| Company Name | Neo Electronics Limited |
|---|---|
| Director | Carl Schofield |
| Company Status | Active |
| Company Number | 01882260 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1985(39 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Carl Schofield |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
| Director Name | John Thomas Walkinshaw |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 October 1994) |
| Role | Company Director |
| Correspondence Address | 76 Glenpark Drive Hesketh Bank Preston Lancashire PR4 6TA |
| Secretary Name | John Thomas Walkinshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 28 October 1994) |
| Role | Company Director |
| Correspondence Address | 76 Glenpark Drive Hesketh Bank Preston Lancashire PR4 6TA |
| Secretary Name | Paula Jayne Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1994(9 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 19 April 2010) |
| Role | Secretary |
| Correspondence Address | 58 Counthill Road Watersheddings Oldham OL4 2PB |
Contact
| Website | www.neo.co.uk |
|---|---|
| Telephone | 0161 6332148 |
| Telephone region | Manchester |
Location
| Registered Address | Tower House 269 Walmersley Road Bury Lancashire BL9 6NX |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £542,059 |
| Cash | £579,378 |
| Current Liabilities | £575,805 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 2 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 2 weeks from now) |
Charges
| 1 February 1990 | Delivered on: 5 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 24 August 2020 | Confirmation statement made on 2 August 2020 with updates (5 pages) |
|---|---|
| 15 May 2020 | Registered office address changed from Neo House Shaw Road Oldham Lancashire OL1 4AW to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 15 May 2020 (1 page) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 7 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 20 August 2018 | Director's details changed for Mr Carl Schofield on 20 August 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 2 August 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 2 August 2017 | Notification of Neo Systems Limited as a person with significant control on 6 April 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 2 August 2017 | Notification of Neo Systems Limited as a person with significant control on 6 April 2017 (1 page) |
| 2 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 21 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 16 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 16 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 7 February 2011 | Registered office address changed from Neville Street Chadderton Oldham OL9 6LD on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Neville Street Chadderton Oldham OL9 6LD on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Neville Street Chadderton Oldham OL9 6LD on 7 February 2011 (1 page) |
| 23 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (3 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 15 July 2010 | Director's details changed for Mr Carl Schofield on 15 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Carl Schofield on 15 July 2010 (2 pages) |
| 30 April 2010 | Termination of appointment of Paula Hurst as a secretary (1 page) |
| 30 April 2010 | Termination of appointment of Paula Hurst as a secretary (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 4 February 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 13 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 13 September 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 21 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 12 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 12 July 2005 | Return made up to 14/07/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 9 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 9 September 2003 | Return made up to 14/07/03; full list of members
|
| 9 September 2003 | Return made up to 14/07/03; full list of members
|
| 3 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 8 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 27 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 14/07/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 1 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 1 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 14 August 1998 | Return made up to 14/07/98; full list of members (5 pages) |
| 14 August 1998 | Return made up to 14/07/98; full list of members (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 15 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 15 August 1997 | Return made up to 14/07/97; no change of members (4 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 7 August 1996 | Return made up to 14/07/96; no change of members
|
| 7 August 1996 | Return made up to 14/07/96; no change of members
|
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 26 July 1995 | Return made up to 14/07/95; full list of members
|
| 26 July 1995 | Return made up to 14/07/95; full list of members
|
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 13 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |