NEOS COMPOSITES LIMITED - LONDON


Company Profile Company Filings

Overview

NEOS COMPOSITES LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
NEOS COMPOSITES LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06829127. The accounts status is SMALL and accounts are next due on 31/03/2023.

NEOS COMPOSITES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU

This Company Originates in : United Kingdom
Previous trading names include:
5TH DIMENSION TOOLING LTD (until 24/03/2021)

Confirmation Statements

Last Statement Next Statement Due
17/09/2022 01/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JAMES WILLIAMS Sep 1970 British Director 2020-07-07 CURRENT
MR HAREESH MALLESHAPPA TOTIGER Jul 1974 Indian Director 2020-07-07 CURRENT
MR CARL ROBERTS Sep 1968 British Director 2020-07-06 CURRENT
MR GARY ANTHONY WOOD Nov 1962 British Director 2009-02-24 UNTIL 2020-07-07 RESIGNED
MR PAUL DESMOND HILLS Jun 1956 British Director 2009-02-24 UNTIL 2014-09-16 RESIGNED
MR GERARD HART May 1959 British Director 2009-02-24 UNTIL 2020-07-07 RESIGNED
NEIL GREENWOOD Mar 1968 British Director 2009-07-08 UNTIL 2020-07-07 RESIGNED
MR GERARD HART May 1959 British Secretary 2009-02-24 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neos International Limited 2021-07-07 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Carl Roberts 2020-07-07 - 2021-07-07 9/1968 Halesowen   Significant influence or control
Mr Neil James Williams 2020-07-07 - 2021-07-07 9/1970 Halesowen   Significant influence or control
Mr Hareesh Malleshappa Totiger 2020-07-07 - 2021-07-07 7/1974 Warwick   Significant influence or control
Mr Gary Anthony Wood 2016-04-06 - 2020-07-07 11/1962 Stourbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Alloysius Hart 2016-04-06 - 2020-07-07 5/1959 Walsall   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDWELL PARK GOLF CLUB LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 56210 - Event catering activities
NEOS ENGINEERING LIMITED LONDON In... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
NEOS TECHNOLOGIES LIMITED LONDON In... SMALL 25620 - Machining
NEOS NUCLEAR LIMITED LONDON In... SMALL 25920 - Manufacture of light metal packaging
QUANTUM MANUFACTURING LIMITED HALESOWEN ENGLAND Active -... TOTAL EXEMPTION FULL 28490 - Manufacture of other machine tools
HILLS CONTRACTORS LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NEOS AUTOMOTIVE LIMITED LONDON In... FULL 25990 - Manufacture of other fabricated metal products n.e.c.
HILLS PLANT HIRE LIMITED WALSALL Active MICRO ENTITY 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FAIRTECH ENGINEERING SERVICES LIMITED BATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
HILLS CONCRETE LIMITED BIRMINGHAM ... TOTAL EXEMPTION FULL 23630 - Manufacture of ready-mixed concrete
HILLS UTILITIES LTD BROMSGROVE Dissolved... DORMANT 41201 - Construction of commercial buildings
TOTI INTERNATIONAL LIMITED BRISTOL ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNTOLD HORIZONS LIMITED SWADLINCOTE ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
CR CONSULT LIMITED LEYLAND ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HILLS 360 LTD BROMSGROVE ENGLAND Dissolved... 43999 - Other specialised construction activities n.e.c.
NEOS INTERNATIONAL LIMITED LONDON In... GROUP 70100 - Activities of head offices
NEOS COMPOSITE SOLUTIONS LIMITED LONDON In... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
NEOS SUPERFORM LIMITED LONDON In... NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.
NEOS MULTIDROP LIMITED CHESTER ENGLAND Active -... NO ACCOUNTS FILED 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
5TH DIMENSION TOOLING LTD 2021-02-27 28-02-2020 £1,209,600 Cash £1,909,158 equity
5th Dimension Tooling Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-06 28-02-2019 £1,108,736 Cash £1,932,284 equity
5th Dimension Tooling Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-31 28-02-2018 £1,049,104 Cash £1,745,280 equity
5th Dimension Tooling Ltd - Accounts to registrar - small 17.2 2017-08-08 28-02-2017 £908,915 Cash £1,309,467 equity
5th Dimension Tooling Ltd - Abbreviated accounts 16.1 2016-07-15 29-02-2016 £772,446 Cash £910,023 equity

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