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Company Information for

NEVCO (NI) LIMITED

STRAND HOUSE LOUGHANHILL INDUSTRIAL ESTATE, GATESIDE ROAD, COLERAINE, CO LONDONDERRY, BT52 2NR,

Company Registration Number

NI057215

Private Limited Company

Active

Company Overview

About Nevco (ni) Ltd

NEVCO (NI) LIMITED was founded on 2005-11-15 and has its registered office in Coleraine. The organisation's status is listed as "Active". Nevco (ni) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
NEVCO (NI) LIMITED

STRAND HOUSE LOUGHANHILL INDUSTRIAL ESTATE GATESIDE ROAD COLERAINE CO LONDONDERRY BT52 2NR Other companies in BT52

Filing Information

Company Number		NI057215
Company ID Number		NI057215
Date formed		2005-11-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		15/11/2015
Return next due		13/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-12-05 18:58:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVCO (NI) LIMITED

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Company Officers of NEVCO (NI) LIMITED

Current Directors

Officer	Role	Date Appointed
NEVILLE KEITH MOORE	Company Secretary	2007-11-14
ANN ISOBEL MOORE	Director	2007-11-13
NEVILLE KEITH MOORE	Director	2006-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHLEY DAVID MOORE	Company Secretary	2006-08-04	2007-11-14
MMMMMM XXXXXXXXXXX	Company Secretary	2005-11-15	2007-02-23
SARCON COMPLIANCE LIMITED	Company Secretary	2005-11-15	2006-08-04
DAWN MCKNIGHT	Director	2006-04-10	2006-08-04
SHARON CRAIG	Director	2005-11-15	2006-04-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEVILLE KEITH MOORE	COLERAINE PROPERTIES LIMITED	Director	2016-04-27	CURRENT	2016-04-27	Dissolved 2017-09-19
NEVILLE KEITH MOORE	STRAND ESTATES N.I. LIMITED	Director	2010-03-25	CURRENT	2009-09-23	Active
NEVILLE KEITH MOORE	THE CLEARANCE COMPANY LIMITED	Director	2002-12-04	CURRENT	2002-11-20	Active
NEVILLE KEITH MOORE	CAUSEWAY CHAMBER OF COMMERCE	Director	2000-11-13	CURRENT	1920-04-19	Active
NEVILLE KEITH MOORE	WHITE HOUSE PORTRUSH LIMITED - THE	Director	2000-06-28	CURRENT	1917-05-13	Active
NEVILLE KEITH MOORE	ULSTER STORES LIMITED	Director	2000-06-28	CURRENT	1971-09-30	Active
NEVILLE KEITH MOORE	JOHN MOORE (DISTRIBUTORS) LIMITED	Director	2000-06-28	CURRENT	1971-10-15	Active
NEVILLE KEITH MOORE	COLERAINE TOWN PARTNERSHIP LIMITED	Director	1999-09-28	CURRENT	1999-09-21	Active
NEVILLE KEITH MOORE	CAPTAIN COOKS HOMESTORE LIMITED	Director	1986-10-20	CURRENT	1986-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/24
2024-06-19		SECRETARY'S DETAILS CHNAGED FOR MR NEVILLE KEITH MOORE on 2024-06-19
2024-06-19		Director's details changed for Mrs Ann Isobel Moore on 2024-06-19
2024-06-19		Director's details changed for Mr Neville Keith Moore on 2024-06-19
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2021-12-21		CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-21	CS01	CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-11-20	CS01	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 944011
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 944011
2015-12-11	AR01	15/11/15 ANNUAL RETURN FULL LIST
2015-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 944011
2014-11-17	AR01	15/11/14 ANNUAL RETURN FULL LIST
2014-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 944011
2013-11-20	AR01	15/11/13 ANNUAL RETURN FULL LIST
2013-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2012-12-13	AR01	15/11/12 ANNUAL RETURN FULL LIST
2012-11-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2011-11-30	AR01	15/11/11 ANNUAL RETURN FULL LIST
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2010-11-30	AR01	15/11/10 ANNUAL RETURN FULL LIST
2010-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2009-11-18	AR01	15/11/09 ANNUAL RETURN FULL LIST
2009-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/09 FROM Strandhouse Loughanhill Industrial Estate Eastside Road Coleraine, Londonderry BT52 2NR
2009-11-18	AD02	Register inspection address has been changed
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE KEITH MOORE / 15/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN ISOBEL MOORE / 15/11/2009
2009-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR NEVILLE MOORE on 2009-11-15
2009-01-08	371S(NI)	15/11/08 ANNUAL RETURN SHUTTLE
2008-11-24	AC(NI)	31/01/08 ANNUAL ACCTS
2008-02-28	371SR(NI)	15/11/07
2008-01-29	296(NI)	CHANGE OF DIRS/SEC
2008-01-13	SD(NI)	STATUTORY DECLARATION
2008-01-13	98-3(NI)	PARS RE CON RE SHARES
2008-01-13	98-2(NI)	RETURN OF ALLOT OF SHARES
2007-12-18	AC(NI)	31/01/07 ANNUAL ACCTS
2007-11-28	295(NI)	CHANGE IN SIT REG ADD
2007-11-28	296(NI)	CHANGE OF DIRS/SEC
2007-09-12	233(NI)	CHANGE OF ARD
2006-09-23	98-2(NI)	RETURN OF ALLOT OF SHARES
2006-09-23	98-3(NI)	PARS RE CON RE SHARES
2006-09-12	133(NI)	NOT OF INCR IN NOM CAP
2006-09-12	296(NI)	CHANGE OF DIRS/SEC
2006-09-12	296(NI)	CHANGE OF DIRS/SEC
2006-09-12	296(NI)	CHANGE OF DIRS/SEC
2006-09-12	296(NI)	CHANGE OF DIRS/SEC
2006-09-12	UDM+A(NI)	UPDATED MEM AND ARTS
2006-08-22	CNRES(NI)	RESOLUTION TO CHANGE NAME
2006-08-22	CERTC(NI)	CERT CHANGE
2006-04-25	296(NI)	CHANGE OF DIRS/SEC
2006-04-25	296(NI)	CHANGE OF DIRS/SEC
2005-11-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64204 - Activities of distribution holding companies

Licences & Regulatory approval

We could not find any licences issued to NEVCO (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NEVCO (NI) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEVCO (NI) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets

Patents

We have not found any records of NEVCO (NI) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEVCO (NI) LIMITED

Trademarks

We have not found any records of NEVCO (NI) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEVCO (NI) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as NEVCO (NI) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NEVCO (NI) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEVCO (NI) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEVCO (NI) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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