Necton Limited in Brierley Hill, DY5 3EE

Description

Data updated on: 01-06-2021

Necton Limited is a Private Limited Company, based in Swinford House, Albion Street, Brierley Hill. It's post code is DY5 3EE. The enterprise exists since 2000-11-30. The company's reg. no. is 04117633. This business's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Necton Ltd filed its account information for the period that ended on September 30, 2019. The company's latest confirmation statement was submitted on November 30, 2020.

Michael G., Neil G. and Nicholas B. are listed as enterprise's directors and have been cooperating as the Management Board since December 2006.

Executives who control the firm include: Nicholas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yvette B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Currency
Net Worth	641 614	664 596	693 006	738 618	747 425

Balance Sheet
Cash Bank On Hand					118 183	5 436	139 383	38 453	18 538
Current Assets	1 026	641		1 995	120 056	405 603	225 183	334 053	692 938
Debtors	995				1 874	400 167	85 800	295 600	674 400
Cash Bank In Hand	31	641	13 192	1 995	118 182

Capital & Reserves
Called Up Share Capital	488 049	488 049	488 049	488 049	488 049
Profit Loss Account Reserve	100 516	123 498	151 908	197 520	206 327
Shareholder Funds	641 614	664 596	693 006	738 618	747 425

Other Financial Data
Accrued Liabilities Deferred Income					4 060	4 386	4 067	4 456	5 003
Amounts Owed By Group Undertakings						400 167	85 800	295 600	674 400
Amounts Owed To Group Undertakings					91 383
Average Number Employees During Period								3	3
Creditors					208 015	372 480	167 946	169 106	525 682
Investments Fixed Assets	837 258	837 258	837 258	837 258	837 258	837 258	837 258	837 258	837 258
Investments In Group Undertakings Participating Interests								837 258	837 258
Net Current Assets Liabilities	195 644	-172 662	-144 252	-98 640	-89 833	33 123	57 237	164 947	167 256
Number Shares Issued Fully Paid						488 049	488 049	488 049
Other Creditors					88 564	167 057	510	80 320	261 123
Other Taxation Social Security Payable					24 008	201 037	163 369	84 330	259 412
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities	641 614	664 596	693 006	738 618	747 425	870 381	894 495	1 002 205	1 004 514
Trade Creditors Trade Payables									144
Creditors Due Within One Year	196 670	173 303	157 444	100 635	209 889
Number Shares Allotted		488 049	488 049	488 049	488 049
Percentage Subsidiary Held		100	100	100	100
Share Capital Allotted Called Up Paid	488 049	488 049	488 049	488 049	488 049
Share Premium Account	53 049	53 049	53 049	53 049	53 049

Company staff

Michael G.

Role: Director

Appointed: 07 December 2006

Latest update: 11 April 2021

Michael G.

Role: Secretary

Appointed: 07 December 2006

Latest update: 11 April 2021

Neil G.

Role: Director

Appointed: 01 October 2002

Latest update: 11 April 2021

Nicholas B.

Role: Director

Appointed: 12 January 2001

Latest update: 11 April 2021

Charles F.

Role: Secretary

Appointed: 12 January 2001

Resigned: 07 December 2006

Latest update: 11 April 2021

Stephen S.

Role: Nominee Secretary

Appointed: 30 November 2000

Resigned: 12 January 2001

Latest update: 11 April 2021

Jacqueline S.

Role: Nominee Director

Appointed: 30 November 2000

Resigned: 12 January 2001

Latest update: 11 April 2021

People with significant control

Nicholas B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Yvette B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 September 2019
Confirmation statement next due date	14 December 2021
Confirmation statement last made up date	30 November 2020

Annual Accounts 9 June 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	9 June 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	12 May 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	9 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	7 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30

Necton Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael G.

Michael G.

Neil G.

Nicholas B.

Charles F.

Stephen S.

Jacqueline S.

People with significant control

Nicholas B.

Yvette B.

Accounts Documents

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