NEOS Engineering Limited

Company Name	NEOS Engineering Limited
Company Status	In Administration
Company Number	00473086
Category	Private Limited Company
Incorporation Date	21 September 1949(74 years, 7 months ago)
Previous Names	Deepdale Engineering Co. Limited and NEOS Deepdale Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Carl Roberts
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deepdale Engineering Co Ltd Pedmore Road Dudley DY2 0RD

Director Name	Mr Hareesh Malleshappa Totiger
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	13 July 2021(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale Engineering Co Ltd Pedmore Road Dudley DY2 0RD

Director Name	Mr Neil James Williams
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(71 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Deepdale Engineering Co Ltd Pedmore Road Dudley DY2 0RD

Director Name	Mr John Thomas Edwards
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(42 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Engineer
Correspondence Address	41 Sandy Road Norton Stourbridge West Midlands DY8 3AJ

Director Name	Mr William Arthur Nock
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(42 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 2001)
Role	Engineer
Correspondence Address	South Lodge 4 Newfield Gardens South Road, Hagle Stourbridge West Midlands DY9 0JT

Director Name	Mr David John Nock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(42 years, 3 months after company formation)
Appointment Duration	29 years, 7 months (resigned 13 July 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH

Secretary Name	Mr John Cunningham Marsh
Nationality	British
Status	Resigned
Appointed	16 December 1991(42 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 17 November 2011)
Role	Company Director
Correspondence Address	Rose Cottage Buckeridge, Rock Kidderminster Worcestershire DY14 9DW

Director Name	Mr Michael John Beardsmore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(51 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 19 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Cotwall End Road Dudley West Midlands DY3 3EJ

Secretary Name	David John Nock
Nationality	British
Status	Resigned
Appointed	17 November 2011(62 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 July 2021)
Role	Company Director
Correspondence Address	No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH

Contact

Website	deepdale-eng.co.uk
Email address	[email protected]
Telephone	01384 480022
Telephone region	Dudley

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

568 at £1	David John Nock 28.15% Ordinary
500 at £1	Trustees Of Arthur Nock Settlement 24.78% Ordinary
500 at £1	Trustees Of William Arthur Nock Will Trust 24.78% Ordinary
450 at £1	Judith Elizabeth Coles 22.30% Ordinary

Financials

Year	2014
Net Worth	£1,065,255
Cash	£886,401
Current Liabilities	£1,691,108

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 November 2022 (1 year, 5 months ago)
Next Return Due	26 November 2023 (overdue)

Charges

3 December 2021	Delivered on: 6 December 2021 Persons entitled: 4SYTE Limited Classification: A registered charge Particulars: All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 July 2021	Delivered on: 22 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold land and buildings lying to the west of pedmore road, dudley, DY2 0RD as registered at hm land registry with title number WM715338. Outstanding
13 July 2021	Delivered on: 20 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold land and buildings lying to the west of pedmore road, dudley, DY2 ord as registered at hm land registry with title number WM715338. Outstanding
7 July 2021	Delivered on: 16 July 2021 Satisfied on: 20 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: All that freehold land and buildings lying to the west of pedmore road, dudley, DY2 0RD. Fully Satisfied
7 July 2021	Delivered on: 16 July 2021 Satisfied on: 20 July 2021 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Fully Satisfied

Filing History

18 January 2021	Confirmation statement made on 12 November 2020 with updates (5 pages)
12 November 2020	Termination of appointment of Michael John Beardsmore as a director on 19 May 2020 (1 page)
23 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with updates (3 pages)
28 August 2019	Secretary's details changed for David John Nock on 27 August 2019 (1 page)
28 August 2019	Director's details changed for Mr David John Nock on 27 August 2019 (2 pages)
28 August 2019	Change of details for Mr David John Nock as a person with significant control on 27 August 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
19 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
3 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,018 (6 pages)
20 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 2,018 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2,018 (6 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2,018 (6 pages)
14 February 2014	Director's details changed for David John Nock on 1 February 2014 (2 pages)
14 February 2014	Director's details changed for David John Nock on 1 February 2014 (2 pages)
14 February 2014	Secretary's details changed for David John Nock on 1 February 2014 (1 page)
14 February 2014	Director's details changed for David John Nock on 1 February 2014 (2 pages)
14 February 2014	Secretary's details changed for David John Nock on 1 February 2014 (1 page)
14 February 2014	Secretary's details changed for David John Nock on 1 February 2014 (1 page)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,018 (6 pages)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2,018 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
14 January 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
28 November 2011	Appointment of David John Nock as a secretary (3 pages)
28 November 2011	Appointment of David John Nock as a secretary (3 pages)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Termination of appointment of John Marsh as a secretary (1 page)
23 November 2011	Termination of appointment of John Marsh as a secretary (1 page)
23 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
21 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (14 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (14 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
24 March 2009	Return made up to 12/11/08; full list of members (6 pages)
24 March 2009	Return made up to 12/11/08; full list of members (6 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 January 2008	Return made up to 12/11/07; no change of members (7 pages)
10 January 2008	Return made up to 12/11/07; no change of members (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
30 November 2006	Return made up to 12/11/06; no change of members (2 pages)
30 November 2006	Return made up to 12/11/06; no change of members (2 pages)
21 April 2006	Director's particulars changed (1 page)
21 April 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 November 2005	Return made up to 12/11/05; full list of members (8 pages)
28 November 2005	Return made up to 12/11/05; full list of members (8 pages)
3 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
3 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
30 November 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 November 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
2 March 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
18 November 2003	Return made up to 12/11/03; full list of members (8 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
14 February 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
7 December 2002	Return made up to 25/11/02; full list of members (8 pages)
7 December 2002	Return made up to 25/11/02; full list of members (8 pages)
12 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
12 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
12 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/12/01 (7 pages)
12 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
24 January 2001	Return made up to 25/11/00; full list of members (7 pages)
24 January 2001	Return made up to 25/11/00; full list of members (7 pages)
28 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
18 January 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
18 January 2000	Accounts for a medium company made up to 31 July 1999 (19 pages)
14 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 1999	Return made up to 25/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
8 January 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
8 January 1999	Accounts for a medium company made up to 31 July 1998 (19 pages)
4 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Return made up to 25/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 1998	Accounts for a medium company made up to 31 July 1997 (19 pages)
15 January 1998	Accounts for a medium company made up to 31 July 1997 (19 pages)
2 January 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 January 1998	Return made up to 16/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1997	Return made up to 16/12/96; full list of members (6 pages)
16 January 1997	Return made up to 16/12/96; full list of members (6 pages)
9 December 1996	Accounts for a medium company made up to 31 July 1996 (19 pages)
9 December 1996	Accounts for a medium company made up to 31 July 1996 (19 pages)
4 April 1996	Full accounts made up to 31 July 1995 (18 pages)
4 April 1996	Full accounts made up to 31 July 1995 (18 pages)
27 December 1995	Return made up to 16/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 December 1995	Return made up to 16/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Full accounts made up to 31 July 1994 (18 pages)
20 April 1995	Full accounts made up to 31 July 1994 (18 pages)
21 September 1949	Incorporation (23 pages)
21 September 1949	Incorporation (23 pages)

NEOS Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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