Company NameNeltec Ltd
DirectorTodd Lindsay Nelson
Company StatusActive
Company Number05226532
CategoryPrivate Limited Company
Incorporation Date9 September 2004(19 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Todd Lindsay Nelson
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2004(same day as company formation)
RoleBroadcast Video Editor
Country of ResidenceEngland
Correspondence Address20 Greenlands Road
Weybridge
Surrey
KT13 8PP
Secretary NameJaime Margaret Nelson
NationalityAustralian
StatusResigned
Appointed09 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address20 Greenlands Road
Weybridge
Surrey
KT13 8PP
Director NameJaime Margaret Nelson
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2006(1 year, 8 months after company formation)
Appointment Duration13 years, 4 months (resigned 30 September 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address20 Greenlands Road
Weybridge
Surrey
KT13 8PP
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 September 2004(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Contact

Telephone01932 952795
Telephone regionWeybridge

Location

Registered AddressSuite 7, Meridian House
62 Sation Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Jaime Nelson
50.00%
Ordinary B
10 at £1Todd Nelson
50.00%
Ordinary A

Financials

Year2014
Turnover£94,858
Net Worth£5,284
Cash£13,102
Current Liabilities£26,429

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 3 weeks from now)

Filing History

24 January 2021Termination of appointment of Jaime Margaret Nelson as a director on 30 September 2019 (1 page)
21 December 2020Termination of appointment of Jaime Margaret Nelson as a secretary on 30 September 2019 (1 page)
11 December 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
1 July 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
5 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
10 September 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
30 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20
(6 pages)
10 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20
(6 pages)
10 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20
(6 pages)
13 May 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
13 May 2015Total exemption full accounts made up to 30 September 2014 (10 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20
(6 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20
(6 pages)
5 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 20
(6 pages)
3 July 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
3 July 2014Total exemption full accounts made up to 30 September 2013 (10 pages)
9 May 2014Director's details changed for Jaime Margaret Nelson on 21 December 2012 (2 pages)
9 May 2014Director's details changed for Jaime Margaret Nelson on 21 December 2012 (2 pages)
9 May 2014Director's details changed for Todd Lindsay Nelson on 21 December 2012 (2 pages)
9 May 2014Director's details changed for Todd Lindsay Nelson on 21 December 2012 (2 pages)
17 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(6 pages)
17 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(6 pages)
17 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20
(6 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
4 July 2013Total exemption full accounts made up to 30 September 2012 (10 pages)
10 May 2013Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page)
10 May 2013Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page)
21 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
21 December 2012Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages)
21 December 2012Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages)
21 December 2012Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages)
21 December 2012Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages)
21 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
21 December 2012Annual return made up to 9 September 2012 with a full list of shareholders (6 pages)
29 August 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
29 August 2012Total exemption full accounts made up to 30 September 2011 (10 pages)
4 April 2012Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page)
4 April 2012Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page)
9 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
22 September 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
22 September 2011Total exemption full accounts made up to 30 September 2010 (10 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages)
14 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages)
16 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
16 June 2010Total exemption full accounts made up to 30 September 2009 (10 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (4 pages)
17 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
17 June 2009Total exemption full accounts made up to 30 September 2008 (10 pages)
15 October 2008Return made up to 09/09/08; full list of members (4 pages)
15 October 2008Return made up to 09/09/08; full list of members (4 pages)
10 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
10 July 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
22 November 2007Return made up to 09/09/07; full list of members (2 pages)
22 November 2007Return made up to 09/09/07; full list of members (2 pages)
17 April 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
17 April 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
17 November 2006Return made up to 09/09/06; full list of members (2 pages)
17 November 2006Return made up to 09/09/06; full list of members (2 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
18 July 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
6 July 2006New director appointed (1 page)
6 July 2006New director appointed (1 page)
31 October 2005Return made up to 09/09/05; full list of members (2 pages)
31 October 2005Return made up to 09/09/05; full list of members (2 pages)
29 November 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 November 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
29 October 2004Accounting reference date shortened from 30/09/05 to 30/09/04 (1 page)
29 October 2004Ad 09/09/04--------- £ si 19@1=19 £ ic 1/20 (2 pages)
29 October 2004Accounting reference date shortened from 30/09/05 to 30/09/04 (1 page)
29 October 2004Ad 09/09/04--------- £ si 19@1=19 £ ic 1/20 (2 pages)
9 September 2004Incorporation (15 pages)
9 September 2004Secretary resigned (1 page)
9 September 2004Incorporation (15 pages)
9 September 2004Secretary resigned (1 page)