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Company Information for

NUMAC VALIDATION SERVICES LIMITED

14-15 Burford Way, Boldon Business Park, Boldon Colliery, NE35 9PZ,

Company Registration Number

05191158

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Numac Validation Services Ltd

NUMAC VALIDATION SERVICES LIMITED was founded on 2004-07-28 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active - Proposal to Strike off". Numac Validation Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
NUMAC VALIDATION SERVICES LIMITED

14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ Other companies in CB25

Filing Information

Company Number		05191158
Company ID Number		05191158
Date formed		2004-07-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		DORMANT

Last Datalog update:	2023-01-18 06:36:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMAC VALIDATION SERVICES LIMITED

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Company Officers of NUMAC VALIDATION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN FORBISTER	Company Secretary	2017-06-29
AVRIL ANN FORDE	Director	2017-06-29
KARIN SODERLUND	Director	2017-06-29
JON BARRIE YARD	Director	2017-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD MARK BLOOM	Company Secretary	2016-05-27	2017-06-29
RICHARD MARK BLOOM	Director	2016-05-27	2017-06-29
HARNISH MATHURADAS HADANI	Director	2016-05-27	2017-06-29
KHIZER ISMAIL IBRAHIM	Director	2016-03-04	2017-06-29
RICHARD DARLER	Company Secretary	2009-05-20	2016-05-27
NICHOLAS LEONARD SATCHELL	Director	2009-02-18	2016-02-25
ALAIN DIDIER BERTRAND	Director	2009-02-18	2012-12-31
CHRISTOPHE FERNAND HAMMER	Director	2009-02-18	2012-07-10
JASON BLACKMAN	Company Secretary	2009-02-18	2009-04-17
EUNICE ANN MCADAMS	Company Secretary	2004-07-28	2009-02-18
EUNICE ANN MCADAMS	Director	2004-07-28	2009-02-18
PAUL MCADAMS	Director	2004-07-28	2009-02-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AVRIL ANN FORDE	GETINGE EXTENDED CARE UK LIMITED	Director	2017-08-08	CURRENT	2006-11-28	Active - Proposal to Strike off
AVRIL ANN FORDE	GETINGE HOLDING LTD	Director	2017-08-08	CURRENT	1989-12-29	Active
AVRIL ANN FORDE	GETINGE PRODUCTION UK LIMITED	Director	2017-06-29	CURRENT	1960-09-27	Active - Proposal to Strike off
KARIN SODERLUND	GETINGE EXTENDED CARE UK LIMITED	Director	2017-08-08	CURRENT	2006-11-28	Active - Proposal to Strike off
KARIN SODERLUND	GETINGE HOLDING LTD	Director	2017-08-08	CURRENT	1989-12-29	Active
KARIN SODERLUND	DATASCOPE MEDICAL CO. LIMITED	Director	2017-06-29	CURRENT	1983-05-31	Dissolved 2017-07-18
KARIN SODERLUND	JOSTRA LIMITED	Director	2017-06-29	CURRENT	1959-05-26	Dissolved 2017-07-25
KARIN SODERLUND	PULSION MEDICAL UK LIMITED	Director	2017-06-29	CURRENT	1998-08-07	Active - Proposal to Strike off
KARIN SODERLUND	GETINGE PRODUCTION UK LIMITED	Director	2017-06-29	CURRENT	1960-09-27	Active - Proposal to Strike off
KARIN SODERLUND	GETINGE UK LIMITED	Director	2017-06-29	CURRENT	1983-02-17	Active - Proposal to Strike off
JON BARRIE YARD	GETINGE EXTENDED CARE UK LIMITED	Director	2017-08-08	CURRENT	2006-11-28	Active - Proposal to Strike off
JON BARRIE YARD	GETINGE HOLDING LTD	Director	2017-08-08	CURRENT	1989-12-29	Active
JON BARRIE YARD	DATASCOPE MEDICAL CO. LIMITED	Director	2017-06-29	CURRENT	1983-05-31	Dissolved 2017-07-18
JON BARRIE YARD	JOSTRA LIMITED	Director	2017-06-29	CURRENT	1959-05-26	Dissolved 2017-07-25
JON BARRIE YARD	PULSION MEDICAL UK LIMITED	Director	2017-06-29	CURRENT	1998-08-07	Active - Proposal to Strike off
JON BARRIE YARD	GETINGE LIMITED	Director	2017-06-29	CURRENT	1987-11-11	Active
JON BARRIE YARD	GETINGE PRODUCTION UK LIMITED	Director	2017-06-29	CURRENT	1960-09-27	Active - Proposal to Strike off
JON BARRIE YARD	GETINGE UK LIMITED	Director	2017-06-29	CURRENT	1983-02-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-01-24		SECOND GAZETTE not voluntary dissolution
2022-11-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-24	DS01	Application to strike the company off the register
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-04-22	AP01	DIRECTOR APPOINTED PAUL SOLER CEINOS
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN SODERLUND
2021-11-09	DISS40	Compulsory strike-off action has been discontinued
2021-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-10-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-15	CH01	Director's details changed for Mr Duncan Normington on 2021-07-01
2021-07-13	AP03	Appointment of Mr Duncan Macrae Normington as company secretary on 2021-07-01
2021-07-13	TM02	Termination of appointment of Martin Forbister on 2021-06-18
2020-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-08	AP01	DIRECTOR APPOINTED MR DUNCAN MACRAE NORMINGTON
