NRS Global Ltd

Company Name	NRS Global Ltd
Company Status	Active
Company Number	04551177
Category	Private Limited Company
Incorporation Date	2 October 2002(21 years, 6 months ago)
Previous Names	Liberty Bishop (Int 5420) Ltd and MSI Medicare Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Nicky Simpson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2002(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor East Cottons Centre Hays Lane London SE1 2QE

Secretary Name	Mrs Julie Ann Simpson
Status	Current
Appointed	02 January 2018(15 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	3rd Floor East Cottons Centre Hays Lane London SE1 2QE

Director Name	Mr David Eglen
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Cottons Centre Hays Lane London SE1 2QE

Director Name	Mr Scott David Littlefield
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor East Cottons Centre Hays Lane London SE1 2QE

Director Name	Mr Philip Wareham
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor East Cottons Centre Hays Lane London SE1 2QE

Director Name	Mr James Parker
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Gipsy Hill London SW19 1NL

Director Name	Mr Mark Paul Starling
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 April 2003)
Role	It Recruitment
Country of Residence	England
Correspondence Address	13 Highview Crescent Hutton Brentwood Essex CM13 1BJ

Secretary Name	Nicky Simpson
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor East Cotton Centre Hays Lane London SE1 2QE

Director Name	Roland Sheehan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2011(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2013)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	18-19 Bickles Yard 151-153bermondsey Street London SE1 3HA

Director Name	Liberty Bishop (Director) Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF

Secretary Name	Liberty Bishop (Nominee) Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(same day as company formation)
Correspondence Address	Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF

Contact

Website	msigroupltd.com
Telephone	03304030022
Telephone region	Unknown

Location

Registered Address	3rd Floor East Cottons Centre Hays Lane London SE1 2QE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£434,961
Cash	£686,874
Current Liabilities	£1,210,206

