SONS OF NEPTUNE LIMITED
Overview
| Company Name | SONS OF NEPTUNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02079982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONS OF NEPTUNE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SONS OF NEPTUNE LIMITED located?
| Registered Office Address | 411 Scalby Road Newby YO12 6UA Scarborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONS OF NEPTUNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONS OF NEPTUNE LIMITED | Dec 03, 1986 | Dec 03, 1986 |
| BURVELL LIMITED | Dec 03, 1986 | Dec 03, 1986 |
What are the latest accounts for SONS OF NEPTUNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONS OF NEPTUNE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for SONS OF NEPTUNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for Christopher Denison Found on Nov 15, 2024 | 1 pages | CH03 | ||
Director's details changed for Christopher Denison Found on Nov 15, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Geoffrey Frank Nunn as a director on Dec 22, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Christopher Denison Found on Dec 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Christopher Denison Found on Dec 22, 2022 | 2 pages | CH01 | ||
Director's details changed for Bryan Martin Dew on Dec 22, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O C.D.Found Pinewood Silpho Scarborough North Yorks YO13 0JP England to 43 Station Road Scalby Scarborough YO13 0QA | 1 pages | AD02 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Who are the officers of SONS OF NEPTUNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOUND, Christopher Denison | Secretary | YO12 6UA Scarborough 411 Scalby Road North Yorkshire United Kingdom | British | 18120200002 | ||||||
| DEW, Bryan Martin | Director | Wrench Green Hackness YO13 9AB Scarborough The Old Joiners Shop North Yorkshire United Kingdom | United Kingdom | British | 18120230002 | |||||
| DRABBLE, Frederick | Director | Sharlow Scalby Road Scalby YO13 0NU Scarborough North Yorkshire | United Kingdom | British | 3259040001 | |||||
| FOUND, Christopher Denison | Director | YO12 6UA Scarborough 411 Scalby Road North Yorkshire United Kingdom | United Kingdom | British | 18120200003 | |||||
| RIDLEY, Cecil | Director | 58 Hillcrest Avenue YO12 6RQ Scarborough North Yorkshire | United Kingdom | British | 18120210001 | |||||
| WHITE, Charles Joseph | Director | 463 Scalby Road Newby YO12 6UA Scarborough North Yorkshire | United Kingdom | British | 18120240001 | |||||
| NUNN, Geoffrey Frank | Director | 8 Derwent Street CA12 5AL Keswick Cumbria | United Kingdom | British | 18120220002 |
What are the latest statements on persons with significant control for SONS OF NEPTUNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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