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NEALBOURNE LIMITED

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

Company details

30 MANTRA HOUSE, SOUTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 1SX

NEALBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00558043
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.01.20

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLAN ELIZABETH BIRTWHISTLE / 17/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BIRTWHISTLE / 17/12/2012
Form type: CH01
Date: 2012.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS OLAN ELIZABETH BIRTWHISTLE / 17/12/2012
Form type: CH03
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, ST OMER, HEATH LANE, HALIFAX, WEST YORKSHIRE, HX3 0AG
Form type: AD01
Date: 2012.07.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS OLAN ELIZABETH BIRTWHISTLE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL BIRTWHISTLE / 01/02/2010
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/07 FROM:, PO BOX 10, NEALBOURNE HOUSE, PITT STREET PARKWOOD KEIGHLEY, WEST YORKSHIRE BD21 4PP
Form type: 287
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98
Form type: 225
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.21

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Company directors and board members:

OLAN ELIZABETH BIRTWHISTLE (current)
Secretary, 1991.01.31
30 MANTRA HOUSE SOUTH STREET , KEIGHLEY
BD21 1SX, WEST YORKSHIRE
ENGLAND
JOHN MICHAEL BIRTWHISTLE (current)
Director, CO DIRECTOR, 1991.01.31
30 MANTRA HOUSE SOUTH STREET , KEIGHLEY
BD21 1SX, WEST YORKSHIRE
ENGLAND
OLAN ELIZABETH BIRTWHISTLE (current)
Director, CO DIRECTOR, 1991.01.31
30 MANTRA HOUSE SOUTH STREET , KEIGHLEY
BD21 1SX, WEST YORKSHIRE
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 1,639
Current Assets £ 21,923
Tangible Fixed Assets Depreciation £ 42,190
Debtors £ 4,301
Shareholder Funds £ 17,860
Profit Loss Account Reserve £ 16,860
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 17,860
Net Current Assets Liabilities £ 16,221
Creditors Due Within One Year £ 5,702
Cash Bank In Hand £ 5,749
Stocks Inventory £ 11,873
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 847
Tangible Fixed Assets Cost Or Valuation £ 43,884
Tangible Fixed Assets Depreciation Charged In Period £ 792

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Information about the Private Limited Company NEALBOURNE 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: 2016.05.16. Reload the data