Neo Property Solutions Limited. Head office in Castleford. Check Director.

Neo Property Solutions Limited, Castleford

Neo Property Solutions Limited is a private limited company. Previously, it was named Able Bathing & Building Contractors Limited (it was changed on 2014-03-21). Situated at 13-14 Flemming Court, Castleford WF10 5HW, the above-mentioned 16 years old enterprise was incorporated on 2007-07-10 and is categorised as "development of building projects" (SIC: 41100), "other construction installation" (SIC code: 43290), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
5 directors can be found in the enterprise: Paul T. (appointed on 30 September 2021), Adam C. (appointed on 30 September 2021), Steven D. (appointed on 14 February 2014).

About
Name: Neo Property Solutions Limited
Number: 06307859
Incorporation date: 2007-07-10
End of financial year: 30 September


Address:	13-14 Flemming Court Castleford WF10 5HW
SIC code:	41100 - Development of building projects 43290 - Other construction installation 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ptsg Access And Safety Limited

30 September 2021

Address	13-14 Flemming Court, Castleford, WF10 5HW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England And Wales
Registration number	03233894
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Diarmaid K.

10 July 2016 - 30 September 2021

Nature of control:	25-50% shares

Alistair H.

10 July 2016 - 30 September 2021

Nature of control:	25-50% shares

Terrance B.

10 July 2016 - 30 September 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	1,585,259	2,789,728
Fixed Assets	35,890	28,304
Total Assets Less Current Liabilities	644,228	1,308,984

The due date for Neo Property Solutions Limited confirmation statement filing is 2024-07-22. The latest one was submitted on 2023-07-08. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was sent for the time period up until 02 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Ptsg Access And Safety Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Flemming Court, WF10 5HW Castleford. Diarmaid K. who owns 1/2 or less of shares. Alistair H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/31 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/03/31 filed on: 19th, July 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 16th, June 2023 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 16th, June 2023 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2021/09/30. filed on: 8th, November 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, November 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 6th, November 2021 \| incorporation	Free Download (9 pages)
AP01	New director appointment on 2021/09/30. filed on: 27th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 27th, October 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from Neo Court Knowsthorpe Lane Cross Green Industrial Estate Leeds West Yorkshire LS9 0PF on 2021/10/27 to 13-14 Flemming Court Castleford WF10 5HW filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 25th, November 2020 \| capital	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, November 2020 \| accounts	Free Download (14 pages)
SH06	Shares cancellation. Statement of capital on 2020/10/192914.00 GBP filed on: 29th, October 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, October 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, September 2020 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2019/12/19 filed on: 29th, January 2020 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 21st, January 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/12/192914.00 GBP filed on: 21st, January 2020 \| capital	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2016/08/31 filed on: 5th, September 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, July 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 21st, July 2015 \| annual return	Free Download (6 pages)
SH01	3100.00 GBP is the capital in company's statement on 2015/07/21 capital
CH01	On 2014/07/11 director's details were changed filed on: 21st, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014/07/11 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014/07/11 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
CH01	On 2014/07/11 director's details were changed filed on: 20th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 9th, January 2015 \| accounts	Free Download (16 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/09/30. filed on: 9th, January 2015 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 27th, November 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/07/28. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/10 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
SH01	3100.00 GBP is the capital in company's statement on 2014/07/16 capital
AA01	Extension of accounting period to 2014/03/31 from 2013/09/30 filed on: 15th, April 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/04/15 from Unit 3 Cross Green Close Cross Green Industrial Estate Leeds West Yorkshire LS9 0RY filed on: 15th, April 2014 \| address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed able bathing & building contractors LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014 \| change of name	Free Download (7 pages)
AP01	New director appointment on 2014/03/06. filed on: 6th, March 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, February 2014 \| resolution	Free Download (25 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (4 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (3 pages)
SH01	3100.00 GBP is the capital in company's statement on 2014/02/14 filed on: 26th, February 2014 \| capital	Free Download (6 pages)
AP01	New director appointment on 2014/02/26. filed on: 26th, February 2014 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/02/26 filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 9th, March 2012 \| accounts	Free Download (9 pages)
CH01	On 2011/03/25 director's details were changed filed on: 12th, July 2011 \| officers	Free Download (3 pages)
CH03	On 2011/03/25 secretary's details were changed filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 16th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/01 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 10th, March 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2008 from 33B compton road harehills leeds west yorkshire LS9 7BJ filed on: 16th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 33B compton road, harehills leeds west yorkshire LS9 7BJ filed on: 12th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 12/11/07 from: 33B compton road, harehills leeds west yorkshire LS9 7BJ filed on: 12th, November 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 10th, July 2007 \| incorporation	Free Download (12 pages)

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