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NEILL & CO (THEYDON) LIMITED

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

This company is commonly known as Neill & Co (theydon) Limited. The company was founded 19 years ago and was given the registration number 05440456. The firm's registered office is in EPPING. You can find them at 2a Forest Drive, Theydon Bois, Epping, Essex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NEILL & CO (THEYDON) LIMITED
Company Number:05440456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:2a Forest Drive, Theydon Bois, Epping, Essex, England, CM16 7EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Secretary06 October 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Director29 April 2005Active
43 Green Close, Epping Green, Epping, CM16 6PS

Director06 October 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary29 April 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director29 April 2005Active

People with Significant Control

Mr Gregory Robert Wright
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:2a, Forest Drive, Epping, England, CM16 7EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Robert Neill
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2a, Forest Drive, Epping, England, CM16 7EY
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2021-07-27Capital

Capital allotment shares.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-08-13Capital

Capital allotment shares.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-02-13Capital

Capital name of class of shares.

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2020-02-10Resolution

Resolution.

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2020-02-04Accounts

Accounts with accounts type total exemption full.

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2020-01-10Resolution

Resolution.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Address

Change registered office address company with date old address new address.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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