Neonstone Limited LANGLEY


Neonstone started in year 2009 as Private Limited Company with registration number 07001987. The Neonstone company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Langley at Unit 5D Langley Business Centre. Postal code: SL3 8DS.

There is a single director in the firm at the moment - Gareth H., appointed on 26 August 2009. In addition, a secretary was appointed - Gareth H., appointed on 29 January 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Neonstone Limited Address / Contact

Office Address Unit 5D Langley Business Centre
Office Address2 Station Road
Town Langley
Post code SL3 8DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07001987
Date of Incorporation Wed, 26th Aug 2009
Industry Other information technology service activities
End of financial Year 31st August
Company age 12 years old
Account next due date Tue, 31st May 2022 (300 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Thu, 9th Sep 2021 (2021-09-09)
Last confirmation statement dated Wed, 26th Aug 2020

Company staff

Gareth H.

Position: Secretary

Appointed: 29 January 2019

Gareth H.

Position: Director

Appointed: 26 August 2009

Christopher H.

Position: Secretary

Appointed: 02 May 2017

Resigned: 29 January 2019

Christopher E.

Position: Secretary

Appointed: 07 September 2009

Resigned: 02 May 2017

Gareth H.

Position: Secretary

Appointed: 26 August 2009

Resigned: 07 September 2009

Christopher E.

Position: Director

Appointed: 26 August 2009

Resigned: 02 May 2017

Christopher H.

Position: Director

Appointed: 26 August 2009

Resigned: 29 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Gareth H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher E., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gareth H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher H.

Notified on 6 April 2016
Ceased on 29 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher E.

Notified on 6 April 2016
Ceased on 2 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth418 436509 675    
Balance Sheet
Cash Bank In Hand397 608414 679    
Cash Bank On Hand 414 679358 691637 476288 626359 151
Current Assets561 029718 452731 789990 728461 352467 841
Debtors163 421303 773373 098353 252172 726108 690
Net Assets Liabilities 509 675578 460838 205366 017339 282
Net Assets Liabilities Including Pension Asset Liability418 436509 675    
Other Debtors 48 66174 06680 74549 92040 131
Property Plant Equipment 63 59146 14526 26911 02718 695
Tangible Fixed Assets56 83463 591    
Reserves/Capital
Called Up Share Capital33    
Profit Loss Account Reserve418 433509 672    
Shareholder Funds418 436509 675    
Other
Accumulated Depreciation Impairment Property Plant Equipment 87 696123 125245 70777 85484 691
Average Number Employees During Period 1217221512
Creditors 259 650190 706174 064104 488143 702
Creditors Due Within One Year190 370259 650    
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -89 908190 9021 686
Disposals Property Plant Equipment   -89 908191 0751 712
Dividends Paid    90 000 
Increase From Depreciation Charge For Year Property Plant Equipment  35 42932 67423 0498 523
Net Current Assets Liabilities370 659458 802541 083816 664356 864324 139
Number Shares Allotted 3    
Number Shares Issued Fully Paid    2 
Other Creditors 13 1825 3394 7886 11446 053
Other Taxation Social Security Payable 235 581168 626153 40098 37494 243
Par Value Share 1  1 
Profit Loss    237 813 
Property Plant Equipment Gross Cost 151 287169 270271 97688 881103 386
Provisions For Liabilities Balance Sheet Subtotal 12 7188 7684 7281 8743 552
Provisions For Liabilities Charges9 05712 718    
Share Capital Allotted Called Up Paid33    
Tangible Fixed Assets Additions 41 941    
Tangible Fixed Assets Cost Or Valuation109 346151 287    
Tangible Fixed Assets Depreciation52 51287 696    
Tangible Fixed Assets Depreciation Charged In Period 35 184    
Total Additions Including From Business Combinations Property Plant Equipment  17 98312 7987 98016 217
Total Assets Less Current Liabilities427 493522 393587 228842 933367 891342 834
Trade Creditors Trade Payables 10 88716 74115 876 3 406
Trade Debtors Trade Receivables 255 112299 032272 507122 80668 559

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st August 2020
filed on: 4th, March 2021
Free Download (9 pages)

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