NEALE CONSULTING ENGINEERS LTD

Key Data

Status

Active

Company No.

08079955

Incorporation date

23/05/2012

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2012)

11/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

22/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

05/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

02/02/2023

Change of name notice

View PDF (2 pages)

02/02/2023

Certificate of change of name

View PDF (3 pages)

12/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

27/05/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

02/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

27/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (2 pages)

03/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-05-26 with no updates

View PDF (3 pages)

09/12/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (15 pages)

09/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

10/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (65 pages)

10/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

06/11/2019

Termination of appointment of Colin Francis Kershaw as a director on 2019-11-05

View PDF (1 pages)

24/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

03/01/2019

Appointment of Mr Anthony York as a director on 2018-12-06

View PDF (2 pages)

03/01/2019

Appointment of Mrs Amanda Smith as a director on 2018-12-06

View PDF (2 pages)

02/01/2019

Appointment of Mr Kieran Patrick Halpenny as a secretary on 2018-12-06

View PDF (2 pages)

07/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

24/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

22/11/2017

Cancellation of shares. Statement of capital on 2017-10-18

View PDF (4 pages)

04/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

01/03/2017

Full accounts made up to 2016-04-30

View PDF (11 pages)

29/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

29/06/2016

Registered office address changed from Martins Building 4 Water Street Liverpool L2 3SX to Walker House Exchange Flags Liverpool L2 3YL on 2016-06-29

View PDF (1 pages)

10/02/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

04/03/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

03/06/2013

Termination of appointment of Steven Smith as a director

View PDF (1 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/11/2012

Current accounting period shortened from 2013-05-31 to 2013-04-30

View PDF (2 pages)

23/05/2012

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEALE CONSULTING ENGINEERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Amanda	Director	06/12/2018 - Present	9
York, Anthony	Director	06/12/2018 - Present	4
Smith, Steven Ward Rodman	Director	23/05/2012 - 31/05/2013	11
Kershaw, Colin Francis	Director	23/05/2012 - 05/11/2019	3
Halpenny, Kieran Patrick	Secretary	06/12/2018 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NEALE CONSULTING ENGINEERS LTD

NEALE CONSULTING ENGINEERS LTD is an(a) Active company incorporated on 23/05/2012 with the registered office located at Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEALE CONSULTING ENGINEERS LTD?

NEALE CONSULTING ENGINEERS LTD is currently Active. It was registered on 23/05/2012 .

Where is NEALE CONSULTING ENGINEERS LTD located?

NEALE CONSULTING ENGINEERS LTD is registered at Walker House, Exchange Flags, Liverpool L2 3YL.

What does NEALE CONSULTING ENGINEERS LTD do?

NEALE CONSULTING ENGINEERS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for NEALE CONSULTING ENGINEERS LTD?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-01 with no updates.