| Company Name | W. Neal Services Limited |
|---|---|
| Directors | Craig Philip Neal and Caron Harrington |
| Company Status | Active |
| Company Number | 04851532 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28990 | Manufacture of other special-purpose machinery n.e.c. |
Directors
| Director Name | Craig Philip Neal |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Purdeys Way Purdeys Industrial Estate Southend Essex SS4 1ND |
| Director Name | Ms Caron Harrington |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Secretary Name | Ms Caron Harrington |
|---|---|
| Status | Current |
| Appointed | 24 September 2015(12 years, 1 month after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Correspondence Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
| Director Name | William Neal |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fairfield Great Wakering Rochford Essex SS3 0DG |
| Secretary Name | William Neal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Fairfield Great Wakering Rochford Essex SS3 0DG |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | www.wnealservices.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 542554 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £197,528 |
| Cash | £98,478 |
| Current Liabilities | £87,402 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Filing History
| 3 December 2020 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 31 July 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 11 February 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 21 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 27 February 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Caron Harrington as a person with significant control on 31 December 2016 (2 pages) |
| 10 August 2017 | Notification of Caron Harrington as a person with significant control on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Caron Harrington as a person with significant control on 31 December 2016 (2 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (12 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 July 2016 (12 pages) |
| 17 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 17 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 24 September 2015 | Termination of appointment of William Neal as a secretary on 24 September 2015 (1 page) |
| 24 September 2015 | Appointment of Ms Caron Harrington as a director on 24 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Ms Caron Harrington as a secretary on 24 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of William Neal as a director on 24 September 2015 (1 page) |
| 24 September 2015 | Appointment of Ms Caron Harrington as a secretary on 24 September 2015 (2 pages) |
| 24 September 2015 | Appointment of Ms Caron Harrington as a director on 24 September 2015 (2 pages) |
| 24 September 2015 | Termination of appointment of William Neal as a director on 24 September 2015 (1 page) |
| 24 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Termination of appointment of William Neal as a secretary on 24 September 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 August 2011 | Director's details changed for Craig Philip Neal on 24 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Director's details changed for Craig Philip Neal on 24 August 2011 (2 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for William Neal on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Craig Philip Neal on 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Craig Philip Neal on 31 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for William Neal on 31 July 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 9 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 2 December 2005 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 September 2003 | Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Incorporation (16 pages) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |