Company Information for NITEC (UK) LIMITED
CBE+ WILLIAMTHORPE INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, S42 5UZ,
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Company Registration Number
02036655
Private Limited Company
Active |
Company Name | |
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NITEC (UK) LIMITED | |
Legal Registered Office | |
CBE+ WILLIAMTHORPE INDUSTRIAL PARK HOLMEWOOD CHESTERFIELD S42 5UZ Other companies in S42 | |
Company Number | 02036655 | |
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Company ID Number | 02036655 | |
Date formed | 1986-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 15:52:29 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARIE COOPER |
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CHRISTOPHER DAVID BROWN |
||
MARIE COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BELFIT HILL |
Company Secretary | ||
DAVID WILLIAM BROWN |
Director | ||
MARCUS JOHN HILL |
Director | ||
WILLIAM BELFIT HILL |
Director | ||
MARTIN JOHN DICKSON |
Director | ||
ALEXANDER SHAUN BURNS |
Company Secretary | ||
ALEXANDER SHAUN BURNS |
Director | ||
ROSELINE MARIE BURNS |
Company Secretary | ||
JOHN MICHAEL BURNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENTAG GEARS & OILFIELD EQUIPMENT LTD | Director | 2018-04-16 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SPIRE LABORATORIES LTD | Director | 2017-08-02 | CURRENT | 2013-01-30 | Active | |
HARDWICK 24 LIMITED | Director | 2017-08-02 | CURRENT | 1987-06-05 | Active - Proposal to Strike off | |
CBE+ HOLDINGS LTD | Director | 2017-06-06 | CURRENT | 2017-05-15 | Active | |
CBE PLUS LTD | Director | 2017-04-12 | CURRENT | 2000-12-18 | Active | |
CBE+ ENTERPRISES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PENTAG GEARS & OILFIELD EQUIPMENT LTD | Director | 2018-04-16 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
SPIRE LABORATORIES LTD | Director | 2017-08-02 | CURRENT | 2013-01-30 | Active | |
HARDWICK 24 LIMITED | Director | 2017-08-02 | CURRENT | 1987-06-05 | Active - Proposal to Strike off | |
CBE+ HOLDINGS LTD | Director | 2017-06-06 | CURRENT | 2017-05-15 | Active | |
CBE PLUS LTD | Director | 2017-04-12 | CURRENT | 2000-12-18 | Active | |
WORK-WISE FOUNDATION | Director | 2016-12-02 | CURRENT | 2013-04-30 | Active | |
MGC ASSOCIATES LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
SHEFFIELD TOOLING CO LTD | Director | 2016-11-28 | CURRENT | 2016-08-10 | Active | |
SAPPHIRE PORTFOLIO LTD | Director | 2016-11-28 | CURRENT | 2016-10-12 | Active | |
CBE+ ENTERPRISES LTD | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
U-C PROPERTY LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 020366550011 | ||
Change of details for 2400 Limited as a person with significant control on 2022-10-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020366550008 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of 2400 Limited as a person with significant control on 2021-12-23 | |
PSC04 | Change of details for Mrs Marie Cooper as a person with significant control on 2021-12-23 | |
PSC07 | CESSATION OF CHRISTOPHER DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID BROWN | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
23/12/21 STATEMENT OF CAPITAL GBP 1000056 | ||
23/12/21 STATEMENT OF CAPITAL GBP 1000056 | ||
SH01 | 23/12/21 STATEMENT OF CAPITAL GBP 1000056 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/21 FROM Hardwick House Hardwick View Road Holmewood Chesterfield Derbyshire S42 5SA | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020366550007 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID WILLIAM BROWM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE COOPER | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550010 | |
SH08 | Change of share class name or designation | |
RES01 | ALTER ARTICLES 02/08/2017 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 02/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL | |
TM02 | Termination of appointment of William Belfit Hill on 2017-08-02 | |
AP03 | Appointment of Marie Cooper as company secretary on 2017-08-02 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BROWN | |
AP01 | DIRECTOR APPOINTED MRS MARIE COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020366550005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 56 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 18/01/16 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 18/01/15 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 56 | |
AR01 | 18/01/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM ARABESQUE HOUSE MONKS CROSS DRIVE HUNTINGTON YORK NORTH YORKSHIRE YO32 9GW | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BROWN / 13/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN HILL / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DICKSON | |
AP01 | DIRECTOR APPOINTED MARCUS JOHN HILL | |
AR01 | 18/01/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2009 | |
RES13 | RE-DESIGNATION OF SHARES 24/09/2009 | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/04 FROM: 40 MONKGATE YORK NORTH YORKSHIRE YO31 7HF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
169 | £ IC 67/66 22/01/03 £ SR 1@1=1 | |
RES13 | PURCHASE OF SHARES 22/01/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
CERTNM | COMPANY NAME CHANGED NITEC (DERBYSHIRE) LIMITED CERTIFICATE ISSUED ON 26/01/01 | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
169 | £ IC 100/67 01/06/00 £ SR 33@1=33 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 28 KENWOOD PARK ROAD SHEFFIELD S7 1NG | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0291644 | Active | Licenced property: HARDWICK VIEW ROAD HARDWICK HOUSE HOLMEWOOD CHESTERFIELD HOLMEWOOD GB S42 5SA. Correspondance address: HARDWICK VIEW ROAD HARDWICK HOUSE HOLMEWOOD INDUSTRIAL ESTATE HOLMEWOOD CHESTERFIELD HOLMEWOOD INDUSTRIAL ESTATE GB S42 5SA | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC0291644 | Active | Licenced property: HARDWICK VIEW ROAD HARDWICK HOUSE HOLMEWOOD CHESTERFIELD HOLMEWOOD GB S42 5SA. Correspondance address: HARDWICK VIEW ROAD HARDWICK HOUSE HOLMEWOOD INDUSTRIAL ESTATE HOLMEWOOD CHESTERFIELD HOLMEWOOD INDUSTRIAL ESTATE GB S42 5SA |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | DAVID WILLIAM BROWN | ||
Outstanding | MGC ASSOCIATES LIMITED | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
FIXED AND FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-09-01 | £ 43,644 |
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Creditors Due Within One Year | 2011-09-01 | £ 846,707 |
Provisions For Liabilities Charges | 2011-09-01 | £ 129,000 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NITEC (UK) LIMITED
Called Up Share Capital | 2011-09-01 | £ 56 |
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Cash Bank In Hand | 2011-09-01 | £ 20 |
Current Assets | 2011-09-01 | £ 1,014,029 |
Debtors | 2011-09-01 | £ 886,331 |
Fixed Assets | 2011-09-01 | £ 683,817 |
Shareholder Funds | 2011-09-01 | £ 678,495 |
Stocks Inventory | 2011-09-01 | £ 127,678 |
Tangible Fixed Assets | 2011-09-01 | £ 683,817 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as NITEC (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
90248090 | Machines and appliances for testing the mechanical properties of materials, non-electronic (excl. metals) | |||
89031090 | Inflatable vessels, for pleasure or sports, of a weight > 100 kg each | |||
90241011 | Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |