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Neg Architectural Systems Limited

Neg Architectural Systems Limited is an active company incorporated on 9 January 1979 with the registered office located in Washington, Tyne and Wear. Neg Architectural Systems Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01408244
Private limited company
Age
46 years
Incorporated 9 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit 1 Stephenson Industrial Estate
Stephenson Road
Washington
NE37 3HR
England
Address changed on 14 Jul 2023 (2 years 3 months ago)
Previous address was Viking Works Hamsterley Newcastle upon Tyne NE17 7SY
Telephone
01912764418
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Bryan Alexander Meredith Thompson
Director • Works Director • British • Lives in England • Born in Feb 1970
Ayrton Reece Meredith Thompson
Director • British • Lives in England • Born in Aug 1991
Mr Derrick Thompson
Director • Managing Director • British • Lives in UK • Born in Aug 1943
Mr Clifford Graham Francis Thompson
Director • Contracts Director • British • Lives in England • Born in Oct 1966
Craig Jonas
Director • British • Lives in UK • Born in Oct 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Neg Holdings Limited
Mr Bryan Alexander Meredith Thompson, Mr Clifford Graham Francis Thompson, and 2 more are mutual people.
Active
North Eastern Glass Limited
Mr Bryan Alexander Meredith Thompson and Mr Clifford Graham Francis Thompson are mutual people.
Active
Neg Group Holdings Ltd
Mr Clifford Graham Francis Thompson and Ayrton Reece Meredith Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £341.26K (-25%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 6 (+12%)
Total Assets
£0
Decreased by £2.84M (-100%)
Total Liabilities
£0
Decreased by £1.85M (-100%)
Net Assets
£0
Decreased by £983.16K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Small Accounts Submitted
4 Months Ago on 29 May 2025
Mr Craig Jonas Appointed
5 Months Ago on 23 May 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Neg Group Holdings Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Neg Holdings Limited (PSC) Resigned
1 Year Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Craig Jonas as a director on 23 May 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 May 2025
Notification of Neg Group Holdings Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Neg Holdings Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Registered office address changed from Viking Works Hamsterley Newcastle upon Tyne NE17 7SY to Unit 1 Stephenson Industrial Estate Stephenson Road Washington NE37 3HR on 14 July 2023
Submitted on 14 Jul 2023
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Repayment History
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