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Home > England & Wales Companies > NEO ONE DISTRIBUTION LTD
Company Information for

NEO ONE DISTRIBUTION LTD

UNIT 4C SETT END ROAD NORTH, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2PT,
Company Registration Number
06882491
Private Limited Company
Active

Company Overview

About Neo One Distribution Ltd
NEO ONE DISTRIBUTION LTD was founded on 2009-04-20 and has its registered office in Blackburn. The organisation's status is listed as "Active". Neo One Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEO ONE DISTRIBUTION LTD
 
Legal Registered Office
UNIT 4C SETT END ROAD NORTH
SHADSWORTH BUSINESS PARK
BLACKBURN
LANCASHIRE
BB1 2PT
Other companies in BB1
 
Previous Names
FURNITURE IP LIMITED28/04/2017
Filing Information
Company Number 06882491
Company ID Number 06882491
Date formed 2009-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO ONE DISTRIBUTION LTD
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Company Officers of NEO ONE DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
MALCOLM JAMES ATKINSON
Director 2009-04-20
STEPHEN ALEXIS ATKINSON
Director 2009-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2009-04-20 2009-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JAMES ATKINSON HALO EDUCATION LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MALCOLM JAMES ATKINSON HALO SCHOOL FURNITURE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
MALCOLM JAMES ATKINSON NEO ONE LTD Director 2008-11-17 CURRENT 2008-10-16 Active
MALCOLM JAMES ATKINSON FREEDOM ABILITY LIMITED Director 2008-10-14 CURRENT 2008-08-18 Active
MALCOLM JAMES ATKINSON ACTION INSURANCE SERVICES LIMITED Director 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
MALCOLM JAMES ATKINSON NEW G.J.M.S. LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
MALCOLM JAMES ATKINSON ATKINSON PROPERTIES LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
MALCOLM JAMES ATKINSON G.J.M.S. HOLDINGS LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
STEPHEN ALEXIS ATKINSON HALO SCHOOL FURNITURE LIMITED Director 2009-04-21 CURRENT 2009-04-21 Active
STEPHEN ALEXIS ATKINSON NEO ONE LTD Director 2008-11-17 CURRENT 2008-10-16 Active
STEPHEN ALEXIS ATKINSON FREEDOM ABILITY LIMITED Director 2008-10-14 CURRENT 2008-08-18 Active
STEPHEN ALEXIS ATKINSON SSCA LIMITED Director 2006-07-06 CURRENT 2006-07-06 Active
STEPHEN ALEXIS ATKINSON NEW G.J.M.S. LIMITED Director 2006-06-30 CURRENT 2006-06-30 Active
STEPHEN ALEXIS ATKINSON ATKINSON PROPERTIES LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active
STEPHEN ALEXIS ATKINSON G.J.M.S. HOLDINGS LIMITED Director 2000-03-03 CURRENT 2000-02-21 Active

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
2023-09-25MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-24Previous accounting period extended from 31/12/22 TO 30/06/23
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-27AD02Register inspection address changed from Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom to Unit 4C Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/20 FROM C/O Freedom Ability Ltd Furniture Ip Limited Unit 4C, Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-25PSC07CESSATION OF STEPHEN ALEXIS ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25PSC07CESSATION OF STEPHEN ALEXIS ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXIS ATKINSON
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEXIS ATKINSON
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-28RES15CHANGE OF NAME 27/04/2017
2017-04-28CERTNMCompany name changed furniture ip LIMITED\certificate issued on 28/04/17
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0120/04/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Mr Malcolm James Atkinson on 2016-06-06
2015-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0120/04/15 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH01Director's details changed for Mr Stephen Alexis Atkinson on 2014-01-29
2014-02-12AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/13 FROM Unit 4 Sett End Road North Shadsworth Business Park Blackburn Lancashire BB1 2PT United Kingdom
2013-05-16AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 12/04/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXIS ATKINSON / 12/04/2013
2012-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-04-23AR0120/04/12 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-04-21AR0120/04/11 FULL LIST
2010-09-07AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-01AA01PREVSHO FROM 30/04/2010 TO 30/11/2009
2010-05-11AR0120/04/10 FULL LIST
2010-05-11AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-05-10AD02SAIL ADDRESS CREATED
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM MENTOR HOUSE AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY
2009-12-06AP01DIRECTOR APPOINTED STEPHEN ALEXIS ATKINSON
2009-12-06AP01DIRECTOR APPOINTED MALCOLM JAMES ATKINSON
2009-04-24288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEO ONE DISTRIBUTION LTD 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 NEO ONE DISTRIBUTION LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06882491' OR DefendantCompanyNumber='06882491' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEO ONE DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEO ONE DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of NEO ONE DISTRIBUTION LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for NEO ONE DISTRIBUTION LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06882491' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06882491' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEO ONE DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO ONE DISTRIBUTION LTD. 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 (32990 - Other manufacturing n.e.c.) as NEO ONE DISTRIBUTION LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06882491' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06882491' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEO ONE DISTRIBUTION LTD 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 NEO ONE DISTRIBUTION LTD 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 NEO ONE DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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