Nicoll Curtin Financial Limited

Company Name	Nicoll Curtin Financial Limited
Directors	Neil John Clark and Blerina Dobla
Company Status	Active
Company Number	04240332
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Neil John Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 King William Street King William Street London EC4N 7AF

Secretary Name	Mrs Madeleine Grace Richards
Status	Current
Appointed	27 April 2022(20 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	1 King William Street King William Street London EC4N 7AF

Director Name	Miss Blerina Dobla
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(22 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Head Of Finance
Country of Residence	England
Correspondence Address	1 King William Street King William Street London EC4N 7AF

Director Name	Ms Beverley Brown
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 week, 4 days after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenbury 9 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Rodney Alan Fraser
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	45 Yukon Road London SW12 9PY

Director Name	Mr Derek Colin Johnson
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 week, 4 days after company formation)
Appointment Duration	18 years, 11 months (resigned 12 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Secretary Name	Rodney Alan Fraser
Nationality	Canadian
Status	Resigned
Appointed	06 July 2001(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	45 Yukon Road London SW12 9PY

Secretary Name	Beverley Alison Brown
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 October 2005)
Role	Secretary
Correspondence Address	7 Geraldine Road London SW18 2NR

Director Name	Jonathan James Dodge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2008)
Role	Managing Director
Correspondence Address	33 Exford Avenue Westcliff On Sea Essex SS0 0DZ

Secretary Name	Jonathan James Dodge
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2008)
Role	Company Director
Correspondence Address	33 Exford Avenue Westcliff On Sea Essex SS0 0DZ

Secretary Name	Beverley Brown
Status	Resigned
Appointed	30 November 2008(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Kenbury 9 West Road Kingston Upon Thames Surrey KT2 7HA

Director Name	Mr James William George Johnson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Director Name	Mr Richard Proctor Holroyd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2017(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Fenchurch Street London EC3M 6AL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nicollcurtin.co.uk

Location

Registered Address	1 King William Street King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£337,783
Cash	£658
Current Liabilities	£340,635

Accounts

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

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

20 March 2015	Delivered on: 20 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
5 September 2012	Delivered on: 10 September 2012 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets 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 all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied
8 May 2008	Delivered on: 15 May 2008 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. See image for full details. Fully Satisfied
8 May 2008	Delivered on: 15 May 2008 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 October 2005	Delivered on: 5 November 2005 Satisfied on: 16 June 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

