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NEIL-CODEL LIMITED

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

Company details

35 ST PHILIP'S STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 2BP

NEIL-CODEL LIMITED on the map

Company type: Private Limited Company
Company number: 01039991
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.26
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NEIL-CODEL LIMITED is a Private Limited Company, registration number 01039991, established in United Kingdom on the 26. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 35 ST PHILIP'S STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 2BP. Business of the company NEIL-CODEL LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company NEIL-CODEL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.07.25
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 13950
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SAIL ADDRESS CHANGED FROM:, ATTICUS HOUSE LANSDOWN PLACE LANE, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JZ, ENGLAND
Form type: AD02
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.24
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.07.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
£2.95
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MAY O'NEIL / 11/07/2010
Form type: CH01
Date: 2010.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAPHNE O'NEIL / 04/07/2008
Form type: 288c
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
Child documents:
Document type: ANNOTATION
Date: 1999.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
Child documents:
Document type: ANNOTATION
Date: 1998.07.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.14
Child documents:
Document type: ANNOTATION
Date: 1995.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NC INC ALREADY ADJUSTED 31/03/95
Form type: ORES04
Date: 1995.04.19
£2.95
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£ NC 1200/20000, 31/03/95
Form type: 123
Date: 1995.04.19
£2.95
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AD 31/03/95---------, £ SI [email protected]=12750, £ IC 1200/13950
Form type: 88(2)R
Date: 1995.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/95 FROM:, 34, ST. PHILIP'S STREET,, CHELTENHAM,, GLOUCESTERSHIRE, GL50 2BP
Form type: 287
Date: 1995.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04

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Company directors and board members:

DAPHNE MAY O'NEIL (current)
Secretary, 1991.07.11
15C WOODLANDS PARK , QUEDGELEY
GL2 4PT, GLOUCESTERSHIRE
DAPHNE MAY O'NEIL (current)
Director, COMPANY DIRECTOR, 1991.07.11
15C WOODLANDS PARK , QUEDGELEY
GL2 4PT, GLOUCESTERSHIRE
MICHAEL ROLAND O'NEIL (current)
Director, COMPANY DIRECTOR, 1991.07.11
187 SLAD ROAD , STROUD
GL5 1RG, GLOUCESTERSHIRE
PAUL SVEN KARLSSON (resigned)
Director, ARCHITECT, 1991.07.11 - 1994.07.22
RALEIGH LODGE STATION ROAD CHURCHDOWN , GLOUCESTER
GL3 2JU, GLOUCESTERSHIRE
PETER JAMES WILLIAM KEIL (resigned)
Director, ANTIQUE DEALER, 1991.07.11 - 2001.11.01
131 THE PROMENADE , CHELTENHAM
GL50 1NW, GLOUCESTERSHIRE
EDWARD JOHN O'NEIL (resigned)
Director, BUILDING AND PLANNING CONSULTANT, 1991.07.11 - 1991.01.18
CULVERT COTTAGE KINGS MILL LANE PAINSWICK , STROUD
GL6 6RT, GLOUCESTERSHIRE
Date 2013.03.31
Current Assets £ 6,208
Debtors £ 6,194
Shareholder Funds £ 25,773
Profit Loss Account Reserve £ 39,723
Called Up Share Capital £ 13,950
Total Assets Less Current Liabilities £ 25,773
Net Current Assets Liabilities £ 25,773
Creditors Due Within One Year £ 31,981
Cash Bank In Hand £ 14
Share Capital Allotted Called Up Paid £ 13,950
Number Shares Allotted £ 13,950

Companies near to NEIL-CODEL ltd.

Information about the Private Limited Company NEIL-CODEL 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: 2016.07.21. Reload the data