A. J. Neumann & Co. Limited

Company Registration Number: 00677801

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. J. Neumann & Co. Limited is a Private Company Limited by Shares first registered on 14 December 1960. Its current registered address is in Hertfordshire.

Registered Address

5 MYRTLE CLOSE
EAST BARNET
HERTFORDSHIRE
EN4 8PL

This is the only company currently registered at this postcode.

Registration Data

Company Number

00677801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1960

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £44,331£37,967£54,069£79,256£95,794£64,883£41,268£67,966£56,694£54,173£24,104£9,650
of which Cash £18,509£19,188£23,741£51,604£73,334£47,821£27,364£45,244£42,869£29,875£7,085£3,244
Total Assets £44,331£37,967£54,069£79,256£95,794£64,883£41,268£67,966£56,694£54,173£24,104£9,650
Current Liabilities £14,124£19,608£28,036£39,147£49,920£44,073£29,461£54,711£59,401£72,160£53,965£29,864
Net Current Assets £30,207£18,359£26,033£40,109£45,874£20,810£11,807£13,255£-2,707£-17,987£-29,861£-20,214
Total Net Worth £30,580£18,798£26,549£40,716£46,588£21,650£12,795£14,417£-1,340£-16,379£-26,978£-16,921

Previous Names

No previous names

Company Officers

  • CONSTABLE, Lorraine Valerie Eva

    Secretary

    Appointed on 6 October 2016

     

    5
    Myrtle Close
    East Barnet
    Hertfordshire
    EN4 8PL
    United Kingdom

  • CONSTABLE, Lorraine Valerie Eva

    Director

    Appointed on 9 August 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1960

    5 Myrtle Close
    East Barnet
    Hertfordshire
    EN4 8PL

  • NEUMANN, Ralph

    Director

     

    Nationality: British

    Occupation: Agent

    Month of birth: March 1939

    31 The Ridgeway
    London
    NW11 8QP

  • DAVIES, Paula Francis

    Secretary

    Appointed on 16 October 2007

    Resigned on 5 October 2016

    Nationality: British

    5 Myrtle Close
    East Barnet
    Hertfordshire
    EN4 8PL

  • NEUMANN, Daryl Alfred

    Secretary

    Appointed on 7 April 1998

    Resigned on 16 October 2007

    4 Lawrence Street
    London
    NW7 4JJ

  • NEUMANN, Daryl Alfred

    Secretary

    Resigned on 1 July 1997

    30 Boyne Avenue
    Hendon
    London
    NW4 2JN

  • NEUMANN, Pia Isabella

    Secretary

    Appointed on 1 July 1997

    Resigned on 7 April 1998

    Seal Point
    Dry Lane Christow
    Exeter
    EX6 7PH

  • NEUMANN, Alexander

    Director

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Agent

    Month of birth: September 1912

    33 The Ridgeway
    London
    NW11 8QP

  • NEUMANN, Ilona

    Director

    Resigned on 29 December 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1917

    33 The Ridgeway
    London
    NW11 8QP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 November 2016 Appointment of Lorraine Valerie Eva Constable as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP03. Barcode: A5KCFAK1. Transaction: MzE2MjkxODA0MmFkaXF6a2N4.

  2. 30 November 2016 Termination of appointment of Paula Francis Davies as a secretary on 5 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Officers. Type: TM02. Barcode: A5KCFAJT. Transaction: MzE2MjkxODA0MWFkaXF6a2N4.

  3. 30 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KCFAJL. Transaction: MzE2MjkxODAzOGFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54B8U0G. Transaction: MzE0NTcxNjEzNGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G82R3V. Transaction: MzEzMTU2NjA0MmFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43V0PPK. Transaction: MzExOTg1MDE3MWFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E1RRAY. Transaction: MzEwNTY1NzY2NWFkaXF6a2N4.

  8. 28 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34LVZ8H. Transaction: MzA5NzE5NjY1M2FkaXF6a2N4.

  9. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FXH5CO. Transaction: MzA4NDY2NTE4NGFkaXF6a2N4.

  10. 11 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X263531F. Transaction: MzA3NjA4MDE4NGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2TEOP. Transaction: MzA2MTYxNDcwOGFkaXF6a2N4.

  12. 1 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVCQ0. Transaction: MzA1NTEyMTQ1MmFkaXF6a2N4.

  13. 28 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUPSDYPL. Transaction: MzA0NjI0NzcyOGFkaXF6a2N4.

  14. 5 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X8XG0T1C. Transaction: MzAzNTA0ODQzMmFkaXF6a2N4.

  15. 14 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABSD8NAV. Transaction: MzAyMzMwMDI1M2FkaXF6a2N4.

  16. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XAC1AIQ2. Transaction: MzAxMjU1MjE0N2FkaXF6a2N4.

  17. 30 March 2010 Director's details changed for Ralph Neumann on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAC19IQ1. Transaction: MzAxMjU1MTk3N2FkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Lorraine Valerie Eva Constable on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XAC18IQ0. Transaction: MzAxMjU1MTk3NmFkaXF6a2N4.

