Neville Aerial Systems Limited

Company Name	Neville Aerial Systems Limited
Directors	Matthew Colin Neville and Jamie Lee Ware
Company Status	Active
Company Number	01012880
Category	Private Limited Company
Incorporation Date	1 June 1971(52 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Matthew Colin Neville
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 August 1999(28 years, 2 months after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Jamie Lee Ware
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 October 2008(37 years, 4 months after company formation)
Appointment Duration	15 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mr Henry George Colin Neville
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 06 February 2011)
Role	Company Director
Correspondence Address	11 Crabtree Drive Leatherhead Surrey KT22 8LW

Director Name	Mrs Margaret Elizabeth Neville
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 7 months after company formation)
Appointment Duration	31 years (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Secretary Name	Mrs Margaret Elizabeth Neville
Nationality	British
Status	Resigned
Appointed	31 December 1990(19 years, 7 months after company formation)
Appointment Duration	31 years (resigned 20 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Contact

Website	www.nevilleaerials.co.uk
Email address	[email protected]
Telephone	01737 300218
Telephone region	Redhill

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5k at £1	Margaret Neville 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,450
Cash	£5,611
Current Liabilities	£41,482

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 4 weeks from now)

Filing History

28 September 2020	Micro company accounts made up to 31 May 2020 (4 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
5 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
8 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
8 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
2 June 2017	Director's details changed for Jamie Lee Ware on 2 June 2017 (2 pages)
2 June 2017	Director's details changed for Jamie Lee Ware on 2 June 2017 (2 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
16 March 2017	Termination of appointment of Henry George Colin Neville as a director on 6 February 2011 (1 page)
16 March 2017	Termination of appointment of Henry George Colin Neville as a director on 6 February 2011 (1 page)
1 March 2017	Secretary's details changed for Mrs Margaret Elizabeth Neville on 28 February 2017 (1 page)
1 March 2017	Secretary's details changed for Mrs Margaret Elizabeth Neville on 28 February 2017 (1 page)
28 February 2017	Director's details changed for Mr Matthew Colin Neville on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mrs Margaret Elizabeth Neville on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mrs Margaret Elizabeth Neville on 28 February 2017 (2 pages)
28 February 2017	Director's details changed for Mr Matthew Colin Neville on 28 February 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 August 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,500 (5 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,500 (5 pages)
6 January 2016	Director's details changed for Matthew Colin Neville on 1 September 2015 (2 pages)
6 January 2016	Director's details changed for Matthew Colin Neville on 1 September 2015 (2 pages)
6 January 2016	Director's details changed for Matthew Colin Neville on 1 September 2015 (2 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
16 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,500 (5 pages)
16 January 2014	Termination of appointment of a director (1 page)
16 January 2014	Termination of appointment of a director (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2,500 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
21 October 2013	Total exemption small company accounts made up to 31 May 2013 (11 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,600 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,600 (3 pages)
7 January 2011	Statement of capital following an allotment of shares on 1 June 2010 GBP 2,600 (3 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
20 October 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
15 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 31 December 2008 with a full list of shareholders (4 pages)
25 June 2009	Registered office changed on 25/06/2009 from the north barn surrey hills business park sheephouse lane wotton surrey (1 page)
25 June 2009	Registered office changed on 25/06/2009 from the north barn surrey hills business park sheephouse lane wotton surrey (1 page)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 October 2008	Director appointed jamie lee ware (2 pages)
10 October 2008	Director appointed jamie lee ware (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
15 March 2006	Return made up to 31/12/05; full list of members (3 pages)
15 March 2006	Return made up to 31/12/05; full list of members (3 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
5 July 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
16 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
16 March 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
5 April 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
9 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/03/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 November 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 May 2000	Registered office changed on 08/05/00 from: eureka house prospect pl bromley kent BR2 9HN (1 page)
8 May 2000	Registered office changed on 08/05/00 from: eureka house prospect pl bromley kent BR2 9HN (1 page)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
3 December 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
28 September 1999	New director appointed (1 page)
28 September 1999	New director appointed (1 page)
19 August 1999	New director appointed (2 pages)
19 August 1999	New director appointed (2 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 June 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
29 June 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
17 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 January 1997	Return made up to 31/12/96; full list of members (6 pages)
12 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
12 April 1996	Accounts for a small company made up to 31 May 1995 (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 June 1971	Incorporation (17 pages)
1 June 1971	Incorporation (17 pages)

Neville Aerial Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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