NEAVERSONS LIMITED
Overview
Company Name | NEAVERSONS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 00322743 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for NEAVERSONS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jun 30, 2025 |
Next Accounts Due On | Mar 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NEAVERSONS LIMITED?
Last Confirmation Statement Made Up To | Sep 30, 2025 |
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Next Confirmation Statement Due | Oct 14, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Sep 30, 2024 |
Overdue | No |
What are the latest filings for NEAVERSONS LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Termination of appointment of Jannet Mary Louise Sinclair as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Cristian John Sinclair on Feb 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Cristian John Sinclair on Feb 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020 | 2 pages | CH01 | ||
Change of details for Mrs Rachel Emma Dodd as a person with significant control on Feb 21, 2020 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Rachel Emma Dodd on Feb 21, 2020 | 1 pages | CH03 | ||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Janet Mary Louise Sinclair on May 16, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Sep 30, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of NEAVERSONS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DODD, Rachel Emma | Secretary | 3 Regent Street Sheffield S1 4DA | British | Company Secretary | 48543950004 | |||||
DODD, Rachel Emma | Director | 3 Regent Street Sheffield S1 4DA | England | British | Company Secretary | 48543950008 | ||||
SINCLAIR, Cristian John | Director | 3 Regent Street Sheffield S1 4DA | England | British | Chairman | 43948220007 | ||||
BROWN, Trevor Frederick | Secretary | Red Syke Farm Thornthwaite HG3 2QS Harrogate North Yorkshire | British | 1601490001 | ||||||
PICKLES, John | Secretary | 13 Croftlands Idle BD10 8RW Bradford West Yorkshire | British | 11540590001 | ||||||
WHITEHEAD, Susan Elizabeth Kathryn | Secretary | Doulton Lodge Darley HG3 2QF Harrogate North Yorkshire | British | Accountant | 69568870001 | |||||
BAKER, Ian Dudley | Director | Flat 2 Southlands Springfield Avenue HG1 2HR Harrogate North Yorkshire | British | Company Director | 32219320002 | |||||
BAKER, Stephen Dennis | Director | 14 Hollins Lane Hampsthwaite HG3 2EJ Harrogate North Yorkshire | British | Company Director | 40529390003 | |||||
BROWN, Susan Amelia | Director | Red Syke Farm Thornthwaite HG3 2QS Harrogate North Yorkshire | British | Company Director | 1601500001 | |||||
BROWN, Trevor Frederick | Director | Red Syke Farm Thornthwaite HG3 2QS Harrogate North Yorkshire | British | Chartered Accountant | 1601490001 | |||||
GRINDROD, Margaret | Director | Barthomley Road Crewe Green CW1 5UH Crewe North Lodge Cheshire England | United Kingdom | British | Sales Director | 75439820002 | ||||
SCHOLES, Bryan Richard | Director | Folly Hall Thornthwaite HG3 2QT Harrogate North Yorkshire | British | Retired Engineer | 16625860001 | |||||
SCHOLES, Donald | Director | Cote De Vauxlaurens Cambridge Park CHANNEL St Peter Port Guernsey Channel Islands | British | Retired Engineer | 74423430002 | |||||
SCHOLES, Joan Hilda | Director | Folly Hall Thornthwaite HG3 2QT Harrogate North Yorkshire | British | Housewife | 16625880001 | |||||
SINCLAIR, Jannet Mary Louise | Director | 3 Regent Street Sheffield S1 4DA | England | British | Retired | 16171290003 |
Who are the persons with significant control of NEAVERSONS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Cristian John Sinclair | Apr 06, 2016 | 3 Regent Street Sheffield S1 4DA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mrs Rachel Emma Dodd | Apr 06, 2016 | 3 Regent Street Sheffield S1 4DA | No |
Nationality: British Country of Residence: England | |||
Natures of Control
|
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