Neil's Yard Limited

Company Name	Neil's Yard Limited
Director	Neil Stewart Evans
Company Status	Active
Company Number	05637987
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil Stewart Evans
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2005(same day as company formation)
Role	Oracle Consultant
Country of Residence	United Kingdom
Correspondence Address	52 Vegal Crescent Englefield Green Egham Surrey TW20 0QF

Director Name	Mr Michael Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Eileen O'Connor
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	383 Walton Road West Molesey Surrey KT8 2QQ

Secretary Name	Mrs Kerry Jane Evans
Status	Resigned
Appointed	01 November 2009(3 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	52 Vegal Crescent Englefield Green Egham Surrey TW20 0QF

Secretary Name	Freeport Services (UK) Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Contact

Telephone	0114 2315053
Telephone region	Sheffield

Location

Registered Address	Lyndale House 24a High Street Addlestone KT15 1TN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Neil Stewart Evans & Kerry Jane Evans 100.00% Ordinary

Financials

Year	2014
Net Worth	£150
Cash	£7,153
Current Liabilities	£32,830

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	1 March 2023 (1 year, 1 month ago)
Next Return Due	15 March 2024 (overdue)

Filing History

25 April 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
6 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
1 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016	Termination of appointment of Kerry Jane Evans as a secretary on 31 December 2015 (1 page)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 2 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 November 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Registered office address changed from 6 Mount Mews, High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from 6 Mount Mews, High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Mrs Kerry Jane Evans on 1 November 2010 (2 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Secretary's details changed for Mrs Kerry Jane Evans on 1 November 2010 (2 pages)
1 December 2010	Secretary's details changed for Mrs Kerry Jane Evans on 1 November 2010 (2 pages)
31 December 2009	Director's details changed for Neil Stewart Evans on 1 November 2009 (2 pages)
31 December 2009	Termination of appointment of Eileen O'connor as a secretary (1 page)
31 December 2009	Appointment of Mrs Kerry Jane Evans as a secretary (1 page)
31 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Neil Stewart Evans on 1 November 2009 (2 pages)
31 December 2009	Termination of appointment of Eileen O'connor as a secretary (1 page)
31 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Neil Stewart Evans on 1 November 2009 (2 pages)
31 December 2009	Appointment of Mrs Kerry Jane Evans as a secretary (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 May 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Location of register of members (1 page)
28 November 2007	Location of debenture register (1 page)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Registered office changed on 28/11/07 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 mount mews high street hampton middlesex TW12 2SH (1 page)
28 November 2007	Location of register of members (1 page)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 February 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
15 February 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New secretary appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 5 fir close walton on thames surrey KT12 2SX (1 page)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
28 November 2005	Incorporation (17 pages)
28 November 2005	Incorporation (17 pages)

Neil's Yard Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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