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Company Information for

N B C S LIMITED

PITAX HOUSE 33 BALDWINS LANE, CROXLEY GREEN, RICKMANSWORTH, HERTFORDSHIRE, WD3 3LS,
Company Registration Number
02621659
Private Limited Company
Active

Company Overview

About N B C S Ltd
N B C S LIMITED was founded on 1991-06-18 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". N B C S Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
N B C S LIMITED
 
Legal Registered Office
PITAX HOUSE 33 BALDWINS LANE
CROXLEY GREEN
RICKMANSWORTH
HERTFORDSHIRE
WD3 3LS
Other companies in NW3
 
Filing Information
Company Number 02621659
Company ID Number 02621659
Date formed 1991-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 11:57:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N B C S LIMITED
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Companies with same name N B C S LIMITED
The following companies were found which have the same name as N B C S LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
N B C SALES COMPANY North Carolina Unknown
N B C SLEEP SHOPS INC FL Inactive Company formed on the 1957-12-02
N B C SOLID SURFACES, INC. PO BOX 519 SPRINGFIELD VT 05156 Inactive Company formed on the 1996-04-15

Company Officers of N B C S LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JULIUS NEWTON
 Company Secretary 1991-08-05
ANTHONY JULIUS NEWTON
 Director 1991-08-05
IRENE MAJA NEWTON
 Director 1991-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-18 1991-08-05
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-18 1991-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JULIUS NEWTON CIFRA INTERNATIONAL LIMITED Director 2013-08-13 CURRENT 2013-08-13 Dissolved 2015-11-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES
2023-05-17Director's details changed for Mrs Irene Maja Newton on 2023-05-17
2022-08-26CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-08-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-22PSC08Notification of a person with significant control statement
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26AR0113/06/16 ANNUAL RETURN FULL LIST
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/16 FROM 22 Fitzjohns Avenue London NW3 5NB
2015-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0113/06/15 ANNUAL RETURN FULL LIST
2014-07-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-24AR0113/06/13 ANNUAL RETURN FULL LIST
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0113/06/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-29AR0113/06/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE MAJA NEWTON / 01/10/2009
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIUS NEWTON / 01/10/2009
2010-06-24AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-14363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-15363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-16363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-10363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-07-18AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-05363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-08-12363sRETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1998-09-0288(2)RAD 20/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-07-24AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-08363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1997-07-30AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-06-26363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1996-08-12363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-08-02AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-30AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-20363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1994-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-22363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-07-18287REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 8 BALTIC STREET LONDON EC1Y OTB
1993-07-25363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-02-19287REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 5 NORTH END RD LONDON NWII 7RJ
1992-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-08363sRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-04-13225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1991-12-11288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-12-11288DIRECTOR'S PARTICULARS CHANGED
1991-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-09-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-06287REGISTERED OFFICE CHANGED ON 06/09/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-08-30CERTNMCOMPANY NAME CHANGED LOCALHOLD LIMITED CERTIFICATE ISSUED ON 02/09/91
1991-07-16SRES01ALTER MEM AND ARTS 18/06/91
1991-06-18New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to N B C S LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against N B C S LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-06-18 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 220,000
Creditors Due Within One Year 2011-10-01 £ 22,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 N B C S LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Fixed Assets 2011-10-01 £ 560,000
Secured Debts 2011-10-01 £ 220,000
Shareholder Funds 2011-10-01 £ 317,927
Tangible Fixed Assets 2011-10-01 £ 560,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of N B C S LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N B C S LIMITED
Trademarks
We have not found any records of N B C S LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N B C S LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as N B C S LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where N B C S LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N B C S LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded N B C S LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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