N B C S Limited

Company Name	N B C S Limited
Directors	Anthony Julius Newton and Irene Maja Newton
Company Status	Active
Company Number	02621659
Category	Private Limited Company
Incorporation Date	18 June 1991(32 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anthony Julius Newton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	83 The Ridgeway London NW11 8PL

Director Name	Mrs Irene Maja Newton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Current
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridgeway London NW11 8PL

Secretary Name	Mr Anthony Julius Newton
Nationality	British
Status	Current
Appointed	05 August 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	83 The Ridgeway London NW11 8PL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Durrants
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

25 at £1	Alexandra Edward Louis Newton 25.00% Ordinary
25 at £1	Anthony Julius Newton 25.00% Ordinary
25 at £1	Mrs Irene Maja Newton 25.00% Ordinary
25 at £1	Sophie Clara Francesca Newton 25.00% Ordinary

Financials

Year	2014
Net Worth	£319,168
Current Liabilities	£25,123

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

17 June 2002	Delivered on: 18 June 2002 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the l/h property known as or being flat 4 22 fitzjohn's avenue camden london NGL639752. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

17 June 2002

Delivered on: 18 June 2002
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage the l/h property known as or being flat 4 22 fitzjohn's avenue camden london NGL639752. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

16 December 2020	Compulsory strike-off action has been discontinued (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2020	Micro company accounts made up to 30 September 2019 (3 pages)
13 July 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
22 June 2018	Notification of a person with significant control statement (2 pages)
21 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 September 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 100 (6 pages)
26 September 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-09-26 GBP 100 (6 pages)
25 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
25 July 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 July 2016	Registered office address changed from 22 Fitzjohns Avenue London NW3 5NB to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 22 Fitzjohns Avenue London NW3 5NB to Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS on 13 July 2016 (1 page)
23 October 2015	Micro company accounts made up to 30 September 2014 (2 pages)
23 October 2015	Micro company accounts made up to 30 September 2014 (2 pages)
25 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
24 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Director's details changed for Mr Anthony Julius Newton on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Anthony Julius Newton on 1 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 June 2010	Director's details changed for Mrs Irene Maja Newton on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Mrs Irene Maja Newton on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mr Anthony Julius Newton on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Mrs Irene Maja Newton on 1 October 2009 (2 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
2 July 2008	Return made up to 13/06/08; full list of members (4 pages)
2 July 2008	Return made up to 13/06/08; full list of members (4 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
18 July 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
14 June 2007	Return made up to 13/06/07; full list of members (3 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
14 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
15 June 2006	Return made up to 13/06/06; full list of members (3 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
23 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
16 June 2005	Return made up to 13/06/05; full list of members (3 pages)
16 June 2005	Return made up to 13/06/05; full list of members (3 pages)
22 June 2004	Return made up to 18/06/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
22 June 2004	Return made up to 18/06/04; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
10 July 2003	Return made up to 18/06/03; full list of members (8 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 July 2003	Return made up to 18/06/03; full list of members (8 pages)
25 June 2002	Return made up to 18/06/02; full list of members (8 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 June 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
25 June 2002	Return made up to 18/06/02; full list of members (8 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
18 June 2002	Particulars of mortgage/charge (5 pages)
12 July 2001	Return made up to 18/06/01; full list of members (6 pages)
12 July 2001	Return made up to 18/06/01; full list of members (6 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
12 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
18 July 2000	Full accounts made up to 30 September 1999 (8 pages)
5 July 2000	Return made up to 18/06/00; full list of members (6 pages)
5 July 2000	Return made up to 18/06/00; full list of members (6 pages)
24 August 1999	Full accounts made up to 30 September 1998 (7 pages)
24 August 1999	Full accounts made up to 30 September 1998 (7 pages)
12 August 1999	Return made up to 18/06/99; full list of members (6 pages)
12 August 1999	Return made up to 18/06/99; full list of members (6 pages)
2 September 1998	Ad 20/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 September 1998	Ad 20/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
24 July 1998	Full accounts made up to 30 September 1997 (8 pages)
8 July 1998	Return made up to 18/06/98; full list of members (6 pages)
8 July 1998	Return made up to 18/06/98; full list of members (6 pages)
30 July 1997	Full accounts made up to 30 September 1996 (8 pages)
30 July 1997	Full accounts made up to 30 September 1996 (8 pages)
26 June 1997	Return made up to 18/06/97; no change of members (4 pages)
26 June 1997	Return made up to 18/06/97; no change of members (4 pages)
12 August 1996	Return made up to 18/06/96; no change of members (4 pages)
12 August 1996	Return made up to 18/06/96; no change of members (4 pages)
2 August 1996	Full accounts made up to 30 September 1995 (8 pages)
2 August 1996	Full accounts made up to 30 September 1995 (8 pages)
30 August 1995	Full accounts made up to 30 September 1994 (9 pages)
30 August 1995	Full accounts made up to 30 September 1994 (9 pages)
20 June 1995	Return made up to 18/06/95; full list of members (6 pages)
20 June 1995	Return made up to 18/06/95; full list of members (6 pages)