2020-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JON BARRIE YARD
2019-10-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-02-12	CH01	Director's details changed for Ms Karin Soderlund on 2019-02-12
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-11-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-07-05	TM02	Termination of appointment of Richard Mark Bloom on 2017-06-29
2017-07-05	AP03	Appointment of Mr Martin Forbister as company secretary on 2017-06-29
2017-06-30	AP01	DIRECTOR APPOINTED MS AVRIL ANN FORDE
2017-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/17 FROM Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KHIZER IBRAHIM
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI
2017-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM
2017-06-29	AP01	DIRECTOR APPOINTED MRS KARIN SODERLUND
2017-06-29	AP01	DIRECTOR APPOINTED MR JON BARRIE YARD
2016-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10	LATEST SOC	10/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-27	AP01	DIRECTOR APPOINTED MR RICHARD MARK BLOOM
2016-05-27	AP01	DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI
2016-05-27	AP03	Appointment of Mr Richard Mark Bloom as company secretary on 2016-05-27
2016-05-27	TM02	Termination of appointment of Richard Darler on 2016-05-27
2016-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/16 FROM 1 Pembroke Avenue Waterbeach Cambridgeshire CB25 9QP
2016-03-04	AP01	DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEONARD SATCHELL
2015-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21	AR01	06/08/15 FULL LIST
2014-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07	AR01	06/08/14 FULL LIST
2013-11-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-08	AR01	06/08/13 FULL LIST
2013-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN BERTRAND
2013-04-17	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-06	AR01	06/08/12 FULL LIST
2012-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HAMMER
2011-10-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-23	AR01	07/08/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-22	AR01	07/08/10 FULL LIST
2009-08-13	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-09	288a	SECRETARY APPOINTED RICHARD DARLER
2009-06-09	288b	APPOINTMENT TERMINATED SECRETARY JASON BLACKMAN
2009-04-08	288a	DIRECTOR APPOINTED CHRISTOPHE FERNAND HAMMER
2009-04-08	288a	DIRECTOR APPOINTED ALAIN DIDIER BERTRAND
2009-03-03	225	CURREXT FROM 31/08/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY
2009-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 96 DROVE ROAD WESTON SUPER MARE NORTH SOMERSET BS23 3NW
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR PAUL MCADAMS
2009-02-25	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EUNICE MCADAMS
2009-02-25	288a	SECRETARY APPOINTED JASON BLACKMAN
2009-02-25	288a	DIRECTOR APPOINTED NICHOLAS LEONARD SATCHELL
2009-02-25	RES01	ADOPT ARTICLES 18/02/2009
2009-02-25	RES13	CONFLICT OF INTERESTS 18/02/2009
2009-02-12	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-26	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-09	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-15	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: UNIT 1, CRESLANDS OLD MIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AX
2005-10-28	363s	RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-08-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-20	225	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-07-28	NEWINC	INCORPORATION 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 NUMAC VALIDATION 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 NUMAC VALIDATION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-08-10	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2020-12-31

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 NUMAC VALIDATION SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-01-01	£ 1,000
Cash Bank In Hand	2011-01-01	£ 1,000
Current Assets	2011-01-01	£ 1,000
Shareholder Funds	2011-01-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NUMAC VALIDATION SERVICES LIMITED registering or being granted any patents

Domain Names

NUMAC VALIDATION SERVICES LIMITED owns 1 domain names.

numacvs.co.uk

Trademarks

We have not found any records of NUMAC VALIDATION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NUMAC VALIDATION SERVICES 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 NUMAC VALIDATION SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where NUMAC VALIDATION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NUMAC VALIDATION 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 NUMAC VALIDATION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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