Neilcott Construction Services Limited

Company Name	Neilcott Construction Services Limited
Company Status	Active
Company Number	02015011
Category	Private Limited Company
Incorporation Date	29 April 1986(38 years ago)
Previous Name	Foldbox Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Malcolm Charles Elster
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2007(21 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Joseph Gissane
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	05 February 2013(26 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Neil Eric Harrison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2013(26 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Secretary Name	Malcolm Charles Elster
Nationality	British
Status	Current
Appointed	05 February 2013(26 years, 9 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Robert Drummond Weatherston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(31 years, 12 months after company formation)
Appointment Duration	6 years
Role	Divisional Construction Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	Mr Paul Anthony Reeves
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 June 2021(35 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Director Name	David Glynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1991(5 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Concord Close Tunbridge Wells Kent TN2 3PW

Director Name	Liam Vincent Walls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1991(5 years, 1 month after company formation)
Appointment Duration	21 years, 7 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Secretary Name	Paul John Hickey
Nationality	British
Status	Resigned
Appointed	18 June 1991(5 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	11 Hildenlea Place Park Hill Road Shortlands Bromley Kent BR2 0YH

Secretary Name	Liam Vincent Walls
Nationality	Irish
Status	Resigned
Appointed	26 October 1994(8 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Director Name	Shane Thomas Wilson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(26 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Excel House Cray Avenue Orpington Kent BR5 3ST

Contact

Website	neilcott.co.uk
Email address	[email protected]
Telephone	01689 832199
Telephone region	Orpington

Location

Registered Address	Excel House Cray Avenue Orpington Kent BR5 3ST
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Neilcott Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£462,640
Current Liabilities	£1,027,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

24 June 2020	Full accounts made up to 31 December 2019 (18 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
24 December 2019	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 (2 pages)
23 December 2019	Director's details changed for Mr Malcolm Charles Elster on 23 December 2019 (2 pages)
27 September 2019	Full accounts made up to 31 December 2018 (13 pages)
19 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
19 April 2018	Appointment of Mr Robert Weatherston as a director on 19 April 2018 (2 pages)
19 April 2018	Termination of appointment of Shane Thomas Wilson as a director on 19 April 2018 (1 page)
12 April 2018	Full accounts made up to 31 December 2017 (13 pages)
20 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
23 May 2017	Full accounts made up to 31 December 2016 (13 pages)
29 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (5 pages)
13 April 2016	Full accounts made up to 31 December 2015 (13 pages)
13 April 2016	Full accounts made up to 31 December 2015 (13 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
13 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10,000 (5 pages)
20 April 2015	Full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Full accounts made up to 31 December 2014 (10 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (5 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 10,000 (5 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
14 May 2014	Full accounts made up to 31 December 2013 (12 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Full accounts made up to 31 December 2012 (10 pages)
19 June 2013	Full accounts made up to 31 December 2012 (10 pages)
7 March 2013	Appointment of Joseph Gissane as a director (3 pages)
7 March 2013	Appointment of Neil Eric Harrison as a director (3 pages)
7 March 2013	Appointment of Joseph Gissane as a director (3 pages)
7 March 2013	Appointment of Shane Thomas Wilson as a director (3 pages)
7 March 2013	Appointment of Neil Eric Harrison as a director (3 pages)
7 March 2013	Appointment of Shane Thomas Wilson as a director (3 pages)
27 February 2013	Termination of appointment of Liam Walls as a director (2 pages)
27 February 2013	Termination of appointment of David Glynn as a director (2 pages)
27 February 2013	Appointment of Malcolm Charles Elster as a secretary (3 pages)
27 February 2013	Termination of appointment of Liam Walls as a director (2 pages)
27 February 2013	Termination of appointment of David Glynn as a director (2 pages)
27 February 2013	Termination of appointment of Liam Walls as a secretary (2 pages)
27 February 2013	Appointment of Malcolm Charles Elster as a secretary (3 pages)
27 February 2013	Termination of appointment of Liam Walls as a secretary (2 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 August 2012	Full accounts made up to 31 December 2011 (10 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 May 2011	Full accounts made up to 31 December 2010 (10 pages)
27 May 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Full accounts made up to 31 December 2009 (10 pages)
10 June 2010	Full accounts made up to 31 December 2009 (10 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
25 June 2009	Return made up to 18/06/09; full list of members (4 pages)
14 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 May 2009	Full accounts made up to 31 December 2008 (10 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
19 June 2008	Return made up to 18/06/08; full list of members (4 pages)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	New director appointed (1 page)
30 May 2007	Full accounts made up to 31 December 2006 (10 pages)
30 May 2007	Full accounts made up to 31 December 2006 (10 pages)
26 February 2007	Auditor's resignation (1 page)
26 February 2007	Auditor's resignation (1 page)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
4 July 2006	Return made up to 18/06/06; full list of members (7 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
28 June 2005	Return made up to 18/06/05; full list of members (7 pages)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
20 September 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
29 June 2004	Return made up to 18/06/04; full list of members (7 pages)
16 September 2003	Full accounts made up to 31 December 2002 (10 pages)
16 September 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
8 July 2003	Return made up to 18/06/03; full list of members (7 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
12 November 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
9 July 2002	Return made up to 18/06/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
3 November 2001	Full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 17/07/01 (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
31 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
21 July 2000	Return made up to 18/06/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
19 July 1999	Return made up to 18/06/99; no change of members (6 pages)
19 July 1999	Return made up to 18/06/99; no change of members (6 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
6 July 1998	Return made up to 18/06/98; no change of members (6 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 October 1997	Full accounts made up to 31 December 1996 (10 pages)
21 July 1997	Return made up to 18/06/97; full list of members (8 pages)
21 July 1997	Return made up to 18/06/97; full list of members (8 pages)
22 August 1996	Full accounts made up to 31 December 1995 (9 pages)
22 August 1996	Full accounts made up to 31 December 1995 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
20 July 1995	Return made up to 18/06/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
22 December 1987	Company name changed\certificate issued on 22/12/87 (2 pages)
7 October 1986	Gazettable document (15 pages)
7 October 1986	Gazettable document (15 pages)
30 July 1986	Gazettable document (13 pages)
30 July 1986	Gazettable document (13 pages)
29 April 1986	Certificate of incorporation (1 page)
29 April 1986	Certificate of incorporation (1 page)

Neilcott Construction Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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