Ne Investments Limited

Company Name	Ne Investments Limited
Company Status	Active
Company Number	06329935
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Patrick Brian Kennedy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Shaun Kennedy
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	CEO
Country of Residence	United States
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Angus Roderick Morison
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(8 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Brian George Kennedy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swettenham Hall Swettenham Congleton Cheshire CW12 2JZ

Secretary Name	Mr Stuart Lees
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Roy Thomas Eady
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 4 months (resigned 14 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Maylands Mill Hill Shenfield Brentwood Essex CM15 8EU

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Springfield Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Edward Gerald Smethurst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2007(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashworth Brook Farm Meadow Head Lane Norden Rochdale Lancashire OL11 5UL

Director Name	Mr Bryan Stock
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House 10 Shepley Road Barnt Green Worcestershire B45 8JW

Director Name	Mr David John Challinor
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Secretary Name	Mr David Challinor
Status	Resigned
Appointed	01 February 2010(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Bow Chambers 8 Tib Lane Manchester M2 4JB

Director Name	Mr Adrian Christopher Kirk
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2020)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Director Name	Mr Benjamin Gore Soule
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2019(12 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 January 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hamilton House Church Street Altrincham WA14 4DR

Location

Registered Address	Hamilton House Church Street Altrincham WA14 4DR
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90k at £1	Brian Kennedy 90.00% Ordinary
10k at £1	Shaun Kennedy 10.00% Ordinary

Financials

Year	2014
Net Worth	-£246,000
Current Liabilities	£9,732,000

Accounts

Latest Accounts	30 October 2022 (1 year, 5 months ago)
Next Accounts Due	28 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	28 October

