The Neac Trading Company Limited

Active05076644 Private limited company
Incorporated
17 March 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
New English Art Club
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 November 2023
British
Born August 1949 (77)
Director · Appointed 16 November 2023
British
Born November 1965
Officer history (10 former)
21 May 2026
Resigned Elliott, David Stewart Innes as Director
21 May 2026
Resigned Elliott, David Stewart Innes as Secretary
22 February 2024
Resigned Gardner, Colin Henry as Director
22 February 2024
Appointed Elliott, David Stewart Innes as Secretary
22 February 2024
Resigned Gardner, Colin Henry as Secretary
16 November 2023
Resigned Brown, Peter Edward Mackenzie as Director
16 November 2023
Appointed Elliott, David Stewart Innes as Director
16 November 2023
Appointed Ward, Benjamin Gordon Tobias as Director
16 November 2023
Resigned Malone, Sarah as Director
16 November 2023
Appointed Cullen, Charles Patrick as Director
11 July 2018
Resigned Corsellis, David, Col as Secretary
11 July 2018
Appointed Gardner, Colin Henry as Secretary
11 July 2018
Resigned Corsellis, David, Col as Director
15 December 2017
Appointed Gardner, Colin Henry as Director
20 April 2015
Appointed Malone, Sarah as Director
14 April 2015
Resigned Sullivan, Benjamin Christian as Director
14 April 2015
Resigned Brown, Robert Auger as Director
13 April 2007
Appointed Sullivan, Benjamin Christian as Director
15 May 2004
Appointed Brown, Peter Edward Mackenzie as Director
17 March 2004
Appointed Corsellis, David, Col as Secretary
17 March 2004
Appointed Corsellis, David, Col as Director
17 March 2004
Appointed Brown, Robert Auger as Director

Ownership 1 active

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

New English Art Club
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Charity

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£41,137
Employees
3

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 (£1,108) (£1,108) (£1,108) (£1,108) (£1,108) £1
Balance sheet detail
202420232022202120202019
Cash£41,137£9,895£7,589£17,211£14,848£7,933
Creditors (< 1 year)£41,136£11,003£8,697£18,319£15,956£9,041
Net Current Assets£1(£1,108)(£1,108)(£1,108)(£1,108)(£1,108)
Shareholder Funds£1(£1,108)(£1,108)(£1,108)(£1,108)(£1,108)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates12 March 2026
21 May 2026Termination of appointment of a secretary
21 May 2026Termination of appointment of a director
26 August 2025Total exemption full accounts31 December 2024
13 March 2025Confirmation statement with no updates12 March 2025
Show all recent filings

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