Necton Stores Limited HOLT


Founded in 2012, Necton Stores, classified under reg no. 08003292 is an active company. Currently registered at 43 Bull Street NR25 6HP, Holt the company has been in the business for eight years. Its financial year was closed on 30th April and its latest financial statement was filed on Tuesday 30th April 2019.

The company has one director. Steven S., appointed on 8 February 2018. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daphne S. who worked with the the company until 17 December 2014.

Necton Stores Limited Address / Contact

Office Address 43 Bull Street
Town Holt
Post code NR25 6HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08003292
Date of Incorporation Fri, 23rd Mar 2012
Industry
End of financial Year 30th April
Company age 8 years old
Account next due date Fri, 30th Apr 2021 (289 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Mon, 21st Dec 2020 (2020-12-21)
Last confirmation statement dated Sat, 9th Nov 2019

Company staff

Steven S.

Position: Director

Appointed: 08 February 2018

Karina M.

Position: Director

Appointed: 20 June 2017

Resigned: 08 November 2018

Michael S.

Position: Director

Appointed: 24 March 2017

Resigned: 20 June 2017

Steven S.

Position: Director

Appointed: 17 December 2014

Resigned: 20 June 2017

Sandra C.

Position: Director

Appointed: 10 December 2013

Resigned: 31 March 2017

Daphne S.

Position: Secretary

Appointed: 23 March 2012

Resigned: 17 December 2014

Michael S.

Position: Director

Appointed: 23 March 2012

Resigned: 09 January 2015

Steven S.

Position: Director

Appointed: 23 March 2012

Resigned: 10 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Steven S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Karina M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Steven S.

Notified on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Michael S.

Notified on 25 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Karina M.

Notified on 6 April 2016
Ceased on 25 July 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sandra C.

Notified on 6 April 2016
Ceased on 20 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth1 526-15 113
Balance Sheet
Cash Bank In Hand36 47611 887
Current Assets56 42241 398
Debtors3 7715 040
Stocks Inventory16 17524 471
Tangible Fixed Assets1 20563 172
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve1 426-15 213
Shareholder Funds1 526-15 113
Other
Creditors Due Within One Year56 101119 759
Fixed Assets1 20563 248
Investments Fixed Assets 76
Net Assets Liability Excluding Pension Asset Liability1 526-15 113
Net Current Assets Liabilities321-78 361
Number Shares Allotted 24
Par Value Share 1
Percentage Subsidiary Held 76
Share Capital Allotted Called Up Paid2424
Tangible Fixed Assets Additions 64 596
Tangible Fixed Assets Cost Or Valuation1 23065 826
Tangible Fixed Assets Depreciation252 654
Tangible Fixed Assets Depreciation Charged In Period 2 629

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 31st, January 2020
Free Download (12 pages)

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