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

19 December 2017	Delivered on: 20 December 2017 Persons entitled: Brian Geroge Kennedy Classification: A registered charge Particulars: Please see the attached docuement. Outstanding
16 January 2012	Delivered on: 25 January 2012 Persons entitled: Brian George Kennedy Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 September 2007	Delivered on: 18 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 January 2021	Accounts for a small company made up to 31 October 2019 (10 pages)
30 October 2020	Current accounting period shortened from 31 October 2019 to 30 October 2019 (1 page)
6 August 2020	Termination of appointment of Adrian Christopher Kirk as a director on 30 June 2020 (1 page)
6 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
6 January 2020	Termination of appointment of Benjamin Gore Soule as a director on 6 January 2020 (1 page)
13 December 2019	Appointment of Mr Benjamin Gore Soule as a director on 13 December 2019 (2 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
2 August 2019	Full accounts made up to 31 October 2018 (19 pages)
13 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
31 July 2018	Full accounts made up to 31 October 2017 (19 pages)
20 December 2017	Registration of charge 063299350003, created on 19 December 2017 (31 pages)
20 December 2017	Registration of charge 063299350003, created on 19 December 2017 (31 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 (1 page)
15 June 2017	Full accounts made up to 31 October 2016 (19 pages)
15 June 2017	Full accounts made up to 31 October 2016 (19 pages)
16 August 2016	Appointment of Mr Shaun Kennedy as a director on 1 November 2015 (2 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
16 August 2016	Appointment of Mr Shaun Kennedy as a director on 1 November 2015 (2 pages)
16 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 August 2016	Appointment of Mr Patrick Brian Kennedy as a director on 1 November 2015 (2 pages)
15 August 2016	Appointment of Mr Angus Roderick Morison as a director on 1 November 2015 (2 pages)
15 August 2016	Appointment of Mr Angus Roderick Morison as a director on 1 November 2015 (2 pages)
15 August 2016	Appointment of Mr Patrick Brian Kennedy as a director on 1 November 2015 (2 pages)
10 August 2016	Appointment of Mr Brian George Kennedy as a director on 1 November 2015 (2 pages)
10 August 2016	Appointment of Mr Brian George Kennedy as a director on 1 November 2015 (2 pages)
11 July 2016	Full accounts made up to 31 October 2015 (18 pages)
11 July 2016	Full accounts made up to 31 October 2015 (18 pages)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David John Challinor as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of David Challinor as a secretary on 30 September 2015 (1 page)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (18 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100,000 (4 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
8 August 2014	Full accounts made up to 31 October 2013 (18 pages)
29 January 2014	Termination of appointment of Roy Eady as a director (1 page)
29 January 2014	Termination of appointment of Roy Eady as a director (1 page)
7 November 2013	Full accounts made up to 31 October 2012 (18 pages)
7 November 2013	Full accounts made up to 31 October 2012 (18 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100,000 (6 pages)
29 January 2013	Full accounts made up to 31 October 2011 (18 pages)
29 January 2013	Full accounts made up to 31 October 2011 (18 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents and transaction 16/01/2012 (4 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Documents and transaction 16/01/2012 (4 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
25 January 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
9 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
9 January 2012	Appointment of Mr Adrian Christopher Kirk as a director (2 pages)
16 November 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
16 November 2011	Group of companies' accounts made up to 31 October 2010 (28 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Director's details changed for Roy Thomas Eady on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Roy Thomas Eady on 1 August 2010 (2 pages)
26 August 2010	Director's details changed for Roy Thomas Eady on 1 August 2010 (2 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
6 August 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
21 July 2010	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010 (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a secretary (1 page)
10 February 2010	Appointment of Mr David Challinor as a secretary (1 page)
10 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
10 February 2010	Termination of appointment of Stuart Lees as a director (1 page)
10 February 2010	Appointment of Mr David John Challinor as a director (2 pages)
10 February 2010	Termination of appointment of Brian Kennedy as a director (1 page)
10 February 2010	Appointment of Mr David Challinor as a secretary (1 page)
10 February 2010	Termination of appointment of Stuart Lees as a secretary (1 page)
10 February 2010	Termination of appointment of Brian Kennedy as a director (1 page)
14 October 2009	Termination of appointment of Edward Smethurst as a director (1 page)
14 October 2009	Termination of appointment of Edward Smethurst as a director (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Compulsory strike-off action has been discontinued (1 page)
6 October 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
6 October 2009	Group of companies' accounts made up to 31 October 2008 (29 pages)
30 September 2009	Return made up to 01/08/09; full list of members (6 pages)
30 September 2009	Return made up to 01/08/09; full list of members (6 pages)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	Registered office changed on 21/07/2009 from snape road macclesfield cheshire SK10 2NZ (1 page)
21 July 2009	Registered office changed on 21/07/2009 from snape road macclesfield cheshire SK10 2NZ (1 page)
29 April 2009	Registered office changed on 29/04/2009 from first floor pinewood court tytherington business park macclesfield cheshire SK10 2XR (1 page)
29 April 2009	Registered office changed on 29/04/2009 from first floor pinewood court tytherington business park macclesfield cheshire SK10 2XR (1 page)
17 September 2008	Return made up to 01/08/08; full list of members (6 pages)
17 September 2008	Return made up to 01/08/08; full list of members (6 pages)
15 July 2008	Appointment terminated director bryan stock (1 page)
15 July 2008	Appointment terminated director bryan stock (1 page)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
18 September 2007	Particulars of mortgage/charge (8 pages)
18 September 2007	Particulars of mortgage/charge (8 pages)
11 September 2007	Nc inc already adjusted 04/09/07 (2 pages)
11 September 2007	Ad 04/09/07--------- Â£ si 99990@1=99990 Â£ ic 10/100000 (4 pages)
11 September 2007	Ad 04/09/07--------- Â£ si 99990@1=99990 Â£ ic 10/100000 (4 pages)
11 September 2007	Nc inc already adjusted 04/09/07 (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 September 2007	New director appointed (8 pages)
5 September 2007	New director appointed (8 pages)
5 September 2007	Registered office changed on 05/09/07 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
5 September 2007	New director appointed (2 pages)
5 September 2007	Registered office changed on 05/09/07 from: cypress house, 3 grove avenue wilmslow cheshire SK9 5EG (1 page)
5 September 2007	Ad 21/08/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
5 September 2007	Accounting reference date extended from 31/08/08 to 31/10/08 (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	Ad 21/08/07--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
1 August 2007	Incorporation (16 pages)
1 August 2007	Incorporation (16 pages)

Ne Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check