| Company Name | B.J. Neale & Co. Limited |
|---|---|
| Director | Robert Clive Anderson |
| Company Status | Active |
| Company Number | 01835065 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1984(39 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5131 | Wholesale of fruit and vegetables |
| SIC 46310 | Wholesale of fruit and vegetables |
Directors
| Director Name | Robert Clive Anderson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2001(16 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Director |
| Correspondence Address | 45 Greenstead Avenue Woodford Green Essex IG8 7HE |
| Secretary Name | Mrs Dolores Annamaria Anderson |
|---|---|
| Status | Current |
| Appointed | 26 September 2013(29 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Correspondence Address | 45 Greenstead Avenue Woodford Green Essex IG8 7HE |
| Director Name | Ronald Curtis |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(7 years after company formation) |
| Appointment Duration | 10 years (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 258 Perth Road Grants Hill Ilford Essex IG2 6DY |
| Director Name | Barry James Neale |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(7 years after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 March 2001) |
| Role | Company Director |
| Correspondence Address | 17 Rowney Gardens Sawbridgeworth Hertfordshire CM21 0AT |
| Secretary Name | Ronald Curtis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1991(7 years after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 26 September 2013) |
| Role | Company Director |
| Correspondence Address | 258 Perth Road Grants Hill Ilford Essex IG2 6DY |
Contact
| Telephone | 020 85568580 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 10k at £1 | Mr Robert Clive Anderson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,086 |
| Cash | £63,609 |
| Current Liabilities | £130,716 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Charges
| 16 April 2010 | Delivered on: 20 April 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,400.00. Outstanding |
|---|---|
| 30 December 2003 | Delivered on: 10 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company with full title guarantee charges £4,400.00 to the chargee. Outstanding |
| 9 December 1997 | Delivered on: 12 December 1997 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the rent deposit deed. Particulars: £4,400. Outstanding |
Filing History
| 19 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 26 July 2020 | Confirmation statement made on 25 July 2020 with updates (4 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 7 August 2019 | Confirmation statement made on 25 July 2019 with updates (4 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 27 July 2017 | Confirmation statement made on 25 July 2017 with updates (4 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Secretary's details changed for Mrs Dolores Annamaria Anderson on 1 December 2014 (1 page) |
| 1 December 2016 | Director's details changed for Robert Clive Anderson on 1 December 2014 (2 pages) |
| 1 December 2016 | Secretary's details changed for Mrs Dolores Annamaria Anderson on 1 December 2014 (1 page) |
| 1 December 2016 | Director's details changed for Robert Clive Anderson on 1 December 2014 (2 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page) |
| 30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 September 2013 | Appointment of Mrs Dolores Annamaria Anderson as a secretary (2 pages) |
| 30 September 2013 | Termination of appointment of Ronald Curtis as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Ronald Curtis as a secretary (1 page) |
| 30 September 2013 | Appointment of Mrs Dolores Annamaria Anderson as a secretary (2 pages) |
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 20 April 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 25/07/08; full list of members (3 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 9 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 July 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 23 July 2004 | Return made up to 25/07/04; full list of members (5 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 25 July 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 23 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 16 August 2002 | Return made up to 25/07/02; full list of members (5 pages) |
| 24 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 20 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | New director appointed (2 pages) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 20 July 2000 | Return made up to 25/07/00; full list of members (5 pages) |
| 20 July 2000 | Return made up to 25/07/00; full list of members (5 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 20 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 26 July 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
| 1 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 1 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 25/07/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 25/07/96; full list of members (6 pages) |
| 6 May 1997 | Return made up to 25/07/96; full list of members (6 pages) |
| 30 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 July 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: regency house 61 walton street walton on the hill surrey KT20 7RZ (1 page) |
| 4 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 4 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: regency house 61 walton street walton on the hill surrey KT20 7RZ (1 page) |
| 4 August 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |