| Company Name | N.C.S. (Counter Sales) Limited |
|---|---|
| Directors | Nicholas Charles Stahl and Neil Carl Robinson |
| Company Status | Active |
| Company Number | 02550669 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1990(33 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Nicholas Charles Stahl |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 440 Larkshall Road Chingford London E4 9HH |
| Director Name | Mr Neil Carl Robinson |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(15 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 440 Larkshall Road Chingford London E4 9HH |
| Secretary Name | Mr Neil Carl Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(15 years, 5 months after company formation) |
| Appointment Duration | 18 years |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 440 Larkshall Road Chingford London E4 9HH |
| Director Name | Teresa Martha Stahl |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 31 October 1999) |
| Role | Director/Company Secretary |
| Correspondence Address | 80 Dunspring Lane Clayhill Essex IG5 0UB |
| Secretary Name | Paul David Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1999(9 years after company formation) |
| Appointment Duration | 2 years (resigned 06 November 2001) |
| Role | Company Director |
| Correspondence Address | 10 Beechfield Sawbridgeworth Hertfordshire CM21 9NG |
| Secretary Name | Teresa Martha Stahl |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(11 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 80 Dunspring Lane Clayhill Essex IG5 0UB |
| Secretary Name | Teresa Martha Stahl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2001(11 years after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 80 Dunspring Lane Clayhill Essex IG5 0UB |
Contact
| Website | graciousliving.co.uk |
|---|---|
| Telephone | 020 85233103 |
| Telephone region | London |
Location
| Registered Address | 440 Larkshall Road Chingford London E4 9HH |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Hale End and Highams Park |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 55 at £1 | Nicholas Charles Stahl 55.00% Ordinary |
|---|---|
| 45 at £1 | Neil Carl Robinson 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £119,833 |
| Cash | £88,441 |
| Current Liabilities | £130,871 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 12 August 2014 | Delivered on: 15 August 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
| 31 October 2022 | Director's details changed for Mr Neil Carl Robinson on 22 October 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 28 October 2022 | Change of details for Mr Nicholas Charles Stahl as a person with significant control on 22 October 2022 (2 pages) |
| 28 October 2022 | Cessation of Nicholas Charles Stahl as a person with significant control on 22 October 2016 (1 page) |
| 28 October 2022 | Notification of Neil Carl Robinson as a person with significant control on 6 April 2016 (2 pages) |
| 28 October 2022 | Director's details changed for Mr Nicholas Charles Stahl on 22 October 2022 (2 pages) |
| 28 October 2022 | Director's details changed for Mr Neil Carl Robinson on 22 October 2022 (2 pages) |
| 28 October 2022 | Secretary's details changed for Mr Neil Carl Robinson on 22 October 2022 (1 page) |
| 28 October 2022 | Notification of Nicholas Charles Stahl as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 28 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 5 August 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 3 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 5 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 18 April 2018 | Micro company accounts made up to 31 October 2017 (10 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 15 August 2014 | Registration of charge 025506690001, created on 12 August 2014 (26 pages) |
| 15 August 2014 | Registration of charge 025506690001, created on 12 August 2014 (26 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 November 2009 | Director's details changed for Nicholas Charles Stahl on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Director's details changed for Nicholas Charles Stahl on 12 November 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 7 October 2009 | Secretary's details changed for Mr Neil Carl Robinson on 6 October 2009 (1 page) |
| 7 October 2009 | Secretary's details changed for Mr Neil Carl Robinson on 6 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Neil Carl Robinson on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Neil Carl Robinson on 6 October 2009 (2 pages) |
| 7 October 2009 | Secretary's details changed for Mr Neil Carl Robinson on 6 October 2009 (1 page) |
| 7 October 2009 | Director's details changed for Mr Neil Carl Robinson on 6 October 2009 (2 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 25 April 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 5 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 5 January 2009 | Director and secretary's change of particulars / neil robinson / 24/10/2007 (1 page) |
| 5 January 2009 | Director and secretary's change of particulars / neil robinson / 24/10/2007 (1 page) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 November 2007 | Return made up to 22/10/07; full list of members
|
| 28 November 2007 | Return made up to 22/10/07; full list of members
|
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 March 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 2 February 2007 | Return made up to 22/10/06; full list of members
|
| 2 February 2007 | Return made up to 22/10/06; full list of members
|
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 37 kings avenue woodford green essex IG8 0JD (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 37 kings avenue woodford green essex IG8 0JD (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 21 April 2006 | Secretary resigned (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 30 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 10 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 29 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 16 May 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | Secretary resigned (1 page) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 12 November 2001 | New secretary appointed (2 pages) |
| 12 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 56A haverstock hill london NW3 2BH (1 page) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 28 August 2001 | Registered office changed on 28/08/01 from: 56A haverstock hill london NW3 2BH (1 page) |
| 28 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 1 December 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 1 December 2000 | Return made up to 08/10/00; full list of members (5 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (10 pages) |
| 10 March 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 08/10/99; full list of members (6 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | New secretary appointed (2 pages) |
| 9 November 1999 | Secretary resigned;director resigned (1 page) |
| 9 November 1999 | Secretary resigned;director resigned (1 page) |
| 11 October 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 11 October 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 3 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 27 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
| 25 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 3 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
| 17 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 17 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 31 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 440/442 larkshall road chingford london E4 9HH (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 440/442 larkshall road chingford london E4 9HH (1 page) |
| 6 November 1991 | Ad 22/05/91--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 November 1991 | Ad 22/05/91--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 22 October 1990 | Incorporation (12 pages) |
| 22 October 1990 | Incorporation (12 pages) |