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NEPTUNE ENGINEERING CO.LIMITED

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

Company details

UNIT 2, MERCHANT DRIVE, MEAD LANE, HERTFORD, SG13 7BH

NEPTUNE ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00995083
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.23
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.06.04

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 836
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.20
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/04/2011
Form type: CH03
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 04/07/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 04/07/2011
Form type: CH01
Date: 2011.07.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.01
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ALTER ARTICLES 10/06/2011
Form type: RES01
Date: 2011.07.01
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, UNIT E, CAXTON HILL EXTENSION IND EST, HERTFORD, HERTS, SG13 7LY
Form type: AD01
Date: 2011.06.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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25/05/10 STATEMENT OF CAPITAL GBP 736
Form type: SH01
Date: 2010.07.27
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY STATHAM / 08/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER STATHAM / 08/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.02.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.31
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.09

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Company directors and board members:

ALAN CHRISTOPHER STATHAM (current)
Secretary, 2000.05.31
UNIT 2 MERCHANT DRIVE, MEAD LANE , HERTFORD
SG13 7BH
ALAN CHRISTOPHER STATHAM (current)
Director, ENGINEER, 1999.12.09
16 BRAMBLE ROAD , HATFIELD
AL10 9SA, HERTFORDSHIRE
GARY STATHAM (current)
Director, ENGINEER, 2004.03.04
4 LEA GREEN, MILL GREEN , HATFIELD
AL9 5NX, HERTFORDSHIRE
MARY NOEL RENWICK - FORSTER (resigned)
Secretary, 1991.05.08 - 2000.05.31
TOGHILL THE STREET KNAPTON , NORTH WALSHAM
NR28 0SB, NORFOLK
MARY NOEL RENWICK - FORSTER (resigned)
Director, COMPANY SECRETARY, 1991.05.08 - 2000.05.31
TOGHILL THE STREET KNAPTON , NORTH WALSHAM
NR28 0SB, NORFOLK
MICHAEL EDWARD RENWICK - FORSTER (resigned)
Director, ENGINEER, 1991.05.08 - 2004.03.04
TOGHILL THE STREET KNAPTON , NORTH WALSHAM
NR28 0SB, NORFOLK
PETER WEATHERLEY (resigned)
Director, ENGINEER, 1991.05.08 - 1998.09.11
1 KENNEDY AVENUE , HODDESDON
EN11 8NN, HERTFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 138,388
Current Assets £ 183,897
Tangible Fixed Assets Depreciation £ 435,026
Provisions For Liabilities Charges £ 21,307
Debtors £ 90,283
Shareholder Funds £ 109,474
Profit Loss Account Reserve £ 108,179
Called Up Share Capital £ 836
Net Assets Liabilities Including Pension Asset Liability £ 109,474
Total Assets Less Current Liabilities £ 172,606
Net Current Assets Liabilities £ 34,218
Creditors Due Within One Year £ 149,679
Cash Bank In Hand £ 77,064
Stocks Inventory £ 16,550
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 613
Tangible Fixed Assets Additions £ 127,482
Tangible Fixed Assets Cost Or Valuation £ 660,674
Tangible Fixed Assets Depreciation Charged In Period £ 40,222
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 613
Capital Redemption Reserve £ 459
Creditors Due After One Year £ 41,825

Companies near to NEPTUNE ENGINEERING CO.ltd.

Information about the Private Limited Company NEPTUNE ENGINEERING CO.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: 2016.07.12. Reload the data