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Company Information for

NGL LIMITED

UNIT 33 MITCHELL POINT, ENSIGN WAY HAMBLE, SOUTHAMPTON, SO31 4RF,
Company Registration Number
01895974
Private Limited Company
Active

Company Overview

About Ngl Ltd
NGL LIMITED was founded on 1985-03-15 and has its registered office in Southampton. The organisation's status is listed as "Active". Ngl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NGL LIMITED
 
Legal Registered Office
UNIT 33 MITCHELL POINT
ENSIGN WAY HAMBLE
SOUTHAMPTON
SO31 4RF
Other companies in SO31
 
Filing Information
Company Number 01895974
Company ID Number 01895974
Date formed 1985-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 16:31:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGL LIMITED
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Companies with same name NGL LIMITED
The following companies were found which have the same name as NGL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NGL - U.S.A. INDUSTRIAL PRODUCTS CORPORATION 18963 NE 4TH CT NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 1996-08-21
NGL (NE) LTD 37-38 MARKET STREET FERRYHILL DL17 8JH Active Company formed on the 2023-01-10
NGL (SCOTLAND) LTD 169-171 ALMADA STREET HAMILTON ML3 0ET Active Company formed on the 2010-05-19
NGL (SOUTH CHARLTON) LTD DERE STREET HOUSE BOWBURN NORTH INDUSTRIAL ESTATE BOWBURN DURHAM DH6 5PF Active Company formed on the 2022-12-23
NGL (UK) LTD 467 RAINHAM ROAD SOUTH DAGENHAM ESSEX UNITED KINGDOM RM10 7XJ Dissolved Company formed on the 2005-05-26
NGL 760 647 LLP 6 Foxhollow Close Walton-On-Thames KT12 3BG Active - Proposal to Strike off Company formed on the 2021-01-05
NGL 8 LTD 6 HILDA STREET GATESHEAD NE8 1YB Active Company formed on the 2024-04-22
NGL A CALIFORNIA LIMITED PARTNERSHIP California Unknown
NGL ACCOUNTING LTD SUITE G.06 RED TREE MAGENTA 270 GLASGOW ROAD RUTHERGLEN GLASGOW G73 1UZ Active Company formed on the 2019-11-28
NGL ACCOUNTANCY SERVICES LTD 15 FELCOURT DRIVE BRADFORD BD4 0PQ Active Company formed on the 2022-11-30
NGL Acctng, LLC 2123 Pioneer Ave Cheyenne WY 82001 Active Company formed on the 2015-06-10
NGL AIRFREIGHT LLC Georgia Unknown
Ngl Airfreight LLC Maryland Unknown
NGL AIRFREIGHT LLC Georgia Unknown
Ngl American Life Insurance Company Maryland Unknown
Ngl American Life Insurance Company Indiana Unknown
NGL AMERICAN LIFE INSURANCE COMPANY West Virginia Unknown
NGL ANALYSTS INC Oklahoma Unknown
NGL ASIA PACIFIC PTE. LTD. KALLANG PLACE Singapore 339158 Active Company formed on the 2015-04-03
NGL ASSET MANAGEMENT LIMITED 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2021-09-20

