Nicobond Limited

Company Name	Nicobond Limited
Company Status	Active
Company Number	02628206
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Morgan Lorraine Holmes
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mrs Morgan Lorraine Smith
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr David Ian Forbes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	David James Lanchester
Status	Current
Appointed	01 October 2020(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr John Morton Humphrey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Springhill Crescent Nailsworth Gloucestershire GL6 0NU Wales

Director Name	Mr Brian Ronald James
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Calcott Cottage Calcott Crossroads Tetbury Glos GL8 8YH Wales

Director Name	Mr Bryan Austin Long
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	Beech Tree House Northfield Road Nailsworth Stroud Gloucestershire GL6 0NB Wales

Secretary Name	Mr John Morton Humphrey
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Springhill Crescent Nailsworth Gloucestershire GL6 0NU Wales

Director Name	Richard David Knight
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (resigned 30 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Kenneth Stuart Alexander Forbes
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	24 years, 10 months (resigned 02 January 2020)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Stephen Andrew Forbes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Secretary Name	Richard David Knight
Nationality	British
Status	Resigned
Appointed	20 February 1995(3 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Taffrail Gardens South Woodham Ferrers Chelmsford Essex CM3 5WH

Secretary Name	Mr Geraint David Cooper
Status	Resigned
Appointed	20 April 2015(23 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2020)
Role	Company Director
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Director Name	Mr Geraint David Cooper
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2015(24 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP

Contact

Website	www.ncnicobond.com
Telephone	020 85864600
Telephone region	London

Location

Registered Address	41-51 Freshwater Road Chadwell Heath Romford Essex RM8 1SP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Whalebone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

8 July 1992	Delivered on: 9 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding

8 July 1992

Delivered on: 9 July 1992
Persons entitled: Lloyds Bank PLC

Classification: Single 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.
Outstanding

Filing History

6 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
10 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 June 2022	Director's details changed for Ms Morgan Lorraine Holmes on 20 June 2022 (2 pages)
7 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
25 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 October 2020	Appointment of Mr David Ian Forbes as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Geraint David Cooper as a secretary on 30 September 2020 (1 page)
8 October 2020	Termination of appointment of Geraint David Cooper as a director on 30 September 2020 (1 page)
8 October 2020	Appointment of David James Lanchester as a secretary on 1 October 2020 (2 pages)
18 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 August 2020	Termination of appointment of Stephen Andrew Forbes as a director on 31 July 2020 (1 page)
13 August 2020	Appointment of Ms Morgan Lorraine Holmes as a director on 1 August 2020 (2 pages)
2 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 January 2020	Termination of appointment of Kenneth Stuart Alexander Forbes as a director on 2 January 2020 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
25 August 2016	Satisfaction of charge 1 in full (1 page)
25 August 2016	Satisfaction of charge 1 in full (1 page)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 253,600 (4 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 253,600 (4 pages)
16 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Geraint David Cooper (5 pages)
16 February 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Geraint David Cooper (5 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016. (3 pages)
7 January 2016	Termination of appointment of Richard David Knight as a director on 30 December 2015 (1 page)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/02/2016. (3 pages)
7 January 2016	Appointment of Mr Geraint David Cooper as a director on 30 December 2015 (2 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 253,600 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 253,600 (4 pages)
17 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 253,600 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Richard David Knight on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Kenneth Stuart Alexander Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Andrew Forbes on 27 April 2015 (2 pages)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Termination of appointment of Richard David Knight as a secretary on 20 April 2015 (1 page)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mr Geraint David Cooper as a secretary on 20 April 2015 (2 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 253,600 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 253,600 (6 pages)
25 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 253,600 (6 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 August 2013	Full accounts made up to 31 December 2012 (10 pages)
23 August 2013	Full accounts made up to 31 December 2012 (10 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
20 September 2012	Full accounts made up to 31 December 2011 (11 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / kenneth forbes / 01/07/2008 (1 page)
15 July 2008	Return made up to 01/07/08; full list of members (4 pages)
15 July 2008	Director's change of particulars / kenneth forbes / 01/07/2008 (1 page)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 August 2007	Return made up to 01/07/07; no change of members (7 pages)
2 August 2007	Return made up to 01/07/07; no change of members (7 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 July 2006	Return made up to 01/07/06; full list of members (7 pages)
18 July 2006	Return made up to 01/07/06; full list of members (7 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
4 August 2005	Return made up to 01/07/05; full list of members (7 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
22 July 2004	Return made up to 01/07/04; full list of members (7 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 6 shoreditch high street london E1 (1 page)
25 July 2003	Return made up to 01/07/03; full list of members (7 pages)
25 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 August 2002	Return made up to 01/07/02; full list of members (7 pages)
14 August 2002	Return made up to 01/07/02; full list of members (7 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
6 July 2001	Return made up to 01/07/01; full list of members (8 pages)
19 January 2001	Company name changed associated glass & windows limit ed\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed associated glass & windows limit ed\certificate issued on 19/01/01 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
9 July 1999	Return made up to 01/07/99; no change of members (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
26 July 1998	Return made up to 01/07/98; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1997	Return made up to 01/07/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (4 pages)
13 July 1997	Return made up to 01/07/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (4 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
5 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 July 1996	Return made up to 01/07/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
6 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
6 October 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
8 August 1995	Return made up to 10/07/95; full list of members (8 pages)
8 August 1995	Return made up to 10/07/95; full list of members (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 June 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)