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Home > England & Wales Companies > RICHARD NEAVE LIMITED
Company Information for

RICHARD NEAVE LIMITED

KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB,
Company Registration Number
01492348
Private Limited Company
Liquidation

Company Overview

About Richard Neave Ltd
RICHARD NEAVE LIMITED was founded on 1980-04-21 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Richard Neave Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RICHARD NEAVE LIMITED
 
Legal Registered Office
KING STREET HOUSE
15 UPPER KING STREET
NORWICH
NORFOLK
NR3 1RB
Other companies in IP25
 
Filing Information
Company Number 01492348
Company ID Number 01492348
Date formed 1980-04-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB342559254  
Last Datalog update: 2018-11-05 07:08:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARD NEAVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CONTROLLED TAX MANAGEMENT LIMITED   FAMILY FUNDAMENTALS LIMITED   LARKING GOWEN CORPORATE FINANCE LIMITED
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Companies with same name RICHARD NEAVE LIMITED
The following companies were found which have the same name as RICHARD NEAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RICHARD NEAVE DRAFTING LTD THE LAURELS SILFIELD ST SILFIELD WYMONDHAM NORFOLK NR18 9NL Dissolved Company formed on the 2009-07-21

Company Officers of RICHARD NEAVE LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE ELVYN NEAVE
Company Secretary 2008-06-11
ROBERT NELSON HOLMES
Director 2008-01-09
ANNETTE ELVYN NEAVE
Director 1992-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA NEAVE
Company Secretary 2003-12-10 2008-06-12
ANNETTE ELVYN NEAVE
Company Secretary 1992-05-15 2003-12-10
RICHARD JOHN NEAVE
Director 1992-05-15 2003-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-15
2018-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014923480005
2018-04-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Park Grange Shipdham Thetford Norfolk IP25 7PA
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-06-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NELSON HOLMES / 30/09/2015
2016-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNETTE ELVYN NEAVE / 30/09/2015
2016-06-07CH03SECRETARY'S DETAILS CHNAGED FOR MS ANNETTE ELVYN NEAVE on 2015-09-30
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0115/05/15 ANNUAL RETURN FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 014923480006
2013-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 014923480005
2013-06-06AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0115/05/12 ANNUAL RETURN FULL LIST
2012-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2012 FROM PARK GRANGE SHIPDHAM THETFORD NORFOLK IP25 7JZ
2011-07-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-18AR0115/05/11 FULL LIST
2010-06-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-11AR0115/05/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE ELVYN NEAVE / 15/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON HOLMES / 15/05/2010
2009-08-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-09-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-16288bAPPOINTMENT TERMINATED SECRETARY VICTORIA NEAVE
2008-06-16288aSECRETARY APPOINTED ANNETTE ELVYN NEAVE
2008-06-12363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-21288aNEW DIRECTOR APPOINTED
2007-06-14363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-06-15363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-25363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-20363aRETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS
2004-05-11288cDIRECTOR'S PARTICULARS CHANGED
2004-01-08288aNEW SECRETARY APPOINTED
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bSECRETARY RESIGNED
2003-05-13363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-20363aRETURN MADE UP TO 15/05/02; NO CHANGE OF MEMBERS
2001-05-17363aRETURN MADE UP TO 15/05/01; NO CHANGE OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-05-18363aRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-23AUDAUDITOR'S RESIGNATION
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-05-19363aRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1999-01-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: REGAL HOUSE WATTON THETFORD NORFOLK IP25 6DB
1998-05-21363aRETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS
1998-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-06395PARTICULARS OF MORTGAGE/CHARGE
1997-05-20363aRETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-05-21363xRETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS
1995-05-19363xRETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS
1995-02-23ELRESS252 DISP LAYING ACC 17/02/95
1995-02-23ELRESS386 DISP APP AUDS 17/02/95
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49420 - Removal services

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0093351 Active Licenced property: HIGH STREET PARK GRANGE SHIPDHAM THETFORD SHIPDHAM GB IP25 7PA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2018-12-04
Appointmen2018-03-27
Resolution2018-03-27
Fines / Sanctions
No fines or sanctions have been issued against RICHARD NEAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-23 Outstanding LLOYDS BANK PLC
2013-06-25 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1997-07-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-10-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-03-11 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RICHARD NEAVE LIMITED

Intangible Assets
Patents
We have not found any records of RICHARD NEAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHARD NEAVE LIMITED
Trademarks
We have not found any records of RICHARD NEAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHARD NEAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49420 - Removal services) as RICHARD NEAVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RICHARD NEAVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyRICHARD NEAVE LIMITEDEvent Date2018-12-04
 
Initiating party Event TypeAppointmen
Defending partyRICHARD NEAVE LIMITEDEvent Date2018-03-27
Name of Company: RICHARD NEAVE LIMITED Company Number: 01492348 Nature of Business: Removal services Registered office: King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB Type of Liqui…
 
Initiating party Event TypeResolution
Defending partyRICHARD NEAVE LIMITEDEvent Date2018-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RICHARD NEAVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RICHARD NEAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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