Company NameThe Neale Agency Limited
Company StatusActive
Company Number07865043
CategoryPrivate Limited Company
Incorporation Date29 November 2011(9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 82302Activities of conference organisers

Directors

Director NameMr James William Hamilton
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Davenport Park Road
Stockport
Cheshire
SK2 6JU
Director NameMr Martin Roger Neale
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales
Director NameMr Peter Alexander Reilly
Date of BirthJanuary 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2015(3 years, 1 month after company formation)
Appointment Duration6 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Ennerdale Road
Wallasey
Merseyside
CH45 0LX
Wales
Director NameMr Rodney John Calvert
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2014(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 09 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Windmill Hill
Biddenham
Bedford
MK40 4AG
Director NameMr Christopher Page
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2015(3 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales

Location

Registered Address168a Hoylake Road
Wirral
Merseyside
CH46 8TQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLeasowe and Moreton East
Built Up AreaBirkenhead
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£2,183
Cash£4,072
Current Liabilities£163,245

Accounts

Latest Accounts31 December 2019 (1 year ago)
Next Accounts Due30 September 2021 (8 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return29 November 2020 (1 month, 2 weeks ago)
Next Return Due13 December 2021 (10 months, 4 weeks from now)

Charges

29 April 2019Delivered on: 3 May 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

7 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017Termination of appointment of Christopher Page as a director on 9 August 2017 (1 page)
14 August 2017Termination of appointment of Rodney John Calvert as a director on 9 August 2017 (1 page)
19 December 2016Confirmation statement made on 29 November 2016 with updates (9 pages)
8 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 402
(7 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
21 April 2015Appointment of Mr. Christopher Page as a director on 1 March 2015 (2 pages)
21 April 2015Appointment of Mr. Christopher Page as a director on 1 March 2015 (2 pages)
17 March 2015Appointment of Mr Peter Alexander Reilly as a director on 1 January 2015 (2 pages)
17 March 2015Appointment of Mr Peter Alexander Reilly as a director on 1 January 2015 (2 pages)
10 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 402
(6 pages)
22 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 April 2014Appointment of Mr Rodney John Calvert as a director (2 pages)
6 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 402
(5 pages)
30 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 March 2013Director's details changed for Mr Martin Roger Neale on 14 March 2013 (2 pages)
19 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
28 November 2012Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
29 November 2011Incorporation (28 pages)