Alan Neal Graphics Limited

Company Registration Number: 04751556

Company registered in England and Wales

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Alan Neal Graphics Limited is a Private Company Limited by Shares first registered on 1 May 2003. Its current registered address is in Newcastle Upon Tyne.

Registered Address

14B AIRPORT INDUSTRIAL ESTATE
KINGSTON PARK
NEWCASTLE UPON TYNE
NE3 2EF

There are 49 companies currently registered at this postcode, including this one.

All companies at NE3 2EF

Registration Data

Company Number

04751556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26701 - Manufacture of optical precision instruments

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £102,012£67,333£80,480£67,801£63,576£79,354£73,000
of which Cash £53,478£28,380£42,695£23,575£22,636£29,739£33,453
Total Assets £102,012£67,333£80,480£67,801£63,576£79,354£73,000
Current Liabilities £59,659£43,221£59,745£58,843£53,233£64,712£57,076
Net Current Assets £42,353£24,112£20,735£8,958£10,343£14,642£15,924
Total Net Worth £48,730£30,726£28,939£19,858£24,102£32,748£39,293

Previous Names

No previous names

Company Officers

  • NEAL, Kathleen

    Secretary

    Appointed on 1 May 2003

     

    13 Burwood Road
    Moorhouse Estate
    North Shields
    Tyne And Wear
    NE29 8BX

  • NEAL, Kathleen

    Director

    Appointed on 12 April 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1956

    13 Burwood Road
    Moorhouse Estate
    North Shields
    Tyne And Wear
    NE29 8BX
    United Kingdom

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • NEAL, Alan

    Director

    Appointed on 1 May 2003

    Resigned on 12 April 2014

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1950

    13 Burwood Road
    Moorhouse Estate
    North Shields
    Tyne And Wear
    NE29 8BX

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2003

    Resigned on 1 May 2003

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664GWEZ. Transaction: MzE3NTQ0NzA5NWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H1OLH4. Transaction: MzE1OTEwMDAxOWFkaXF6a2N4.

  3. 15 July 2016 Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS [View PDF]

    Category: Address. Type: AD03. Barcode: X5BARQ4W. Transaction: MzE1Mjk5Nzc2OWFkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56V32XS. Transaction: MzE0ODQyMDE1MmFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4IU9APV. Transaction: MzEzMzc3ODczMmFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X479KW0Z. Transaction: MzEyMzAwNjAwNWFkaXF6a2N4.

  7. 22 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3J14LIY. Transaction: MzEwOTg1NzYzMGFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4NTN. Transaction: MzEwMDU5Nzg3MWFkaXF6a2N4.

  9. 23 May 2014 Appointment of Mrs Kathleen Neal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I4D14. Transaction: MzEwMDU5NDU1MGFkaXF6a2N4.

  10. 23 May 2014 Termination of appointment of Alan Neal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38I3K1U. Transaction: MzEwMDU4NTk5M2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2I0GIWR. Transaction: MzA4NjAzNDUxMmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3U4R. Transaction: MzA3ODQzODQ2OWFkaXF6a2N4.

  13. 3 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1GO8UFF. Transaction: MzA2MzQxODU3N2FkaXF6a2N4.

  14. 24 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGTU9. Transaction: MzA1ODA2MTU2OWFkaXF6a2N4.

  15. 2 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XD7Q4WCJ. Transaction: MzA0MTQ0NjkyOGFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNHKKU87. Transaction: MzAzNzM2MzM0MGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XSWH1ONE. Transaction: MzAyNjA5ODM2NGFkaXF6a2N4.

  18. 21 May 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XEJZZK6I. Transaction: MzAxNjAzNDU3MmFkaXF6a2N4.

  19. 6 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XTB53H9Z. Transaction: MzAwODgxMzE3NGFkaXF6a2N4.

  20. 6 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTB54H90. Transaction: MzAwODgxMzE3NWFkaXF6a2N4.

  21. 7 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X9FAUD24. Transaction: MjA0MDc0NjM2MmFkaXF6a2N4.

  22. 20 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF10ZA0M. Transaction: MjAzMzM2OTI4MGFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWUX946G. Transaction: MjAxNjE2OTQ3NmFkaXF6a2N4.

  24. 21 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22EWZW6. Transaction: MjAwNTc5NTU4OWFkaXF6a2N4.

  25. 2 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA1Nzg4NWFkaXF6a2N4.

  26. 30 May 2007 Return made up to 01/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU4MTgzMWFkaXF6a2N4.

  27. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0MDk5NGFkaXF6a2N4.

  28. 24 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMyNzQ5NmFkaXF6a2N4.

  29. 4 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1Njc0MjM5MGFkaXF6a2N4.

  30. 26 May 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgwMDkwOWFkaXF6a2N4.

  31. 15 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjczMjczMmFkaXF6a2N4.

  32. 27 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk2NDUyMWFkaXF6a2N4.

  33. 11 June 2003 Ad 01/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTIwMjMzNmFkaXF6a2N4.

  34. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcxMjY1MGFkaXF6a2N4.

  35. 2 June 2003 Registered office changed on 02/06/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTEwODM4NWFkaXF6a2N4.

  36. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5NDI0MmFkaXF6a2N4.

  37. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1NDQ3NmFkaXF6a2N4.

  38. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzM4OTI2M2FkaXF6a2N4.

  39. 1 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQ2MTk2NGFkaXF6a2N4.

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