| Company Name | NECL Consulting Limited |
|---|---|
| Director | Neil Lawrence Enskat |
| Company Status | Active |
| Company Number | 04589958 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(21 years, 5 months ago) |
| Previous Name | NEIL Enskat Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Neil Lawrence Enskat |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 New Cavendish Street London W1W 6XB |
| Secretary Name | Mr Michael Robert Jeffries |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 St John's Manor House De Havilland Drive High Wycombe Buckinghamshire HP15 7FW |
| Secretary Name | Kenneth Douglas Ian Simmen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2009(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 14 November 2010) |
| Role | Company Director |
| Correspondence Address | 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | www.necl-it.co.uk |
|---|
Location
| Registered Address | 77 New Cavendish Street London W1W 6XB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £19,079 |
| Cash | £3,976 |
| Current Liabilities | £11,131 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 5 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 12 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 29 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 21 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 21 December 2018 | Registered office address changed from 73 Watling Street London EC4M 9BJ to 3 Kenrick Place London W1U 6HD on 21 December 2018 (1 page) |
| 3 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 4 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 October 2014 | Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 73 Watling Street London EC4M 9BJ on 14 October 2014 (1 page) |
| 14 October 2014 | Registered office address changed from 160 Fleet Street London EC4A 2DQ England to 73 Watling Street London EC4M 9BJ on 14 October 2014 (1 page) |
| 20 August 2014 | Registered office address changed from Aston Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1LA to 160 Fleet Street London EC4A 2DQ on 20 August 2014 (1 page) |
| 20 August 2014 | Registered office address changed from Aston Court Kingsmead Business Park, Frederick Place High Wycombe Buckinghamshire HP11 1LA to 160 Fleet Street London EC4A 2DQ on 20 August 2014 (1 page) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2011 | Director's details changed for Neil Lawrence Enskat on 14 November 2011 (2 pages) |
| 14 November 2011 | Director's details changed for Neil Lawrence Enskat on 14 November 2011 (2 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 14 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 7 December 2010 | Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 2LA on 7 December 2010 (1 page) |
| 7 December 2010 | Termination of appointment of Kenneth Simmen as a secretary (1 page) |
| 7 December 2010 | Termination of appointment of Kenneth Simmen as a secretary (1 page) |
| 7 December 2010 | Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 2LA on 7 December 2010 (1 page) |
| 7 December 2010 | Registered office address changed from Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 2LA on 7 December 2010 (1 page) |
| 7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (3 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 April 2010 | Company name changed neil enskat consulting LIMITED\certificate issued on 17/04/10
|
| 17 April 2010 | Company name changed neil enskat consulting LIMITED\certificate issued on 17/04/10
|
| 29 March 2010 | Resolutions
|
| 29 March 2010 | Resolutions
|
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Neil Lawrence Enskat on 14 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Neil Lawrence Enskat on 14 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 14 November 2008 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 14 November 2008 with a full list of shareholders (3 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 54 temple end high wycombe bucks HP13 5DS (1 page) |
| 6 August 2009 | Registered office changed on 06/08/2009 from 54 temple end high wycombe bucks HP13 5DS (1 page) |
| 8 May 2009 | Secretary appointed kenneth douglas ian simmen (2 pages) |
| 8 May 2009 | Secretary appointed kenneth douglas ian simmen (2 pages) |
| 8 May 2009 | Appointment terminated secretary michael jeffries (1 page) |
| 8 May 2009 | Appointment terminated secretary michael jeffries (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 February 2008 | Return made up to 14/11/07; full list of members
|
| 19 February 2008 | Return made up to 14/11/07; full list of members
|
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 12 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 11 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 14/11/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 14/11/05; full list of members
|
| 10 January 2006 | Return made up to 14/11/05; full list of members
|
| 18 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 7 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 6 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 14/11/03; full list of members (6 pages) |
| 5 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 5 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 18 December 2002 | New director appointed (2 pages) |
| 18 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 13 December 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | Incorporation (12 pages) |
| 14 November 2002 | Incorporation (12 pages) |