29 September 2023	Change of details for Nicoll Curtin Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 July 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
15 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
6 May 2022	Appointment of Mrs Madeleine Grace Richards as a secretary on 27 April 2022 (2 pages)
4 May 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
6 April 2022	Director's details changed for Mr Neil John Clark on 1 January 2021 (2 pages)
30 March 2022	Change of details for Hive Ventures Ltd as a person with significant control on 18 November 2021 (2 pages)
8 December 2021	Satisfaction of charge 042403320005 in full (1 page)
10 November 2021	Company name changed hive ventures services LIMITED\certificate issued on 10/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
9 November 2021	Registered office address changed from 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ United Kingdom to 1 King William Street King William Street London EC4N 7AF on 9 November 2021 (1 page)
5 October 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
5 July 2021	Change of details for Hive Ventures Ltd as a person with significant control on 3 November 2020 (2 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
3 November 2020	Registered office address changed from 155 Fenchurch Street London EC3M 6AL to 5th Floor Fergusson House 124-128 City Road London EC1V 2NJ on 3 November 2020 (1 page)
3 August 2020	Appointment of Mr Neil John Clark as a director on 20 July 2020 (2 pages)
3 August 2020	Termination of appointment of James William George Johnson as a director on 20 July 2020 (1 page)
10 July 2020	Confirmation statement made on 1 July 2020 with updates (4 pages)
6 July 2020	Change of details for Nicoll Curtin Ltd as a person with significant control on 7 October 2019 (2 pages)
12 June 2020	Termination of appointment of Derek Colin Johnson as a director on 12 June 2020 (1 page)
10 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-07 (3 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
24 September 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
10 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
14 June 2018	Director's details changed for Mr James William George Johnson on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Derek Colin Johnson on 14 June 2018 (2 pages)
10 January 2018	Termination of appointment of Richard Proctor Holroyd as a director on 31 December 2017 (1 page)
19 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
6 July 2017	Notification of Nicoll Curtin Ltd as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Nicoll Curtin Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
6 July 2017	Notification of Nicoll Curtin Ltd as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of Nicoll Curtin Ltd as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Appointment of Mr Richard Proctor Holroyd as a director on 17 May 2017 (2 pages)
29 June 2017	Appointment of Mr Richard Proctor Holroyd as a director on 17 May 2017 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
8 September 2016	Full accounts made up to 31 December 2015 (20 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Director's details changed for James William George Johnson on 22 June 2016 (2 pages)
23 June 2016	Director's details changed for James William George Johnson on 22 June 2016 (2 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
5 February 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016 (2 pages)
5 February 2016	Registered office address changed from 48 Gracechurch Street London EC3V 0EJ to 155 Fenchurch Street London EC3M 6AL on 5 February 2016 (2 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 August 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (5 pages)
16 June 2015	Satisfaction of charge 4 in full (5 pages)
16 June 2015	Satisfaction of charge 4 in full (5 pages)
16 June 2015	Satisfaction of charge 1 in full (5 pages)
16 June 2015	Satisfaction of charge 3 in full (4 pages)
16 June 2015	Satisfaction of charge 2 in full (10 pages)
16 June 2015	Satisfaction of charge 1 in full (5 pages)
16 June 2015	Satisfaction of charge 3 in full (4 pages)
16 June 2015	Satisfaction of charge 2 in full (10 pages)
20 March 2015	Registration of charge 042403320005, created on 20 March 2015 (23 pages)
20 March 2015	Registration of charge 042403320005, created on 20 March 2015 (23 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 25 June 2012 (14 pages)
24 October 2012	Annual return made up to 25 June 2012 (14 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
10 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
30 January 2012	Appointment of James William George Johnson as a director (3 pages)
30 January 2012	Appointment of James William George Johnson as a director (3 pages)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
29 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Termination of appointment of Beverley Brown as a director (2 pages)
6 June 2011	Termination of appointment of Beverley Brown as a director (2 pages)
6 June 2011	Termination of appointment of Beverley Brown as a secretary (2 pages)
6 June 2011	Termination of appointment of Beverley Brown as a secretary (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (7 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
16 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
16 April 2010	Accounts for a small company made up to 30 June 2009 (7 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
30 June 2009	Return made up to 25/06/09; full list of members (4 pages)
16 January 2009	Appointment terminated secretary jonathan dodge (1 page)
16 January 2009	Appointment terminated secretary jonathan dodge (1 page)
16 January 2009	Secretary appointed beverley brown (1 page)
16 January 2009	Secretary appointed beverley brown (1 page)
31 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
31 December 2008	Accounts for a small company made up to 30 June 2008 (7 pages)
9 December 2008	Appointment terminated director jonathan dodge (1 page)
9 December 2008	Appointment terminated director jonathan dodge (1 page)
30 June 2008	Return made up to 25/06/08; full list of members (4 pages)
30 June 2008	Return made up to 25/06/08; full list of members (4 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
23 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
23 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
5 July 2007	Return made up to 25/06/07; full list of members (3 pages)
11 January 2007	Company name changed nicoll curtin operations LIMITED\certificate issued on 11/01/07 (2 pages)
11 January 2007	Company name changed nicoll curtin operations LIMITED\certificate issued on 11/01/07 (2 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Director's particulars changed (1 page)
21 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 25/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
19 January 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
19 December 2005	Registered office changed on 19/12/05 from: egan roberts glenfield house, philips road blackburn lancashire BB1 5PF (1 page)
19 December 2005	Registered office changed on 19/12/05 from: egan roberts glenfield house, philips road blackburn lancashire BB1 5PF (1 page)
5 November 2005	Particulars of mortgage/charge (7 pages)
5 November 2005	Particulars of mortgage/charge (7 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	New secretary appointed (2 pages)
24 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	Ad 30/04/04--------- Â£ si 999@1 (2 pages)
5 August 2004	Ad 30/04/04--------- Â£ si 999@1 (2 pages)
5 August 2004	New director appointed (2 pages)
30 July 2004	Company name changed fraser maple LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed fraser maple LIMITED\certificate issued on 30/07/04 (2 pages)
15 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 July 2004	Return made up to 25/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Secretary resigned;director resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
26 August 2003	Return made up to 25/06/03; full list of members (7 pages)
26 August 2003	Return made up to 25/06/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
3 September 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	Registered office changed on 01/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2001	Registered office changed on 01/08/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
27 July 2001	Memorandum and Articles of Association (9 pages)
27 July 2001	Memorandum and Articles of Association (9 pages)
20 July 2001	Company name changed soundteam LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed soundteam LIMITED\certificate issued on 20/07/01 (2 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Secretary resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
25 June 2001	Incorporation (13 pages)
25 June 2001	Incorporation (13 pages)

Nicoll Curtin Financial Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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