Founded in 2008, Neo One, classified under reg no. 06725966 is an active company. Currently registered at Unit 4C Sett End Road North BB1 2PT, Blackburn the company has been in the business for 16 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023. Since Thu, 17th Nov 2016 Neo One Ltd is no longer carrying the name Gladebridge.
The firm has 2 directors, namely Malcolm A., Stephen A.. Of them, Malcolm A., Stephen A. have been with the company the longest, being appointed on 17 November 2008. Currenlty, the firm lists one former director, whose name is Barbara K. and who left the the firm on 17 November 2008. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the firm until 17 November 2008.
| Office Address | Unit 4C Sett End Road North |
| Office Address2 | Shadsworth Business Park |
| Town | Blackburn |
| Post code | BB1 2PT |
| Country of origin | United Kingdom |
| Registration Number | 06725966 |
| Date of Incorporation | Thu, 16th Oct 2008 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 16 years old |
| Account next due date | Mon, 31st Mar 2025 (301 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 17 November 2008
Position: Director
Appointed: 17 November 2008
The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Stephen A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Malcolm A. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Malcolm A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Gladebridge | November 17, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-06-30 |
| Net Worth | 2 | 2 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 230 | 1 387 | 435 | 271 | |||||
| Current Assets | 10 889 | 12 054 | 10 221 | 9 091 | 5 866 | 438 | |||
| Debtors | 2 | 2 | 2 233 | 168 | 178 | 156 | |||
| Net Assets Liabilities | 2 | -20 465 | -45 114 | -66 555 | 40 598 | 47 273 | 48 714 | ||
| Other Debtors | 2 | 2 233 | 168 | 178 | 156 | ||||
| Property Plant Equipment | 4 833 | 4 350 | 3 915 | 3 523 | |||||
| Total Inventories | 8 656 | 8 656 | 8 656 | 8 656 | 5 439 | ||||
| Intangible Fixed Assets | 100 | 100 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Shareholder Funds | 2 | 2 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 500 | 999 | 1 499 | 1 999 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 167 | 650 | 1 085 | 1 477 | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 13 487 | 46 021 | 67 937 | 87 387 | 57 309 | 57 705 | 57 857 | ||
| Dividends Paid On Shares | 9 491 | 8 992 | 8 492 | ||||||
| Fixed Assets | 14 324 | 13 342 | 12 407 | 11 515 | 10 664 | 9 813 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 500 | 499 | 500 | 500 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 167 | 483 | 435 | 392 | |||||
| Intangible Assets | 100 | 2 600 | 9 491 | 8 992 | 8 492 | 7 992 | |||
| Intangible Assets Gross Cost | 100 | 2 600 | 9 991 | 9 991 | 9 991 | ||||
| Net Current Assets Liabilities | -98 | -98 | -2 598 | -33 967 | -57 716 | -78 296 | 51 443 | 57 267 | 57 857 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||||
| Other Creditors | 100 | 13 487 | 46 021 | 66 869 | 87 387 | 57 309 | |||
| Par Value Share | 1 | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 5 000 | 5 000 | 5 000 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 822 | 740 | 666 | 670 | 670 | 670 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 000 | ||||||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | -19 643 | -44 374 | -65 889 | 39 928 | 46 603 | 48 044 |
| Trade Creditors Trade Payables | 1 068 | ||||||||
| Creditors Due Within One Year | 100 | 100 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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