| Company Name | NEOS Learning (West) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07143006 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2010(14 years, 2 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jonathon David Baber |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Blencowe Close Backford Chester CH1 6QR Wales |
| Secretary Name | Mrs Sarah Baber |
|---|---|
| Status | Closed |
| Appointed | 02 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Blencowe Close Backford Chester CH1 6QR Wales |
| Director Name | Mrs Sarah Baber |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2018(8 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 July 2021) |
| Role | Director And Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
Location
| Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jonathan Baber 66.67% Ordinary |
|---|---|
| 1 at £1 | Sarah Baber 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,111 |
| Cash | £198 |
| Current Liabilities | £43,439 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
| 2 April 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
| 13 March 2018 | Appointment of Mrs Sarah Baber as a director on 7 March 2018 (2 pages) |
| 14 February 2018 | Change of details for Sarah Baber as a person with significant control on 8 January 2018 (2 pages) |
| 14 February 2018 | Secretary's details changed for Mrs Sarah Baber on 9 January 2018 (1 page) |
| 14 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
| 14 February 2018 | Director's details changed for Mr Jonathon David Baber on 8 January 2018 (2 pages) |
| 14 February 2018 | Change of details for Jonathan Baber as a person with significant control on 8 January 2018 (2 pages) |
| 20 December 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 20 December 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 7 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Mr Jonathon David Baber on 1 February 2014 (2 pages) |
| 25 February 2014 | Director's details changed for Mr Jonathon David Baber on 1 February 2014 (2 pages) |
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Director's details changed for Mr Jonathon David Baber on 1 February 2014 (2 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 15 August 2013 | Statement of capital following an allotment of shares on 15 April 2012
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| 15 August 2013 | Statement of capital following an allotment of shares on 15 April 2012
|
| 7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Secretary's details changed for Ms Sarah Cantwell on 19 May 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Secretary's details changed for Ms Sarah Cantwell on 19 May 2012 (2 pages) |
| 7 March 2013 | Director's details changed for Mr Jonathon David Baber on 19 May 2012 (2 pages) |
| 7 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Director's details changed for Mr Jonathon David Baber on 19 May 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from Unit 15 Evans Business Centre Minerva Avenue Chester CH1 4QL United Kingdom on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from Unit 15 Evans Business Centre Minerva Avenue Chester CH1 4QL United Kingdom on 22 June 2012 (2 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 10 February 2012 | Secretary's details changed for Ms Sarah Cantwell on 2 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Registered office address changed from 24 Acton Road Wrexham Shropshire LL11 2NA United Kingdom on 10 February 2012 (1 page) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Mr Jonathon David Baber on 2 February 2012 (2 pages) |
| 10 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Director's details changed for Mr Jonathon David Baber on 2 February 2012 (2 pages) |
| 10 February 2012 | Registered office address changed from 24 Acton Road Wrexham Shropshire LL11 2NA United Kingdom on 10 February 2012 (1 page) |
| 10 February 2012 | Director's details changed for Mr Jonathon David Baber on 2 February 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Ms Sarah Cantwell on 2 February 2012 (2 pages) |
| 10 February 2012 | Secretary's details changed for Ms Sarah Cantwell on 2 February 2012 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 2 February 2010 | Incorporation
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| 2 February 2010 | Incorporation
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| 2 February 2010 | Incorporation
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