NEPTUNE SECRETARIES LIMITED

Company is dissolved

General Information

NAME
NEPTUNE SECRETARIES LIMITED

COMPANY NUMBER
02455581

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
01/01/1990 (34 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/01/1990 09/06/2005
QUADRANGLE SECRETARIES LIMITED

REGISTERED ADDRESS

JESSOP HOUSE JESSOP AVENUE, CHELTENHAM
GLOUCESTERSHIRE
GL50 3WG

TRADING ADDRESSES

Jessop House
Jessop Avenue
CHELTENHAM
GL50 3WG

Credit Risk Overview

Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Thomas Raymond Nicholson (918025121) has left the board
Date: 22/02/2024	Event: Neil Desmond Gillard (914193174) has left the board
Date: 22/02/2024	Event: Michael Hilton Charles Brader (911551904) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

36

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEPTUNE CORPORATE SERVICES LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEPTUNE DIRECTORS LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald Anthony Ireland Born in Jun 1936	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
NEPTUNE DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 164	View Report
NEPTUNE CORPORATE SERVICES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 194	View Report
Michael James Gleeson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 4	View Report
Miles Jonathan Ketley Born in Feb 1968	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/02/2024	Event: Thomas Raymond Nicholson (918025121) has left the board
Date: 22/02/2024	Event: Neil Desmond Gillard (914193174) has left the board
Date: 22/02/2024	Event: Michael Hilton Charles Brader (911551904) has left the board
Date: 22/02/2024	Event: Sean St John James (904758285) has left the board
Date: 22/02/2024	Event: Ross Alexander John Tebbs Sylvester (918650820) has left the board
Date: 22/02/2024	Event: Charles Henry Moore (913062688) has left the board
Date: 22/02/2024	Event: Caroline Mary Kean (904520356) has left the board
Date: 22/02/2024	Event: Susan Lavender Crawford (910799289) has left the board
Date: 22/02/2024	Event: Benjamin Miles Whitelock (915904152) has left the board
Date: 22/02/2024	Event: Syed David Ralph Quli (912129976) has left the board
Date: 22/02/2024	Event: Grainne Mary Clare McKenna (922529157) has left the board
Date: 22/02/2024	Event: Daniel Charles Whybrew (922907802) has left the board
Date: 22/02/2024	Event: Theodore Michael Shapiro (917490867) has left the board
Date: 22/02/2024	Event: Stephen John Ketteley (920691262) has left the board
Date: 22/02/2024	Event: Rachel Alexander (920686122) has left the board
Date: 22/02/2024	Event: Christopher Darius Hanson (919726255) has left the board
Date: 22/02/2024	Event: Alexander Guy Campbell Ross (910229344) has left the board
Date: 22/02/2024	Event: Ciaran James Hickey (918650512) has left the board
Date: 22/01/2024	Event: New Accounts filed
Date: 15/10/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Jason Morgan Chess (907576413) has left the board
Date: 25/04/2023	Event: Medwyn Jones (904577916) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: David Matthew Alexander McLeish (920487025) has left the board
Date: 12/01/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: Marcus John Rowland (913107682) has left the board
Date: 10/11/2021	Event: Marcus John Rowland (913107682) has left the board
Date: 10/11/2021	Event: Marcus John Rowland (913107682) has left the board
Date: 10/11/2021	Event: Marcus John Rowland (913107682) has left the board
Date: 12/10/2021	Event: Gurminder Panesar (920687200) has left the board
Date: 19/01/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Confirmation Statement filed
Date: 03/11/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: Matthew James Bullock (906987530) has left the board
Date: 09/01/2020	Event: New Accounts filed
Date: 15/10/2019	Event: New Confirmation Statement filed
Date: 22/02/2019	Event: New Accounts filed
Date: 13/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 14/05/2017	Event: New Accounts filed
Date: 13/04/2017	Event: New Board Member Daniel Charles Whybrew (922907802) Appointed
Date: 24/02/2017	Event: New Board Member Christopher Darius Hanson (919726255) Appointed
Date: 24/02/2017	Event: New Board Member Grainne Mary Clare McKenna (922529157) Appointed
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 19/04/2016	Event: New Board Member Medwyn Jones (904577916) Appointed
Date: 19/04/2016	Event: New Board Member Theodore Michael Shapiro (917490867) Appointed

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NEPTUNE SECRETARIES LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

0

36

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

0

36

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™