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Neltec Ltd NORTH CHINGFORD

Neltec started in year 2004 as Private Limited Company with registration number 05226532. The Neltec company has been functioning successfully for twenty years now and its status is active. The firm's office is based in North Chingford at Suite 7, Meridian House. Postal code: E4 7BA.

The company has one director. Todd N., appointed on 9 September 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Jaime N. and who left the the company on 30 September 2019. In addition, there is one former secretary - Jaime N. who worked with the the company until 30 September 2019.

Neltec Ltd Address / Contact

Office Address Suite 7, Meridian House
Office Address2 62 Sation Road
Town North Chingford
Post code E4 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05226532
Date of Incorporation Thu, 9th Sep 2004
Industry Television programme production activities
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (71 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Todd N.

Position: Director

Appointed: 09 September 2004

Jaime N.

Position: Director

Appointed: 01 June 2006

Resigned: 30 September 2019

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2004

Resigned: 09 September 2004

Jaime N.

Position: Secretary

Appointed: 09 September 2004

Resigned: 30 September 2019

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Todd N. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Todd N.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth5 28415 28618 939      
Balance Sheet
Cash Bank In Hand13 1029 10327 737      
Cash Bank On Hand  27 7375901 2261 248   
Current Assets28 21932 67141 91621 56913 4377 742   
Debtors15 11723 56814 17920 97912 2116 494   
Other Debtors   10 7159 6363 169   
Property Plant Equipment  3 8054 5813 5362 6521 989  
Tangible Fixed Assets3 4945 0743 805      
Net Assets Liabilities      8 6508 6508 650
Reserves/Capital
Called Up Share Capital202020      
Profit Loss Account Reserve5 26415 26618 919      
Shareholder Funds5 28415 28618 939      
Other
Accumulated Depreciation Impairment Property Plant Equipment  17 39218 91819 96320 84721 510  
Average Number Employees During Period   222111
Creditors  26 78219 86717 60218 37610 63910 63910 639
Creditors Due Within One Year26 42922 45926 782      
Increase From Depreciation Charge For Year Property Plant Equipment   1 5261 045884663  
Net Current Assets Liabilities1 79010 21215 1341 702-4 165-10 63410 63910 63910 639
Number Shares Allotted 1010      
Other Creditors  14 41914 38414 48012 3269 866  
Other Taxation Social Security Payable  12 3635 4833 1226 050751  
Par Value Share 11      
Property Plant Equipment Gross Cost  21 19723 49923 49923 499   
Share Capital Allotted Called Up Paid101010      
Tangible Fixed Assets Additions 4 805       
Tangible Fixed Assets Cost Or Valuation16 39221 197       
Tangible Fixed Assets Depreciation12 89816 12317 392      
Tangible Fixed Assets Depreciation Charged In Period 3 2251 269      
Total Additions Including From Business Combinations Property Plant Equipment   2 302     
Total Assets Less Current Liabilities5 28415 28618 9396 283-629-7 9828 6508 6508 650
Trade Debtors Trade Receivables  14 17910 2642 5753 325   
Bank Borrowings Overdrafts      22  
Fixed Assets      1 9891 9891 989

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 9th, June 2023 		Free Download (3 pages)

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