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A. J. NEUMANN & CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. J. Neumann & Co. Limited. The company was founded 63 years ago and was given the registration number 00677801. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Myrtle Close, East Barnet, Hertfordshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A. J. NEUMANN & CO. LIMITED
Company Number:00677801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Myrtle Close, East Barnet, Hertfordshire, EN4 8PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Myrtle Close, East Barnet, United Kingdom, EN4 8PL

Secretary06 October 2016Active
5 Myrtle Close, East Barnet, EN4 8PL

Director09 August 2007Active
5 Myrtle Close, East Barnet, EN4 8PL

Secretary16 October 2007Active
4 Lawrence Street, London, NW7 4JJ

Secretary07 April 1998Active
30 Boyne Avenue, Hendon, London, NW4 2JN

Secretary-Active
Seal Point, Dry Lane Christow, Exeter, EX6 7PH

Secretary01 July 1997Active
33 The Ridgeway, London, NW11 8QP

Director-Active
33 The Ridgeway, London, NW11 8QP

Director-Active
31 The Ridgeway, London, NW11 8QP

Director-Active

People with Significant Control

Mr Ralph Neumann
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Address:5 Myrtle Close, Hertfordshire, EN4 8PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Lorraine Valerie Eva Constable
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:5 Myrtle Close, Hertfordshire, EN4 8PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-04-02Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2019-08-14Officers

Termination director company with name termination date.

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2019-06-07Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-11-30Officers

Appoint person secretary company with name date.

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2016-11-30Officers

Termination secretary company with name termination date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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