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

NEOS COMPOSITES LIMITED

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06829127
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Neos Composites Ltd
NEOS COMPOSITES LIMITED was founded on 2009-02-24 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Neos Composites Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEOS COMPOSITES LIMITED
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in B3
 
Previous Names
5TH DIMENSION TOOLING LTD24/03/2021
Filing Information
Company Number 06829127
Company ID Number 06829127
Date formed 2009-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB946964858  
Last Datalog update: 2025-05-05 14:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOS COMPOSITES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of NEOS COMPOSITES LIMITED

Current Directors
Officer Role Date Appointed
GERARD ALLOYSIUS HART
 Company Secretary 2009-02-24
NEIL GREENWOOD
 Director 2009-07-08
GERARD ALLOYSIUS HART
 Director 2009-02-24
GARY ANTHONY WOOD
 Director 2009-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DESMOND HILLS
 Director 2009-02-24 2014-09-16

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
2024-10-25Administrator's progress report
2024-04-30Administrator's progress report
2024-03-23liquidation-in-administration-extension-of-period
2023-06-22Notice of deemed approval of proposals
2023-05-23Liquidation statement of affairs AM02SOA
2023-05-22Statement of administrator's proposal
2023-04-04Appointment of an administrator
2023-04-04REGISTERED OFFICE CHANGED ON 04/04/23 FROM Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England
2022-09-26CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17REGISTRATION OF A CHARGE / CHARGE CODE 068291270006
2021-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270006
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-30PSC02Notification of Neos International Limited as a person with significant control on 2021-07-07
2021-09-30PSC07CESSATION OF CARL ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24RES15CHANGE OF COMPANY NAME 24/03/21
2021-02-04AA01Current accounting period extended from 28/02/21 TO 31/03/21
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270005
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291270003
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270004
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-07-15PSC07CESSATION OF GERARD ALLOYSIUS HART AS A PERSON OF SIGNIFICANT CONTROL
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GREENWOOD
2020-07-15TM02Termination of appointment of Gerard Alloysius Hart on 2020-07-07
2020-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JAMES WILLIAMS
2020-07-15AP01DIRECTOR APPOINTED MR HAREESH MALLESHAPPA TOTIGER
2020-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/20 FROM C/O Bcd Chartered Accountants 55 Newhall Street Birmingham B3 3RB
2020-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270003
2020-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068291270001
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOOD / 06/04/2016
2017-09-19PSC04PSC'S CHANGE OF PARTICULARS / MR GERARD ALLOYSIUS HART / 06/04/2016
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 58
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-07-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270002
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 58
2016-02-16SH0101/01/16 STATEMENT OF CAPITAL GBP 58
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 068291270001
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 53
2015-10-08AR0117/09/15 ANNUAL RETURN FULL LIST
2015-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/15 FROM Churchill House 59 Lichfield Street Walsall WS4 2BX England
2015-10-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM C/O Collinsons Chartered Accountants 55 Newhall Street Birmingham West Midlands B3 3RB
2014-12-19ANNOTATIONClarification
2014-12-19SH03Purchase of own shares
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 53
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-29RES09Resolution of authority to purchase a number of shares
2014-09-29SH06Cancellation of shares. Statement of capital on 2014-09-16 GBP 53
2014-09-29SH03Purchase of own shares
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DESMOND HILLS
2014-05-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 103
2014-03-13AR0124/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Gary Anthony Wood on 2013-12-04
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN
2013-06-24AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-23AR0124/02/13 FULL LIST
2012-09-26AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-19AR0124/02/12 FULL LIST
2011-04-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-26RES13COMPANY BUSINESS 28/02/2011
2011-04-26RES01ADOPT ARTICLES 28/02/2011
2011-04-26SH0128/02/11 STATEMENT OF CAPITAL GBP 103
2011-04-18AR0124/02/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL GREENWOOD / 26/02/2010
2010-06-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-24AR0125/02/10 FULL LIST
2010-05-06AP01DIRECTOR APPOINTED NEIL GREENWOOD
2010-03-24AR0124/02/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD HART / 01/10/2009
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY WOOD / 01/10/2009
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / GERARD HART / 01/10/2009
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2009 FROM GEORGE HOUSE 2A WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB ENGLAND
2009-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-24New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEOS COMPOSITES 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 COMPOSITES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-05 Outstanding HSBC BANK PLC
2016-01-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 141,779
Creditors Due After One Year 2013-02-28 £ 43,586
Creditors Due After One Year 2013-02-28 £ 43,586
Creditors Due After One Year 2012-02-28 £ 85,473
Creditors Due Within One Year 2014-02-28 £ 214,365
Creditors Due Within One Year 2013-02-28 £ 292,435
Creditors Due Within One Year 2013-02-28 £ 292,435
Creditors Due Within One Year 2012-02-28 £ 268,965
Provisions For Liabilities Charges 2014-02-28 £ 28,122
Provisions For Liabilities Charges 2013-02-28 £ 34,157
Provisions For Liabilities Charges 2013-02-28 £ 34,157
Provisions For Liabilities Charges 2012-02-28 £ 31,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 COMPOSITES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 697,398
Cash Bank In Hand 2013-02-28 £ 476,909
Cash Bank In Hand 2013-02-28 £ 476,909
Cash Bank In Hand 2012-02-28 £ 240,707
Current Assets 2014-02-28 £ 897,218
Current Assets 2013-02-28 £ 715,210
Current Assets 2013-02-28 £ 715,210
Current Assets 2012-02-28 £ 405,100
Debtors 2014-02-28 £ 199,820
Debtors 2013-02-28 £ 238,301
Debtors 2013-02-28 £ 238,301
Debtors 2012-02-28 £ 164,393
Secured Debts 2013-02-28 £ 58,504
Secured Debts 2012-02-28 £ 132,016
Shareholder Funds 2014-02-28 £ 786,210
Shareholder Funds 2013-02-28 £ 677,585
Shareholder Funds 2013-02-28 £ 677,585
Shareholder Funds 2012-02-28 £ 291,254
Tangible Fixed Assets 2014-02-28 £ 273,258
Tangible Fixed Assets 2013-02-28 £ 332,553
Tangible Fixed Assets 2013-02-28 £ 332,553
Tangible Fixed Assets 2012-02-28 £ 271,798

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEOS COMPOSITES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOS COMPOSITES LIMITED
Trademarks
We have not found any records of NEOS COMPOSITES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEOS COMPOSITES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEOS COMPOSITES LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEOS COMPOSITES 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 COMPOSITES 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 COMPOSITES 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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