Company Information for NEOM LTD.
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT,
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Company Registration Number
05127949
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEOM LTD. | ||
Legal Registered Office | ||
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT Other companies in HG2 | ||
Previous Names | ||
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Company Number | 05127949 | |
---|---|---|
Company ID Number | 05127949 | |
Date formed | 2004-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB848942574 |
Last Datalog update: | 2025-01-05 13:16:10 |
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Officer | Role | Date Appointed |
---|---|---|
SAMANTHA MENNELL |
||
DAVID NEIL MOSS |
||
NICOLA JAYNE ELLIOTT |
||
ELIZABETH ANNE GIBSON |
||
OLIVER MENNELL |
||
MICHAEL CHARLES WARSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVER MENNELL |
Company Secretary | ||
WESTCO NOMINEES LIMITED |
Company Secretary | ||
WESTCO DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOM RETAIL 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-14 | Active | |
NEOM RETAIL 1 LIMITED | Director | 2014-09-01 | CURRENT | 2014-05-14 | Active | |
MCW PROPERTY INVESTMENT LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
SUMMERCROFT INVESTMENTS LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
THE PAVILIONS LIMITED | Director | 2002-11-21 | CURRENT | 1998-10-14 | Active | |
AVIAWISE LIMITED | Director | 1992-09-06 | CURRENT | 1991-09-06 | Dissolved 2016-10-01 | |
SUMMERCROFT LIMITED | Director | 1991-04-17 | CURRENT | 1973-12-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 051279490007 | ||
DIRECTOR APPOINTED MR ADAM JONATHAN WOODHOUSE | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES | ||
Director's details changed for Mrs Nicola Jayne Elliott on 2021-10-01 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND EDWARD MCNIECE | ||
Termination of appointment of David Neil Moss on 2023-10-10 | ||
DIRECTOR APPOINTED MRS ISABEL MALBOIS | ||
Termination of appointment of Samantha Mennell on 2023-10-10 | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Current accounting period extended from 31/12/22 TO 30/06/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 30/06/23 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL OSTI | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF NICOLA JAYNE ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 17/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED RAYMOND EDWARD MCNIECE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 25/03/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP5,636.08 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 5647.04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR EMMANUEL OSTI | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 24/07/19 STATEMENT OF CAPITAL GBP 5636.08 | |
RES01 | ADOPT ARTICLES 15/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WARSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Nicola Jayne Elliott on 2018-11-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Unit 4 Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 5532.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 5532.58 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 5532.58 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WARSHAW | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE GIBSON | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/12/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MENNELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JAYNE ELLIOTT | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-12 | |
CH01 | Director's details changed for Mr Oliver Mennell on 2017-06-08 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 5263.16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Oliver Mennell on 2016-07-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 5263.16 | |
AR01 | 13/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490006 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051279490004 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 5263.16 | |
AR01 | 13/05/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID NEIL MOSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER MENNELL | |
AP03 | SECRETARY APPOINTED SAMANTHA MENNELL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 5263.16 | |
AR01 | 13/05/14 FULL LIST | |
SH01 | 20/03/14 STATEMENT OF CAPITAL GBP 5263.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 20/02/2014 | |
SH02 | SUB-DIVISION 27/01/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 05/06/2013 | |
AR01 | 13/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 1ST FLOOR 4 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK HARROGATE NORTH YORKSHIRE HG2 8PB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM, 1ST FLOOR 4 SCEPTRE HOUSE, HORNBEAM SQUARE NORTH HORNBEAM BUSINESS PARK, HARROGATE, NORTH YORKSHIRE, HG2 8PB, ENGLAND | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SUITE 1.2 SOUTHFIELD STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HB | |
SH01 | 10/10/11 STATEMENT OF CAPITAL GBP 252750.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM SUITE 1.2 SOUTHFIELDS STATION PARADE HARROGATE NORTH YORKSHIRE HG1 1HB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM, SUITE 1.2 SOUTHFIELDS STATION PARADE, HARROGATE, NORTH YORKSHIRE, HG1 1HB | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 10/10/2011 | |
AR01 | 13/05/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MENNELL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE ELLIOTT / 01/10/2009 | |
AR01 | 13/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM, THE PINES BOARS HEAD, CROWBOROUGH, EAST SUSSEX, TN6 3HD, UNITED KINGDOM | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIOTT / 31/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 3RD FLOOR 47 SOUTH MOLTON STREET LONDON W1K 5RY | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 3RD FLOOR, 47 SOUTH MOLTON STREET, LONDON, W1K 5RY | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MENNELL / 08/05/2009 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER MENNELL / 01/12/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ELLIOTT / 01/12/2007 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NATURAL MAGIC LIMITED CERTIFICATE ISSUED ON 07/04/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/09/06 | |
88(2)R | AD 14/09/07--------- £ SI 2000@1=2000 £ IC 1000/3000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
123 | NC INC ALREADY ADJUSTED 30/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 30/09/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 30/09/06--------- £ SI 1000@1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/06 | |
363s | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: SUITE 143 52 UPPER STREET LONDON N1 0QH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: MWB BUSINESS EXCHANGE LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: GARDEN FLAT 9 CANONBURY LANE ISLINGTON LONDON N1 2AS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | VENTURE FINANCE PLC T/A VENTURE FACTORS DIRECT | |
RENT DEPOSIT DEED | Satisfied | THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Purchases for Resale |
Bath & North East Somerset Council | |
|
Purchases for Resale |
Bath & North East Somerset Council | |
|
Purchases for Resale |
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. |