About

Registered Number: 01823727
Date of Incorporation: 12/06/1984 (40 years and 10 months ago)
Company Status: Active
Registered Address: F25 Hastingwood Trading Estate, Harbet Road, London, N18 3LP

 

Founded in 1984, Neat Concepts Ltd are based in London. Beaugie, John Mcnicoll, Green, Timothy John are the current directors of this business. This company is VAT Registered. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUGIE, John Mcnicoll N/A 26 November 2015 1
GREEN, Timothy John 10 March 2005 01 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 April 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 12 April 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 07 March 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 23 August 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 May 2016
MR04 - N/A 19 May 2016
MR04 - N/A 19 May 2016
AR01 - Annual Return 05 January 2016
AA01 - Change of accounting reference date 05 January 2016
TM01 - Termination of appointment of director 02 December 2015
TM01 - Termination of appointment of director 02 December 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 17 January 2014
CH01 - Change of particulars for director 15 January 2014
AP01 - Appointment of director 16 December 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 06 May 2010
MG01 - Particulars of a mortgage or charge 11 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
288a - Notice of appointment of directors or secretaries 29 September 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 23 December 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 25 January 2007
363a - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 03 March 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 15 February 2006
288a - Notice of appointment of directors or secretaries 15 February 2006
AA - Annual Accounts 01 August 2005
288a - Notice of appointment of directors or secretaries 10 May 2005
363s - Annual Return 31 January 2005
395 - Particulars of a mortgage or charge 07 December 2004
395 - Particulars of a mortgage or charge 07 December 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 20 January 2004
395 - Particulars of a mortgage or charge 19 November 2003
AA - Annual Accounts 22 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 03 August 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 05 January 2001
395 - Particulars of a mortgage or charge 14 November 2000
AA - Annual Accounts 26 June 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 24 April 1999
287 - Change in situation or address of Registered Office 07 April 1999
363s - Annual Return 25 January 1999
287 - Change in situation or address of Registered Office 25 January 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 23 January 1998
CERTNM - Change of name certificate 19 August 1997
AA - Annual Accounts 30 July 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 29 July 1996
363s - Annual Return 02 February 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 30 January 1995
AA - Annual Accounts 06 June 1994
363s - Annual Return 23 February 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 10 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 1992
AA - Annual Accounts 24 April 1992
RESOLUTIONS - N/A 31 March 1992
123 - Notice of increase in nominal capital 31 March 1992
288 - N/A 31 March 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 10 July 1991
MEM/ARTS - N/A 29 June 1991
CERTNM - Change of name certificate 20 May 1991
363a - Annual Return 02 April 1991
AA - Annual Accounts 28 March 1990
363 - Annual Return 27 March 1990
287 - Change in situation or address of Registered Office 11 December 1989
AA - Annual Accounts 09 June 1989
363 - Annual Return 09 June 1989
AA - Annual Accounts 19 August 1988
363 - Annual Return 19 August 1988
CERTNM - Change of name certificate 12 May 1988
287 - Change in situation or address of Registered Office 27 April 1988
AA - Annual Accounts 17 September 1987
AA - Annual Accounts 17 September 1987
363 - Annual Return 17 September 1987
363 - Annual Return 06 September 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 08 March 2010 Outstanding

N/A

Assignation of keyman life polict intimated dated 6TH december 2004, 29 November 2004 Fully Satisfied

N/A

Assignment of keyman life policy intimation dated 6TH december 2004, 29 November 2004 Fully Satisfied

N/A

Debenture 14 November 2003 Outstanding

N/A

Debenture 10 November 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.