Necto Group Ltd. Head office in Nottingham. Check Director.

Necto Group Ltd, Nottingham

Necto Group Ltd is a private limited company. Once, it was named Necto Building Management Ltd (it was changed on 2021-01-07). Situated at Brewery House, Walkers Yard, Nottingham NG12 2FF, this 20 years old company was incorporated on 2003-05-09 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this business: Helen R. (appointed on 16 December 2013), Mark R. (appointed on 23 June 2006). As for the secretaries (1 in total), we can name: Helen R. (appointed on 16 December 2013).

About
Name: Necto Group Ltd
Number: 04759312
Incorporation date: 2003-05-09
End of financial year: 31 December


Address:	Brewery House Walkers Yard Nottingham NG12 2FF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Mark R.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	103,306	69,437	58,077	65,468	21,170	14,899	9,787	7,022	6,350	6,350	6,350	6,350
Total Assets Less Current Liabilities	40,086	55,518	47,609	43,371	31,288	-	-	2,977	2,846	2,846	2,846	2,846
Fixed Assets	3,015	2,533	1,951	1,507	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	2,533	1,951	-	-	-	-	-	-	-	-	-
Shareholder Funds	40,086	27,136	31,445	28,548	15,305	-	-	-	-	-	-	-
Tangible Fixed Assets	3,015	2,533	1,951	1,507	-	-	-	-	-	-	-	-

The target date for Necto Group Ltd confirmation statement filing is 2024-05-14. The latest one was submitted on 2023-04-30. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary individual Mark R. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 4th, November 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 28th, January 2021 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/01/07 filed on: 7th, January 2021 \| resolution	Free Download (3 pages)
AD01	Address change date: 2019/09/23. New Address: Brewery House Walkers Yard Nottingham NG12 2FF. Previous address: Brewery House Walkers Yard Radcliffe-on-Trent Nottingham NG12 2FF England filed on: 23rd, September 2019 \| address	Free Download (1 page)
AD01	Address change date: 2019/09/20. New Address: Brewery House Walkers Yard Radcliffe-on-Trent Nottingham NG12 2FF. Previous address: Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham NG2 6AU filed on: 20th, September 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, September 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/25 filed on: 25th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/24 filed on: 24th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 5th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/30 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/30 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/05/21 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/30 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/21 capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, February 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2013/12/10 from 20 Grandfield Avenue Radcliffe-on-Trent Nottingham NG12 1AL England filed on: 10th, December 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/12/04 from 140 Nottingham Road Long Eaton Nottingham NG10 2EN United Kingdom filed on: 4th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/30 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 4th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/30 with full list of members filed on: 4th, May 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/30 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 21st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/30 with full list of members filed on: 30th, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 23rd, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/05/12 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/04/2008 from 57-59 high road chilwell nottingham nottinghamshire NG9 4AJ filed on: 25th, April 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 20th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/10 with shareholders record filed on: 10th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 15th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/05/31 filed on: 1st, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/11 with shareholders record filed on: 11th, May 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 2005/05/12 with shareholders record filed on: 12th, May 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/05/31 filed on: 7th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 19/09/03 from: 136 high road beeston nottingham NG9 2LN filed on: 19th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 19/09/03 from: 136 high road beeston nottingham NG9 2LN filed on: 19th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, May 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, May 2003 \| incorporation	Free Download (14 pages)

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