Company Information for N.B. SOLUTIONS LIMITED
FELLGARTH, MYERSCROFT, BAYCLIFF, ULVERSTON, LA12 9RH,
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Company Registration Number
03081268 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| N.B. SOLUTIONS LIMITED | |
| Legal Registered Office | |
| FELLGARTH MYERSCROFT BAYCLIFF ULVERSTON LA12 9RH Other companies in LA12 | |
| Company Number | 03081268 | |
|---|---|---|
| Company ID Number | 03081268 | |
| Date formed | 1995-07-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 18/07/2015 | |
| Return next due | 15/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-01-05 12:05:46 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| N.B. SOLUTIONS (ALBA) LIMITED | Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE | Active - Proposal to Strike off | Company formed on the 2004-09-08 |
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JEAN DAWSON |
||
NEIL BRAITHWAITE |
||
LINDA JEAN DAWSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERENCE BRAITHWAITE |
Company Secretary | ||
LINDA JEAN DAWSON |
Company Secretary | ||
BLACKFRIAR SECRETARIES LIMITED |
Nominated Secretary | ||
BLACKFRIAR DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| AA01 | Previous accounting period shortened from 30/09/19 TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
| LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
| PSC04 | Change of details for Neil Braithwaite as a person with significant control on 2018-07-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 27/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA JEAN DAWSON on 2018-07-27 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 27/07/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 27/07/2018 | |
| PSC04 | Change of details for Neil Braithwaite as a person with significant control on 2018-07-27 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/17 FROM 17 Flass Lane Barrow in Furness Cumbria LA13 0AA United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM Barn Cottage Rake Lane Leece Ulverston Cumbria LA12 0rd | |
| LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BRAITHWAITE | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-07-20 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 17 FLASS LANE BARROW-IN-FURNESS CUMBRIA LA13 0AA UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 01/08/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 01/08/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 01/08/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 02/09/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM BARN COTTAGE LEECE NR ULVERSTON CUMBRIA LA12 0RD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN DAWSON / 02/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BRAITHWAITE / 02/09/2010 | |
| AR01 | 18/07/10 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
| 363s | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
| 363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/08/03 | |
| 363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 88(2)R | AD 18/07/95--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: 44 UPPER BELGRAVE ROAD BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
| MortgagesNumMortCharges | 0.56 | 92 |
| MortgagesNumMortOutstanding | 0.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 N.B. SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as N.B. SOLUTIONS LIMITED are:
| 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. |