NEPTUNE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
NEPTUNE RETAIL LIMITED
COMPANY NUMBER
05406630
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
29/03/2005
(19 years and 8 months old)
WEBSITE
http://kitstone.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/03/2011
27/02/2015
J G E INVESTMENTS LIMITED
View all previous names
SWINDON
SN5 8YG
Telephone: 08707770099
TPS: No
The Neptune Building
Frankland Road
Blagrove
Swindon, Wiltshire
SN5 8YG
Telephone: 427316
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE RETAIL LIMITED | Active - Accounts Filed | View Report |
| BUCTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mike Clark (932674925) Appointed |
| 06/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPTUNE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2013 - Present (11 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2013 - Present (11 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/04/2015 - Present (9 years and 8 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/02/2024 - Present (10 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEPTUNE RETAIL LIMITED | Active - Accounts Filed | View Report |
| BUCTON LIMITED | Active - Accounts Filed | View Report |
| DESIGN CENTRE (SUFFOLK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Mike Clark (932674925) Appointed |
| 06/07/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Catherine Aalish Yorke-Long (931391944) Appointed |
| 12/02/2024 | New Board Member Will Coulten (931909790) Appointed |
| 13/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 23/06/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 15/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 29/06/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Giles Redman (918293106) Appointed |
| 27/04/2015 | New Board Member John Edwin Sims-Hilditch (904823355) Appointed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | Change in Reg. Office |
| 10/03/2015 | Louisa Christina McBain (904208008) has left the board |
| 10/03/2015 | Edward John Christopher Blackett (910409633) has left the board |
| 20/10/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 29/10/2013 | Change in Reg. Office |
| 02/10/2013 | New Board Member Hannah Redman (918170816) Appointed |
| 02/10/2013 | New Board Member Emma Sims-Hilditch (918170585) Appointed |
| 01/10/2013 | Change in Reg. Office |
| 24/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
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