NCS London Limited

Company Name	NCS London Limited
Directors	Michael Hayes and Thomas Joseph Nolan
Company Status	Active
Company Number	06806515
Category	Private Limited Company
Incorporation Date	30 January 2009(15 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Michael Hayes
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dolphin Point, Dolphin Way Purfleet Essex RM19 1NR

Director Name	Mr Thomas Joseph Nolan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(2 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Dolphin Point, Dolphin Way Purfleet Essex RM19 1NR

Director Name	Mr David William Deane
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland

Director Name	Ben James Coughlan
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 months after company formation)
Appointment Duration	2 years (resigned 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House 140 London Road Guildford Surrey GU1 1UW

Director Name	Mr Sebastian Paul Mann
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Alice Crocker House East Grinstead West Sussex RH19 3LB

Contact

Telephone	01708 891891
Telephone region	Romford

Location

Registered Address	7 Dolphin Point, Dolphin Way Purfleet Essex RM19 1NR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2013
Net Worth	-£45,254
Cash	£341
Current Liabilities	£45,595

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 January 2024 (2 months, 2 weeks ago)
Next Return Due	13 February 2025 (9 months, 4 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
5 December 2016	Total exemption full accounts made up to 29 February 2016 (4 pages)
5 December 2016	Total exemption full accounts made up to 29 February 2016 (4 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 37,500 (3 pages)
8 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 37,500 (3 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (4 pages)
3 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 37,500 (3 pages)
3 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 37,500 (3 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 37,500 (3 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 37,500 (3 pages)
23 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
7 December 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
7 December 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
22 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Ben Coughlan as a director (1 page)
22 November 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 22 November 2012 (1 page)
22 November 2012	Termination of appointment of Ben Coughlan as a director (1 page)
22 November 2012	Termination of appointment of Ben Coughlan as a director (1 page)
22 November 2012	Termination of appointment of Ben Coughlan as a director (1 page)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
29 November 2011	Total exemption full accounts made up to 28 February 2011 (7 pages)
16 November 2011	Amended accounts made up to 28 February 2010 (7 pages)
16 November 2011	Amended accounts made up to 28 February 2010 (7 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 28 February 2010 (7 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Ben James Coughlan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Ben James Coughlan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Ben James Coughlan on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Hayes on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Thomas Nolan on 1 January 2010 (2 pages)
6 October 2009	Termination of appointment of Sebastian Mann as a director (1 page)
6 October 2009	Termination of appointment of Sebastian Mann as a director (1 page)
11 June 2009	Director appointed ben james coughlan (2 pages)
11 June 2009	Director appointed ben james coughlan (2 pages)
11 June 2009	Director appointed sebastian paul mann (2 pages)
11 June 2009	Director appointed sebastian paul mann (2 pages)
14 May 2009	Ad 02/04/09\gbp si 37499@1=37499\gbp ic 1/37500\ (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
14 May 2009	Ad 02/04/09\gbp si 37499@1=37499\gbp ic 1/37500\ (2 pages)
14 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
14 May 2009	Nc inc already adjusted 01/04/09 (1 page)
14 May 2009	Nc inc already adjusted 01/04/09 (1 page)
5 May 2009	Appointment terminated director david deane (1 page)
5 May 2009	Director appointed thomas nolan (2 pages)
5 May 2009	Director appointed michael hayes (2 pages)
5 May 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
5 May 2009	Director appointed thomas nolan (2 pages)
5 May 2009	Accounting reference date extended from 31/01/2010 to 28/02/2010 (1 page)
5 May 2009	Director appointed michael hayes (2 pages)
5 May 2009	Appointment terminated director david deane (1 page)
6 April 2009	Registered office changed on 06/04/2009 from, unit 7 dolphin point dolphin way, purfleet, essex, RM19 1NG (1 page)
6 April 2009	Registered office changed on 06/04/2009 from, unit 7 dolphin point dolphin way, purfleet, essex, RM19 1NG (1 page)
30 January 2009	Incorporation (17 pages)
30 January 2009	Incorporation (17 pages)

NCS London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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