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Company Information for

NEALBROOK ASSOCIATES LIMITED

8THFLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD, EDGWARE ROAD, LONDON, NW9 6LH,
Company Registration Number
02630573
Private Limited Company
Active

Company Overview

About Nealbrook Associates Ltd
NEALBROOK ASSOCIATES LIMITED was founded on 1991-07-18 and has its registered office in Edgware Road. The organisation's status is listed as "Active". Nealbrook Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEALBROOK ASSOCIATES LIMITED
 
Legal Registered Office
8THFLOOR HYDE HOUSE THE HYDE
EDGWARE ROAD
EDGWARE ROAD
LONDON
NW9 6LH
Other companies in NW9
 
Filing Information
Company Number 02630573
Company ID Number 02630573
Date formed 1991-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-18
Return next due 2018-08-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-09 13:21:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEALBROOK ASSOCIATES LIMITED

Company Officers of NEALBROOK ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
MARK ELLIOTT VENNING
Director 1997-02-05
MAUREEN TERESA VENNING
Company Secretary 1997-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY MARCUS VENNING
Director 2013-08-27 2016-02-29
MAUREEN TERESA VENNING
Director 1996-05-14 1997-04-08
MARK ELLIOTT VENNING
Company Secretary 1996-05-14 1997-04-08
MARK ELLIOTT VENNING
Director 1991-10-21 1996-05-14
MAUREEN TERESA VENNING
Company Secretary 1991-10-21 1996-05-14
MAUREEN TERESA VENNING
Director 1991-10-21 1995-08-29
CHETTLEBURGH'S LIMITED
Nominated Director 1991-07-18 1991-10-21
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1991-07-18 1991-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ELLIOTT VENNING GLOBAL COMMODITY PARTNERS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-03-29

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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES
2017-04-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-18AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TOBY VENNING
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0118/07/15 FULL LIST
2014-11-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0118/07/14 FULL LIST
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARCUS VENNING / 06/09/2013
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 4TH FLOOR HYDE HOUSE THE HYDE EDGWARE ROAD LONDON NW9 6LH
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT VENNING / 01/07/2014
2014-02-20AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-06AP01DIRECTOR APPOINTED TOBY MARCUS VENNING
2013-07-30AR0118/07/13 FULL LIST
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-26AR0118/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0118/07/11 FULL LIST
2011-04-11AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-06AR0118/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLIOTT VENNING / 18/07/2010
2010-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TERESA VENNING / 18/07/2010
2010-04-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-03-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-15363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-30363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-06363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-06-15RES13RE CLASSIFY 14/05/03
2003-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/02
2002-07-29363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-21363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-31363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-20363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-03363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07288aNEW SECRETARY APPOINTED
1997-08-07363(288)SECRETARY RESIGNED
1997-08-07363sRETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS
1997-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-04-16288bDIRECTOR RESIGNED
1997-02-25288aNEW DIRECTOR APPOINTED
1996-07-24363sRETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
1996-07-24288SECRETARY RESIGNED
1996-07-24288NEW SECRETARY APPOINTED
1996-07-03288NEW DIRECTOR APPOINTED
1996-07-03288DIRECTOR RESIGNED
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-10-09288DIRECTOR RESIGNED
1995-09-05395PARTICULARS OF MORTGAGE/CHARGE
1995-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-14363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1995-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-08-26363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-09-12363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NEALBROOK ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEALBROOK ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-09-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31

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 NEALBROOK ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of NEALBROOK ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEALBROOK ASSOCIATES LIMITED
Trademarks
We have not found any records of NEALBROOK ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEALBROOK ASSOCIATES 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 (82990 - Other business support service activities not elsewhere classified) as NEALBROOK ASSOCIATES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NEALBROOK ASSOCIATES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEALBROOK ASSOCIATES 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 NEALBROOK ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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