The Neac Trading Company Limited. Head office in Ruislip. Check Director.

The Neac Trading Company Limited, Ruislip

The Neac Trading Company Limited is a private limited company. Situated at First Floor, Jebsen House, 53-61 High Street, Ruislip HA4 7BD, the above-mentioned 20 years old business was incorporated on 2004-03-17 and is officially classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
3 directors can be found in this firm: David E. (appointed on 16 November 2023), Benjamin W. (appointed on 16 November 2023), Charles C. (appointed on 16 November 2023). Among the secretaries (1 in total), we can name: David E. (appointed on 22 February 2024).

About
Name: The Neac Trading Company Limited
Number: 05076644
Incorporation date: 2004-03-17
End of financial year: 31 December


Address:	First Floor, Jebsen House 53-61 High Street Ruislip HA4 7BD
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

New English Art Club

6 April 2016

Address	First Floor, Jebsen House 53-61 High Street, High Street, Ruislip, Kent, HA4 7BD, England
Legal authority	Charities Act 2011
Legal form	Registered Charity
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	15,938	18,496	15,979	32,757	10,025	13,944	3,663	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	-1,291	9,030	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-1,291	9,030	-1,108	-1,108	-1,108	-1,108	-1,108	-1,108	-1,108

The due date for The Neac Trading Company Limited confirmation statement filing is 2024-03-26. The most recent one was submitted on 2023-03-12. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm New English Art Club that has over 3/4 of shares. The corporate PSC can be reached at 53-61 High Street, High Street, HA4 7BD Ruislip, Kent.

Company filing

Filter filings by category:

Type		Free download
AP03	On 2024-02-22 - new secretary appointed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP03	On 2024-02-22 - new secretary appointed filed on: 23rd, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-22 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-02-22 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (6 pages)
CH01	On 2022-03-17 director's details were changed filed on: 17th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
CH01	On 2021-04-20 director's details were changed filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CH03	On 2021-04-20 secretary's details were changed filed on: 13th, May 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-05-13 filed on: 13th, May 2021 \| address	Free Download (1 page)
CH01	On 2021-04-20 director's details were changed filed on: 7th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-20 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021-03-17 director's details were changed filed on: 17th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (6 pages)
CH03	On 2020-08-25 secretary's details were changed filed on: 26th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, July 2019 \| accounts	Free Download (6 pages)
AP03	On 2018-07-11 - new secretary appointed filed on: 12th, July 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-07-11 filed on: 12th, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-07-11 filed on: 12th, July 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, June 2018 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2017-12-15 filed on: 15th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-04-20 filed on: 20th, May 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-14 filed on: 26th, April 2015 \| officers	Free Download
TM01	Director appointment termination date: 2015-04-14 filed on: 26th, April 2015 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 31st, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-03-31: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-04-01: 1.00 GBP capital
AD01	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 2014-03-04 filed on: 4th, March 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 19th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (7 pages)
CH01	On 2010-08-04 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH03	On 2010-08-04 secretary's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2011-01-13 director's details were changed filed on: 30th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 13th, May 2010 \| accounts	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 4th, May 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 4th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 9th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 3rd, June 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, June 2007 \| accounts	Free Download (3 pages)
288a	On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
288a	On 2007-04-30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (3 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-17 filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, June 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, June 2006 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-24 filed on: 24th, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 23rd, August 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 14th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 21 napier place london W14 8LG filed on: 29th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 29/03/05 from: 21 napier place london W14 8LG filed on: 29th, March 2005 \| address	Free Download (1 page)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-03-22 filed on: 22nd, March 2005 \| annual return	Free Download (2 pages)
288a	On 2004-06-18 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-18 New director appointed filed on: 18th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, March 2004 \| incorporation	Free Download (19 pages)

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