NCS Contract Services Limited

Company Name	NCS Contract Services Limited
Director	Robert James Paul Sinnott
Company Status	Active
Company Number	02053389
Category	Private Limited Company
Incorporation Date	8 September 1986(37 years, 8 months ago)
Previous Name	Newport (Essex) Car Services Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Robert James Paul Sinnott
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 April 2013(26 years, 7 months after company formation)
Appointment Duration	11 years
Role	Managing Director
Country of Residence	England
Correspondence Address	10-12 Barnes High Street London SW13 9LW

Director Name	Mr Thomas Henry Ross Archer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Wicken Road Newport Saffron Walden Essex CB11 3QG

Director Name	Mrs Jennifer Mary Bunten
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 May 2000)
Role	Driver
Correspondence Address	Palletts Farm High Street Pl26

Secretary Name	Susan Deborah Quince
Nationality	British
Status	Resigned
Appointed	31 January 1991(4 years, 4 months after company formation)
Appointment Duration	8 years (resigned 17 February 1999)
Role	Company Director
Correspondence Address	Cambridge House High Street Newport CB11 3PL

Secretary Name	Salley Ann Yates
Nationality	British
Status	Resigned
Appointed	17 February 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2000)
Role	Office Manager
Correspondence Address	Edgecote 77 Wicken Road Newport Saffron Walden Essex CB11 3QH

Director Name	Mr Paul Jonathon Huckle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(13 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 April 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6 Burywater Lane Newport Saffron Walden Essex CB11 3TZ

Director Name	Mrs Vanessa Ann Huckle
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(13 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Burywater Lane Newport Saffron Walden Essex CB11 3TZ

Secretary Name	Mrs Vanessa Ann Huckle
Nationality	British
Status	Resigned
Appointed	08 June 2000(13 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 April 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6 Burywater Lane Newport Saffron Walden Essex CB11 3TZ

Contact

Website	ncsminibus.co.uk
Email address	[email protected]
Telephone	01799 542808
Telephone region	Saffron Walden

Location

Registered Address	10-12 Barnes High Street London SW13 9LW
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£46,599
Cash	£93,415
Current Liabilities	£21,888

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Charges

28 July 1998	Delivered on: 3 August 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 July 1998

Delivered on: 3 August 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

27 August 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
14 February 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
26 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
19 February 2019	Director's details changed for Mr Robert James Paul Sinnott on 19 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
22 May 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
16 February 2018	Confirmation statement made on 14 February 2018 with updates (4 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 March 2017	Director's details changed for Mr Robert James Paul Sinnott on 10 March 2017 (2 pages)
10 March 2017	Director's details changed for Mr Robert James Paul Sinnott on 10 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (3 pages)
17 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (3 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
5 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
16 May 2014	Previous accounting period shortened from 31 March 2014 to 31 August 2013 (1 page)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (3 pages)
12 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Registered office address changed from the Green Barn Shiptons Farm Widdington Saffron Walden Essex CB11 3SU on 25 April 2013 (1 page)
25 April 2013	Appointment of Mr Robert James Paul Sinnott as a director (2 pages)
25 April 2013	Appointment of Mr Robert James Paul Sinnott as a director (2 pages)
25 April 2013	Termination of appointment of Vanessa Huckle as a secretary (1 page)
25 April 2013	Termination of appointment of Paul Huckle as a director (1 page)
25 April 2013	Registered office address changed from the Green Barn Shiptons Farm Widdington Saffron Walden Essex CB11 3SU on 25 April 2013 (1 page)
25 April 2013	Termination of appointment of Vanessa Huckle as a director (1 page)
25 April 2013	Termination of appointment of Vanessa Huckle as a director (1 page)
25 April 2013	Termination of appointment of Vanessa Huckle as a secretary (1 page)
25 April 2013	Termination of appointment of Paul Huckle as a director (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 March 2010	Director's details changed for Mr Paul Jonathon Huckle on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Vanessa Ann Huckle on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Vanessa Ann Huckle on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Paul Jonathon Huckle on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mrs Vanessa Ann Huckle on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Paul Jonathon Huckle on 3 March 2010 (2 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
16 February 2009	Return made up to 14/02/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
4 March 2008	Return made up to 14/02/08; full list of members (4 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 March 2006	Return made up to 14/02/06; full list of members (7 pages)
9 March 2006	Return made up to 14/02/06; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
24 February 2005	Return made up to 14/02/05; full list of members (7 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
25 February 2004	Return made up to 14/02/04; full list of members (7 pages)
25 February 2004	Return made up to 14/02/04; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
26 February 2003	Return made up to 14/02/03; full list of members (7 pages)
18 December 2002	Registered office changed on 18/12/02 from: unit 8 the maltings station road, newport saffron walden essex CB11 3RN (1 page)
18 December 2002	Registered office changed on 18/12/02 from: unit 8 the maltings station road, newport saffron walden essex CB11 3RN (1 page)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
25 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 March 2002	Return made up to 14/02/02; full list of members (6 pages)
6 March 2002	Return made up to 14/02/02; full list of members (6 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 June 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
19 February 2001	Return made up to 14/02/01; full list of members (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
29 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
29 February 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 29/02/00 (7 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 February 1999	Return made up to 14/02/99; no change of members (4 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Return made up to 14/02/99; no change of members (4 pages)
22 February 1999	New secretary appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	Particulars of mortgage/charge (3 pages)
24 June 1998	Company name changed newport (essex) car services lim ited\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed newport (essex) car services lim ited\certificate issued on 25/06/98 (2 pages)
19 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 February 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 February 1997	Return made up to 14/02/97; no change of members (4 pages)
26 February 1997	Return made up to 14/02/97; no change of members (4 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 March 1996	Return made up to 14/02/96; full list of members (6 pages)
14 March 1996	Return made up to 14/02/96; full list of members (6 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
16 May 1995	Registered office changed on 16/05/95 from: 27 high street saffron walden essex CB10 1AT (1 page)
16 May 1995	Registered office changed on 16/05/95 from: 27 high street saffron walden essex CB10 1AT (1 page)
13 March 1995	Return made up to 14/02/95; no change of members (4 pages)
13 March 1995	Return made up to 14/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)