Active - Proposal to Strike off
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Company Information for NCG UK LIMITED
BOWER STREET, NEWTON HEATH, MANCHESTER, ENGLAND, M40 2AF,
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Company Registration Number
 06182214 Private Limited Company
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Company Overview
About Ncg Uk Ltd
NCG UK LIMITED was founded on 2007-03-23 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Ncg Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| NCG UK LIMITED | ||
| Legal Registered Office | ||
| BOWER STREET NEWTON HEATH MANCHESTER ENGLAND M40 2AF Other companies in EC4V | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06182214 | |
|---|---|---|
| Company ID Number | 06182214 | |
| Date formed | 2007-03-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-01-06 01:00:04 |
| Companies House |
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Company Officers of NCG UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ERNEST VAN DEN BOOGERD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ALAN CHORPASH |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ANTHONY TATLOW |
Director | ||
SEBASTIAN DESREUMAUX |
Director | ||
JUERGEN BENNO SCHERER |
Director | ||
PETER SCHAEFER |
Director | ||
DAVID PATRICK BERMINGHAM |
Director | ||
MARCOS CLOWES |
Director | ||
COLIN RUTHERFORD |
Director | ||
GUNTHER KRAUSSER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN CHORPASH | |
| AP01 | DIRECTOR APPOINTED MR ERNEST VAN DEN BOOGERD | |
| TM02 | Termination of appointment of Abogado Nominees Limited on 2017-12-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM 100 New Bridge Street London EC4V 6JA | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TATLOW | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 04/05/16 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY TATLOW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DESREUMAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN DESREUMAUX | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Sebastian Desreumaux on 2016-03-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| MISC | Section 519 | |
| LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MICHAEL ALAN CHORPASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN BENNO SCHERER | |
| LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED JUERGEN BENNO SCHERER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHAEFER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 18/03/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED SEBASTIAN DESREUMAUX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERMINGHAM | |
| AR01 | 18/03/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED DAVID PATRICK BERMINGHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCOS CLOWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUTHERFORD | |
| AP01 | DIRECTOR APPOINTED MR MARCOS CLOWES | |
| RES13 | SECTION 175(5)(A) 08/12/2008 | |
| AR01 | 18/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUTHERFORD / 18/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHAEFER / 17/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 225 | PREVSHO FROM 31/03/2008 TO 31/12/2007 | |
| 363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 13/03/08 GBP SI 199900@1=199900 GBP IC 100/200000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 25/01/08 | |
| RES13 | APPT TO BOARD 25/01/08 | |
| RES04 | £ NC 100/200000 25/01 | |
| RES04 | £ NC 100/200000 25/01 | |
| RES13 | APPT TO BOARD 25/01/08 | |
| 88(2)R | AD 04/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| CERTNM | COMPANY NAME CHANGED NCCT UK LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to NCG UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NCG UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NCG UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 NCG UK LIMITED
Income
Government Income
We have not found government income sources for NCG UK 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 (82990 - Other business support service activities n.e.c.) as NCG UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NCG UK 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 NCG UK 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 NCG UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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