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A. NEAVERSON & SONS LIMITED

Learn more about A. NEAVERSON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST PEGAS ROAD, PEAKIRK, PETERBOROUGH, PE6 7NN

A. NEAVERSON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00286318
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.29
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

List of company documents:

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02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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PREVEXT FROM 03/04/2014 TO 30/09/2014
Form type: AA01
Date: 2014.12.12
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SECRETARY APPOINTED MR ARTHUR HERBERT NEAVERSON
Form type: AP03
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDA NEAVERSON
Form type: TM01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY FREDA NEAVERSON
Form type: TM02
Date: 2014.12.12
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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03/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA NEAVERSON / 02/07/2013
Form type: CH01
Date: 2013.07.26
£2.95
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03/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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03/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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03/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR THOMAS NEAVERSON / 02/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA NEAVERSON / 02/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR HERBERT NEAVERSON / 02/07/2010
Form type: CH01
Date: 2010.08.06
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03/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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03/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03
Form type: AA
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
Child documents:
Document type: ANNOTATION
Date: 2001.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/94
Form type: AA
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/93
Form type: AA
Date: 1993.09.10
£2.95
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RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/91
Form type: AA
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/90
Form type: AA
Date: 1990.12.18
£2.95
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RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/89
Form type: AA
Date: 1990.03.05

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Company directors and board members:

ARTHUR HERBERT NEAVERSON (current)
Secretary, 2014.10.16
26 ST. PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NF, CAMBRIDGESHIRE
ENGLAND
ARTHUR HERBERT NEAVERSON (current)
Director, ADMINISTRATOR, 1991.07.02
26 ST PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NF, CAMBRIDGESHIRE
JAMES ARTHUR THOMAS NEAVERSON (current)
Director, TRANSPORT MANAGER, 1991.07.02
26 ST PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NF, CAMBRIDGESHIRE
FREDA NEAVERSON (resigned)
Secretary, 1991.07.02 - 2014.10.16
26 ST PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NF, CAMBRIDGESHIRE
FREDA NEAVERSON (resigned)
Director, COMPANY SECRETARY, 1991.07.02 - 2014.10.16
26 ST PEGAS ROAD PEAKIRK , PETERBOROUGH
PE6 7NF, CAMBRIDGESHIRE
Date 2013.04.03 2012.04.03
Fixed Assets £ 172,980 - 2.62 % £ 177,627
Tangible Fixed Assets £ 172,980 - 2.62 % £ 177,627
Current Assets £ 99,285 - 53.84 % £ 215,082
Tangible Fixed Assets Depreciation £ 163,692 + 2.92 % £ 159,045
Debtors £ 42,763 - 12.01 % £ 48,602
Shareholder Funds £ 251,026 - 30.89 % £ 363,214
Profit Loss Account Reserve £ 248,026 - 31.14 % £ 360,214
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 251,026 - 30.89 % £ 363,214
Total Assets Less Current Liabilities £ 251,026 - 30.89 % £ 363,214
Net Current Assets Liabilities £ 78,046 - 57.95 % £ 185,587
Creditors Due Within One Year £ 21,239 - 27.99 % £ 29,495
Cash Bank In Hand £ 50,399 - 66.56 % £ 150,710
Stocks Inventory £ 4,766 - 66.94 % £ 14,416
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 336,672 £ 336,672

Information about the Private Limited Company A. NEAVERSON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data