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NEOS COMPANY LIMITED(THE)

Learn more about NEOS COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 RUSSELL ROAD, LONDON, W14 8JA

NEOS COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00650425
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.24
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.22
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.15
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-CLAIRE COLETTE KAMINSKI / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2008.07.01
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AAMD
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
Child documents:
Document type: ANNOTATION
Date: 2005.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
Child documents:
Document type: ANNOTATION
Date: 2003.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
Child documents:
Document type: ANNOTATION
Date: 2001.02.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.06
£2.95
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RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.14

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Company directors and board members:

DANIEL JOSEPH KAMINSKI (current)
Secretary, 1992.02.22
12 RUSSELL ROAD , LONDON
W14 8JA
DANIEL JOSEPH KAMINSKI (current)
Director, CORPORATE CONSULTANT, 1992.02.22
12 RUSSELL ROAD , LONDON
W14 8JA
MARIE-CLAIRE COLETTE KAMINSKI (current)
Director, MUSICIAN CONSULTANT, 1992.02.22
12 RUSSELL ROAD , LONDON
W14 8JA
JOSEFA ANTONIA HERRERO (resigned)
Director, TEACHER/SECRETARY, 1992.02.22 - 2000.07.02
11 HILLCREST , LONDON
W11 3AX
EDUARDO ROMAN KAMINSKI (resigned)
Director, DOCTOR OF MEDICINE, 1992.02.22 - 1995.02.23
42 AYNHOE ROAD , LONDON
W14 0QD
Date 2013.06.30
Fixed Assets £ 1,389
Tangible Fixed Assets £ 1,389
Current Assets £ 38,130
Tangible Fixed Assets Depreciation £ 4,061
Debtors £ 9,337
Shareholder Funds £ 26,104
Profit Loss Account Reserve £ 27,104
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 26,104
Total Assets Less Current Liabilities £ 26,104
Net Current Assets Liabilities £ 27,493
Creditors Due Within One Year £ 65,623
Cash Bank In Hand £ 28,793
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 240
Tangible Fixed Assets Additions £ 538
Tangible Fixed Assets Cost Or Valuation £ 5,449
Tangible Fixed Assets Depreciation Charged In Period £ 463
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 164

Companies near to NEOS COMPANY LIMITED(THE)

Information about the Private Limited Company NEOS COMPANY LIMITED(THE) 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: 2016.05.25. Reload the data