JAMES NEILL (SHEFFIELD) LIMITED

JAMES NEILL (SHEFFIELD) LIMITED

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

    Company NameJAMES NEILL (SHEFFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03463834
    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 JAMES NEILL (SHEFFIELD) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JAMES NEILL (SHEFFIELD) LIMITED located?

    Registered Office Address
    James Neill Holdings Limited
    Atlas Way Atlas North
    S4 7QQ Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES NEILL (SHEFFIELD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INVESTOPEN LIMITEDNov 11, 1997Nov 11, 1997

    What are the latest accounts for JAMES NEILL (SHEFFIELD) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JAMES NEILL (SHEFFIELD) LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for JAMES NEILL (SHEFFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 11, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    6 pagesAA

    Appointment of Mr David Matthew George as a secretary on Jan 01, 2020

    2 pagesAP03

    Termination of appointment of John Maurice Dallman as a secretary on Dec 31, 2019

    1 pagesTM02

    Confirmation statement made on Nov 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    5 pagesAA

    Appointment of Mrs Alaina Shone as a director on Mar 31, 2015

    2 pagesAP01

    Termination of appointment of Patrick John Dyson as a director on Mar 31, 2015

    1 pagesTM01

    Who are the officers of JAMES NEILL (SHEFFIELD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, David Matthew
    James Neill Holdings Limited
    Atlas Way Atlas North
    S4 7QQ Sheffield
    South Yorkshire
    Secretary
    James Neill Holdings Limited
    Atlas Way Atlas North
    S4 7QQ Sheffield
    South Yorkshire
    265833940001
    SHONE, Alaina
    James Neill Holdings Limited
    Atlas Way Atlas North
    S4 7QQ Sheffield
    South Yorkshire
    Director
    James Neill Holdings Limited
    Atlas Way Atlas North
    S4 7QQ Sheffield
    South Yorkshire
    EnglandBritishChartered Accountant196591870001
    DALLMAN, John Maurice
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    Secretary
    4a Moorcroft Drive
    S10 4GW Sheffield
    South Yorkshire
    BritishCompany Secretary3027910001
    FLETCHER, William
    1 Hillside
    Anston
    S25 4AZ Sheffield
    South Yorkshire
    Secretary
    1 Hillside
    Anston
    S25 4AZ Sheffield
    South Yorkshire
    British55643480001
    LEVANT, William Anthony
    10 Culpeper Key
    NJ 07722 Colts Neck
    Usa
    Secretary
    10 Culpeper Key
    NJ 07722 Colts Neck
    Usa
    AmericanExecutive56394770001
    WOLSTENHOLME, David John
    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    DN10 4SD Doncaster
    North Nottinghamshire
    Secretary
    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    DN10 4SD Doncaster
    North Nottinghamshire
    British37008610002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BEAZER, Brian Cyril
    Waterside
    Castle Combe
    SN14 7HX Chippenham
    5
    Wiltshire
    Director
    Waterside
    Castle Combe
    SN14 7HX Chippenham
    5
    Wiltshire
    EnglandBritishDirector138194040001
    CROWLEY, Dennis
    5030 Champion Blvd Ste 6-272
    33494 Boca Raton
    Florida 33494
    Usa
    Director
    5030 Champion Blvd Ste 6-272
    33494 Boca Raton
    Florida 33494
    Usa
    AmericanDirector84636940001
    DYSON, Patrick John
    145 Burley Lane
    Quarndon
    DE22 5JS Derby
    Director
    145 Burley Lane
    Quarndon
    DE22 5JS Derby
    UkBritishChartered Accountant92534570001
    FLETCHER, William
    1 Hillside
    Anston
    S25 4AZ Sheffield
    South Yorkshire
    Director
    1 Hillside
    Anston
    S25 4AZ Sheffield
    South Yorkshire
    BritishDirector55643480001
    LIM, Henry Woon-Hoe
    c/o United Pacific Industries Ltd
    19/F, Vicwood Plaza
    173 Des Voeux Road Central
    Hong Kong
    Unit 1903-05
    Hong Kong
    Director
    c/o United Pacific Industries Ltd
    19/F, Vicwood Plaza
    173 Des Voeux Road Central
    Hong Kong
    Unit 1903-05
    Hong Kong
    UsaUsaGroup Chief Executive Officer152620300001
    MACLEAN, George Hobart
    16 Canterbury Lane
    Summit Nj 07901
    FOREIGN Usa
    Director
    16 Canterbury Lane
    Summit Nj 07901
    FOREIGN Usa
    AmericanAttorney56303290001
    REILLY, Frank
    23 Penrose Lane
    NJ 08691 West Windsor
    Usa
    Director
    23 Penrose Lane
    NJ 08691 West Windsor
    Usa
    AmericanCfo56285400001
    WOLSTENHOLME, David John
    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    DN10 4SD Doncaster
    North Nottinghamshire
    Director
    Sheepwash Farm Middle Bridge Road
    Gringley On The Hill
    DN10 4SD Doncaster
    North Nottinghamshire
    EnglandBritishCompany Secretary37008610002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    S AND J ACQUISITION CORP
    C/O Pnc Investments Limited
    5030 Champion Blvd Suite 6-272
    Boca Raton
    Florida Fl 333495
    Usa
    Director
    C/O Pnc Investments Limited
    5030 Champion Blvd Suite 6-272
    Boca Raton
    Florida Fl 333495
    Usa
    85765150001

    Who are the persons with significant control of JAMES NEILL (SHEFFIELD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Spear & Jackson Limited
    Atlas Way
    Atlas North
    S4 7QQ Sheffield
    C/O James Neill Holdings Limited
    England
    Apr 06, 2016
    Atlas Way
    Atlas North
    S4 7QQ Sheffield
    C/O James Neill Holdings Limited
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number2422675
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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