Neuways Limited. net worth, address, company information. Free

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Neuways Limited (registration number 05446106) is a private limited company incorporated on 2005-05-06 originating in United Kingdom. This enterprise is located at Neustro House 5 Bradgate Park View, Chellaston, Derby DE73 5BE. Having undergone a change in 2019-11-21, the previous name the enterprise used was Smarterways Limited. Neuways Limited operates Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name	Neuways Limited
Number	05446106
Date of Incorporation:	2005-05-06
End of financial year:	30 November
Address:	Neustro House 5 Bradgate Park View, Chellaston, Derby, DE73 5BE
SIC code:	62020 - Information technology consultancy activities

When it comes to the 3 directors that can be found in this business, we can name: Martin R. (appointed on 01 July 2016), Philip B. (appointment date: 01 July 2016), Paul F. (appointed on 01 July 2016). The official register lists 1 person of significant control - Neustro Consulting Limited, a business that can be reached at Cartwright Way, Bardon Hill, LE67 1UE Coalville, Leicestershire. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30	2023-11-30
Current Assets	348,346	483,835	580,478	617,911	373,384	352,675	459,884	486,778	552,339	955,013	1,494,946
Fixed Assets	27,868	38,135	42,629	31,273	27,111	19,021	16,365	13,092	24,035	23,408	58,418
Total Assets Less Current Liabilities	181,582	281,796	290,174	333,720	269,556	227,317	205,411	233,678	281,039	475,864	832,183
Intangible Fixed Assets	12,934	9,700	6,467	3,234	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-	277,419	283,114	-	-	-	-	-	-	-	-
Tangible Fixed Assets	9,434	22,935	36,162	28,039	-	-	-	-	-	-	-

People with significant control

Neustro Consulting Limited

1 July 2016

Address	Unit 7 Cartwright Way, Bardon Hill, Coalville, Leicestershire, LE67 1UE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	5629960
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/11/30 filed on: 26th, March 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 12th, April 2023 \| accounts	Free Download (9 pages)
(AA01) Accounting period extended to 2022/11/30. Originally it was 2022/05/31 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 3rd, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/11/21 filed on: 21st, November 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 2nd, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 25th, October 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 2017/06/09. New Address: Neustro House 5 Bradgate Park View Chellaston Derby Derbyshire DE73 5BE. Previous address: C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE England filed on: 9th, June 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2016/08/22. New Address: C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE. Previous address: Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT filed on: 22nd, August 2016 \| address	Free Download (1 page)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM02) 2016/07/01 - the day secretary's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/07/01. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/01. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/07/01. filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/05/31 filed on: 20th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/05/06 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/19 capital
(CH01) On 2015/08/01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/08/01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/08/01 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
(AAMD) Data of amended total exemption small company accounts made up to 2015/05/31 filed on: 9th, February 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 15th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/05/06 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/01 capital
(AD01) Address change date: 2015/04/13. New Address: Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT. Previous address: Suite 31 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT filed on: 13th, April 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/05/06 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/05/31 filed on: 19th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/06 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/05/31 filed on: 11th, September 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/05/19 director's details were changed filed on: 19th, May 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/05/19 director's details were changed filed on: 19th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/05/06 with full list of members filed on: 19th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/05/31 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/05/06 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/05/31 filed on: 9th, February 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/01/18 from C/O Suite 36 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT United Kingdom filed on: 18th, January 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/05/06 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/01 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/05/31 filed on: 23rd, February 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/02/18 from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH filed on: 18th, February 2010 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/05/31 filed on: 5th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, March 2008 \| accounts	Free Download (5 pages)
(288a) On 2007/07/02 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/02 New secretary appointed filed on: 2nd, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/29 New director appointed filed on: 29th, June 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/05/25 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/05/31 filed on: 20th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/05/18 with shareholders record filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH filed on: 2nd, September 2005 \| address	Free Download (1 page)
(287) Registered office changed on 02/09/05 from: stanley chambers high street runcorn WA7 1JH filed on: 2nd, September 2005 \| address	Free Download (1 page)
(288a) On 2005/06/06 New director appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/06 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/06 New director appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(288a) On 2005/06/06 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 10th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX filed on: 10th, May 2005 \| address	Free Download (1 page)
(288b) On 2005/05/09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/09 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/09 Director resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(288b) On 2005/05/09 Secretary resigned filed on: 9th, May 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 6th, May 2005 \| incorporation	Free Download (13 pages)