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

NEOS SOLUTIONS LIMITED

The Corner House, 2 High Street, Aylesford, KENT, ME20 7BG,
Company Registration Number
06978842
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neos Solutions Ltd
NEOS SOLUTIONS LIMITED was founded on 2009-08-03 and has its registered office in Aylesford. The organisation's status is listed as "Active - Proposal to Strike off". Neos Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
The Corner House
2 High Street
Aylesford
KENT
ME20 7BG
Other companies in ME20
 
Filing Information
Company Number 06978842
Company ID Number 06978842
Date formed 2009-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB474075186  
Last Datalog update: 2023-12-20 08:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOS SOLUTIONS LIMITED
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Companies with same name NEOS SOLUTIONS LIMITED
The following companies were found which have the same name as NEOS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEOS SOLUTIONS INC Georgia Unknown
NEOS SOLUTIONS INCORPORATED California Unknown
NEOS SOLUTIONS LIMITED NEOS SOLUTIONS LIMITED COSGROVE CLOSE WORCESTER WR3 8UA Active Company formed on the 2023-06-19

Company Officers of NEOS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER TRACEY HERBAUT
Director 2009-08-03
SHAUN HERBAUT
Director 2009-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER TRACEY HERBAUT FINGERTIPS CREATIVE ARTS PRE-SCHOOL LIMITED Director 2010-02-23 CURRENT 2010-02-23 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
2023-10-10FIRST GAZETTE notice for compulsory strike-off
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-3131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CH01Director's details changed for Mrs Jennifer Tracey Herbaut on 2022-02-16
2022-02-24PSC04Change of details for Mr Shaun Herbaut as a person with significant control on 2022-02-16
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-08-26AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN HERBAUT / 06/04/2016
2017-08-09PSC04PSC'S CHANGE OF PARTICULARS / MRS JENNIFER TRACEY HERBAUT / 06/04/2016
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HERBAUT / 06/03/2016
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TRACEY HERBAUT / 06/04/2016
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MR SHAUN HERBAUT / 06/04/2016
2017-08-07PSC04PSC'S CHANGE OF PARTICULARS / MRS JENNIFER TRACEY HERBAUT / 06/04/2016
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-06-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0103/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/13 FROM 13 the Avenue Aylesford Kent ME20 7LQ England
2012-08-29AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0103/08/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0103/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN HERBAUT / 03/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER TRACEY HERBAUT / 03/08/2010
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 34 PICKFORD HILL HARPENDEN HERTFORDSHIRE AL5 5HF
2009-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-03New incorporation
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to NEOS SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEOS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Creditors
Creditors Due Within One Year 2013-08-31 £ 1,363
Creditors Due Within One Year 2012-08-31 £ 1,632
Creditors Due Within One Year 2012-08-31 £ 1,632
Creditors Due Within One Year 2011-08-31 £ 1,172

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 1,131
Current Assets 2012-08-31 £ 0
Debtors 2013-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Tangible Fixed Assets 2013-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEOS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOS SOLUTIONS LIMITED
Trademarks
We have not found any records of NEOS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEOS SOLUTIONS 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 (95110 - Repair of computers and peripheral equipment) as NEOS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEOS SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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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