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Neotech Speciality Chemicals Ltd

Neotech Speciality Chemicals Ltd is an active company incorporated on 28 October 2015 with the registered office located in . Neotech Speciality Chemicals Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09845919
Private limited company
Age
9 years
Incorporated 28 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Forge Bowling Green Yard
Kirkgate
Knaresborough
HG5 8FL
England
Address changed on 9 May 2025 (4 months ago)
Previous address was Southlands Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Apr 1966
Mr Trevor David Eyre
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Alberdingk UK Limited
Mr Richard James Baker and Trevor David Eyre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2M
Decreased by £694.9K (-26%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£2.88M
Decreased by £481.15K (-14%)
Total Liabilities
-£619.97K
Increased by £104.8K (+20%)
Net Assets
£2.26M
Decreased by £585.95K (-21%)
Debt Ratio (%)
22%
Increased by 6.21% (+40%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
4 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 10 Jun 2024
Shares Cancelled
1 Year 3 Months Ago on 10 Jun 2024
Stephen Garry Baker Resigned
1 Year 5 Months Ago on 4 Apr 2024
Stephen Garry Baker (PSC) Resigned
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Registered office address changed from Southlands Scarsdale Ridge Bardsey Leeds West Yorkshire LS17 9BP England to The Old Forge Bowling Green Yard Kirkgate Knaresborough HG5 8FL on 9 May 2025
Submitted on 9 May 2025
Resolutions
Submitted on 5 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 3 Mar 2025
Change of share class name or designation
Submitted on 3 Mar 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 4 April 2024
Submitted on 10 Jun 2024
Purchase of own shares.
Submitted on 10 Jun 2024
Cessation of Stephen Garry Baker as a person with significant control on 4 April 2024
Submitted on 3 Jun 2024
Repayment History
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