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A.NEELY,LIMITED

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

Company details

66 CLIFTON STREET, LONDON, EC2A 4HB

A.NEELY,LIMITED on the map

Company type: Private Limited Company
Company number: 00298682
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.23
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company A.NEELY,LIMITED is a Private Limited Company, registration number 00298682, established in United Kingdom on the 23. March 1935. The company is now active. The company has been in business for 81 years and 8 months. The company is based on 66 CLIFTON STREET, LONDON, EC2A 4HB. Business of the company A.NEELY,LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company A.NEELY,LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 12. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 5982
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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APPOINTMENT TERMINATED, DIRECTOR IVOR BARTON
Form type: TM01
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY IVOR BARTON
Form type: TM02
Date: 2014.07.28
£2.95
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CORPORATE DIRECTOR APPOINTED ELECO DIRECTORS LIMITED
Form type: AP02
Date: 2014.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.18
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.27
£2.95
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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10/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.03.09
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.06
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REGISTERED OFFICE CHANGED ON 23/11/2010 FROM, ELECO HOUSE 15 GENTLEMENS FIELD, WESTMILL ROAD, WARE, HERTFORDSHIRE, SG12 0EF
Form type: AD01
Date: 2010.11.23
£2.95
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DIRECTOR APPOINTED GRAHAM NEIL SPRATLING
Form type: AP01
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID DANNHAUSER
Form type: TM01
Date: 2010.08.04
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.12
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.09
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.09
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, C/O ELECO PLC, BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR
Form type: 287
Date: 2001.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/00
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363b
Date: 1999.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.26
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.18

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Company directors and board members:

ELECO DIRECTORS LIMITED (current)
Director, 2014.07.28
66 CLIFTON STREET , LONDON
EC2A 4HB
ENGLAND
GRAHAM NEIL SPRATLING (current)
Director, ACCOUNTANT, 2010.07.15
3C THE MALL PARK STREET , ST. ALBANS
AL2 2HT, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Secretary, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
PHILIP JAMES GRAVETT (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 1994.08.12 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Secretary, COMPANY SECRETARY, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Secretary, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
NEIL JOHN ALFRED TSAPPIS (resigned)
Secretary, CHARTERED SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BRYAN WILLIAM YARWOOD (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.16 - 1994.08.18
33 DANEMEAD , HODDESDON
EN11 9LU, HERTFORDSHIRE
IVOR ASHLEY BARTON (resigned)
Director, CHARTERED SECRETARY, 2006.01.03 - 2014.07.28
5 BLUEBELL CLOSE , HEMEL HEMPSTEAD
HP1 2DH, HERTFORDSHIRE
RONALD CLIFFORD BENNETT (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.08.12
82 WELLINGTON ROAD , ENFIELD
EN1 2PW, MIDDLESEX
ROBERT JOHN CLARKE (resigned)
Director, DISTRIBUTION MANAGER, 1993.02.16 - 1994.08.18
16 BIDEFORD CLOSE WOODLEY , READING
RG5 3SE
DAVID STEPHEN DANNHAUSER (resigned)
Director, CHARTERED ACCOUNTANT, 1994.08.17 - 2010.07.15
8 MARSWORTH AVENUE , PINNER
HA5 4UB, MIDDLESEX
PHILIP JAMES GRAVETT (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1994.08.12 - 1998.12.18
ELLERSLIE CRAWLEY END CHRISHALL , ROYSTON
SG8 8QJ, HERTFORDSHIRE
LAURENCE NIGEL HOLDCROFT (resigned)
Director, COMPANY SECRETARY, 2001.06.04 - 2006.01.03
71 FANSHAWE CRESCENT , WARE
SG12 0AR, HERTFORDSHIRE
NIGEL ANTONY HOPKINS (resigned)
Director, ACCOUNTANT, 2001.03.02 - 2001.06.04
9 NORTON LEYS WAVENDON GATE , MILTON KEYNES
MK7 7TA, BUCKINGHAMSHIRE
DONALD BARRY RUBY (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.08.18
23 WESTROPE WAY BRICKHILL , BEDFORD
MK41 7YX
NEIL JOHN ALFRED TSAPPIS (resigned)
Director, COMPANY SECRETARY, 1999.09.07 - 2001.03.02
BURFIELD 85 CHURCH GREEN ROAD BLETCHLEY , MILTON KEYNES
MK3 6DA
BRYAN WILLIAM YARWOOD (resigned)
Director, COMPANY DIRECTOR, 1993.02.16 - 1994.08.18
33 DANEMEAD , HODDESDON
EN11 9LU, HERTFORDSHIRE

Companies near to A.NEELY,ltd.

Information about the Private Limited Company A.NEELY,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: 2016.04.20. Reload the data