Neg Architectural Systems Limited
Company Profile
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MediumNeg Architectural Systems Limited
01408244•Private Limited With Share Capital
Unit 1 Stephenson Industrial Est, Stephenson Road, Washington, NE373HR
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Incorporated
09/01/1979
Company Age
47 years
Directors
6
Employees
57
SIC Code
43342
Risk
low risk
Company Overview
Registration, classification & business activity
Neg Architectural Systems Limited (01408244) is a private limited with share capital incorporated on 09/01/1979 (47 years old) and registered in washington, NE373HR. The company operates under SIC code 43342 - glazing.
Neg architectural systems ltd specialising in architectural aluminium facades.
Private Limited With Share Capital
SIC: 43342
Medium
Incorporated 09/01/1979
NE373HR
57 employees
Financial Overview
Total Assets
£3.12M
Liabilities
£2.00M
Net Assets
£1.11M
Est. Turnover
£7.10M
AI Estimated
Unreported
Cash
£1.02M
Key Metrics
57
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Resolution
Category:Resolution
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2017
Auditors Resignation Company
Category:Auditors
Date:23-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:19-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Termination Director Company With Name
Category:Officers
Date:22-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:27-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Officers
Date:29-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:05-07-2005
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:19-07-2004
Legacy
Category:Officers
Date:09-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Legacy
Category:Mortgage
Date:02-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:18-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Annual Return
Date:04-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2000
Legacy
Category:Annual Return
Date:17-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1999
Legacy
Category:Annual Return
Date:13-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:09-09-1997
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Stephenson Road, Washington, Tyne And Wear, NE373HR
Unit 1 Stephenson Industrial Est, Stephenson Road, Washington, Ne37 3Hr, NE373HRRegistered
Contact
Unit 1 Stephenson Industrial Est, Stephenson Road, Washington, NE373HR