Neobards started in year 2014 as Private Limited Company with registration number 09155934. The Neobards company has been functioning successfully for ten years now and its status is active. The firm's office is based in Brentwood at 29a Crown Street. Postal code: CM14 4BA. Since 2019-07-02 Neobards Limited is no longer carrying the name Neobard Burnson Architects.
The company has 2 directors, namely Jenny N., Robert N.. Of them, Robert N. has been with the company the longest, being appointed on 15 January 2015 and Jenny N. has been with the company for the least time - from 15 May 2015. As of 21 May 2024, there were 2 ex directors - Michael B., Iain H. and others listed below. There were no ex secretaries.
| Office Address | 29a Crown Street |
| Town | Brentwood |
| Post code | CM14 4BA |
| Country of origin | United Kingdom |
| Registration Number | 09155934 |
| Date of Incorporation | Thu, 31st Jul 2014 |
| Industry | Architectural activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Wed, 30th Apr 2025 (344 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 15 May 2015
Position: Director
Appointed: 15 January 2015
The list of PSCs that own or control the company consists of 4 names. As we established, there is Jenny N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iain H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jenny N.
| Notified on | 7 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert N.
| Notified on | 11 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Iain H.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% shares |
| Neobard Burnson Architects | July 2, 2019 |
| Chignal Construction | July 3, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 1 645 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 15 078 | 6 292 | 22 502 | 12 978 | 13 876 | 5 405 | 17 572 | 65 094 | |
| Current Assets | 100 | 39 711 | 29 042 | 99 317 | 30 588 | 34 442 | 18 868 | 32 942 | 82 926 |
| Debtors | 100 | 21 078 | 22 750 | 76 815 | 17 610 | 20 566 | 13 463 | 15 370 | 17 832 |
| Other Debtors | 1 577 | 12 323 | 5 610 | 1 710 | 1 163 | 1 366 | 2 842 | 4 232 | |
| Property Plant Equipment | 1 028 | 4 344 | 3 706 | 2 265 | 1 569 | 2 107 | 3 511 | ||
| Cash Bank In Hand | 100 | 15 078 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 645 | |||||||
| Stocks Inventory | 3 555 | ||||||||
| Tangible Fixed Assets | 1 028 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 103 | |||||||
| Profit Loss Account Reserve | 1 542 | ||||||||
| Shareholder Funds | 100 | 1 645 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 343 | 914 | 2 385 | 3 726 | 5 031 | 6 650 | 6 600 | 7 823 | |
| Amounts Recoverable On Contracts | 3 555 | 4 637 | 36 035 | 8 353 | 7 255 | 9 550 | 9 520 | ||
| Average Number Employees During Period | 4 | 4 | 4 | 2 | 2 | 2 | 2 | ||
| Creditors | 39 043 | 28 374 | 74 541 | 15 260 | 13 975 | 7 936 | 13 155 | 31 463 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 156 | 1 660 | 658 | ||||||
| Disposals Property Plant Equipment | 833 | 1 717 | 658 | ||||||
| Fixed Assets | 1 028 | 2 265 | 1 619 | 2 157 | 3 561 | 3 430 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 908 | 908 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 571 | 1 471 | 1 497 | 1 305 | 1 619 | 1 610 | 1 881 | ||
| Investments Fixed Assets | 50 | 50 | 50 | ||||||
| Net Current Assets Liabilities | 100 | 617 | 668 | 24 776 | 15 328 | 20 467 | 10 932 | 19 787 | 51 463 |
| Other Creditors | 23 611 | 16 226 | 22 978 | 1 434 | 3 456 | 2 903 | 2 786 | 3 369 | |
| Other Investments Other Than Loans | 50 | 50 | 50 | -50 | |||||
| Other Taxation Social Security Payable | 10 105 | 7 408 | 16 239 | 13 826 | 10 519 | 5 033 | 10 348 | 28 094 | |
| Property Plant Equipment Gross Cost | 1 371 | 5 258 | 6 091 | 5 991 | 6 600 | 8 757 | 10 111 | 11 253 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 3 887 | 833 | 733 | 609 | 2 157 | 3 071 | 1 800 | ||
| Total Assets Less Current Liabilities | 100 | 1 645 | 5 012 | 28 482 | 17 593 | 22 086 | 13 089 | 23 348 | 54 893 |
| Trade Creditors Trade Payables | 5 327 | 4 740 | 35 324 | 21 | |||||
| Trade Debtors Trade Receivables | 19 450 | 5 790 | 35 170 | 15 900 | 11 050 | 4 842 | 2 978 | 4 080 | |
| Creditors Due Within One Year | 39 094 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||||
| Tangible Fixed Assets Additions | 1 371 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 1 371 | ||||||||
| Tangible Fixed Assets Depreciation | 343 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 343 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 23rd, October 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy