Alfred Neale & Son Limited

Company Registration Number: 04178299

Company registered in England and Wales

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Alfred Neale & Son Limited is a Private Company Limited by Shares first registered on 13 March 2001. Its current registered address is in Worcester, Worcestershire.

Registered Address

THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
ENGLAND
WR1 1RU

There are 187 companies currently registered at this postcode, including this one.

All companies at WR1 1RU

Registration Data

Company Number

04178299

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £18,735£19,389£21,639£11,462£9,693£17,632£25,060£44,208£33,243
of which Cash £18,735£19,389£21,606£2,415£2,283£10,639£15,859£28,574£21,154
Total Assets £18,735£19,389£21,639£11,462£9,693£17,632£25,060£44,208£33,243
Current Liabilities £31,726£32,371£31,475£36,518£32,520£35,114£34,501£41,289£35,163
Net Current Assets £-12,991£-12,982£-9,836£-25,056£-22,827£-17,482£-9,441£2,919£-1,920
Total Net Worth £13,965£2,896£5,140£3,072£7,510£12,866£24,441£18,970£13,791

Previous Names

  • GUIDECREATE LIMITED, active until 22 October 2001

Company Officers

  • CLELAND, Joan

    Secretary

    Appointed on 20 April 2001

     

    Evandine
    Hanley Swan
    Worcester
    Worcestershire
    WR8 0DN

  • NEALE, Alfred Clyde Newbury

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1935

    Evandine
    Hanley Swan
    Worcester
    Worcestershire
    WR9 7DU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2001

    Resigned on 20 April 2001

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2001

    Resigned on 20 April 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 October 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X6HTE3KB. Transaction: MzE4ODYyNzM0NGFkaXF6a2N4.

  2. 4 September 2017 Registered office address changed from 22 Sansome Walk Worcester Worcs WR1 1LS to Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU on 4 September 2017 [View PDF]

    Action Date: 4 September 2017. Category: Address. Type: AD01. Barcode: X6E8WJS9. Transaction: MzE4NDQ5MDI5M2FkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A607N. Transaction: MzE3MjQ0NjAyNWFkaXF6a2N4.

  4. 9 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TGUE8. Transaction: MzE3MDc5NjE4M2FkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOE9C. Transaction: MzE0NTA4NzM0M2FkaXF6a2N4.

  6. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AF70R. Transaction: MzE0NDU1Nzc0N2FkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SBXLU. Transaction: MzExOTczNDg0NmFkaXF6a2N4.

  8. 23 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43S876J. Transaction: MzExOTY5NTc3NGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWLGP. Transaction: MzA5NjkxMTk0OGFkaXF6a2N4.

  10. 24 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34BCTPN. Transaction: MzA5Njg0NTkyMWFkaXF6a2N4.

  11. 28 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X25335I3. Transaction: MzA3NTM3OTEyNGFkaXF6a2N4.

  12. 23 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24Q15TV. Transaction: MzA3NTA0MzEzN2FkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X155FWM0. Transaction: MzA1NDQ3NzA5OWFkaXF6a2N4.

  14. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VN8NT. Transaction: MzA1NDM3MjM1OGFkaXF6a2N4.

  15. 14 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X0NIFSFO. Transaction: MzAzMzc1ODU2MWFkaXF6a2N4.

  16. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZL36SB6. Transaction: MzAzMzYyMTA2NWFkaXF6a2N4.

  17. 1 April 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XBSLEIS9. Transaction: MzAxMjc1MTkyNGFkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Mr Alfred Clyde Newbury Neale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBSLDIS8. Transaction: MzAxMjc1MTc1N2FkaXF6a2N4.

  19. 1 April 2010 Registered office address changed from John Yelland & Company 22 Sansome Walk Worcester Worcestershire WR1 1LS on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBSLCIS7. Transaction: MzAxMjc1MTc1NmFkaXF6a2N4.

  20. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATUTAIEW. Transaction: MzAxMTg5NTE0MGFkaXF6a2N4.

  21. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: RY80C93L. Transaction: MjAzMTA2MjE4MmFkaXF6a2N4.

  22. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AT18LW. Transaction: MjAyOTM4MzUzM2FkaXF6a2N4.

  23. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN08XZBC. Transaction: MjAwNDQ5MDE2OGFkaXF6a2N4.

  24. 12 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXAGXY1. Transaction: MjAwMTI4ODM3N2FkaXF6a2N4.

  25. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NjIzOGFkaXF6a2N4.

  26. 23 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTkwNmFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyNzYxM2FkaXF6a2N4.

  28. 27 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1NTQ0MmFkaXF6a2N4.

  29. 5 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTY3NzY3NmFkaXF6a2N4.

  30. 21 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0MTA5NGFkaXF6a2N4.

  31. 26 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2NzE3MzIyOGFkaXF6a2N4.

  32. 23 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2OTAwMGFkaXF6a2N4.

  33. 22 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDI3MTQyMGFkaXF6a2N4.

  34. 22 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0ODUwMGFkaXF6a2N4.

  35. 3 April 2003 Registered office changed on 03/04/03 from: city plaza temple row birmingham B2 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjY5MzQ3NWFkaXF6a2N4.

  36. 2 December 2002 Accounting reference date extended from 31/03/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjA0NzQzMGFkaXF6a2N4.

  37. 16 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAyODM3OWFkaXF6a2N4.

  38. 31 October 2001 Ad 01/07/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAyNzk0MGFkaXF6a2N4.

  39. 23 October 2001 Registered office changed on 23/10/01 from: scottish life house 154 great charles street birmingham B3 3HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcyMjY5OGFkaXF6a2N4.

  40. 22 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAzOTYyOGFkaXF6a2N4.

  41. 24 May 2001 Registered office changed on 24/05/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDM0ODQyNGFkaXF6a2N4.

  42. 24 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAyOTg4NmFkaXF6a2N4.

  43. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM0MTM5MWFkaXF6a2N4.

  44. 18 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAwNjkzOGFkaXF6a2N4.

  45. 18 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc5NDk3N2FkaXF6a2N4.

  46. 13 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAzOTk2M2FkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 01:02:58 +0000