14
Fines / Sanctions
No fines or sanctions have been issued against NEPTUNE COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEPTUNE COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 28,700
Creditors Due Within One Year 2012-06-30 £ 29,599
Creditors Due Within One Year 2012-06-30 £ 29,599
Creditors Due Within One Year 2011-06-30 £ 27,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 NEPTUNE COMPUTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 2,693
Cash Bank In Hand 2012-06-30 £ 3,198
Cash Bank In Hand 2012-06-30 £ 3,198
Cash Bank In Hand 2011-06-30 £ 6,150
Current Assets 2013-06-30 £ 29,275
Current Assets 2012-06-30 £ 30,156
Current Assets 2012-06-30 £ 30,156
Current Assets 2011-06-30 £ 28,471
Debtors 2013-06-30 £ 26,582
Debtors 2012-06-30 £ 26,958
Debtors 2012-06-30 £ 26,958
Debtors 2011-06-30 £ 22,321
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEPTUNE COMPUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE COMPUTING LIMITED
Trademarks
We have not found any records of NEPTUNE COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE COMPUTING 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 (82990 - Other business support service activities n.e.c.) as NEPTUNE COMPUTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE COMPUTING 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 TypeAppointment of Liquidators
Defending partyNEPTUNE COMPUTING LIMITEDEvent Date2017-06-28
Liquidator's name and address: Mark Elijah Thomas Bowen of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ : Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEPTUNE COMPUTING LIMITEDEvent Date2017-06-28
At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up." At the subsequent Meeting of Creditors held on 28 June 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ . Date of Appointment: 28 June 2017 . Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk. Adrian Robinson , Director & Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNEPTUNE COMPUTING LIMITEDEvent Date2017-06-14
NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 28 June 2017 at 11.30 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Please contact Sophie Murcott of MB Insolvency on the below contact details for login details for the meeting which will be held via ringcentral.com In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ by 4pm on the business day before the day of the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Sophie Murcott at the offices of MB Insolvency on 01905 776 771 or at sophiemurcott@mb-i.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEPTUNE COMPUTING 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 NEPTUNE COMPUTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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