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Ne No.1 Ltd

Ne No.1 Ltd is a dormant company incorporated on 21 March 1994 with the registered office located in Birmingham, West Midlands. Ne No.1 Ltd was registered 31 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02912338
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
National Express House Birmingham Coach Station, Mill Lane
Digbeth
Birmingham
England
B5 6DD
Address changed on 2 Dec 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in UK • Born in Dec 1967
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1991
Ne Trains South Limited
PSC
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Mutual Companies
National Express Trains Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
National Express Holdings Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Speedlink Airport Services Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Maintrain Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Ne No. 3 Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Scotrail Railways Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Midland Main Line Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Silverlink Train Services Limited
Ian Mark Binner and Simon Callander are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Adam David Phillips Resigned
2 Years 6 Months Ago on 10 Mar 2023
Mr Simon Callander Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mr Ian Mark Binner Appointed
3 Years Ago on 15 Aug 2022
Thomas Findlay Stables Resigned
3 Years Ago on 15 Aug 2022
Mr Adam David Phillips Appointed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 24 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Apr 2023
Termination of appointment of Adam David Phillips as a director on 10 March 2023
Submitted on 13 Mar 2023
Appointment of Mr Simon Callander as a director on 20 February 2023
Submitted on 20 Feb 2023
Resolutions
Submitted on 14 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Statement of company's objects
Submitted on 10 Jan 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Repayment History
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