Company Information for NEPTUNE BUILDING SERVICES LTD
MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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NEPTUNE BUILDING SERVICES LTD | |||
Legal Registered Office | |||
MEADOW HOUSE 12 SABRE CLOSE GREEN FARM QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NZ Other companies in GL2 | |||
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Company Number | 01810549 | |
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Company ID Number | 01810549 | |
Date formed | 1984-04-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB408414666 |
Last Datalog update: | 2024-03-06 20:42:24 |
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Registered address | Last known status | Formation date | ||
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Neptune Building Services LLC | Maryland | Unknown | |
NEPTUNE BUILDING SERVICES (HOLDINGS) LTD | MEADOW HOUSE 12 SABRE CLOSE QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NZ | Active | Company formed on the 2020-07-29 |
Officer | Role | Date Appointed |
---|---|---|
MARK ANTONY HAMLIN |
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MARK ANTONY HAMLIN |
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KEVIN JOHN HYETT |
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JOHN ROBERT TRUEMAN |
Officer | Role | Date Appointed | Date Resigned |
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WILLIAM ALBERT BOUCHER |
Director | ||
PATRICK APPLETON MOORES |
Director | ||
PATRICK APPLETON MOORES |
Company Secretary | ||
ROBERT JOHN HAMLIN |
Director |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTHONY HANLON | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL SPENCER NOCK | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MICHAEL O'LEARY | ||
CESSATION OF NEPTUNE BUILDING SERVICES (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY HAMLIN | |
TM02 | Termination of appointment of Mark Antony Hamlin on 2022-07-29 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018105490007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT TRUEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CH01 | Director's details changed for Mr Daniel Michael O'leary on 2020-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018105490006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018105490005 | |
PSC02 | Notification of Neptune Building Services (Holdings) Ltd as a person with significant control on 2020-09-22 | |
PSC07 | CESSATION OF KEVIN JOHN HYETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN HYETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CH01 | Director's details changed for Kevin John Hyett on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Michael O'leary on 2020-07-28 | |
AP01 | DIRECTOR APPOINTED MR CARL NOCK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MICHAEL O'LEARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
PSC07 | CESSATION OF WILLIAM ALBERT BOUCHER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT TRUEMAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANTONY HAMLIN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN HYETT | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 45000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-24 GBP 45,000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALBERT BOUCHER | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 63624 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-10 GBP 63,624 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HYETT / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TRUEMAN / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HAMLIN / 10/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOUCHER / 10/11/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ANTONY HAMLIN on 2016-11-10 | |
RES08 | Resolutions passed:
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RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 103200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-18 GBP 103,200 | |
SH03 | Purchase of own shares | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 01/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 01/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018105490004 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AR01 | 01/08/13 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT TRUEMAN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN HYETT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY HAMLIN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT BOUCHER / 01/08/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARK ANTONY HAMLIN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TRUEMAN / 22/02/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/04; CHANGE OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 300000/105000 25/03/04 £ SR 195000@1=195000 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: CATTLE MARKET INDUSTRIAL ESTATE ST OSWALDS ROAD GLOUCESTER GL1 2SR | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | |
169 | £ IC 1040000/300000 17/04/98 £ SR 740000@1=740000 | |
SRES09 | POS 90000 27/02/98 | |
SRES01 | ALTER MEM AND ARTS 27/02/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | NC INC ALREADY ADJUSTED 05/07/88 | |
ORES04 | NC INC ALREADY ADJUSTED 24/09/90 | |
ORES04 | NC INC ALREADY ADJUSTED 26/09/90 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/88 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363s | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEPTUNE BUILDING SERVICES LTD
NEPTUNE BUILDING SERVICES LTD owns 1 domain names.
neptunebs.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucester City Council | |
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Hamworthy Merley Controller |
Gloucestershire County Council | |
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Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Somerset County Council | |
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Gloucestershire County Council | |
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Gloucester City Council | |
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BARBICAN HOUSE |
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Gloucestershire County Council | |
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Worcestershire County Council | |
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Repairs & Maintenance Building Improvements |
Somerset County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Somerset County Council | |
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Dudley Borough Council | |
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Somerset County Council | |
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Repairs Alterations & Maint of Buildings |
Gloucestershire County Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Bristol City Council | |
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Somerset County Council | |
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Bristol City Council | |
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Gloucestershire County Council | |
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Gloucestershire County Council | |
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Bristol City Council | |
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M&E SERVICE CONTRACT CENTRAL |
Bristol City Council | |
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VICTORIA PARK PRIMARY - BOILER |
Bristol City Council | |
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NORTH BRISTOL REHAB CENTRE |
Bristol City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |