NEG ARCHITECTURAL SYSTEMS LIMITED - WASHINGTON


Company Profile Company Filings

Overview

NEG ARCHITECTURAL SYSTEMS LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
NEG ARCHITECTURAL SYSTEMS LIMITED was incorporated 45 years ago on 09/01/1979 and has the registered number: 01408244. The accounts status is SMALL and accounts are next due on 30/09/2024.

NEG ARCHITECTURAL SYSTEMS LIMITED - WASHINGTON

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 STEPHENSON INDUSTRIAL ESTATE
WASHINGTON
NE37 3HR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTH EASTERN GLASS LIMITED (until 04/06/2020)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD GRAHAM FRANCIS THOMPSON Oct 1966 British Director 1994-11-10 CURRENT
DERRICK THOMPSON Aug 1943 British Director CURRENT
BRYAN THOMPSON Feb 1970 British Director 2001-05-01 CURRENT
MR AYRTON REECE MEREDITH THOMPSON Aug 1991 British Director 2019-04-01 CURRENT
JOHN MAITLAND HURWORTH May 1937 Secretary RESIGNED
MARK PRESTON HANNAM Jun 1961 British Director 1994-05-12 UNTIL 2013-08-02 RESIGNED
RICHARD BERTRAM Mar 1957 British Secretary 2008-12-10 UNTIL 2011-10-27 RESIGNED
MR ROBERT ROLAND EVANS Apr 1964 British Secretary 1993-07-05 UNTIL 2004-06-23 RESIGNED
MR DAVID THOMAS FINNIGAN Aug 1960 British Secretary 2005-06-20 UNTIL 2008-12-10 RESIGNED
GARY STEPHEN HALL Jul 1962 British Secretary 2005-06-10 UNTIL 2005-06-20 RESIGNED
MR GARY ALISTAIR FOSTER Secretary 2014-06-19 UNTIL 2023-07-07 RESIGNED
MR DAMIAN JON STEVENSON Mar 1967 British Secretary 2004-07-05 UNTIL 2005-06-10 RESIGNED
MR JOHN SMITHSON YOUNG Secretary 2011-10-14 UNTIL 2014-06-25 RESIGNED
MR ROBERT ROLAND EVANS Apr 1964 British Director 1997-04-06 UNTIL 2004-06-23 RESIGNED
MR JOHN PRESTON HANNAM May 1929 British Director RESIGNED
GEORGE ROBERT HALL Feb 1934 British Director RESIGNED
GARY STEPHEN HALL Jul 1962 British Director 1994-05-12 UNTIL 2023-07-07 RESIGNED
MALCOLM CARR Nov 1963 British Director 2008-07-30 UNTIL 2019-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neg Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANE GROUP LIMITED NEWCASTLE-UPON-TYNE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DANE ARCHITECTURAL SYSTEMS LIMITED NEWCASTLE UPON TYNE Active SMALL 41201 - Construction of commercial buildings
MAX WILSON FASTENERS LIMITED SHEFFIELD Dissolved... DORMANT 99999 - Dormant Company
CLYTHA HOLDINGS LIMITED DONCASTER Active FULL 46720 - Wholesale of metals and metal ores
JESMOND COMMUNITY LEISURE NEWCASTLE UPON TYNE Active FULL 93110 - Operation of sports facilities
ARCHITECTURAL POWDER COATINGS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 43341 - Painting
SENIOR ALUMINIUM SYSTEMS (SCOTLAND) LIMITED DONCASTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
REACT ACCOUNTANCY LIMITED SALFORD ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
DANE GROUP HOLDINGS LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DANE ARCHITECTURAL SYSTEMS HOLDINGS LIMITED NEWCASTLE UPON TYNE Active FULL 41201 - Construction of commercial buildings
NEG HOLDINGS LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST DENTON COMMUNITY CENTRE NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
REACT INFORMATION SYSTEMS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WEAR DESIGN COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
HAMSTERLEY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 99999 - Dormant Company
DANE ARCHITECTURAL SYSTEMS HOLDINGS EOT LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTH EASTERN GLASS LIMITED WASHINGTON ENGLAND Active DORMANT 99999 - Dormant Company
INSIGHT FINANCE DIRECTORS LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 70221 - Financial management
NEG GROUP HOLDINGS LTD WASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NEG Architectural Systems Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022 £240,102 Cash £830,172 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T. K. T. COSY FOAM LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KASAI UK LTD WASHINGTON ENGLAND Active FULL 22290 - Manufacture of other plastic products
FRANCIS TRANSPORT LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
LPC SWITCHGEAR LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
T. B. KITCHENER & CO. LTD. WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TYNE & WEAR RDA LIMITED WASHINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
NEG HOLDINGS LIMITED WASHINGTON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NORTH EASTERN GLASS LIMITED WASHINGTON ENGLAND Active DORMANT 99999 - Dormant Company
NEG GROUP HOLDINGS LTD WASHINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.