Active
Company Information for NCC GROUP AUDIT LIMITED
XYZ BUILDING 2 HARDMAN BOULEVARD, SPINNINGFIELDS, MANCHESTER, M3 3AQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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NCC GROUP AUDIT LIMITED | ||||||
Legal Registered Office | ||||||
XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ Other companies in M1 | ||||||
Previous Names | ||||||
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Company Number | 04323323 | |
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Company ID Number | 04323323 | |
Date formed | 2001-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:49:12 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANA CROSS |
||
EDWARD JONATHAN WILLIAMS |
||
TIMOTHY JOHN KOWALSKI |
||
ADAM HOWARD PALSER |
||
ROGER GARY RAWLINSON |
||
BRIAN THOMAS TENNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN LOUISE NISBET |
Company Secretary | ||
ROBERT FRANCIS CHARLES COTTON |
Director | ||
ATUL PATEL |
Director | ||
FELICITY MARY BRANDWOOD |
Company Secretary | ||
JOHN ANTHONY GITTINS |
Director | ||
PAUL JOHNSON |
Company Secretary | ||
LYNDA JOHNSON |
Director | ||
PAUL JOHNSON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AXZONA LIMITED | Director | 2018-08-14 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2018-08-14 | CURRENT | 2010-05-11 | Liquidation | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2018-07-26 | CURRENT | 1999-03-29 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2018-07-23 | CURRENT | 2003-01-02 | Active | |
NCC SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2018-07-26 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2018-07-26 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2018-07-26 | CURRENT | 1999-03-29 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2018-07-26 | CURRENT | 2002-07-01 | Active | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2018-07-26 | CURRENT | 2000-01-28 | Active | |
NCC GROUP PLC | Director | 2017-12-01 | CURRENT | 2003-01-02 | Active | |
ACCUMULI SECURITY ASH LIMITED | Director | 2017-04-25 | CURRENT | 2013-02-06 | Liquidation | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
THE NATIONAL COMPUTING CENTRE LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-31 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
AXZONA LIMITED | Director | 2017-03-06 | CURRENT | 2001-05-03 | Liquidation | |
BOXING ORANGE MSS LIMITED | Director | 2017-03-06 | CURRENT | 2010-05-11 | Liquidation | |
ARMSTRONGADAMS LIMITED | Director | 2016-08-15 | CURRENT | 2001-08-15 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2016-08-15 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2016-08-15 | CURRENT | 1999-03-29 | Active | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2016-08-15 | CURRENT | 2002-07-01 | Active | |
RANDOMSTORM LIMITED | Director | 2016-08-15 | CURRENT | 2007-04-27 | Liquidation | |
NCC GROUP SIGNIFY SOLUTIONS LIMITED | Director | 2016-08-15 | CURRENT | 2000-01-28 | Active | |
VELOCITY COMPOSITES PLC | Director | 2018-08-02 | CURRENT | 2007-10-03 | Active | |
PAYMENT SOFTWARE COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2016-03-12 | Active | |
ARMSTRONGADAMS LIMITED | Director | 2017-03-06 | CURRENT | 2001-08-15 | Active | |
ACCUMULI SECURITY SYSTEMS LIMITED | Director | 2017-03-06 | CURRENT | 2005-05-28 | Liquidation | |
EQALIS LIMITED | Director | 2017-03-06 | CURRENT | 2007-11-06 | Liquidation | |
NCC SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 1993-03-22 | Active | |
NCC GROUP ESCROW LIMITED | Director | 2017-03-06 | CURRENT | 1995-07-20 | Active | |
NCC GROUP ACCUMULI SECURITY LIMITED | Director | 2017-03-06 | CURRENT | 1996-05-24 | Active | |
NCC GROUP (SOLUTIONS) LIMITED | Director | 2017-03-06 | CURRENT | 1999-03-29 | Active | |
ACCUMULI (HOLDINGS) LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-13 | Liquidation | |
ACCUMULI SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2001-03-14 | Liquidation | |
NCC GROUP SECURITY SERVICES LIMITED | Director | 2017-03-06 | CURRENT | 2002-07-01 | Active | |
ACCUMULI SECURITY TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2005-02-25 | Liquidation | |
RANDOMSTORM LIMITED | Director | 2017-03-06 | CURRENT | 2007-04-27 | Liquidation | |
FUJIN TECHNOLOGY LIMITED | Director | 2017-03-06 | CURRENT | 2007-07-06 | Liquidation | |
BURY COOPER WHITEHEAD LIMITED | Director | 2007-06-14 | CURRENT | 1904-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/05/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/05/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/05/23 | ||
Audit exemption subsidiary accounts made up to 2023-05-31 | ||
Current accounting period extended from 31/05/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN KOWALSKI | ||
DIRECTOR APPOINTED MR GUY DAVID ELLIS | ||
Director's details changed for Michael Maddison on 2023-01-12 | ||
Director's details changed for Michael Maddison on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL MADDISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HOWARD PALSER | |
CH01 | Director's details changed for Mr Timothy John Kowalski on 2022-02-01 | |
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
FULL ACCOUNTS MADE UP TO 31/05/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
PSC07 | CESSATION OF NCC GROUP (SOLUTIONS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ncc Group Cyber Security (Uk) Limited as a person with significant control on 2021-05-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
TM02 | Termination of appointment of Alexandra Dilys Williamson on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AP03 | Appointment of Alexandra Dilys Williamson as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of Suzana Cross on 2019-08-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER GARY RAWLINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS TENNER | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | |
AP01 | DIRECTOR APPOINTED MR ADAM HOWARD PALSER | |
AP03 | SECRETARY APPOINTED MRS SUZANA CROSS | |
AP03 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | |
TM02 | Termination of appointment of Helen Louise Nisbet on 2018-07-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / NCC GROUP (SOLUTIONS) LIMITED / 01/08/2017 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/17 FROM Manchester Technology Centre Oxford Road Manchester M1 7EF | |
AP01 | DIRECTOR APPOINTED MR BRIAN TENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS CHARLES COTTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
AP03 | SECRETARY APPOINTED HELEN LOUISE NISBET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FELICITY BRANDWOOD | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/14 FULL LIST | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
RES15 | CHANGE OF NAME 31/05/2012 | |
CERTNM | COMPANY NAME CHANGED NGS MERIDIAN LIMITED CERTIFICATE ISSUED ON 01/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 15/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ATUL PATEL | |
RES15 | CHANGE OF NAME 21/03/2011 | |
CERTNM | COMPANY NAME CHANGED MERIDIAN SERVICES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 29/03/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GITTINS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN GITTINS | |
RES13 | ENTER INTO TRANSACTION 26/07/2010 | |
RES01 | ALTER ARTICLES 26/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM JAMES HOUSE STONECROSS BUSINESS PARK YEW TREE WAY WARRINGTON CHESHIRE WA3 3JD ENGLAND | |
AP03 | SECRETARY APPOINTED FELICITY MARY BRANDWOOD | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS CHARLES COTTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDA JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 18/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 15/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA JOHNSON / 15/11/2009 | |
225 | PREVSHO FROM 31/12/2009 TO 31/05/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 35/37 WILSON PATTEN STREET WARRINGTON WA1 1PG UNITED KINGDOM | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 35/37 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PE | |
CERTNM | COMPANY NAME CHANGED MERIDIAN SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/04/08 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | BANK LIABILITIES 16/02/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NCC GROUP AUDIT 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. |