About

Registered Number: 00825665
Date of Incorporation: 03/11/1964 (54 years and 11 months ago)
Company Status: Active
Registered Address: 38 Earsham Street, Sheffield, South Yorkshire, S4 7LS

 

Northern Electrical Engineering Company Ltd was setup in 1964, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the business in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Nigel Frazer N/A - 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Susan Jane 30 November 1992 - 1
THOMPSON, Frances Betty N/A 30 November 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Frazer Thompson/
1959-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Susan Jane Thompson/
1962-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 August 2019
CS01 - N/A 02 August 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 31 July 2018
AA - Annual Accounts 18 August 2017
CS01 - N/A 03 August 2017
AA - Annual Accounts 25 August 2016
CS01 - N/A 16 August 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 01 August 2014
AR01 - Annual Return 25 September 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 07 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 10 August 2011
AR01 - Annual Return 05 August 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 06 August 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 31 July 2008
353 - Register of members 30 July 2008
AA - Annual Accounts 23 November 2007
363a - Annual Return 29 August 2007
363a - Annual Return 25 September 2006
AA - Annual Accounts 07 September 2006
363a - Annual Return 22 September 2005
353 - Register of members 22 September 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 06 July 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 30 September 2003
287 - Change in situation or address of Registered Office 05 November 2002
363s - Annual Return 06 October 2002
AA - Annual Accounts 02 October 2002
363s - Annual Return 20 September 2001
AA - Annual Accounts 24 May 2001
363s - Annual Return 18 September 2000
AA - Annual Accounts 26 May 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 September 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 27 September 1996
395 - Particulars of a mortgage or charge 19 September 1996
363s - Annual Return 02 September 1996
363s - Annual Return 04 September 1995
AA - Annual Accounts 15 August 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 09 September 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 27 August 1993
288 - N/A 11 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 15 April 1992
363b - Annual Return 21 August 1991
363(287) - N/A 21 August 1991
RESOLUTIONS - N/A 05 June 1991
RESOLUTIONS - N/A 05 June 1991
RESOLUTIONS - N/A 05 June 1991
AA - Annual Accounts 05 June 1991
363a - Annual Return 05 June 1991
AA - Annual Accounts 04 September 1990
363 - Annual Return 04 September 1990
288 - N/A 10 May 1990
AA - Annual Accounts 13 December 1989
363 - Annual Return 13 December 1989
AA - Annual Accounts 04 April 1989
363 - Annual Return 04 April 1989
AA - Annual Accounts 02 December 1987
363 - Annual Return 02 December 1987
AA - Annual Accounts 06 February 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 03 November 1964

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 April 1998 Outstanding

N/A

Debenture 12 September 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.