Neo Electronics Limited in 269 Walmersley Road BURY

Neo Electronics Limited BURY

Founded in 1985, Neo Electronics, classified under reg no. 01882260 is an active company. Currently registered at Tower House BL9 6NX, Bury the company has been in the business for thirty nine years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

The company has one director. Carl S., appointed on 14 July 1991. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is John W. and who left the the company on 28 October 1994. In addition, there is one former secretary - Paula H. who worked with the the company until 19 April 2010.

Neo Electronics Limited Address / Contact

Office Address	Tower House
Office Address2	269 Walmersley Road
Town	Bury
Post code	BL9 6NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01882260
Date of Incorporation	Fri, 1st Feb 1985
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st May
Company age	39 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Carl S.

Position: Director

Appointed: 14 July 1991

Paula H.

Position: Secretary

Appointed: 29 October 1994

Resigned: 19 April 2010

John W.

Position: Director

Appointed: 14 July 1991

Resigned: 28 October 1994

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Neo Group Holdings Limited from Oldham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Neo Systems Limited that entered Bury, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Neo Group Holdings Limited

Neo House Shaw Road, Oldham, OL1 4AW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03038357
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neo Systems Limited

Tower House 269 Walmersley Road, Bury, Lancashire, BL9 6NX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	03038357
Notified on	6 April 2017
Ceased on	24 August 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	534 937	529 270	388 759

Balance Sheet
Cash Bank On Hand			273 854	277 599	208 906	200 181	244 003	136 445	127 639
Current Assets	726 201	739 505	474 777	407 445	368 501	377 602	263 829	139 219	130 705
Debtors	118 005	150 250	96 614	53 521	106 794	123 707	19 825	2 774	3 066
Net Assets Liabilities			388 762	312 326	203 494	161 064	40 650	-40 832	-197
Other Debtors			27 016	17 914	18 088	32 622	15 806	2 774	3 066
Property Plant Equipment			434 213	403 627	372 290	342 711	310 928	303 169
Total Inventories			104 309	76 325	52 802	53 714
Cash Bank In Hand	548 147	485 071	273 854
Net Assets Liabilities Including Pension Asset Liability	534 937	529 270	388 759
Stocks Inventory	60 049	104 184	104 309
Tangible Fixed Assets	370 222	362 685	434 214

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	534 837	529 170	388 659
Shareholder Funds	534 937	529 270	388 759

Other
Accrued Liabilities			8 716	7 755	4 678	6 946	12 237	6 525	5 902
Accumulated Depreciation Impairment Property Plant Equipment			508 808	540 862	572 200	602 101	77 042	84 801
Additions Other Than Through Business Combinations Property Plant Equipment				1 468		323	6 632
Amounts Owed To Related Parties			399 895	425 495	451 095	476 695	476 695	476 695	125 000
Average Number Employees During Period			15	13	12	8	8	7	1
Creditors			36 947	5 477	537 297	559 249	534 106	483 220	130 902
Decrease In Loans Owed To Related Parties Due To Loans Repaid			-78 687						-2 049
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-554 743		-92 560
Disposals Property Plant Equipment							-563 474		-387 970
Finance Lease Liabilities Present Value Total			36 947	5 477	5 477
Increase Decrease In Loans Owed To Related Parties Due To Other Changes									-349 646
Increase From Depreciation Charge For Year Property Plant Equipment				32 054	31 338	29 902	29 684	7 759	7 759
Increase In Loans Owed To Related Parties Due To Loans Advanced				25 600	25 600	25 600
Loans Owed To Related Parties		478 582	399 895	425 495	451 095	476 695	476 695	476 695	125 000
Net Current Assets Liabilities	164 742	167 379	-7 714	-85 824	-168 796	-181 647	-270 278	-344 001	-197
Other Inventories			104 309	76 325
Payments To Related Parties			36 000	36 000	36 000	36 000
Property Plant Equipment Gross Cost			943 021	944 489	944 489	944 812	387 970	387 970
Provisions For Liabilities Balance Sheet Subtotal			794
Raw Materials Consumables				76 325	52 802	53 714
Taxation Social Security Payable			3 278	4 908	19 936	24 417	19 579
Total Assets Less Current Liabilities	534 964	530 064	426 500	317 803	203 494
Total Borrowings			36 947	5 477	5 477
Trade Creditors Trade Payables			40 741	23 641	56 111	51 191	25 596
Trade Debtors Trade Receivables			69 597	35 607	88 706	91 085	4 020
Creditors Due After One Year			36 947
Creditors Due Within One Year	561 459	572 126	482 491
Fixed Assets	370 222	362 685	434 214
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	27	794	794
Value Shares Allotted	100	100	100

Company filings

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