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NEO DEVELOPMENTS LIMITED

Learn more about NEO DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MATRIX HOUSE 12-16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE

NEO DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00599396
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.25
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH THOUPOS / 25/06/2010
Form type: CH01
Date: 2010.07.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93 FROM:, PHOENIX HOUSE, HIGH ROAD, SOUTH BENFLEET, ESSEX , SS7 5HZ
Form type: 287
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.27

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Company directors and board members:

ANDREAS THOUPOS (current)
Secretary, 2004.01.27
1 MARINE APPROACH , CANVEY ISLAND
SS8 0AL, ESSEX
ANDREAS THOUPOS (current)
Director, DEVELOPER, 1991.06.26
1 MARINE APPROACH , CANVEY ISLAND
SS8 0AL, ESSEX
JUDITH THOUPOS (current)
Director, HOUSEWIFE, 1991.06.26
1 MARINE APPROACH , CANVEY ISLAND
SS8 0AL, ESSEX
KYRIACOS THOUPOS (resigned)
Secretary, 1991.06.26 - 2004.01.27
WESTSIDE GROVE LANE , CHIGWELL
IG7 6JD, ESSEX
KALLIOPY THOUPOS (resigned)
Director, RETIRED, 1991.06.26 - 1993.01.01
42 CRESCENT ROAD , CANVEY ISLAND
SS8 7LB, ESSEX
KYRIACOS THOUPOS (resigned)
Director, ACCOUNTANT, 1991.06.26 - 2004.01.27
WESTSIDE GROVE LANE , CHIGWELL
IG7 6JD, ESSEX
MARINA THOUPOS (resigned)
Director, HOUSEWIFE, 1991.06.26 - 1999.07.18
WESTSIDE GROVE LANE , CHIGWELL
IG7 6JD, ESSEX
Date 2016.03.31
Fixed Assets £ 952,666
Tangible Fixed Assets £ 954
Current Assets £ 120,511
Tangible Fixed Assets Depreciation £ 14,910
Debtors £ 116,432
Shareholder Funds £ 405,214
Profit Loss Account Reserve £ 8,112
Revaluation Reserve £ 396,102
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,069,726
Net Current Assets Liabilities £ 117,060
Creditors Due Within One Year £ 3,451
Cash Bank In Hand £ 4,079
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,646
Tangible Fixed Assets Depreciation Charged In Period £ 218
Investments Fixed Assets £ 951,712
Creditors Due After One Year £ 664,512

Companies near to NEO DEVELOPMENTS ltd.

Information about the Private Limited Company NEO DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. Reload the data