Neos Protect Limited
Company Profile
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SmallNeos Protect Limited
07670742•Private Limited With Share Capital
4 High Street, Stanley, Co Durham, DH90DQ
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Incorporated
15/06/2011
Company Age
14 years
Directors
4
Employees
44
SIC Code
25120
Risk
low risk
Company Overview
Registration, classification & business activity
Neos Protect Limited (07670742) is a private limited with share capital incorporated on 15/06/2011 (14 years old) and registered in co durham, DH90DQ. The company operates under SIC code 25120 - manufacture of doors and windows of metal.
Neos protect ltd is a security door and glazing company based out of united kingdom.
Private Limited With Share Capital
SIC: 25120
Small
Incorporated 15/06/2011
DH90DQ
44 employees
Financial Overview
Total Assets
£3.78M
Liabilities
£1.42M
Net Assets
£2.37M
Est. Turnover
£5.98M
AI Estimated
Unreported
Cash
£1.43M
Key Metrics
44
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Legacy
Category:Capital
Date:12-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-09-2025
Legacy
Category:Insolvency
Date:12-09-2025
Resolution
Category:Resolution
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2022
Resolution
Category:Resolution
Date:03-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2021
Memorandum Articles
Category:Incorporation
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2020
Capital Cancellation Shares
Category:Capital
Date:27-01-2020
Resolution
Category:Resolution
Date:27-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Capital Allotment Shares
Category:Capital
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2014
Resolution
Category:Resolution
Date:21-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:04-10-2011
Incorporation Company
Category:Incorporation
Date:15-06-2011
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date20/11/2025
Latest Accounts31/05/2025
Trading Addresses
4 High Street, Stanley, DH90DQRegistered
Unit C3, Felling Business Centre, Green Lane, Gateshead, Tyne And Wear, NE100QH
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