Company Information for NSS MAINTENANCE LIMITED
13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW,
|
Company Registration Number
05326109
Private Limited Company
Active |
Company Name | ||
---|---|---|
NSS MAINTENANCE LIMITED | ||
Legal Registered Office | ||
13-14 FLEMMING COURT CASTLEFORD WF10 5HW Other companies in M11 | ||
Previous Names | ||
|
Company Number | 05326109 | |
---|---|---|
Company ID Number | 05326109 | |
Date formed | 2005-01-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 18:34:15 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NSS MAINTENANCE, INC. | 281 SOUTH BROADWAY Westchester YONKERS NY 10705 | Active | Company formed on the 2015-07-09 |
Officer | Role | Date Appointed |
---|---|---|
VICKY FROGGATT |
||
NIEL BRADLEY BETHELL |
||
NEIL PATRICK INSKIP |
||
STUART LEES |
||
PHILLIP SEATON |
||
PHILIP CHI HO WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP CHI HO WONG |
Director | ||
PETER METCALFE |
Director | ||
PAULINE ELIZABETH MARCHANT |
Company Secretary | ||
MARIA VICTORIA BETHELL |
Director | ||
MARIA VICTORIA BETHELL |
Company Secretary | ||
DAVID MICHAEL CARROLL |
Director | ||
ANDREW GEOFFREY SMITHSON |
Company Secretary | ||
PETER METCALFE |
Company Secretary | ||
ADAM BETHELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGH ACCESS CLEANING LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
HIGH ACCESS HIRE LIMITED | Director | 2010-10-25 | CURRENT | 2009-12-14 | Active - Proposal to Strike off | |
EBS AFTERMARKET GROUP LIMITED | Director | 2017-12-14 | CURRENT | 2008-04-15 | Active | |
ANEXSYS GROUP LIMITED | Director | 2017-09-08 | CURRENT | 2016-07-08 | Liquidation | |
SENTRIC MUSIC LIMITED | Director | 2017-03-10 | CURRENT | 2006-02-24 | Active | |
TD4 BRANDS LIMITED | Director | 2016-01-29 | CURRENT | 2006-03-29 | Active | |
GEORGIA GC HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2015-06-12 | Active | |
HOBS LIVER LIMITED | Director | 2014-12-17 | CURRENT | 2014-11-14 | Active - Proposal to Strike off | |
NATIONWIDE SPECIALIST INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
THREE POPES LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
KBS CORPORATE FINANCE LIMITED | Director | 2015-11-30 | CURRENT | 2014-03-05 | Active | |
NATIONWIDE SPECIALIST INVESTMENTS LIMITED | Director | 2014-10-01 | CURRENT | 2008-10-24 | Active - Proposal to Strike off | |
PRANGLIN LIMITED | Director | 2014-07-17 | CURRENT | 2013-11-08 | Active | |
SIGNIA CORPORATE FINANCE LIMITED | Director | 2014-07-15 | CURRENT | 2003-01-13 | Active | |
FINLAY CARTER LIMITED | Director | 2014-07-14 | CURRENT | 2014-06-09 | Dissolved 2015-08-04 | |
SST TRADING LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
FACETSPERA LTD | Director | 2013-09-03 | CURRENT | 2013-09-03 | Active | |
HOUSINGAGENT SERVICES LIMITED | Director | 2008-09-29 | CURRENT | 1965-08-05 | Liquidation | |
SPECTUS SYSTEMS (DORMANT) LIMITED | Director | 2005-09-13 | CURRENT | 1986-10-28 | Active | |
OUTREACH ACCESS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NSS HIRE LIMITED | Director | 2017-10-31 | CURRENT | 2003-02-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR NIEL BRADLEY BETHELL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE REDFERN | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES | ||
Current accounting period extended from 31/03/22 TO 31/12/22 | ||
Current accounting period extended from 31/03/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/03/22 TO 31/12/22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 02/02/22 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/02/22 | |
Current accounting period shortened from 30/06/22 TO 31/03/22 | ||
AA01 | Current accounting period shortened from 30/06/22 TO 31/03/22 | |
Appointment of Mr Adam John Coates as company secretary on 2022-01-07 | ||
Director's details changed for Mr Adam John Coates on 2022-01-07 | ||
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam John Coates on 2022-01-07 | |
AP03 | Appointment of Mr Adam John Coates as company secretary on 2022-01-07 | |
Statement of capital on GBP 53.005 | ||
SH19 | Statement of capital on 2022-01-19 GBP 53.005 | |
DIRECTOR APPOINTED MR ADAM JOHN COATES | ||
DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | ||
DIRECTOR APPOINTED MR ROGER PETER TEASDALE | ||
Termination of appointment of Vicky Froggatt on 2022-01-07 | ||
REGISTERED OFFICE CHANGED ON 18/01/22 FROM 239 Ashley Road Hale Altrincham Cheshire WA15 9NE | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEATON | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/01/22 FROM 239 Ashley Road Hale Altrincham Cheshire WA15 9NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SEATON | |
TM02 | Termination of appointment of Vicky Froggatt on 2022-01-07 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN COATES | |
