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Company Information for

NIS GROUP SERVICES LIMITED

NAYLOR COURT, BLAYDON HAUGH INDUSTRIAL ESTATE, BLAYDON TYNE & WEAR, NE21 5SD,
Company Registration Number
03225017
Private Limited Company
Active

Company Overview

About Nis Group Services Ltd
NIS GROUP SERVICES LIMITED was founded on 1996-07-11 and has its registered office in Blaydon Tyne & Wear. The organisation's status is listed as "Active". Nis Group Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NIS GROUP SERVICES LIMITED
 
Legal Registered Office
NAYLOR COURT
BLAYDON HAUGH INDUSTRIAL ESTATE
BLAYDON TYNE & WEAR
NE21 5SD
Other companies in NE21
 
Previous Names
NEWCASTLE INSULATION SERVICES LIMITED21/03/2005
Filing Information
Company Number 03225017
Company ID Number 03225017
Date formed 1996-07-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB660287923  
Last Datalog update: 2024-11-05 11:53:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NIS GROUP SERVICES LIMITED
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Company Officers of NIS GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KATE ALEXANDRA MARSDEN
 Company Secretary 2009-05-13
IAN NEVILLE MARSDEN
 Director 1996-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
RAY CUTTIS
 Company Secretary 2008-01-28 2009-05-13
ERNEST NEVILLE MARSDEN
 Company Secretary 1997-03-03 2008-01-12
KAY BREWIS
 Company Secretary 1996-07-15 1997-03-03
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1996-07-11 1996-07-18
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1996-07-11 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN NEVILLE MARSDEN HIGH PLAINS EQUESTRIAN LTD Director 2018-01-25 CURRENT 2018-01-25 Active
IAN NEVILLE MARSDEN SOUTHERN INSULATION SOLUTIONS LTD Director 2016-05-06 CURRENT 2016-05-06 Active
IAN NEVILLE MARSDEN INSULATION CONTRACTORS LIMITED Director 2012-03-28 CURRENT 2011-03-21 Active
IAN NEVILLE MARSDEN COMMERCIAL INSULATION SERVICES LTD Director 2011-10-19 CURRENT 2011-10-19 Active
IAN NEVILLE MARSDEN SILHOUETTE SYSTEMS LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
IAN NEVILLE MARSDEN SOUGHT AFTER LTD Director 2003-09-24 CURRENT 2003-09-24 Active
IAN NEVILLE MARSDEN ACOUSTEEL LIMITED Director 1999-12-15 CURRENT 1999-12-15 Active

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
2024-09-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-07-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-16CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 032250170010
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21AR0111/07/14 ANNUAL RETURN FULL LIST
2014-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032250170009
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032250170009
2013-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0111/07/13 ANNUAL RETURN FULL LIST
2012-08-16AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-29AR0111/07/11 ANNUAL RETURN FULL LIST
2011-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-14RES09Resolution of authority to purchase a number of shares
2010-09-15RES13Resolutions passed:
  • Section 175 17/06/2010
2010-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-12AR0111/07/10 ANNUAL RETURN FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NEVILLE MARSDEN / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / KATE ALEXANDRA MARSDEN / 08/10/2009
2009-07-27363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-16288aSECRETARY APPOINTED KATE ALEXANDRA MARSDEN
2009-05-16288bAPPOINTMENT TERMINATED SECRETARY RAY CUTTIS
2008-07-24363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 8
2008-01-31288aNEW SECRETARY APPOINTED
2008-01-31288bSECRETARY RESIGNED
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-13288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-30225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-07-25363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2005-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-11363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-03-21CERTNMCOMPANY NAME CHANGED NEWCASTLE INSULATION SERVICES LI MITED CERTIFICATE ISSUED ON 21/03/05
2004-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/04
2004-08-10363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-08-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-09-10363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-12-31RES12VARYING SHARE RIGHTS AND NAMES
2002-12-3188(2)RAD 09/12/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-28395PARTICULARS OF MORTGAGE/CHARGE
2001-12-22395PARTICULARS OF MORTGAGE/CHARGE
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-07363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-01-20288cDIRECTOR'S PARTICULARS CHANGED
2000-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-31363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-03395PARTICULARS OF MORTGAGE/CHARGE
1999-07-31395PARTICULARS OF MORTGAGE/CHARGE
1999-07-12363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to NIS GROUP SERVICES 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 NIS GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-24 Outstanding NATWEST WESTMINSTER BANK PLC
2013-12-05 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2008-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2001-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEPOSIT AGREEMENT 2000-02-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1999-07-26 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NIS GROUP SERVICES LIMITED registering or being granted any patents
Domain Names

NIS GROUP SERVICES LIMITED owns 3 domain names.

thermalinsulationcontractors.co.uk   insulationcontractors.co.uk   soughtafterphotography.co.uk  

Trademarks
We have not found any records of NIS GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NIS GROUP SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-09-22 GBP £10,875 Rendered by Private Contractors
Durham County Council 2016-09-19 GBP £4,831 Equipment and Materials
Durham County Council 2016-09-14 GBP £4,630 Rendered by Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NIS GROUP SERVICES 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.
Import/Export of Goods
Goods imported/exported by NIS GROUP SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0097011000Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles)
2018-10-0084129080Parts of non-electrical engines and motors, n.e.s.
2018-07-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2018-01-0073261100Grinding balls and similar articles for mills, of iron or steel, forged or stamped, but not further worked
2017-04-0071070000Base metals clad with silver, not further worked than semi-manufactured
2016-09-0085181030Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications
2016-07-0073269098Articles of iron or steel, n.e.s.
2016-05-0073269098Articles of iron or steel, n.e.s.
2012-08-0139259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NIS GROUP SERVICES 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 NIS GROUP SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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