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Company Information for

NWBIS GENERAL PARTNER LIMITED

5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
04665945
Private Limited Company
Active

Company Overview

About Nwbis General Partner Ltd
NWBIS GENERAL PARTNER LIMITED was founded on 2003-02-13 and has its registered office in Leeds. The organisation's status is listed as "Active". Nwbis General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NWBIS GENERAL PARTNER LIMITED
 
Legal Registered Office
5TH FLOOR VALIANT BUILDING
14 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
JKN 139 GP LIMITED20/12/2006
Filing Information
Company Number 04665945
Company ID Number 04665945
Date formed 2003-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 11:31:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NWBIS GENERAL PARTNER LIMITED

Company Officers of NWBIS GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN BELL
Director 2013-09-30
DAVID WILLIAM GEE
Director 2009-01-05
DAVID IAN HALL
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD WALSH
Company Secretary 2011-03-31 2013-09-30
MICHAEL BERNARD WALSH
Company Secretary 2011-03-31 2013-09-30
JAMES ERNEST PETER GERVASIO
Company Secretary 2003-03-18 2011-03-31
PHILIP JEREMY ADEY
Director 2008-04-03 2010-08-31
ANTHONY RICHARD CLARKE
Director 2008-04-03 2009-11-30
PETER JOHN GARNHAM
Director 2008-04-03 2009-11-30
ALAN FREDERICK DAVIES
Director 2003-03-18 2009-01-05
PHILIP SIMON CAMMERMAN
Director 2003-03-18 2008-04-03
PETER CHRISTOPHER CLAYDON
Director 2003-03-18 2008-04-03
JAMES ERNEST PETER GERVASIO
Director 2003-02-13 2003-03-18
JULIE SIMPSON
Company Secretary 2003-02-13 2003-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN BELL YFM EQUITY PARTNERS 2016 (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID ALLAN BELL CHANDOS FUND GP LIMITED Director 2016-01-04 CURRENT 1999-10-13 Active
DAVID ALLAN BELL SP MANUFACTURING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL NB TECHNOLOGY SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL YFM EQUITY PARTNERS II (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID ALLAN BELL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2013-09-30 CURRENT 1987-10-14 Active
DAVID ALLAN BELL YFM GP NO. 6 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID ALLAN BELL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID ALLAN BELL IMMUNOBIOLOGY LIMITED Director 2012-08-16 CURRENT 1999-05-26 Active
DAVID ALLAN BELL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID ALLAN BELL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
DAVID ALLAN BELL RMS GROUP HOLDINGS LIMITED Director 2009-10-30 CURRENT 2007-05-04 Active
DAVID ALLAN BELL YFM PRIVATE EQUITY LIMITED Director 2009-10-02 CURRENT 1987-10-07 Active
DAVID WILLIAM GEE OC ENGINEERING SERVICES LIMITED Director 2016-08-01 CURRENT 2015-04-01 Active
DAVID WILLIAM GEE YFM PRIVATE EQUITY LIMITED Director 2016-06-23 CURRENT 1987-10-07 Active
DAVID WILLIAM GEE CHANDOS FUND GP LIMITED Director 2009-03-06 CURRENT 1999-10-13 Active
DAVID WILLIAM GEE JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active
DAVID IAN HALL YFM EQUITY PARTNERS 2016 (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID IAN HALL BW ENGINEERING PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL CF BUSINESS SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL CE PEOPLE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL AS HEALTHCARE PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL VN SOFTWARE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL SH HEALTHCARE SERVICES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
DAVID IAN HALL YFM EQUITY PARTNERS II (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID IAN HALL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID IAN HALL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID IAN HALL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID IAN HALL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY Director 2013-06-30 CURRENT 2009-04-29 Dissolved 2016-08-16
DAVID IAN HALL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID IAN HALL PIF GP NO 5 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active
DAVID IAN HALL PIF GP NO 6 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active
DAVID IAN HALL GCC GP (DEVELOPMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active
DAVID IAN HALL GCC GP (INVESTMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active
DAVID IAN HALL GCC LONDON LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active
DAVID IAN HALL GCC YORKSHIRE LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active
DAVID IAN HALL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID IAN HALL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
DAVID IAN HALL FSW GP LIMITED Director 2009-10-20 CURRENT 2007-10-17 Active
DAVID IAN HALL PIF GP NO 7 LIMITED Director 2009-02-06 CURRENT 2008-12-18 Active
DAVID IAN HALL JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2008-04-03 CURRENT 1995-04-18 Dissolved 2015-02-24
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1996-06-24 Dissolved 2015-02-24
DAVID IAN HALL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1987-10-14 Active
DAVID IAN HALL PIF GP NO 1 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 2 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 3 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 4 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL CHANDOS FUND GP LIMITED Director 2008-04-03 CURRENT 1999-10-13 Active
DAVID IAN HALL YFM PRIVATE EQUITY LIMITED Director 2003-10-29 CURRENT 1987-10-07 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
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0113/02/16 FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0113/02/15 FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 27/02/2015
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0113/02/14 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN BELL / 03/01/2014
2013-10-11AA31/03/13 TOTAL EXEMPTION FULL
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH
2013-10-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH
2013-10-09AP01DIRECTOR APPOINTED MR DAVID ALLAN BELL
2013-03-15AR0113/02/13 FULL LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION FULL
2012-03-08AR0113/02/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-12AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2011-02-28AR0113/02/11 FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2010-02-26AR0113/02/10 FULL LIST
2009-12-12AA31/03/09 TOTAL EXEMPTION FULL
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM
2009-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009
2009-02-18363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-01-22288aDIRECTOR APPOINTED MR DAVID WILLIAM GEE
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ALAN DAVIES
2008-04-25225CURREXT FROM 31/10/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-04-21288aDIRECTOR APPOINTED PHILIP ADEY
2008-04-21288aDIRECTOR APPOINTED ANTHONY RICHARD CLARKE
2008-04-21288aDIRECTOR APPOINTED DAVID IAN HALL
2008-04-21288aDIRECTOR APPOINTED PETER JOHN GARNHAM
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-02-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-02-15363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-20CERTNMCOMPANY NAME CHANGED JKN 139 GP LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-02-14363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/05
2005-03-10363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-15363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-20225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
2003-10-07225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288bSECRETARY RESIGNED
2003-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NWBIS GENERAL PARTNER 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 NWBIS GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NWBIS GENERAL PARTNER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-03-31

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 NWBIS GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of NWBIS GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NWBIS GENERAL PARTNER LIMITED
Trademarks
We have not found any records of NWBIS GENERAL PARTNER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NWBIS GENERAL PARTNER 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 (74990 - Non-trading company) as NWBIS GENERAL PARTNER LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722

Outgoings
Business Rates/Property Tax
No properties were found where NWBIS GENERAL PARTNER 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 NWBIS GENERAL PARTNER 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 NWBIS GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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