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Home > England & Wales Companies > NEOS PROTECT LIMITED
Company Information for

NEOS PROTECT LIMITED

4 HIGH STREET, STANLEY, COUNTY DURHAM, DH9 0DQ,
Company Registration Number
07670742
Private Limited Company
Active

Company Overview

About Neos Protect Ltd
NEOS PROTECT LIMITED was founded on 2011-06-15 and has its registered office in Stanley. The organisation's status is listed as "Active". Neos Protect Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEOS PROTECT LIMITED
 
Legal Registered Office
4 HIGH STREET
STANLEY
COUNTY DURHAM
DH9 0DQ
Other companies in NE20
 
Filing Information
Company Number 07670742
Company ID Number 07670742
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114242460  
Last Datalog update: 2024-04-07 01:52:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOS PROTECT LIMITED
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Companies with same name NEOS PROTECT LIMITED
The following companies were found which have the same name as NEOS PROTECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEOS PROTECT HOLDINGS LIMITED 4 HIGH STREET STANLEY COUNTY DURHAM DH9 0DQ Active Company formed on the 2021-05-07

Company Officers of NEOS PROTECT LIMITED

Current Directors
Officer Role Date Appointed
COLIN BURNS
 Director 2011-06-15
PAUL RALPH SAMPSON
 Director 2011-06-15
STEVEN THOMAS
 Director 2011-06-15
KEVIN FRANCIS WALKER
 Director 2011-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GRAHAME SHAW
 Director 2011-06-15 2014-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-01-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR COLIN BURNS
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BURNS
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-01-1331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03RES12Resolution of varying share rights or name
2021-06-03SH08Change of share class name or designation
2021-06-03MEM/ARTSARTICLES OF ASSOCIATION
2021-06-03PSC02Notification of Neos Protect Holdings Limited as a person with significant control on 2021-05-19
2021-06-03PSC07CESSATION OF PAUL RALPH SAMPSON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03RES13Resolutions passed:
  • Other company business 17/05/2021
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-04-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-02-10SH03Purchase of own shares
2020-02-06PSC04Change of details for Mr Paul Ralph Sampson as a person with significant control on 2020-01-17
2020-01-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28PSC04Change of details for Mr Colin Burns as a person with significant control on 2020-01-17
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS WALKER
2020-01-28PSC07CESSATION OF KEVIN FRANCIS WALKER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-27SH06Cancellation of shares. Statement of capital on 2020-01-17 GBP 78
2020-01-27RES09Resolution of authority to purchase a number of shares
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-14PSC04Change of details for Mr Kevin Francis Walker as a person with significant control on 2018-11-01
2019-06-14CH01Director's details changed for Mr Kevin Francis Walker on 2018-11-01
2019-01-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-01-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076707420001
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 104
2016-06-15AR0115/06/16 ANNUAL RETURN FULL LIST
2016-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 076707420001
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 104
2015-06-16AR0115/06/15 ANNUAL RETURN FULL LIST
2015-05-28SH0108/05/15 STATEMENT OF CAPITAL GBP 104.00
2015-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM 17a Bell Villas Ponteland Newcastle upon Tyne NE20 9BD
2014-10-16AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW
2014-03-27CH01Director's details changed for John Grahame Shaw on 2014-02-23
2014-01-21RES12Resolution of varying share rights or name
2014-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-22AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-15
2013-10-09ANNOTATIONClarification
2013-08-19AR0115/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AA01Previous accounting period shortened from 30/06/12 TO 31/05/12
2012-06-29AR0115/06/12 FULL LIST
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THOMAS / 15/06/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMPSON / 15/06/2012
2012-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2012 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ ENGLAND
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WALKER / 15/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAME SHAW / 15/06/2012
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURNS / 15/06/2012
2012-06-25SH0128/02/12 STATEMENT OF CAPITAL GBP 60100
2011-10-04SH0101/09/11 STATEMENT OF CAPITAL GBP 40.100
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to NEOS PROTECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEOS PROTECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEOS PROTECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEOS PROTECT LIMITED

Intangible Assets
Patents
We have not found any records of NEOS PROTECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOS PROTECT LIMITED
Trademarks
We have not found any records of NEOS PROTECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEOS PROTECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-09-22 GBP £3,825 Pmnt to Ctrs-Improv
Durham County Council 2014-06-13 GBP £2,091
London Borough Of Enfield 2014-05-27 GBP £38,303
London Borough of Enfield 2014-05-27 GBP £38,303 Hsing Repairs
Darlington Borough Council 2014-04-01 GBP £1,955 Repairs - Door Entry System
Salford City Council 2014-03-24 GBP £3,995 Pmnt to Ctrs-Improv
Durham County Council 2014-02-25 GBP £3,850
Salford City Council 2013-12-19 GBP £4,498 Pmnt to Ctrs-Improv
Salford City Council 2013-03-25 GBP £24,252 Pmnt to Ctrs-Improv

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEOS PROTECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEOS PROTECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEOS PROTECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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