A. Neaverson & Sons Limited

Company Name	A. Neaverson & Sons Limited
Company Status	Liquidation
Company Number	00286318
Category	Private Limited Company
Incorporation Date	29 March 1934(90 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Arthur Thomas Neaverson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 July 1991(57 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	37 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Director Name	Mr Richard John Hegarty
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 April 2016(82 years, 1 month after company formation)
Appointment Duration	8 years
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Broadway Peterborough PE1 1YW

Director Name	Richard Neaverson
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	27 July 2018(84 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	HGV Driver
Country of Residence	England
Correspondence Address	26 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Secretary Name	Richard Neaverson
Status	Current
Appointed	27 July 2018(84 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	26 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Director Name	Mrs Freda Neaverson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(57 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 16 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	26 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Director Name	Mr Arthur Herbert Neaverson
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(57 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 04 May 2018)
Role	Administrator
Country of Residence	England
Correspondence Address	26 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Secretary Name	Mrs Freda Neaverson
Nationality	British
Status	Resigned
Appointed	02 July 1991(57 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 16 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	26 St Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Secretary Name	Mr Arthur Herbert Neaverson
Status	Resigned
Appointed	16 October 2014(80 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	26 St. Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF

Director Name	Kevin Norton Woodthorpe
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(82 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 South Road Bourne Lincolnshire PE10 9JD

Contact

Telephone	01733 252225
Telephone region	Peterborough

Location

Registered Address	67 Grosvenor Street Mayfair London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.8k at £1	Mr Arthur Herbert Neaverson 93.33% Ordinary
100 at £1	Mr James Arthur Thomas Neaverson 3.33% Ordinary
100 at £1	Mrs Freda Neaverson 3.33% Ordinary

Financials

Year	2014
Net Worth	£182,945
Cash	£780
Current Liabilities	£27,709

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	27 December 2023 (overdue)
Accounts Category	Micro
Accounts Year End	27 March

Returns

Latest Return	2 July 2022 (1 year, 10 months ago)
Next Return Due	16 July 2023 (overdue)

Filing History

13 July 2020	Confirmation statement made on 2 July 2020 with updates (5 pages)
30 June 2020	Registered office address changed from 39 the Steynings Werrington Peterborough PE4 6QL England to 26 st Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NF on 30 June 2020 (1 page)
30 June 2020	Director's details changed for Richard Neaverson on 30 June 2020 (2 pages)
9 June 2020	Previous accounting period extended from 27 September 2019 to 27 March 2020 (1 page)
23 December 2019	Micro company accounts made up to 27 September 2018 (2 pages)
30 September 2019	Termination of appointment of Kevin Norton Woodthorpe as a director on 11 September 2019 (1 page)
27 September 2019	Current accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
15 July 2019	Director's details changed for Mr James Arthur Thomas Neaverson on 15 July 2019 (2 pages)
15 July 2019	Confirmation statement made on 2 July 2019 with updates (5 pages)
28 June 2019	Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page)
10 August 2018	Micro company accounts made up to 29 September 2017 (2 pages)
7 August 2018	Registered office address changed from 26 st. Pegas Road Peakirk Peterborough Cambs PE6 7NF England to 39 the Steynings Werrington Peterborough PE4 6QL on 7 August 2018 (2 pages)
6 August 2018	Appointment of Richard Neaverson as a secretary on 27 July 2018 (3 pages)
6 August 2018	Appointment of Richard Neaverson as a director on 27 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 2 July 2018 with updates (5 pages)
10 July 2018	Notification of Exors of Arthur Herbert Neaverson as a person with significant control on 4 May 2018 (2 pages)
10 July 2018	Cessation of Arthur Herbert Neaverson as a person with significant control on 4 May 2018 (1 page)
10 July 2018	Termination of appointment of Arthur Herbert Neaverson as a director on 4 May 2018 (1 page)
10 July 2018	Termination of appointment of Arthur Herbert Neaverson as a secretary on 4 May 2018 (1 page)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
6 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 August 2016	Registered office address changed from St Pegas Road Peakirk Peterborough PE6 7NN to 26 st. Pegas Road Peakirk Peterborough Cambs PE6 7NF on 3 August 2016 (1 page)
3 August 2016	Registered office address changed from St Pegas Road Peakirk Peterborough PE6 7NN to 26 st. Pegas Road Peakirk Peterborough Cambs PE6 7NF on 3 August 2016 (1 page)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 May 2016	Appointment of Kevin Norton Woodthrope as a director on 20 April 2016 (3 pages)
3 May 2016	Appointment of Kevin Norton Woodthrope as a director on 20 April 2016 (3 pages)
3 May 2016	Appointment of Mr Richard John Hegarty as a director on 20 April 2016 (3 pages)
3 May 2016	Appointment of Mr Richard John Hegarty as a director on 20 April 2016 (3 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3,000 (6 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3,000 (6 pages)
31 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 3,000 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 December 2014	Previous accounting period extended from 3 April 2014 to 30 September 2014 (1 page)
12 December 2014	Termination of appointment of Freda Neaverson as a director on 16 October 2014 (1 page)
12 December 2014	Previous accounting period extended from 3 April 2014 to 30 September 2014 (1 page)
12 December 2014	Termination of appointment of Freda Neaverson as a director on 16 October 2014 (1 page)
12 December 2014	Termination of appointment of Freda Neaverson as a secretary on 16 October 2014 (1 page)
12 December 2014	Termination of appointment of Freda Neaverson as a secretary on 16 October 2014 (1 page)
12 December 2014	Appointment of Mr Arthur Herbert Neaverson as a secretary on 16 October 2014 (2 pages)
12 December 2014	Appointment of Mr Arthur Herbert Neaverson as a secretary on 16 October 2014 (2 pages)
12 December 2014	Previous accounting period extended from 3 April 2014 to 30 September 2014 (1 page)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000 (7 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000 (7 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 3,000 (7 pages)
3 January 2014	Total exemption small company accounts made up to 3 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 3 April 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 3 April 2013 (4 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Director's details changed for Mrs Freda Neaverson on 2 July 2013 (2 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
26 July 2013	Director's details changed for Mrs Freda Neaverson on 2 July 2013 (2 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (7 pages)
3 January 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 3 April 2012 (5 pages)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 3 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 3 April 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 3 April 2011 (5 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
20 December 2010	Total exemption small company accounts made up to 3 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 3 April 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 3 April 2010 (5 pages)
6 August 2010	Director's details changed for Mr James Arthur Thomas Neaverson on 2 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Arthur Herbert Neaverson on 2 July 2010 (2 pages)
6 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mrs Freda Neaverson on 2 July 2010 (2 pages)
6 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mr Arthur Herbert Neaverson on 2 July 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Freda Neaverson on 2 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Arthur Herbert Neaverson on 2 July 2010 (2 pages)
6 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Director's details changed for Mrs Freda Neaverson on 2 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr James Arthur Thomas Neaverson on 2 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr James Arthur Thomas Neaverson on 2 July 2010 (2 pages)
12 January 2010	Total exemption small company accounts made up to 3 April 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 3 April 2009 (6 pages)
12 January 2010	Total exemption small company accounts made up to 3 April 2009 (6 pages)
3 August 2009	Return made up to 02/07/09; full list of members (4 pages)
3 August 2009	Return made up to 02/07/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 3 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 3 April 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 3 April 2008 (5 pages)
14 July 2008	Return made up to 02/07/08; full list of members (4 pages)
14 July 2008	Return made up to 02/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 3 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 3 April 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 3 April 2007 (5 pages)
30 October 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2007	Total exemption small company accounts made up to 3 April 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 3 April 2006 (6 pages)
11 March 2007	Total exemption small company accounts made up to 3 April 2006 (6 pages)
8 August 2006	Return made up to 02/07/06; full list of members (7 pages)
8 August 2006	Return made up to 02/07/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
17 January 2006	Total exemption small company accounts made up to 3 April 2005 (6 pages)
12 August 2005	Return made up to 02/07/05; full list of members (7 pages)
12 August 2005	Return made up to 02/07/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 3 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 3 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 3 April 2004 (6 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
3 August 2004	Return made up to 02/07/04; full list of members (7 pages)
31 January 2004	Total exemption small company accounts made up to 3 April 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 3 April 2003 (6 pages)
31 January 2004	Total exemption small company accounts made up to 3 April 2003 (6 pages)
16 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Total exemption small company accounts made up to 3 April 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 3 April 2002 (6 pages)
16 January 2003	Total exemption small company accounts made up to 3 April 2002 (6 pages)
23 July 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
23 July 2002	Return made up to 02/07/02; full list of members 363(287) ‐ Registered office changed on 23/07/02 (7 pages)
31 January 2002	Total exemption small company accounts made up to 3 April 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 3 April 2001 (6 pages)
31 January 2002	Total exemption small company accounts made up to 3 April 2001 (6 pages)
30 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
30 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 30/07/01 (7 pages)
19 February 2001	Accounts for a small company made up to 3 April 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 3 April 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 3 April 2000 (7 pages)
28 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
14 March 2000	Accounts for a small company made up to 3 April 1999 (7 pages)
28 July 1999	Return made up to 02/07/99; full list of members (6 pages)
28 July 1999	Return made up to 02/07/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 3 April 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 3 April 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 3 April 1998 (6 pages)
20 August 1998	Return made up to 02/07/98; no change of members (6 pages)
20 August 1998	Return made up to 02/07/98; no change of members (6 pages)
5 January 1998	Full accounts made up to 3 April 1997 (10 pages)
5 January 1998	Full accounts made up to 3 April 1997 (10 pages)
5 January 1998	Full accounts made up to 3 April 1997 (10 pages)
14 January 1997	Full accounts made up to 3 April 1996 (10 pages)
14 January 1997	Full accounts made up to 3 April 1996 (10 pages)
14 January 1997	Full accounts made up to 3 April 1996 (10 pages)
21 August 1996	Return made up to 02/07/96; full list of members (6 pages)
21 August 1996	Return made up to 02/07/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
21 July 1993	Return made up to 02/07/93; full list of members (6 pages)
21 July 1993	Return made up to 02/07/93; full list of members (6 pages)
25 July 1990	Return made up to 03/07/90; full list of members (4 pages)
25 July 1990	Return made up to 03/07/90; full list of members (4 pages)
15 May 1989	Return made up to 12/02/89; full list of members (4 pages)
15 May 1989	Return made up to 12/02/89; full list of members (4 pages)
18 February 1988	Return made up to 08/02/88; full list of members (4 pages)
18 February 1988	Return made up to 08/02/88; full list of members (4 pages)
16 December 1986	Return made up to 17/11/86; full list of members (4 pages)
16 December 1986	Return made up to 17/11/86; full list of members (4 pages)

A. Neaverson & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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