Company Information for N D M INVESTMENTS LIMITED
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, COUNTY OF CARDIFF, CF23 8RS,
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Company Registration Number
04912947
Private Limited Company
Active |
Company Name | |
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N D M INVESTMENTS LIMITED | |
Legal Registered Office | |
ELFED HOUSE OAK TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF COUNTY OF CARDIFF CF23 8RS Other companies in CF3 | |
Company Number | 04912947 | |
---|---|---|
Company ID Number | 04912947 | |
Date formed | 2003-09-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB840307262 |
Last Datalog update: | 2024-01-07 18:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL JOHN MOSS |
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NEIL JOHN MOSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA LOUISE MOSS |
Company Secretary | ||
DEBRA LOUISE MOSS |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NDS DEVELOPMENTS LIMITED | Director | 2007-08-24 | CURRENT | 2007-08-24 | Active | |
MASKELL, MOSS & CO. LIMITED | Director | 2001-02-21 | CURRENT | 2001-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA LOUISE MOSS | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 10100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 10100 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Neil John Moss as company secretary | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DEBRA MOSS | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DEBRA MOSS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/07/07--------- £ SI 10000@1=10000 £ IC 100/10100 | |
RES04 | £ NC 1000/15000 10/07/ | |
123 | NC INC ALREADY ADJUSTED 10/07/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: MARYSFIELD HOUSE MARSHFIELD ROAD MARSHFIELD CARDIFF CF3 2UW | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
88(2)R | AD 26/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 207,633 |
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Creditors Due After One Year | 2012-03-31 | £ 243,766 |
Creditors Due Within One Year | 2013-03-31 | £ 78,681 |
Creditors Due Within One Year | 2012-03-31 | £ 56,065 |
Provisions For Liabilities Charges | 2013-03-31 | £ 14,090 |
Provisions For Liabilities Charges | 2012-03-31 | £ 13,854 |
Creditors and other liabilities
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 D M INVESTMENTS LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,100 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 10,100 |
Cash Bank In Hand | 2013-03-31 | £ 4,477 |
Cash Bank In Hand | 2012-03-31 | £ 1,793 |
Current Assets | 2013-03-31 | £ 33,781 |
Current Assets | 2012-03-31 | £ 26,799 |
Debtors | 2013-03-31 | £ 29,304 |
Debtors | 2012-03-31 | £ 25,006 |
Fixed Assets | 2013-03-31 | £ 610,000 |
Fixed Assets | 2012-03-31 | £ 610,000 |
Secured Debts | 2013-03-31 | £ 243,474 |
Secured Debts | 2012-03-31 | £ 278,551 |
Shareholder Funds | 2013-03-31 | £ 343,377 |
Shareholder Funds | 2012-03-31 | £ 323,114 |
Tangible Fixed Assets | 2013-03-31 | £ 600,000 |
Tangible Fixed Assets | 2012-03-31 | £ 600,000 |
Debtors and other cash assets
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KENT ENVIROPOWER LIMITED | £ 152,592,113 |
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |