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Home > England & Wales Companies > NEPTUNE GROUP SERVICE COMPANY LIMITED
Company Information for

NEPTUNE GROUP SERVICE COMPANY LIMITED

14 HOLYWELL ROW, LONDON, EC2A 4JB,
Company Registration Number
09324936
Private Limited Company
Active

Company Overview

About Neptune Group Service Company Ltd
NEPTUNE GROUP SERVICE COMPANY LIMITED was founded on 2014-11-24 and has its registered office in London. The organisation's status is listed as "Active". Neptune Group Service Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEPTUNE GROUP SERVICE COMPANY LIMITED
 
Legal Registered Office
14 HOLYWELL ROW
LONDON
EC2A 4JB
 
Filing Information
Company Number 09324936
Company ID Number 09324936
Date formed 2014-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB201334666  
Last Datalog update: 2023-12-05 16:56:28
Primary Source:Companies House
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Company Officers of NEPTUNE GROUP SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CREIGHTON WILLIAM HARRISON BOYD
Director 2015-08-26
PATRICK MARK CREIGHTON HEFFRON
Director 2014-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CREIGHTON WILLIAM HARRISON BOYD
Director 2014-11-24 2015-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CREIGHTON WILLIAM HARRISON BOYD PATHFINDER HERITAGE TRUST LIMITED Director 2018-05-01 CURRENT 2015-11-11 Active
CREIGHTON WILLIAM HARRISON BOYD EDENDERRY WORKSPACE LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
CREIGHTON WILLIAM HARRISON BOYD OLLAR VALLEY MANAGEMENT COMPANY LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
CREIGHTON WILLIAM HARRISON BOYD MAMHEAD LTD Director 2017-06-08 CURRENT 2014-01-16 Active
CREIGHTON WILLIAM HARRISON BOYD BUDALA LIMITED Director 2017-03-16 CURRENT 2012-12-07 Liquidation
CREIGHTON WILLIAM HARRISON BOYD CHARTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD FOX WHISKEY LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CREIGHTON WILLIAM HARRISON BOYD READERS PARK DEVELOPMENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CREIGHTON WILLIAM HARRISON BOYD RP9 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD BALLYCLARE DEVELOPMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
CREIGHTON WILLIAM HARRISON BOYD GILLENDER COMMERCIAL LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD BACON STREET DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
CREIGHTON WILLIAM HARRISON BOYD BELVOIR PARK MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-03-20 Active
CREIGHTON WILLIAM HARRISON BOYD GREEN LINEN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE MOYGASHEL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LIVING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE LAND PROMOTION LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD PICKLES OF LONDON LIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation
CREIGHTON WILLIAM HARRISON BOYD DARTAN HALL MANAGEMENT COMPANY LIMITED Director 2013-12-09 CURRENT 2009-04-30 Active
CREIGHTON WILLIAM HARRISON BOYD BOYD ESTATES LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE ESTATES LIMITED Director 2009-12-08 CURRENT 2008-10-31 Active
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Director 2006-10-24 CURRENT 2006-10-24 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Director 2006-07-10 CURRENT 2006-07-10 Active
CREIGHTON WILLIAM HARRISON BOYD NPD PROJECT MANAGEMENT LIMITED Director 2006-02-21 CURRENT 2006-02-21 Liquidation
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD NEPTUNE PROPERTY DEVELOPMENTS (FRASER RD) LTD. Director 2005-10-21 CURRENT 2005-10-21 Dissolved 2014-02-25
CREIGHTON WILLIAM HARRISON BOYD TUDOR ROAD CAR PARK LTD Director 2004-05-19 CURRENT 2004-01-09 Active - Proposal to Strike off
CREIGHTON WILLIAM HARRISON BOYD MCGREGOR BROOKS LIMITED Director 2002-10-03 CURRENT 2002-10-03 Dissolved 2014-04-08
PATRICK MARK CREIGHTON HEFFRON BUDALA LIMITED Director 2017-03-16 CURRENT 2012-12-07 Liquidation
PATRICK MARK CREIGHTON HEFFRON CHARTON LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON READERS PARK DEVELOPMENT LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
PATRICK MARK CREIGHTON HEFFRON PATHFINDER HERITAGE TRUST LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
PATRICK MARK CREIGHTON HEFFRON RP9 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON BACON STREET DEVELOPMENTS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Dissolved 2017-03-21
PATRICK MARK CREIGHTON HEFFRON BELVOIR PARK MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-03-20 Active
PATRICK MARK CREIGHTON HEFFRON ARTON LTD Director 2015-03-06 CURRENT 2014-01-16 Active
PATRICK MARK CREIGHTON HEFFRON GREEN LINEN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON NEPTUNE MOYGASHEL LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
PATRICK MARK CREIGHTON HEFFRON NEPTUNE LIVING LIMITED Director 2015-02-02 CURRENT 2015-02-02 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON PICKLES OF LONDON MANAGEMENT COMPANY LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active - Proposal to Strike off
PATRICK MARK CREIGHTON HEFFRON PICKLES OF LONDON LIMITED Director 2014-11-06 CURRENT 2014-11-06 Liquidation

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
2023-11-28Change of details for Neptune Land Development Limited as a person with significant control on 2023-02-02
2023-11-28CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-11-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093249360001
2022-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093249360001
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 093249360002
2022-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093249360001
2022-06-29CH01Director's details changed for Mr Patrick Mark Creighton Heffron on 2022-06-29
2022-06-29PSC04Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2022-06-29
2021-12-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-06PSC07CESSATION OF NEPTUNE GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-06PSC02Notification of Neptune Land Development Limited as a person with significant control on 2020-10-28
2021-05-17AAMDAmended account full exemption
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CH01Director's details changed for Mr Patrick Mark Creighton Heffron on 2019-05-01
2019-06-07PSC04Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2019-05-01
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-29PSC04Change of details for Mr Patrick Mark Creighton Heffron as a person with significant control on 2018-11-17
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-26AR0124/11/15 ANNUAL RETURN FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MR CREIGHTON WILLIAM HARRISON BOYD
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CREIGHTON WILLIAM HARRISON BOYD
2014-12-22AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-24NEWINCNew incorporation
2014-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 NEPTUNE GROUP SERVICE COMPANY 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 NEPTUNE GROUP SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEPTUNE GROUP SERVICE COMPANY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEPTUNE GROUP SERVICE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEPTUNE GROUP SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEPTUNE GROUP SERVICE COMPANY LIMITED
Trademarks
We have not found any records of NEPTUNE GROUP SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEPTUNE GROUP SERVICE COMPANY 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 (70100 - Activities of head offices) as NEPTUNE GROUP SERVICE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEPTUNE GROUP SERVICE COMPANY 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 NEPTUNE GROUP SERVICE COMPANY 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 GROUP SERVICE COMPANY 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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