Ne Realisations 2020 Limited in Preston Farm Business Park STOCKTON ON TEES

Ne Realisations 2020 Limited STOCKTON ON TEES

Ne Realisations 2020 Limited was formally closed on 2023-09-27. Ne Realisations 2020 was a private limited company that was located at Frp Advisory Llp 34 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX. This company (officially started on 2012-02-09) was run by 3 directors.
Director Gilbert J. who was appointed on 19 March 2012.
Director Richard J. who was appointed on 19 March 2012.
Director Ian M. who was appointed on 19 March 2012.

The company was classified as "wholesale of other machinery and equipment" (46690). According to the Companies House records, there was a name alteration on 2020-06-26 and their previous name was Newarc (exports). There is another name alteration: previous name was Sandco 1216 performed on 2012-03-19. The most recent confirmation statement was filed on 2019-02-09 and last time the annual accounts were filed was on 31 March 2018. 2016-02-09 is the date of the latest annual return.

Ne Realisations 2020 Limited Address / Contact

Office Address	Frp Advisory Llp 34 Falcon Court
Office Address2	Preston Farm Business Park
Town	Stockton On Tees
Post code	TS18 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07942563
Date of Incorporation	Thu, 9th Feb 2012
Date of Dissolution	Wed, 27th Sep 2023
Industry	Wholesale of other machinery and equipment
End of financial Year	30th June
Company age	11 years old
Account next due date	Tue, 31st Mar 2020
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Sun, 23rd Feb 2020
Last confirmation statement dated	Sat, 9th Feb 2019

Company staff

Gilbert J.

Position: Director

Appointed: 19 March 2012

Richard J.

Position: Director

Appointed: 19 March 2012

Ian M.

Position: Director

Appointed: 19 March 2012

Colin H.

Position: Director

Appointed: 09 February 2012

Resigned: 19 March 2012

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 February 2012

Resigned: 19 March 2012

Ward Hadaway Incorporations Limited

Position: Corporate Director

Appointed: 09 February 2012

Resigned: 19 March 2012

People with significant control

Newarc Limited

6 Wincomblee Road Walker Riverside, Newcastle Upon Tyne, NE6 3PF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07923699
Notified on	25 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Newarc (exports)	June 26, 2020
Sandco 1216	March 19, 2012

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 27th, September 2023	gazette	Free Download (1 page)
CONNOT	Notice of change of name filed on: 26th, June 2020	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/06/26 filed on: 26th, June 2020	resolution	Free Download (3 pages)
AD01	Address change date: 2020/03/11. New Address: Frp Advisory Llp 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX. Previous address: 6 Wincomblee Road Walker Riverside Newcastle upon Tyne NE6 3PF filed on: 11th, March 2020	address	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/03/31 to 2019/06/30 filed on: 19th, December 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/09 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 23rd, August 2018	accounts	Free Download (5 pages)
PSC02	Notification of a person with significant control 2018/01/25 filed on: 13th, February 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/09 filed on: 13th, February 2018	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/02/13 filed on: 13th, February 2018	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/09 filed on: 22nd, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/09 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/09 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, February 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, February 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/09 with full list of members filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/12	capital
AR01	Annual return drawn up to 2013/02/09 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, March 2012	incorporation	Free Download (22 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (3 pages)
AD01	Change of registered office on 2012/03/20 from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England filed on: 20th, March 2012	address	Free Download (1 page)
AP01	New director appointment on 2012/03/20. filed on: 20th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/19 - the day director's appointment was terminated filed on: 19th, March 2012	officers	Free Download (1 page)
TM01	2012/03/19 - the day director's appointment was terminated filed on: 19th, March 2012	officers	Free Download (1 page)
TM02	2012/03/19 - the day secretary's appointment was terminated filed on: 19th, March 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/03/31. Originally it was 2013/02/28 filed on: 19th, March 2012	accounts	Free Download (1 page)
CERTNM	Company name changed sandco 1216 LIMITEDcertificate issued on 19/03/12 filed on: 19th, March 2012	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2012/03/19	change of name
NM01	Resolution of change of name	change of name
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2012	resolution	Free Download (23 pages)
NEWINC	Company registration filed on: 9th, February 2012	incorporation	Free Download (9 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Ne Realisations 2020 Limited STOCKTON ON TEES

Ne Realisations 2020 Limited Address / Contact

Company Information / Profile

Company staff

Gilbert J.

Richard J.

Ian M.

Colin H.

Ward Hadaway Company Secretarial Services Limited

Ward Hadaway Incorporations Limited

People with significant control

Company previous names

Company filings

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