Neal Recording Systems Limited

Active01575997 Private limited company
Incorporated
23 July 1981 (45 years)
Industry
Dormant Company (99999)
Owned by
John Stuart Francis
Accounts type
Dormant
Region
North East
Address
Crowther Road
Washington
Tyne & Wear
NE38 0BW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 January 2022
British
Born January 1973 (53)
Director · Appointed 24 March 2004
British
Born November 1952
Officer history (17 former)
18 January 2022
Appointed Byers, Graeme David as Director
18 January 2022
Resigned Francis, John Stuart as Secretary
29 December 2021
Resigned Elliott, Iain Stewart as Director
11 July 2016
Resigned Robson, Oran Kenneth Hindhaugh as Director
11 July 2016
Resigned Robson, Oran Kenneth Hindhaugh as Secretary
31 March 2013
3 August 2012
Resigned Friestad, Leif John as Director
1 March 2011
Appointed Friestad, Leif John as Director
1 March 2011
Resigned Kennedy, Charles as Director
24 March 2004
Appointed Robson, Oran Kenneth Hindhaugh as Secretary
24 March 2004
Appointed Francis, John Stuart as Director
7 July 2003
Resigned Revels, William Barry as Director
13 May 2003
Resigned Buckle, Philip as Director
1 March 2002
Appointed Revels, William Barry as Director
20 December 2000
Appointed Robson, Oran Kenneth Hindhaugh as Director
4 July 2000
Appointed Buckle, Philip as Director
30 June 2000
Resigned Jackson, Lawrence as Director
30 June 2000
Resigned Kelley, Richard Maurice as Director
28 June 2000
Appointed Elliott, Iain Stewart as Director
23 December 1999
Appointed Jackson, Lawrence as Director
30 November 1999
Resigned Hindmarsh, Mark as Director
30 November 1999
Resigned Hindmarsh, Mark as Secretary
24 September 1999
Resigned Elliott, Iain Stewart as Director
22 March 1999
Resigned Mitchell, Duncan Lee Dalrymple as Director
23 February 1999
Appointed Kelley, Richard Maurice as Director
23 February 1999
23 February 1999
Appointed Kennedy, Charles as Director
24 June 1997
Appointed Francis, John Stuart as Secretary
18 July 1996
Appointed Elliott, Iain Stewart as Director
18 July 1996
Appointed Hindmarsh, Mark as Secretary
18 July 1996
Appointed Hindmarsh, Mark as Director
17 July 1996
Resigned Helliwell, Alan James as Secretary
17 July 1996
Resigned Helliwell, Alan James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born November 1952
Former controllers (1)
29 December 2021
Ceased Iain Stewart Elliott — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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