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NEPTUNE CONTRACT SERVICES LIMITED

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

This company is commonly known as Neptune Contract Services Limited. The company was founded 27 years ago and was given the registration number 03347634. The firm's registered office is in BOREHAMWOOD. You can find them at Spitalfields House, Stirling Way, Borehamwood, Herts. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEPTUNE CONTRACT SERVICES LIMITED
Company Number:03347634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Spitalfields House, Stirling Way, Borehamwood, Herts, England, WD6 2FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranham Hall Coach House, The Chase, Upminster, RM14 3YB

Secretary27 July 2000Active
Cranham Hall Coach House, The Chase, Upminster, RM14 3YB

Director08 April 1997Active
Cranham Hall Coach House, The Chase, Upminster, RM14 3YB

Director14 June 2001Active
19 Danecourt Gardens, Croydon, CR0 5JN

Secretary05 August 1997Active
4 The Beacons, Loughton, IG10 2SQ

Secretary29 June 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary08 April 1997Active
Fairmeadow, Crays Hill Road, Billericay, CM11 2YR

Director08 April 1997Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director08 April 1997Active

People with Significant Control

M. Long Holdings Ltd
Notified on:08 April 2017
Status:Active
Country of residence:England
Address:Churchill House, 120 Bunns Lane, London, England, NW7 2AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-06-19Address

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

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-04-22Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-27Accounts

Accounts with accounts type total exemption small.

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2015-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-06-03Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type total exemption small.

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