opendata.bot
Company number
03347634

NEPTUNE CONTRACT SERVICES LIMITED

Officer · LONG, Margaret and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
NEPTUNE CONTRACT SERVICES LIMITED
Company number
03347634
Registered office
Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England
Company type
Private limited company
Incorporated on
8 April 1997
Status
Active
Age
29 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
18 Apr 2027
Confirmation statement — last
04 Apr 2026

Officers

3 active · 5 resigned

secretary
Appointed 27/07/2000
Active
director
Appointed 08/04/1997
Active
director
Appointed 14/06/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

M. Long Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 08/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/07/2000
director Appointed 08/04/1997
director Appointed 14/06/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2017 Person with significant control added M. Long Holdings Ltd
21/07/2015 Charge registered A registered charge
14/06/2001 Director appointed LONG, Margaret
29/09/2000 Director resigned PLENTY, Keith Charles
04/09/2000 Secretary resigned KERR, Christine Margaret
27/07/2000 Secretary appointed LONG, Margaret
29/06/2000 Secretary resigned CLARKE, Frank Edward
29/06/2000 Secretary appointed KERR, Christine Margaret
05/08/1997 Secretary appointed CLARKE, Frank Edward
10/04/1997 Corporate-nominee-director resigned BRIGHTON DIRECTOR LIMITED
10/04/1997 Corporate-nominee-secretary resigned BRIGHTON SECRETARY LIMITED
08/04/1997 Corporate-nominee-director appointed BRIGHTON DIRECTOR LIMITED
08/04/1997 Director appointed PLENTY, Keith Charles
08/04/1997 Corporate-nominee-secretary appointed BRIGHTON SECRETARY LIMITED
08/04/1997 Director appointed FITZPATRICK, Francis Gerard

Financial highlights

No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEPTUNE CONTRACT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Aib Group (UK) P.L.C.
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Neptune Contract Services Limited — WD6 2FX
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03347634
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NEPTUNE CONTRACT SERVICES LIMITED?
According to the official registry, the company number of NEPTUNE CONTRACT SERVICES LIMITED is 03347634.
Where is NEPTUNE CONTRACT SERVICES LIMITED registered?
The registered office is Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England.
Who runs NEPTUNE CONTRACT SERVICES LIMITED?
LONG, Margaret is listed among the officers of NEPTUNE CONTRACT SERVICES LIMITED.
What is the SIC code of NEPTUNE CONTRACT SERVICES LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls NEPTUNE CONTRACT SERVICES LIMITED?
M. Long Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of NEPTUNE CONTRACT SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About NEPTUNE CONTRACT SERVICES LIMITED (03347634)

NEPTUNE CONTRACT SERVICES LIMITED is a private limited company incorporated on 8 April 1997 and registered in the United Kingdom under company number 03347634. Its registered office is at Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is M. Long Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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