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N. & R.NEEDHAM COMPANY LIMITED

Learn more about N. & R.NEEDHAM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE STREET, CLAY CROSS, DERBYSHIRE, S45 9NU

N. & R.NEEDHAM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01048374
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.05
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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29/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 5001
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM NEEDHAM / 22/03/2016
Form type: CH01
Date: 2016.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEVILLE NEEDHAM
Form type: TM01
Date: 2016.03.22
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
£2.95
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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29/03/12 NO CHANGES
Form type: AR01
Date: 2012.03.29
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
£2.95
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29/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.30
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM NEEDHAM / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE NEEDHAM / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE NEEDHAM / 31/03/2010
Form type: CH01
Date: 2010.03.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES
Form type: 403a
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.29
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.15
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
Child documents:
Document type: ANNOTATION
Date: 2003.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 10/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
Child documents:
Document type: ANNOTATION
Date: 2001.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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£ IC 10000/5001, 15/12/00, £ SR [email protected]=4999
Form type: 169
Date: 2001.02.07
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POS £4999 15/12/00
Form type: WRES09
Date: 2001.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ADOPT MEM AND ARTS 27/04/00
Form type: WRES01
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.30
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
Child documents:
Document type: ANNOTATION
Date: 1998.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09

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Company directors and board members:

JEANETTE NEEDHAM (current)
Secretary, 1991.04.18
RED ROOFS RIGGOTTS LANE WALTON , CHESTERFIELD
S42 7LB, DERBYSHIRE
JEANETTE NEEDHAM (current)
Director, BOOK-KEEPER/SECRETARY, 1991.04.18
RED ROOFS RIGGOTTS LANE WALTON , CHESTERFIELD
S42 7LB, DERBYSHIRE
JOSEPH WILLIAM NEEDHAM (current)
Director, ENGINEER, 1998.10.01
22 GLADSTONE ROAD , CHESTERFIELD
S40 4TE, DERBYSHIRE
GEORGE ROBERT NEEDHAM (resigned)
Director, PRECISION ENGINEERING, 1991.04.18 - 1996.12.21
3 HAREHILL CRESCENT WINGERWORTH , CHESTERFIELD
S42 6SS, DERBYSHIRE
NELLIE NEEDHAM (resigned)
Director, RETIRED, 1996.12.21 - 1998.08.11
3 HAREHILL CRESCENT WINGERWORTH , CHESTERFIELD
S42 6SS, DERBYSHIRE
NEVILLE NEEDHAM (resigned)
Director, PRECISION ENGINEERING, 1991.04.18 - 2016.01.10
RED ROOFS WALTON , CHESTERFIELD
S42 7LB, DERBYSHIRE
ROBERT LESLIE NEEDHAM (resigned)
Director, RETIRED, 1991.04.18 - 2000.12.15
FRESHFIELDS NORTH FIELD LANE PLEASLEY VALE , MANSFIELD
NG19 8SF, NOTTINGHAMSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 856,485
Current Assets £ 1,542,133
Tangible Fixed Assets Depreciation £ 997,394
Provisions For Liabilities Charges £ 45,298
Debtors £ 393,695
Shareholder Funds £ 1,969,847
Profit Loss Account Reserve £ 1,959,847
Called Up Share Capital £ 5,001
Net Assets Liabilities Including Pension Asset Liability £ 1,969,847
Total Assets Less Current Liabilities £ 2,015,145
Net Current Assets Liabilities £ 1,158,660
Creditors Due Within One Year £ 383,473
Cash Bank In Hand £ 1,052,210
Stocks Inventory £ 96,228
Share Capital Allotted Called Up Paid £ 5,001
Number Shares Allotted £ 5,001
Tangible Fixed Assets Additions £ 37,644
Tangible Fixed Assets Cost Or Valuation £ 1,800,277
Tangible Fixed Assets Depreciation Charged In Period £ 91,246
Capital Redemption Reserve £ 4,999

Companies near to N. & R.NEEDHAM COMPANY ltd.

Information about the Private Limited Company N. & R.NEEDHAM COMPANY 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