Neos Composites Limited

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General information

Name:

Neos Composites Ltd

Office Address:

6th Floor 2 London Wall Place EC2Y 5AU London

Number: 06829127

Incorporation date: 2009-02-24

End of financial year: 31 March

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Neos Composites has been operating in this business field for 15 years. Started under number 06829127, it is classified as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: 6th Floor 2 London Wall Place, EC2Y 5AU London. Since March 24, 2021 Neos Composites Limited is no longer under the name 5th Dimension Tooling. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Neos Composites Ltd reported its account information for the period up to 2021-03-31. The business most recent annual confirmation statement was released on 2022-09-17.

On 2016-12-08, the company was looking for a Composite Laminator to fill a full time vacancy in Tipton, Midlands. They offered a full time job with salary from £16575 to £21450 per year.

Current directors appointed by the limited company are as follow: Hareesh T. assigned to lead the company in 2020, Neil W. assigned to lead the company on July 7, 2020 and Carl R. assigned to lead the company in 2020.

  • Previous company's names
  • Neos Composites Limited 2021-03-24
  • 5th Dimension Tooling Ltd 2009-02-24

Financial data based on annual reports

Company staff

Hareesh T.

Role: Director

Appointed: 07 July 2020

Latest update: 6 March 2024

Neil W.

Role: Director

Appointed: 07 July 2020

Latest update: 6 March 2024

Carl R.

Role: Director

Appointed: 06 July 2020

Latest update: 6 March 2024

People with significant control

The companies that control this firm are as follows: Neos International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Belmore Way, DE21 7AZ, Derbyshire and was registered as a PSC under the registration number 10791247.

Neos International Limited
Address: Unit 3, Westside Park Belmore Way, Derby, Derbyshire, DE21 7AZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 10791247
Notified on 7 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil W.
Notified on 7 July 2020
Ceased on 7 July 2021
Nature of control:
substantial control or influence
Hareesh T.
Notified on 7 July 2020
Ceased on 7 July 2021
Nature of control:
substantial control or influence
Carl R.
Notified on 7 July 2020
Ceased on 7 July 2021
Nature of control:
substantial control or influence
Gary W.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerard H.
Notified on 6 April 2016
Ceased on 7 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 01 October 2023
Confirmation statement last made up date 17 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts 17 May 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 17 May 2013
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Jobs and Vacancies at Neos Composites Ltd

Composite Laminator in Tipton, posted on Thursday 8th December 2016
Region / City Midlands, Tipton
Industry Other manufacturing services
Salary From £8.50 to £11.00 per hour
Job type full time
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit 3,4 and 5 Brown Lion Street Tipton DY4 9EG England to 6th Floor 2 London Wall Place London EC2Y 5AU on Tuesday 4th April 2023 (AD01)
filed on: 4th, April 2023
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Meryll House 57 Worcester Road

Post code:

B61 7DN

City / Town:

Bromsgrove

HQ address,
2014

Address:

C/o Collinsons Chartered Accountants 55 Newhall Street

Post code:

B3 3RB

City / Town:

Birmingham

HQ address,
2016

Address:

C/o Bcd Chartered Accountants 55 Newhall Street

Post code:

B3 3RB

City / Town:

Birmingham

Accountant/Auditor,
2013

Name:

Pinfields Limited

Address:

Meryll House 57 Worcester Road

Post code:

B61 7DN

City / Town:

Bromsgrove

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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