Company information:
Neophix Engineering Co. Limited (No: 01294445)
Address: DEVONSHIRE HOUSE, WEST LANE, KEIGHLEY, WEST YORKS, BD21 2LP
Status: Active
Incorporated: 14-Jan-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: JONATHAN JAMES DRIVER ( DOB: Jan-1984 From: Mar-2006 )
Current Director: JONATHAN JAMES DRIVER ( DOB: Jan-1984 From: Mar-2006 )
Current Director: LUKE JOHN DRIVER ( DOB: Sep-1980 From: Mar-2006 )
Current Director: LUKE JOHN DRIVER ( DOB: Sep-1980 From: Mar-2006 )
Current Secretary: JONATHAN JAMES DRIVER ( DOB: Jan-1984 From: Mar-2006 )
Resigned Director: JANET DRIVER ( DOB: Feb-1949 From: Dec-1999 To: Mar-2006 )
Resigned Director: JOHN PETER DRIVER ( DOB: May-1947 From: Dec-1999 To: Mar-2006 )
Resigned Director: BERNARD MADDOCKS ( DOB: Nov-1941 From: Jun-1991 To: Dec-1999 )
Resigned Director: MICHAEL GEORGE SUTCLIFFE ( DOB: Apr-1944 From: Jun-1991 To: Dec-1999 )
Resigned Secretary: JANET DRIVER ( DOB: Feb-1949 From: Dec-1999 To: Mar-2006 )
Resigned Secretary: MICHAEL GEORGE SUTCLIFFE ( DOB: Apr-1944 From: Jun-1991 To: Dec-1999 )
Persons of Significant Control:
Mr Luke John Driver, West Lane, Keighley, West Yorks , BD21 2LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Jonathan James Driver, West Lane, Keighley, West Yorks , BD21 2LP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 793,465 | 753,054 | 793465.0,753054.0 |
| Current assets | 2,629,675 | 2,862,761 | 2629675.0,2862761.0 |
| Current assets / Total inventories | 124,898 | 135,982 | 124898.0,135982.0 |
| Current assets / Debtors | 2,045,306 | 2,147,758 | 2045306.0,2147758.0 |
| Current assets / Cash at bank and on hand | 459,471 | 579,021 | 459471.0,579021.0 |
| Net current assets (liabilities) | 2,210,841 | 2,345,699 | 2210841.0,2345699.0 |
| Total assets less current liabilities | 3,004,306 | 3,098,753 | 3004306.0,3098753.0 |
| Provisions for liabilities, balance sheet subtotal | 138,782 | 131,411 | 138782.0,131411.0 |
| Net assets (liabilities) | 2,846,334 | 2,951,991 | 2846334.0,2951991.0 |
| Equity / share capital and reserves | 2,846,334 | 2,951,991 | 2846334.0,2951991.0 |