Neon Design Consultancy Limited WEMBLEY


Neon Design Consultancy started in year 2007 as Private Limited Company with registration number 06275475. The Neon Design Consultancy company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Wembley at 110 Carlton Avenue East. Postal code: HA9 8LY.

At the moment there are 2 directors in the the firm, namely Susan R. and Dana R.. In addition one secretary - Dana R. - is with the company. As of 30 November 2020, there was 1 ex director - Anthony D.. There were no ex secretaries.

Neon Design Consultancy Limited Address / Contact

Office Address 110 Carlton Avenue East
Town Wembley
Post code HA9 8LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06275475
Date of Incorporation Mon, 11th Jun 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 13 years old
Account next due date Wed, 30th Jun 2021 (212 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Fri, 25th Jun 2021 (2021-06-25)
Last confirmation statement dated Thu, 11th Jun 2020

Company staff

Susan R.

Position: Director

Appointed: 12 July 2010

Dana R.

Position: Secretary

Appointed: 11 June 2007

Dana R.

Position: Director

Appointed: 11 June 2007

Anthony D.

Position: Director

Appointed: 11 June 2007

Resigned: 03 April 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Dana R. The abovementioned PSC and has 50,01-75% shares.

Dana R.

Notified on 30 May 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-30
Net Worth72 14961 30258 26828 77732 7796 901   
Balance Sheet
Cash Bank In Hand85 83584 08689 17172 84162 73527 847   
Cash Bank On Hand     27 84746 16367 212117 058
Current Assets94 56788 01891 13772 841     
Debtors8 7323 9321 966      
Property Plant Equipment     7 5147 6337 5028 254
Tangible Fixed Assets6 4063 4983 8923 7036 3727 514   
Net Assets Liabilities Including Pension Asset Liability72 14961 302       
Reserves/Capital
Called Up Share Capital100100100100100100   
Profit Loss Account Reserve72 04961 20258 16828 67732 6796 801   
Shareholder Funds72 14961 30258 26828 77732 7796 901   
Other
Accrued Liabilities     6 2508 50011 00013 500
Accumulated Depreciation Impairment Property Plant Equipment     29 70036 30944 37451 854
Average Number Employees During Period      222
Corporation Tax Payable     4 94220 00027 75528 611
Creditors     28 46053 62548 58476 126
Creditors Due Within One Year28 82430 21436 76147 76736 32828 460   
Dividends Paid      98 50081 00098 000
Increase From Depreciation Charge For Year Property Plant Equipment      6 6098 0657 480
Net Current Assets Liabilities65 74357 80454 37625 07426 407-613-7 46218 62840 932
Number Shares Allotted  100100100100   
Par Value Share  1111   
Profit Loss      91 770106 959121 056
Property Plant Equipment Gross Cost     37 21443 94251 87660 108
Share Capital Allotted Called Up Paid 100100100100100   
Tangible Fixed Assets Additions 6323 6422 30010 5707 027   
Tangible Fixed Assets Cost Or Valuation13 04313 67517 31719 61730 18737 214   
Tangible Fixed Assets Depreciation6 63710 17713 42515 91423 81529 700   
Tangible Fixed Assets Depreciation Charged In Period 3 5403 2482 4897 9015 885   
Total Additions Including From Business Combinations Property Plant Equipment      6 7287 9348 232
Total Assets Less Current Liabilities72 14961 30258 26828 77732 7796 90117126 13049 186
Fixed Assets6 4063 498       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 11th June 2020
filed on: 12th, June 2020
Free Download (3 pages)

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