| Company Name | N.E. Services Limited |
|---|---|
| Director | Stephanie Taylor |
| Company Status | Active |
| Company Number | 04205972 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2001(23 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Stephanie Taylor |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 South Glebe Lockington Driffield East Yorkshire YO25 9ST |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Joyce Ann Ashton Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | 14 Orchard Road Skidby North Humberside HU16 5TN |
| Secretary Name | Stuart Bryan Harman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2004(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 January 2008) |
| Role | Civil Servant |
| Correspondence Address | 76 Megson Way Walkington North Humberside HU17 8YA |
| Secretary Name | Mr Luke Stephan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 19 July 2022) |
| Role | It Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Savantini House Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT |
Contact
| Website | www.passion8.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 496935 |
| Telephone region | Hull |
Location
| Registered Address | Savantini House Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Stephanie Taylor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,421 |
| Cash | £47,842 |
| Current Liabilities | £142,970 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 2 December 2016 | Delivered on: 7 December 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 20 July 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 24 April 2023 with updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 19 July 2022 | Termination of appointment of Luke Stephan Taylor as a secretary on 19 July 2022 (1 page) |
| 28 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
| 27 April 2022 | Secretary's details changed for Mr Luke Stephan Taylor on 27 April 2022 (1 page) |
| 17 January 2022 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 17 May 2021 | Confirmation statement made on 24 April 2021 with updates (4 pages) |
| 14 May 2021 | Cessation of Stephanie Taylor as a person with significant control on 1 February 2021 (1 page) |
| 14 May 2021 | Notification of Nessav Group Limited as a person with significant control on 1 February 2021 (2 pages) |
| 12 August 2020 | Total exemption full accounts made up to 31 January 2020 (11 pages) |
| 27 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 January 2019 (11 pages) |
| 7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 16 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 4 August 2017 | Registered office address changed from 14D Ipark Innovation Drive Kingston upon Hull East Yorkshire HU5 1SG to Savantini House Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 4 August 2017 (1 page) |
| 4 August 2017 | Registered office address changed from 14D Ipark Innovation Drive Kingston upon Hull East Yorkshire HU5 1SG to Savantini House Foster Street Stoneferry Road Hull East Yorkshire HU8 8BT on 4 August 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
| 7 December 2016 | Registration of charge 042059720001, created on 2 December 2016 (29 pages) |
| 7 December 2016 | Registration of charge 042059720001, created on 2 December 2016 (29 pages) |
| 7 September 2016 | Secretary's details changed for Mr Luke Stephan Taylor on 6 September 2016 (1 page) |
| 7 September 2016 | Secretary's details changed for Mr Luke Stephan Taylor on 6 September 2016 (1 page) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 November 2013 | Director's details changed for Miss Stephanie Taylor on 30 October 2013 (2 pages) |
| 20 November 2013 | Director's details changed for Miss Stephanie Taylor on 30 October 2013 (2 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (4 pages) |
| 13 April 2011 | Previous accounting period extended from 31 July 2010 to 31 January 2011 (4 pages) |
| 27 April 2010 | Director's details changed for Miss Stephanie Taylor on 24 April 2010 (2 pages) |
| 27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Mr Luke Stephan Taylor on 24 April 2010 (1 page) |
| 27 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Mr Luke Stephan Taylor on 24 April 2010 (1 page) |
| 27 April 2010 | Director's details changed for Miss Stephanie Taylor on 24 April 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 14D ipark innovation drive hull east yorkshire HU5 1SG (1 page) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 14D ipark innovation drive hull east yorkshire HU5 1SG (1 page) |
| 28 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 29 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 4 kilnbeck business park beverley east yorkshire HU17 0LF (2 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 4 kilnbeck business park beverley east yorkshire HU17 0LF (2 pages) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 January 2008 | New secretary appointed (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 30 January 2008 | New secretary appointed (1 page) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 17 March 2005 | New secretary appointed (2 pages) |
| 22 October 2004 | Secretary resigned (1 page) |
| 22 October 2004 | Secretary resigned (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 8 May 2003 | Return made up to 25/04/03; full list of members (6 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 18 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 25/04/02; full list of members (6 pages) |
| 27 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 27 February 2002 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 21 May 2001 | Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 May 2001 | Ad 14/05/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New director appointed (2 pages) |
| 2 May 2001 | New secretary appointed (2 pages) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 2 May 2001 | Secretary resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 25 April 2001 | Incorporation (18 pages) |
| 25 April 2001 | Incorporation (18 pages) |