| Company Name | Neosport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03296251 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David John Howard |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Heathside Road Withington Manchester M20 4XW |
| Secretary Name | David John Howard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Heathside Road Withington Manchester M20 4XW |
| Director Name | Bernard Joseph Perry |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Highbank Tintwistle Glossop Derbyshire SK13 1LP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Venture One Business Park Long Acre Close Sheffield S20 3FR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernard Joseph Perry 50.00% Ordinary |
|---|---|
| 1 at £1 | David John Howard 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,554 |
| Cash | £294 |
| Current Liabilities | £50,548 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Charges
| 4 November 2003 | Delivered on: 5 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 212/214 katherine street ashton under lyne. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|
Filing History
| 9 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
|---|---|
| 24 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 28 June 2018 | Termination of appointment of Bernard Joseph Perry as a director on 1 June 2018 (1 page) |
| 28 June 2018 | Termination of appointment of Bernard Joseph Perry as a director on 1 June 2018 (1 page) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 11 December 2017 | Cessation of Bernard Joseph Perry as a person with significant control on 11 May 2017 (1 page) |
| 11 December 2017 | Cessation of Bernard Joseph Perry as a person with significant control on 11 May 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 30 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 22 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 28 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (6 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 20/12/08; full list of members (4 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 60 scotland street sheffield S3 7DB (1 page) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 20/12/07; full list of members (2 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 25 January 2007 | Return made up to 24/12/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 8 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 24 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 5 November 2003 | Particulars of mortgage/charge (3 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 12 March 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 January 1999 | Return made up to 24/12/98; full list of members
|
| 25 January 1999 | Return made up to 24/12/98; full list of members
|
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 3 January 1997 | Secretary resigned (1 page) |
| 3 January 1997 | Secretary resigned (1 page) |
| 24 December 1996 | Incorporation (16 pages) |
| 24 December 1996 | Incorporation (16 pages) |