Neptune (europe) Ltd in Blagrove SWINDON

Neptune (europe) Ltd SWINDON

Neptune (europe) started in year 1996 as Private Limited Company with registration number 03215405. The Neptune (europe) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Swindon at Orion Frankland Road. Postal code: SN5 8YG.

At present there are 4 directors in the the company, namely Will C., Catherine Y. and John S. and others. In addition one secretary - John R. - is with the firm. As of 6 May 2024, there were 2 ex directors - Katherine T., Charles A. and others listed below. There were no ex secretaries.

This company operates within the SN5 8UY postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0222167 . It is located at Neptune Europe Ltd (orion), Frankland Road, Swindon with a total of 10 carsand 5 trailers.

Neptune (europe) Ltd Address / Contact

Office Address	Orion Frankland Road
Office Address2	Blagrove
Town	Swindon
Post code	SN5 8YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03215405
Date of Incorporation	Mon, 24th Jun 1996
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Wholesale of furniture, carpets and lighting equipment
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Will C.

Position: Director

Appointed: 08 February 2024

Catherine Y.

Position: Director

Appointed: 08 February 2024

John R.

Position: Secretary

Appointed: 24 June 1996

John S.

Position: Director

Appointed: 24 June 1996

John R.

Position: Director

Appointed: 24 June 1996

Katherine T.

Position: Director

Appointed: 03 May 2002

Resigned: 01 March 2006

Charles A.

Position: Director

Appointed: 11 January 2001

Resigned: 03 May 2002

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Neptune Holdco Limited from Swindon, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Neptune Holdco Limited

Neptune Frankland Road, Blagrove, Swindon, SN5 8YG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England And Wales Register Of Companies
Registration number	8480249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Neptune Europe Ltd (orion)
Address	Frankland Road , Blagrove
City	Swindon
Post code	SN5 8YG
Vehicles	10
Trailers	5

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 18th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 18th, October 2023	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 26th, May 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 18th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 8th, April 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 13th, June 2019	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 15th, March 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 26th, January 2017	accounts	Free Download (34 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 15th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on August 15, 2016: 12886.40 GBP	capital
AA	Full accounts data made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 9th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 22nd, June 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 17, 2014: 12886.40 GBP	capital
AA	Group of companies' accounts made up to October 4, 2013 filed on: 27th, June 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2012 filed on: 21st, February 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 28th, February 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 24th, June 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to June 24, 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 28th, July 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 17, 2009 filed on: 17th, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 31st, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to July 16, 2008 filed on: 16th, July 2008	annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (8 pages)
363s	Annual return made up to August 15, 2006 filed on: 15th, August 2006	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a small company made up to September 30, 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 11, 2005 filed on: 11th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 6th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 10th, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/07/03	annual return
363s	Annual return made up to July 23, 2003 filed on: 23rd, July 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/07/03	annual return
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 3rd, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2002 filed on: 25th, July 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 10th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 10th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 6, 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 6, 2001 filed on: 6th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 11, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to July 11, 2000 filed on: 11th, July 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 21st, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 21st, February 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, December 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, December 1999	accounts	Free Download (7 pages)
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/99	annual return
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (6 pages)
363a	Annual return made up to October 2, 1998 filed on: 2nd, October 1998	annual return	Free Download (5 pages)
363a	Annual return made up to October 2, 1998 filed on: 2nd, October 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 27th, April 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 27th, April 1998	accounts	Free Download (4 pages)
363a	Annual return made up to September 23, 1997 filed on: 23rd, September 1997	annual return	Free Download (5 pages)
363a	Annual return made up to September 23, 1997 filed on: 23rd, September 1997	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, March 1997	accounts	Free Download (1 page)

Neptune (europe) Ltd SWINDON

Neptune (europe) Ltd Address / Contact

Company Information / Profile

Company staff

Will C.

Catherine Y.

John R.

John S.

John R.

Katherine T.

Charles A.

People with significant control

Transport Operator Data

Company filings

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