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 March

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

20 November 2019	Delivered on: 29 November 2019 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
16 March 2016	Delivered on: 17 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 March 2011	Delivered on: 22 March 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
10 October 2005	Delivered on: 20 October 2005 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. Outstanding
18 October 2005	Delivered on: 25 October 2005 Satisfied on: 20 May 2011 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. Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
29 November 2019	Registration of charge 045511770005, created on 20 November 2019 (33 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
10 May 2019	Appointment of Mr Philip Wareham as a director on 1 May 2019 (2 pages)
10 May 2019	Appointment of Mr Scott David Littlefield as a director on 1 May 2019 (2 pages)
21 March 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
21 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
5 October 2018	Appointment of Mr David Eglen as a director on 18 September 2018 (2 pages)
5 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 June 2018	Registered office address changed from 3rd Floor East Cotton Centre Hays Lane London SE1 2QE United Kingdom to 6 Northbourne Road London SW4 7DJ on 20 June 2018 (1 page)
14 February 2018	Termination of appointment of Nicky Simpson as a secretary on 14 February 2018 (1 page)
10 January 2018	Appointment of Mrs Julie Ann Simpson as a secretary on 2 January 2018 (2 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
21 December 2017	Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QP England to 3rd Floor East Cotton Centre Hays Lane London SE1 2QE on 21 December 2017 (1 page)
21 December 2017	Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QP England to 3rd Floor East Cotton Centre Hays Lane London SE1 2QE on 21 December 2017 (1 page)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
2 October 2017	Registered office address changed from 18-19 Bickles Yard 151-153Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QP on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 18-19 Bickles Yard 151-153Bermondsey Street London SE1 3HA to 3rd Floor East Cottons Centre Hays Lane London SE1 2QP on 2 October 2017 (1 page)
2 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
2 August 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
22 April 2016	Full accounts made up to 31 December 2015 (13 pages)
22 April 2016	Full accounts made up to 31 December 2015 (13 pages)
17 March 2016	Registration of charge 045511770004, created on 16 March 2016 (23 pages)
17 March 2016	Registration of charge 045511770004, created on 16 March 2016 (23 pages)
18 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 300 (3 pages)
18 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 300 (3 pages)
18 November 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 300 (3 pages)
13 April 2015	Full accounts made up to 31 December 2014 (12 pages)
13 April 2015	Full accounts made up to 31 December 2014 (12 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (3 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (3 pages)
3 November 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 300 (3 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)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 300 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 300 (4 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 300 (4 pages)
28 October 2013	Termination of appointment of Roland Sheehan as a director (1 page)
28 October 2013	Termination of appointment of Roland Sheehan as a director (1 page)
4 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
4 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 November 2012	Secretary's details changed for Nicky Simpson on 5 November 2012 (1 page)
5 November 2012	Director's details changed for Nicky Simpson on 5 November 2012 (2 pages)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Secretary's details changed for Nicky Simpson on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Director's details changed for Nicky Simpson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Nicky Simpson on 5 November 2012 (2 pages)
5 November 2012	Secretary's details changed for Nicky Simpson on 5 November 2012 (1 page)
5 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
13 August 2012	Auditor's resignation (1 page)
13 August 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
16 July 2012	Auditor's resignation (1 page)
26 January 2012	Appointment of Director Roland Sheehan as a director (2 pages)
26 January 2012	Appointment of Director Roland Sheehan as a director (2 pages)
4 January 2012	Registered office address changed from 4-7 Vine Yard Sanctuary Street the Borough London SE1 1QL on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 4-7 Vine Yard Sanctuary Street the Borough London SE1 1QL on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 4-7 Vine Yard Sanctuary Street the Borough London SE1 1QL on 4 January 2012 (1 page)
12 October 2011	Secretary's details changed for Nicky Simpson on 15 October 2010 (2 pages)
12 October 2011	Secretary's details changed for Nicky Simpson on 15 October 2010 (2 pages)
12 October 2011	Director's details changed for Nicky Simpson on 15 October 2010 (2 pages)
12 October 2011	Director's details changed for Nicky Simpson on 15 October 2010 (2 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	Annual return made up to 2 October 2010 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 2 October 2010 with a full list of shareholders (14 pages)
4 February 2011	Annual return made up to 2 October 2010 with a full list of shareholders (14 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
22 April 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
16 February 2010	Company name changed msi medicare LTD\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
16 February 2010	Company name changed msi medicare LTD\certificate issued on 16/02/10 RES15 ‐ Change company name resolution on 2010-02-08 (2 pages)
12 February 2010	Change of name notice (4 pages)
12 February 2010	Change of name notice (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
5 September 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
5 September 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 November 2008	Return made up to 02/10/08; full list of members (4 pages)
6 November 2008	Return made up to 02/10/08; full list of members (4 pages)
23 October 2008	Appointment terminated director james parker (1 page)
23 October 2008	Appointment terminated director james parker (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 November 2007	Return made up to 02/10/07; full list of members (2 pages)
27 November 2007	Return made up to 02/10/07; full list of members (2 pages)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 November 2006	Return made up to 02/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 November 2006	Return made up to 02/10/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
21 October 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
21 October 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
21 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2005	Particulars of mortgage/charge (4 pages)
20 October 2005	Particulars of mortgage/charge (4 pages)
19 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2004	Return made up to 02/10/04; full list of members (7 pages)
29 December 2004	Return made up to 02/10/04; full list of members (7 pages)
8 September 2004	Registered office changed on 08/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ (1 page)
8 September 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 September 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 September 2004	Registered office changed on 08/09/04 from: 3 callaghan court high street berkhamsted hertfordshire HP4 2FQ (1 page)
28 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page)
28 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
28 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
28 June 2004	Registered office changed on 28/06/04 from: clayton house 3 vaughan road harpenden hertfordshire AL5 4EF (1 page)
28 June 2004	Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 4-7 vine yard sanctuary street the borough london SE1 1QL (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 4-7 vine yard sanctuary street the borough london SE1 1QL (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 4-7 vine yard sanctuary street the borough london SE1 1QL (1 page)
18 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Registered office changed on 18/10/03 from: 4-7 vine yard sanctuary street the borough london SE1 1QL (1 page)
18 October 2003	New secretary appointed (1 page)
18 October 2003	Secretary resigned (1 page)
18 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 18/10/03 (7 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
7 December 2002	Ad 17/10/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
7 December 2002	Ad 17/10/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Nc inc already adjusted 17/10/02 (1 page)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	Nc inc already adjusted 17/10/02 (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 November 2002	New director appointed (2 pages)
15 October 2002	Company name changed liberty bishop (int 5420) LTD\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed liberty bishop (int 5420) LTD\certificate issued on 15/10/02 (2 pages)
2 October 2002	Incorporation (15 pages)
2 October 2002	Incorporation (15 pages)

NRS Global Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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