Active
Company Information for BTS NQ LTD
THE SPECTRUM BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ,
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Company Registration Number
10785804
Private Limited Company
Active |
Company Name | |
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BTS NQ LTD | |
Legal Registered Office | |
THE SPECTRUM BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ | |
Company Number | 10785804 | |
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Company ID Number | 10785804 | |
Date formed | 2017-05-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 20/06/2018 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB288650164 |
Last Datalog update: | 2024-03-07 00:43:29 |
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Officer | Role | Date Appointed |
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CHRISTOPHER MICHAEL BOWMAN |
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JOHN HAYNES |
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NAUSHAD ISLAM |
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SIMON ANTHONY ISMAIL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY MEWS LIMITED | Director | 2018-08-02 | CURRENT | 2017-01-10 | Active | |
BYRON PARK DEVELOPMENTS LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
OXIDE (CB) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
SYNQ MANAGEMENT COMPANY LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
TIBST LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-11 | Liquidation | |
FACTORY (DEANSGATE) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
M ONE CENTRAL MANAGEMENT LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
HARTER STREET DEVELOPMENTS LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2016-05-10 | |
BURLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-03-15 | |
BURLEY HOUSE DEVELOPMENTS LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-11-15 | |
MOSS NOOK DEVELOPMENTS LTD | Director | 2014-04-11 | CURRENT | 2013-11-19 | Dissolved 2015-06-16 | |
FACTORY ESTATES LTD | Director | 2014-03-03 | CURRENT | 2013-11-19 | Active - Proposal to Strike off | |
DUET DEVELOPMENTS LIMITED | Director | 2013-04-05 | CURRENT | 2013-04-05 | Dissolved 2016-09-20 | |
SUPERHEATED MANAGEMENT SERVICES LIMITED | Director | 2018-06-14 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
JHM ASSETS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
IDP LIVING LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
BYRON PARK DEVELOPMENTS LTD | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
INTERPRET DESIGN EDUCATION LTD | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
JEWELLERY CONSTRUCTION INVESTMENTS LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
SYNQ MANAGEMENT COMPANY LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
EXI DESIGN LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
FACTORY (DEANSGATE) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
SECRET CITY INVESTMENTS LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
M ONE CENTRAL MANAGEMENT LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
JMH PROPERTY LTD | Director | 2016-02-01 | CURRENT | 2015-12-22 | Active | |
RESTLESS MANAGEMENT SERVICES LTD | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
FACTORY (M1) LIMITED | Director | 2015-10-19 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
IDP PLANNING LIMITED | Director | 2015-08-19 | CURRENT | 2013-10-21 | Liquidation | |
JMH CV5 LTD | Director | 2014-08-04 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
BURLEY HOUSE DEVELOPMENTS LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-11-15 | |
SYNQ MANAGEMENT COMPANY LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
AETERNIS ENERGY (MOSTYN 1) LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
AETERNIS (SOMERSET) LIMITED | Director | 2015-02-06 | CURRENT | 2014-08-05 | Active | |
CUSTOM QUAY DEVELOPMENTS LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-03-15 | |
BURLEY HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2016-03-15 | |
BURLEY HOUSE DEVELOPMENTS LTD | Director | 2014-08-01 | CURRENT | 2014-08-01 | Dissolved 2016-11-15 | |
AETERNIS ENERGY LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
M-ONE CENTRAL DEVELOPMENTS LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Dissolved 2015-09-29 | |
SILVERTON DEVELOPMENTS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
DOMIS PLANT LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
DOMIS DEVELOPMENTS LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
DOMIS CONSTRUCTION LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
DOMIS PROPERTY GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
INGERSLEY CRESCENT LIMITED | Director | 2016-12-16 | CURRENT | 2016-12-16 | Active | |
SYNQ MANAGEMENT COMPANY LTD | Director | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
TIBST LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-11 | Liquidation | |
FACTORY (DEANSGATE) LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
FACTORY (M1) LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-19 | Active - Proposal to Strike off | |
CGAF LIMITED | Director | 2015-01-21 | CURRENT | 2015-01-21 | Active | |
CARLTON GATE LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-06 | Active | |
FRED DONE PROPERTY TRADING GROUP LIMITED | Director | 2014-01-04 | CURRENT | 2014-01-03 | Active | |
ROADKING HOLYHEAD LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-10 | Liquidation | |
NSM DEVELOPMENTS LTD | Director | 2013-09-30 | CURRENT | 2013-09-30 | Liquidation |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER | ||
DIRECTOR APPOINTED MR PAUL JAMES KIRSZANEK | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ISMAIL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107858040004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107858040002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107858040003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107858040005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107858040001 | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM Unit 3 Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB England | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
Change of details for Ficm Limited as a person with significant control on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Director's details changed for Ms Joanne Elizabeth Ogden on 2022-12-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/01/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 107858040001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH OGDEN | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Ficm Limited as a person with significant control on 2020-06-20 | |
PSC07 | CESSATION OF SIMON ANTHONY ISMAIL AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM The Spectrum 56-58 Benson Road Warrington WA3 7PQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL BOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | |
PSC04 | Change of details for Mr Simon Anthony Ismail as a person with significant control on 2019-03-18 | |
PSC07 | CESSATION OF CHRISTOPHER MICHAEL BOWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 60 | |
AP01 | DIRECTOR APPOINTED MR FRED DONE | |
SH01 | 02/11/17 STATEMENT OF CAPITAL GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/18 TO 31/03/18 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 6 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 BTS NQ LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BTS NQ LTD are:
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. |