SH19 | Statement of capital on 2021-12-02 GBP 53.005 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 02/12/21 | |
RES06 | Resolutions passed:
| |
Statement of capital on GBP 53.005 | ||
RP04AR01 | Second filing of the annual return made up to 2010-01-06 | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053261090005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PATRICK INSKIP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053261090007 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MS JULIE ANNE REDFERN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LEES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHI HO WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090007 | |
PSC07 | CESSATION OF NIEL BRADLEY BETHELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nationwide Specialist Services Limited as a person with significant control on 2018-05-03 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 67.505 | |
SH01 | 03/05/18 STATEMENT OF CAPITAL GBP 67.505 | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 16/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHI HO WONG | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS VICKY FROGGATT on 2018-01-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SEATON / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL BRADLEY BETHELL / 15/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WONG / 31/01/2018 | |
AP01 | DIRECTOR APPOINTED PHILLIP WONG | |
Annotation | ||
AA01 | Current accounting period extended from 31/12/17 TO 30/06/18 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 10/10/2017 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090006 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 58.01 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-30 GBP 57.00 | |
SH02 | Sub-division of shares on 2016-06-30 | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053261090005 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
RES13 | SUB-DIVISION OF SHARES 30/06/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | TRANSFER OF SHARES 30/06/2016 | |
RES01 | ADOPT ARTICLES 30/06/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/06/2016 | |
AP01 | DIRECTOR APPOINTED MR STUART LEES | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK INSKIP | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM UNIT 7 MEDLOCK COURT THE CITY WORKS ASHTON OLD ROAD OPENSHAW MANCHESTER M11 2NB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 99.5 | |
AR01 | 15/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP SEATON | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 99.5 | |
SH06 | 01/07/15 STATEMENT OF CAPITAL GBP 99.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIEL BRADLEY BETHELL / 25/03/2015 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 15/01/15 FULL LIST | |
AR01 | 06/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 114 | |
AR01 | 06/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS VICKY FROGGATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE MARCHANT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | 28/08/2013 | |
SH02 | SUB-DIVISION RE-CONVERSION 28/08/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA BETHELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA BETHELL | |
AP03 | SECRETARY APPOINTED MRS PAULINE ELIZABETH MARCHANT | |
AR01 | 06/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES13 | CONVERT SHARE CAPITAL 01/01/2011 | |
AR01 | 06/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARROLL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL CARROLL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 06/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER METCALFE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIEL BRADLEY BETHELL / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VICTORIA BETHELL / 18/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 51 HILTON LANE PRESTWICH MANCHESTER M25 9SA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 31 HOPE PARK CLOSE PRESTWICH MANCHESTER M25 0NL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
123 | NC INC ALREADY ADJUSTED 19/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100/114 19/09/06 | |
88(2)R | AD 19/09/06--------- £ SI 14@1=14 £ IC 100/114 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SECTION 320 17/03/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | PETER METCALFE | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED |
NSS MAINTENANCE LIMITED owns 4 domain names.
higheraccesshire.co.uk highaccesshire.co.uk highaccessgroup.co.uk highaccessguttermaintenance.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Derbyshire County Council | |
|
|
Derbyshire County Council | |
|
|
Cheshire West and Chester | |
|
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.
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. |