N A E C Limited

Company Name	N A E C Limited
Director	Ian Frank Salt
Company Status	Active
Company Number	03106836
Category	Private Limited Company
Incorporation Date	26 September 1995(28 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Ian Frank Salt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37a Cathnor Road Shepherds Bush London W12 9JB

Secretary Name	Valerie June Salt
Nationality	British
Status	Current
Appointed	04 August 1997(1 year, 10 months after company formation)
Appointment Duration	26 years, 9 months
Role	Retired
Correspondence Address	Long Dips Whiston Leys Stoke On Trent Staffordshire ST10 2JE

Secretary Name	Malini Salt
Nationality	Malaysian
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Role	Financial Controller
Correspondence Address	5 Borden Way Hollins Bury Lancashire BL9 8QF

Director Name	Malini Salt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 April 1998(2 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	5 Borden Way Hollins Bury Lancashire BL9 8QF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	37a Cathnor Road Shepherds Bush London W12 9JB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Askew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Ian Salt 100.00% Ordinary

Financials

Year	2014
Net Worth	£84,956
Cash	£77,319
Current Liabilities	£11,809

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months, 1 week ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
8 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
22 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
17 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
27 April 2012	Registered office address changed from 5 Borden Way Bury Lancashire BL9 8QF on 27 April 2012 (1 page)
27 April 2012	Director's details changed for Ian Frank Salt on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Ian Frank Salt on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 5 Borden Way Bury Lancashire BL9 8QF on 27 April 2012 (1 page)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Ian Frank Salt on 26 September 2010 (2 pages)
15 December 2010	Director's details changed for Ian Frank Salt on 26 September 2010 (2 pages)
13 December 2010	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
13 December 2010	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 February 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
11 February 2010	Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 October 2008	Registered office changed on 16/10/2008 from, long dips, whiston leys, froghall stoke, stoke on trent, ST10 2JE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from, long dips, whiston leys, froghall stoke, stoke on trent, ST10 2JE (1 page)
14 October 2008	Return made up to 26/09/08; full list of members (3 pages)
14 October 2008	Return made up to 26/09/08; full list of members (3 pages)
14 August 2008	Accounting reference date extended from 24/03/2009 to 30/04/2009 (1 page)
14 August 2008	Accounting reference date extended from 24/03/2009 to 30/04/2009 (1 page)
22 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
22 January 2008	Total exemption small company accounts made up to 24 March 2007 (3 pages)
16 October 2007	Return made up to 26/09/07; full list of members (2 pages)
16 October 2007	Return made up to 26/09/07; full list of members (2 pages)
1 November 2006	Return made up to 26/09/06; full list of members (2 pages)
1 November 2006	Return made up to 26/09/06; full list of members (2 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 August 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 October 2005	Return made up to 26/09/05; full list of members (2 pages)
20 October 2005	Return made up to 26/09/05; full list of members (2 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2004	Return made up to 26/09/04; full list of members (6 pages)
3 November 2004	Return made up to 26/09/04; full list of members (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 November 2003	Return made up to 26/09/03; full list of members (6 pages)
6 November 2003	Return made up to 26/09/03; full list of members (6 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
25 October 2002	Return made up to 26/09/02; full list of members (7 pages)
25 October 2002	Return made up to 26/09/02; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
5 October 2001	Return made up to 26/09/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
21 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
3 October 2000	Return made up to 26/09/00; full list of members (6 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
18 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
13 November 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Return made up to 26/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
17 November 1997	Return made up to 26/09/97; no change of members (4 pages)
17 November 1997	Return made up to 26/09/97; no change of members (4 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 5 borden way, bury, lancashire BL9 8QF (1 page)
23 July 1997	Registered office changed on 23/07/97 from: 5 borden way, bury, lancashire BL9 8QF (1 page)
17 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
17 June 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
29 January 1997	Accounting reference date extended from 26/03/96 to 24/03/97 (1 page)
29 January 1997	Accounting reference date extended from 26/03/96 to 24/03/97 (1 page)
3 October 1996	Return made up to 26/09/96; full list of members (6 pages)
3 October 1996	Return made up to 26/09/96; full list of members (6 pages)
24 March 1996	Accounting reference date notified as 26/03 (1 page)
24 March 1996	Accounting reference date notified as 26/03 (1 page)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Secretary resigned;new secretary appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Incorporation (30 pages)
26 September 1995	Incorporation (30 pages)

N A E C Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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