  19. 3 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUKLTFHD. Transaction: MzAwNDIzNTkwMmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RMP97M. Transaction: MjAzMTA3NjYzM2FkaXF6a2N4.

  21. 24 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AV9ZJ488. Transaction: MjAxNjI3NTM4MWFkaXF6a2N4.

  22. 24 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGQLZ5O. Transaction: MjAwNDAxNTU0OWFkaXF6a2N4.

  23. 11 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyOTMzMGFkaXF6a2N4.

  24. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIxNDg5MGFkaXF6a2N4.

  25. 24 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIxMzk0OGFkaXF6a2N4.

  26. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYyMDQyOWFkaXF6a2N4.

  27. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ2NTg0OWFkaXF6a2N4.

  28. 26 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc1ODQzNGFkaXF6a2N4.

  29. 21 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1ODUwOWFkaXF6a2N4.

  30. 19 June 2006 Registered office changed on 19/06/06 from: carradine house 237 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjczNzQ2OGFkaXF6a2N4.

  31. 3 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA3NTM1MmFkaXF6a2N4.

  32. 8 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDA4NDkwNGFkaXF6a2N4.

  33. 24 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk1NDYyMGFkaXF6a2N4.

  34. 17 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MzQ1MTA3NmFkaXF6a2N4.

  35. 5 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ0MTMyNmFkaXF6a2N4.

  36. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMTYwODgwN2FkaXF6a2N4.

  37. 17 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMTc4NjM4NGFkaXF6a2N4.

  38. 27 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NDEwOGFkaXF6a2N4.

  39. 14 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDk3MDc0MmFkaXF6a2N4.

  40. 28 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0MzgzOGFkaXF6a2N4.

  41. 31 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMyODQwN2FkaXF6a2N4.

  42. 2 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEzMTIyMGFkaXF6a2N4.

  43. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU5MzE2NWFkaXF6a2N4.

  44. 11 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ5ODI0N2FkaXF6a2N4.

  45. 30 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgxMTA1MmFkaXF6a2N4.

  46. 13 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzA1OTE5OWFkaXF6a2N4.

  47. 16 November 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3OTkwODM3M2FkaXF6a2N4.

  48. 8 June 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MDI2NDc3MGFkaXF6a2N4.

  49. 8 June 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA2MTUzNDE2OWFkaXF6a2N4.

  50. 8 April 1998 Return made up to 22/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODk5MzE2NGFkaXF6a2N4.

  51. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMDczOTkzOGFkaXF6a2N4.

  52. 21 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyMzg0NWFkaXF6a2N4.

  53. 21 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczNzE3N2FkaXF6a2N4.

  54. 14 April 1997 Return made up to 22/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDg4MjYwMmFkaXF6a2N4.

  55. 1 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTQzMjM0NGFkaXF6a2N4.

  56. 27 March 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODk4NTYxOWFkaXF6a2N4.

  57. 27 March 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwNzYxNzA3NmFkaXF6a2N4.

  58. 19 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzc3OTA0NGFkaXF6a2N4.

  59. 27 March 1995 Return made up to 22/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzNDkxMTM4N2FkaXF6a2N4.

  60. 2 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzk5MTA2N2FkaXF6a2N4.

  61. 6 April 1994 Return made up to 22/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2Njg1NDI0NWFkaXF6a2N4.

  62. 18 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODQ1Mjk4M2FkaXF6a2N4.

  63. 4 April 1993 Return made up to 22/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTM3NzExMGFkaXF6a2N4.

  64. 2 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNjAzOTE4MWFkaXF6a2N4.

  65. 8 April 1992 Return made up to 22/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg0NzA2M2FkaXF6a2N4.

  66. 2 April 1992 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyODcxNDkwNGFkaXF6a2N4.

  67. 20 December 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTI1NjEzNWFkaXF6a2N4.

  68. 7 April 1991 Return made up to 22/03/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjM0NzAwNmFkaXF6a2N4.

  69. 24 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1OTgzNTI4M2FkaXF6a2N4.

  70. 17 May 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDE1NTc5M2FkaXF6a2N4.

  71. 29 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyMzc5Njg1OWFkaXF6a2N4.

  72. 17 August 1989 Return made up to 26/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMTQxNzU4NWFkaXF6a2N4.

  73. 12 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMzkwNzc2NWFkaXF6a2N4.

  74. 23 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NjE1NTU4OGFkaXF6a2N4.

  75. 7 July 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4Nzk5MTQ5NGFkaXF6a2N4.

  76. 27 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExMDYyNzY1NmFkaXF6a2N4.

  77. 29 April 1988 Registered office changed on 29/04/88 from: moorgate hall 153 moorgate london E.C.2.

    Category: Address. Type: 287. Transaction: MDE1MDExMDc3OWFkaXF6a2N4.

  78. 26 May 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzA2MTg5MmFkaXF6a2N4.

  79. 13 May 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzIzMTcwMGFkaXF6a2N4.

  80. 12 December 1986 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNzc0Mzg1OGFkaXF6a2N4.

  81. 10 June 1986 Return made up to 21/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU2NjEwOWFkaXF6a2N4.

  82. 2 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0NjI2NjQ4NmFkaXF6a2N4.

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