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Home > England & Wales Companies > NSS SPECIAL ACCESS (UK) LTD.
Company Information for

NSS SPECIAL ACCESS (UK) LTD.

INTERNATIONAL HOUSE AVIATION PARK, FLINT ROAD, SALTNEY FERRY, CHESTER, CH4 0GZ,
Company Registration Number
07531005
Private Limited Company
Active

Company Overview

About Nss Special Access (uk) Ltd.
NSS SPECIAL ACCESS (UK) LTD. was founded on 2011-02-15 and has its registered office in Chester. The organisation's status is listed as "Active". Nss Special Access (uk) Ltd. is a Private Limited Company registered in 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
NSS SPECIAL ACCESS (UK) LTD.
 
Legal Registered Office
INTERNATIONAL HOUSE AVIATION PARK, FLINT ROAD
SALTNEY FERRY
CHESTER
CH4 0GZ
Other companies in CH4
 
Previous Names
NSS ALUMINIUM ACCESS SYSTEMS LTD.28/10/2011
Filing Information
Company Number 07531005
Company ID Number 07531005
Date formed 2011-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB107671028  
Last Datalog update: 2025-01-05 13:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSS SPECIAL ACCESS (UK) LTD.
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Company Officers of NSS SPECIAL ACCESS (UK) LTD.

Current Directors
Officer Role Date Appointed
CAROLINE ANN GARDNER
 Company Secretary 2012-11-01
COLIN CHARLES BUTT
 Director 2016-01-01
CAROLINE ANN GARDNER
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANDREW JOHNSTON
 Company Secretary 2011-02-15 2012-11-01
NICHOLAS ANDREW JOHNSTON
 Director 2011-02-15 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CHARLES BUTT ACCESS SYSTEMS WORLDWIDE LIMITED Director 2011-08-31 CURRENT 2010-05-04 Dissolved 2014-06-10
COLIN CHARLES BUTT AVIATION PARK GROUP LIMITED Director 2004-11-10 CURRENT 2004-11-10 Active
COLIN CHARLES BUTT NSS (SPECIAL ACCESS) LIMITED Director 2002-05-27 CURRENT 2001-12-07 Liquidation
COLIN CHARLES BUTT SPACEREPAIR LIMITED Director 2002-05-13 CURRENT 2002-05-07 Active
COLIN CHARLES BUTT CHESTER AIRPORT LIMITED Director 1998-05-20 CURRENT 1997-09-30 Active
COLIN CHARLES BUTT HAWARDEN AIR SERVICES LIMITED Director 1994-07-04 CURRENT 1994-06-21 Dissolved 2017-02-21
COLIN CHARLES BUTT CCB TRADING GROUP LIMITED Director 1991-11-18 CURRENT 1991-10-18 Active
CAROLINE ANN GARDNER SPACEREPAIR LIMITED Director 2013-01-01 CURRENT 2002-05-07 Active
CAROLINE ANN GARDNER CCB TRADING GROUP LIMITED Director 2013-01-01 CURRENT 1991-10-18 Active
CAROLINE ANN GARDNER AVIATION PARK GROUP LIMITED Director 2010-12-31 CURRENT 2004-11-10 Active
CAROLINE ANN GARDNER CHESTER AIRPORT LIMITED Director 2006-11-01 CURRENT 1997-09-30 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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-1831/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 075310050001
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-11CH01Director's details changed for Mrs Caroline Ann Gardner on 2017-04-26
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-28CH01Director's details changed for Mrs Caroline Ann Craft on 2016-11-05
2017-03-28CH03SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN CRAFT on 2016-11-05
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-11-08AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR COLIN CHARLES BUTT
2015-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0115/02/15 ANNUAL RETURN FULL LIST
2014-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12AR0115/02/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-28AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02DISS40Compulsory strike-off action has been discontinued
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSTON
2012-11-02AP01DIRECTOR APPOINTED CAROLINE ANN CRAFT
2012-11-02AP03Appointment of Caroline Ann Craft as company secretary
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM C/O NICHOLAS JOHNSTON 20 FOREST WALK BUCKLEY CLWYD CH7 3AZ UNITED KINGDOM
2012-11-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS JOHNSTON
2012-02-15AR0115/02/12 FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW JOHNSTON / 15/02/2012
2012-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS ANDREW JOHNSTON / 15/02/2012
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM INTERNATIONAL HOUSE AVIATION PARK. FLINT ROAD CHESTER CH4 0GZ UNITED KINGDOM
2011-10-28RES15CHANGE OF NAME 28/10/2011
2011-10-28CERTNMCOMPANY NAME CHANGED NSS ALUMINIUM ACCESS SYSTEMS LTD. CERTIFICATE ISSUED ON 28/10/11
2011-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43991 - Scaffold erection




Licences & Regulatory approval
We could not find any licences issued to NSS SPECIAL ACCESS (UK) LTD. 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 NSS SPECIAL ACCESS (UK) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NSS SPECIAL ACCESS (UK) LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-01 £ 102
Creditors Due Within One Year 2011-02-15 £ 102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NSS SPECIAL ACCESS (UK) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 1
Called Up Share Capital 2011-02-15 £ 1
Cash Bank In Hand 2012-03-01 £ 13
Cash Bank In Hand 2011-02-15 £ 13
Current Assets 2012-03-01 £ 13
Current Assets 2011-02-15 £ 13
Secured Debts 2012-03-01 £ 102
Shareholder Funds 2012-03-01 £ 89
Shareholder Funds 2011-02-15 £ 89

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NSS SPECIAL ACCESS (UK) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NSS SPECIAL ACCESS (UK) LTD.
Trademarks
We have not found any records of NSS SPECIAL ACCESS (UK) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSS SPECIAL ACCESS (UK) LTD.. 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 (43991 - Scaffold erection) as NSS SPECIAL ACCESS (UK) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NSS SPECIAL ACCESS (UK) LTD. 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 NSS SPECIAL ACCESS (UK) LTD. 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 NSS SPECIAL ACCESS (UK) LTD. 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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    Other companies at postcode CH4 0GZ