| Company Name | Negale Limited |
|---|---|
| Director | James Call Short |
| Company Status | Active |
| Company Number | 03008739 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr James Call Short |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1995(2 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Humbleton Wooler Northumberland NE71 6SY |
| Secretary Name | Mary Christine Logan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1995(2 days after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Way To Wooler Wooler Northumberland NE71 6AQ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50k at £1 | James Call Short 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £229,450 |
| Cash | £1,942 |
| Current Liabilities | £38,787 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months, 1 week from now) |
Filing History
| 29 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
|---|---|
| 19 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 22 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 22 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 11 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 22 October 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 12 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 25 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 25 January 2017 | Micro company accounts made up to 30 April 2016 (4 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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| 22 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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| 23 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (14 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 28 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 21 January 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 24 January 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 24 January 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 24 January 2007 | Return made up to 11/01/07; full list of members (5 pages) |
| 15 February 2006 | Return made up to 11/01/06; full list of members (5 pages) |
| 15 February 2006 | Return made up to 11/01/06; full list of members (5 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 February 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 3 February 2005 | Return made up to 11/01/05; full list of members (5 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 22 September 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 30 January 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 30 January 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 24 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 24 September 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 January 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 25 January 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 23 January 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 23 January 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 26 July 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 19 January 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 19 January 2001 | Return made up to 11/01/01; full list of members (5 pages) |
| 31 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 31 October 2000 | Full accounts made up to 30 April 2000 (10 pages) |
| 10 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 10 February 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 29 November 1999 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 9 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 9 December 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 10 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 8 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 21 April 1997 | Particulars of contract relating to shares (9 pages) |
| 21 April 1997 | Particulars of contract relating to shares (9 pages) |
| 21 April 1997 | Ad 21/03/95--------- £ si 49998@1 (3 pages) |
| 21 April 1997 | Ad 21/03/95--------- £ si 49998@1 (3 pages) |
| 9 April 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 9 April 1997 | Ad 21/03/95--------- £ si 49998@1 (2 pages) |
| 9 April 1997 | Return made up to 11/01/97; full list of members (6 pages) |
| 9 April 1997 | Ad 21/03/95--------- £ si 49998@1 (2 pages) |
| 8 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 8 November 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 19 February 1996 | Return made up to 11/01/96; full list of members
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| 19 February 1996 | Return made up to 11/01/96; full list of members
|