General information

Name:

Neptune Retail Ltd

Office Address:

The Neptune Building Frankland Road Blagrove SN5 8YG Swindon

Number: 05406630

Incorporation date: 2005-03-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neptune Retail came into being in 2005 as a company enlisted under no 05406630, located at SN5 8YG Swindon at The Neptune Building Frankland Road. It has been in business for nineteen years and its status at the time is active. It has been on the market under three previous names. Its first official name, Kit Stone, was changed on Wed, 9th Mar 2011 to J G E Investments. The current name, in use since 2015, is Neptune Retail Limited. The firm's SIC code is 47599 and their NACE code stands for Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. 2022-09-30 is the last time when account status updates were reported.

J G E Investments Limited is a small-sized vehicle operator with the licence number OH1110970. The firm has one transport operating centre in the country. In their subsidiary in Swindon on Hillmead Enterprise Park, 3 machines are available.

From the data we have gathered, this specific firm was founded in Tue, 29th Mar 2005 and has so far been managed by seven directors, out of whom six (Will C., Catherine Y., Giles R. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties.

  • Previous company's names
  • Neptune Retail Limited 2015-02-27
  • J G E Investments Limited 2011-03-09
  • Kit Stone Limited 2005-03-29

Financial data based on annual reports

Company staff

Will C.

Role: Director

Appointed: 08 February 2024

Latest update: 16 April 2024

Catherine Y.

Role: Director

Appointed: 08 February 2024

Latest update: 16 April 2024

Giles R.

Role: Director

Appointed: 23 April 2015

Latest update: 16 April 2024

John S.

Role: Director

Appointed: 23 April 2015

Latest update: 16 April 2024

Emma S.

Role: Director

Appointed: 02 August 2013

Latest update: 16 April 2024

Hannah R.

Role: Director

Appointed: 02 August 2013

Latest update: 16 April 2024

People with significant control

The companies that control this firm are as follows: Neptune Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Swindon at Frankland Road, Blagrove, SN5 8YG.

Neptune Holdco Limited
Address: Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John R.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence
John S.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
substantial control or influence
Hannah R.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
Emma S.
Notified on 6 April 2016
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 23/10/2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23/10/2013
Annual Accounts 23/06/2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 23/06/2014
Annual Accounts 22/06/2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 22/06/2015
Annual Accounts 27/06/2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27/06/2016
Annual Accounts 28/04/2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28/04/2017
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company Vehicle Operator Data

3 Western Gate

Address

Hillmead Enterprise Park , Langley Road

City

Swindon

Postal code

SN5 5WN

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 30th September 2022 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
19
Company Age

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