NEAVERSONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEAVERSONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00322743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEAVERSONS LIMITED?

    • Development of building projects (41100) / Construction
    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is NEAVERSONS LIMITED located?

    Registered Office Address
    3 Regent Street
    Sheffield
    S1 4DA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEAVERSONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEAVERSONS LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueNo

    What are the latest filings for NEAVERSONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jannet Mary Louise Sinclair as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Cristian John Sinclair on Feb 21, 2020

    2 pagesCH01

    Director's details changed for Mr Cristian John Sinclair on Feb 21, 2020

    2 pagesCH01

    Director's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020

    2 pagesCH01

    Change of details for Mrs Rachel Emma Dodd as a person with significant control on Feb 21, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020

    1 pagesCH03

    Accounts for a small company made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Sep 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janet Mary Louise Sinclair on May 16, 2019

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Sep 30, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Who are the officers of NEAVERSONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODD, Rachel Emma
    3 Regent Street
    Sheffield
    S1 4DA
    Secretary
    3 Regent Street
    Sheffield
    S1 4DA
    BritishCompany Secretary48543950004
    DODD, Rachel Emma
    3 Regent Street
    Sheffield
    S1 4DA
    Director
    3 Regent Street
    Sheffield
    S1 4DA
    EnglandBritishCompany Secretary48543950008
    SINCLAIR, Cristian John
    3 Regent Street
    Sheffield
    S1 4DA
    Director
    3 Regent Street
    Sheffield
    S1 4DA
    EnglandBritishChairman43948220007
    BROWN, Trevor Frederick
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    Secretary
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    British1601490001
    PICKLES, John
    13 Croftlands
    Idle
    BD10 8RW Bradford
    West Yorkshire
    Secretary
    13 Croftlands
    Idle
    BD10 8RW Bradford
    West Yorkshire
    British11540590001
    WHITEHEAD, Susan Elizabeth Kathryn
    Doulton Lodge
    Darley
    HG3 2QF Harrogate
    North Yorkshire
    Secretary
    Doulton Lodge
    Darley
    HG3 2QF Harrogate
    North Yorkshire
    BritishAccountant69568870001
    BAKER, Ian Dudley
    Flat 2 Southlands
    Springfield Avenue
    HG1 2HR Harrogate
    North Yorkshire
    Director
    Flat 2 Southlands
    Springfield Avenue
    HG1 2HR Harrogate
    North Yorkshire
    BritishCompany Director32219320002
    BAKER, Stephen Dennis
    14 Hollins Lane
    Hampsthwaite
    HG3 2EJ Harrogate
    North Yorkshire
    Director
    14 Hollins Lane
    Hampsthwaite
    HG3 2EJ Harrogate
    North Yorkshire
    BritishCompany Director40529390003
    BROWN, Susan Amelia
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    Director
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    BritishCompany Director1601500001
    BROWN, Trevor Frederick
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    Director
    Red Syke Farm
    Thornthwaite
    HG3 2QS Harrogate
    North Yorkshire
    BritishChartered Accountant1601490001
    GRINDROD, Margaret
    Barthomley Road
    Crewe Green
    CW1 5UH Crewe
    North Lodge
    Cheshire
    England
    Director
    Barthomley Road
    Crewe Green
    CW1 5UH Crewe
    North Lodge
    Cheshire
    England
    United KingdomBritishSales Director75439820002
    SCHOLES, Bryan Richard
    Folly Hall
    Thornthwaite
    HG3 2QT Harrogate
    North Yorkshire
    Director
    Folly Hall
    Thornthwaite
    HG3 2QT Harrogate
    North Yorkshire
    BritishRetired Engineer16625860001
    SCHOLES, Donald
    Cote De Vauxlaurens
    Cambridge Park
    CHANNEL St Peter Port
    Guernsey
    Channel Islands
    Director
    Cote De Vauxlaurens
    Cambridge Park
    CHANNEL St Peter Port
    Guernsey
    Channel Islands
    BritishRetired Engineer74423430002
    SCHOLES, Joan Hilda
    Folly Hall
    Thornthwaite
    HG3 2QT Harrogate
    North Yorkshire
    Director
    Folly Hall
    Thornthwaite
    HG3 2QT Harrogate
    North Yorkshire
    BritishHousewife16625880001
    SINCLAIR, Jannet Mary Louise
    3 Regent Street
    Sheffield
    S1 4DA
    Director
    3 Regent Street
    Sheffield
    S1 4DA
    EnglandBritishRetired16171290003

    Who are the persons with significant control of NEAVERSONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cristian John Sinclair
    3 Regent Street
    Sheffield
    S1 4DA
    Apr 06, 2016
    3 Regent Street
    Sheffield
    S1 4DA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Rachel Emma Dodd
    3 Regent Street
    Sheffield
    S1 4DA
    Apr 06, 2016
    3 Regent Street
    Sheffield
    S1 4DA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0