Neil Stevens Limited in FERNDOWN

Neil Stevens Limited FERNDOWN

Neil Stevens started in year 2013 as Private Limited Company with registration number 08630884. The Neil Stevens company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ferndown at 404a Ringwood Road. Postal code: BH22 9AU. Since 2014/05/27 Neil Stevens Limited is no longer carrying the name Swiftcall.

There is a single director in the firm at the moment - Neil S., appointed on 31 December 2013. In addition, a secretary was appointed - Sarah S., appointed on 31 December 2013. As of 26 April 2024, there were 2 ex directors - Colin H., Lee G. and others listed below. There were no ex secretaries.

Neil Stevens Limited Address / Contact

Office Address	404a Ringwood Road
Town	Ferndown
Post code	BH22 9AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08630884
Date of Incorporation	Tue, 30th Jul 2013
Industry	Electrical installation
End of financial Year	5th April
Company age	11 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated	Tue, 4th Apr 2023

Company staff

Ns.2015. Lp

Position: Corporate Secretary

Appointed: 06 April 2016

Sarah S.

Position: Secretary

Appointed: 31 December 2013

Neil S.

Position: Director

Appointed: 31 December 2013

Colin H.

Position: Director

Appointed: 19 May 2014

Resigned: 20 May 2014

Ocs Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 30 July 2013

Resigned: 19 May 2014

Lee G.

Position: Director

Appointed: 30 July 2013

Resigned: 19 May 2014

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Neil S. This PSC has 75,01-100% voting rights and has 25-50% shares.

Neil S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Company previous names

Swiftcall	May 27, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-10-31	2015-10-31	2015-11-30	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	10	14 092	15 716	17 025	467	8 908

Balance Sheet
Current Assets	10	19 743	22 859	22 754	28 482	11 240	11 080	11 914	11 293	20 714	16 723	19 667
Net Assets Liabilities						8 908	10 946	17 329	16 061	16 261	1 270	2 844
Cash Bank In Hand	10	13 611	18 885	17 889	22 945	7 702
Debtors		6 132	3 974	5 655	5 537	3 538
Intangible Fixed Assets		9 167	8 167	8 083	7 737	6 737
Net Assets Liabilities Including Pension Asset Liability	10	14 092	15 716	17 025	467	8 908
Tangible Fixed Assets		801	15 732	15 523	14 252	11 134

Reserves/Capital
Called Up Share Capital	10	10	10	10	10	20
Profit Loss Account Reserve		14 082	15 706	17 015	457	8 888
Shareholder Funds	10	14 092	15 716	17 025	467	8 908

Other
Average Number Employees During Period								1	1	1	1	1
Creditors						15 216	13 370	6 418	5 012	6 321	16 492	17 031
Fixed Assets		9 968	23 899	23 606	21 989	17 871	14 588	11 833	9 780	8 068	6 613	5 083
Net Current Assets Liabilities	10	11 574	2 172	3 406	-12 803	-3 976	2 290	5 496	6 281	14 393	31	2 636
Total Assets Less Current Liabilities	10	21 542	26 071	27 012	9 186	13 895	12 298	17 329	16 061	22 461	6 644	7 719
Creditors Due After One Year		7 450	10 355	9 987	8 719	4 987
Creditors Due Within One Year		8 169	20 687	20 138	41 285	15 216
Intangible Fixed Assets Additions		10 000
Intangible Fixed Assets Aggregate Amortisation Impairment		833	1 833	1 917	2 263	3 263
Intangible Fixed Assets Amortisation Charged In Period		833	1 000	84	346	1 000
Intangible Fixed Assets Cost Or Valuation		10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10
Par Value Share	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				790
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions		1 200	16 049			384
Tangible Fixed Assets Cost Or Valuation		1 200	17 248	17 248	17 248	17 632
Tangible Fixed Assets Depreciation		399	1 516	1 725	2 996	6 498
Tangible Fixed Assets Depreciation Charged In Period		399	1 117	209	1 271	3 502
Tangible Fixed Assets Disposals			1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 6th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/05 filed on: 6th, January 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2023/04/04 filed on: 4th, January 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/04 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/05 filed on: 30th, July 2022	accounts	Free Download (3 pages)
AD01	Address change date: 2022/05/13. New Address: 404a Ringwood Road Ferndown BH22 9AU. Previous address: Leamington Registries 1 Hope Terrace Chard TA20 1JA filed on: 13th, May 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 13th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/05 filed on: 10th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 10th, July 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 22nd, June 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/05 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/06/20 filed on: 20th, June 2020	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/31 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/05 filed on: 19th, June 2019	accounts	Free Download (2 pages)
SH01	50.00 GBP is the capital in company's statement on 2019/01/01 filed on: 18th, June 2019	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/03/31 filed on: 18th, June 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/12/31 filed on: 27th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/31 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/05 filed on: 26th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/30 filed on: 15th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/05 filed on: 27th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/30 filed on: 2nd, October 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/05 filed on: 1st, June 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/04/05 filed on: 31st, May 2016	accounts	Free Download (1 page)
AP04	New secretary appointment on 2016/04/05 filed on: 31st, May 2016	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 15th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, January 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/30 with full list of members filed on: 25th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 19th, July 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/10/31 filed on: 17th, July 2015	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2015/11/30, originally was 2015/12/31. filed on: 16th, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, June 2015	accounts	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/07/30. filed on: 22nd, June 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/07/30 filed on: 26th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2014/07/30 with full list of members filed on: 15th, January 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/01/15	capital
CERTNM	Company name changed swiftcall LIMITEDcertificate issued on 27/05/14 filed on: 27th, May 2014	change of name	Free Download (3 pages)
AD01	Change of registered office on 2014/05/27 from 1 Hope Terrace Chard Somerset TA20 1JA United Kingdom filed on: 27th, May 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/05/27 filed on: 27th, May 2014	officers	Free Download (2 pages)
TM01	2014/05/27 - the day director's appointment was terminated filed on: 27th, May 2014	officers	Free Download (1 page)
TM01	2014/05/20 - the day director's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/05/20 from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom filed on: 20th, May 2014	address	Free Download (1 page)
AP01	New director appointment on 2014/05/20. filed on: 20th, May 2014	officers	Free Download (2 pages)
TM02	2014/05/20 - the day secretary's appointment was terminated filed on: 20th, May 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, July 2013	incorporation
SH01	1.00 GBP is the capital in company's statement on 2013/07/30	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Neil Stevens Limited FERNDOWN

Neil Stevens Limited Address / Contact

Company Information / Profile

Company staff

Ns.2015. Lp

Sarah S.

Neil S.

Colin H.

Ocs Corporate Secretaries Limited

Lee G.

People with significant control

Company previous names

Annual reports financial information

Company filings

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