Company Officers of NGL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MAURICE WARD
 Company Secretary 1996-07-04
IAIN MCINNES
 Director 1991-12-31
JANE MCINNES
 Director 1991-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CATHRINE JONES
 Company Secretary 1991-05-01 1996-07-04
CATHRINE JONES
 Director 1994-06-15 1996-07-04
MICHAEL VANCE CALLADINE
 Director 1994-06-15 1996-06-14
DEREK MILLER
 Director 1991-12-31 1993-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MAURICE WARD ICON OLD LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
ANTHONY MAURICE WARD ICON PERSONNEL LIMITED Company Secretary 2007-07-09 CURRENT 2007-07-09 Active
ANTHONY MAURICE WARD OPEN SYSTEM SOLUTIONS LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active
ANTHONY MAURICE WARD NICHE MARINE MARKETING LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-04 Active
ANTHONY MAURICE WARD OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED Company Secretary 2004-10-15 CURRENT 1993-10-29 Active
ANTHONY MAURICE WARD WAVELENGTH PROPERTIES LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
ANTHONY MAURICE WARD AEF SOLUTIONS LIMITED Company Secretary 2001-09-01 CURRENT 2001-07-12 Active
ANTHONY MAURICE WARD DANAMERE TRUSTEES LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
ANTHONY MAURICE WARD STABLEMAST LIMITED Company Secretary 1998-03-16 CURRENT 1998-01-20 Active
ANTHONY MAURICE WARD ESPRIT BUSINESS SERVICES LIMITED Company Secretary 1996-07-04 CURRENT 1985-09-03 Active
ANTHONY MAURICE WARD ESPRIT ELECTRONICS LIMITED Company Secretary 1996-07-04 CURRENT 1988-08-11 Active
ANTHONY MAURICE WARD WAVELENGTH HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1993-04-07 Active
ANTHONY MAURICE WARD NICHE HOLDINGS LIMITED Company Secretary 1996-07-04 CURRENT 1987-02-27 Active
IAIN MCINNES GBFC HOLDINGS LTD Director 2018-02-07 CURRENT 2018-02-07 Active
IAIN MCINNES OPEN SYSTEM CONTROLS LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2016-11-15
IAIN MCINNES AEI ELECTRONICS LIMITED Director 2011-08-02 CURRENT 2011-08-02 Active
IAIN MCINNES ICON ELECTRONICS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
IAIN MCINNES ICON OLD LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2015-11-03
IAIN MCINNES ICON PERSONNEL LIMITED Director 2007-07-09 CURRENT 2007-07-09 Active
IAIN MCINNES OPEN SYSTEM SOLUTIONS LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
IAIN MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
IAIN MCINNES AEF SOLUTIONS LIMITED Director 2001-08-01 CURRENT 2001-07-12 Active
IAIN MCINNES STABLEMAST LIMITED Director 1998-03-16 CURRENT 1998-01-20 Active
IAIN MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
IAIN MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
IAIN MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
IAIN MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active
JANE MCINNES ICON OLD LIMITED Director 2008-09-26 CURRENT 2007-07-09 Dissolved 2015-11-03
JANE MCINNES ICON PERSONNEL LIMITED Director 2008-09-26 CURRENT 2007-07-09 Active
JANE MCINNES WAVELENGTH PROPERTIES LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
JANE MCINNES WAVELENGTH HOLDINGS LIMITED Director 1993-04-07 CURRENT 1993-04-07 Active
JANE MCINNES ESPRIT BUSINESS SERVICES LIMITED Director 1992-09-29 CURRENT 1985-09-03 Active
JANE MCINNES ESPRIT ELECTRONICS LIMITED Director 1992-09-29 CURRENT 1988-08-11 Active
JANE MCINNES NICHE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1987-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-12-31CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-02-14AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10CH01Director's details changed for Jane Mcinnes on 2010-01-01
2010-03-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCINNES / 01/10/2009
2010-03-26CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MAURICE WARD on 2009-10-01
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MCINNES / 01/10/2009
2010-03-03AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-05-12AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-02-08363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-02-12363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-01363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-01-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-03-03363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-18363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-26AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-10363(288)DIRECTOR RESIGNED
1997-07-10363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-03288bDIRECTOR RESIGNED
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-09-18288NEW SECRETARY APPOINTED
1996-09-18288SECRETARY RESIGNED
1996-03-29AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-03-12287REGISTERED OFFICE CHANGED ON 12/03/96 FROM: WHITE HORSE COURT NORTH STREET BISHOPS STORTFORD HERTS CM23 2LD
1996-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/96
1996-03-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-23CERTNMCOMPANY NAME CHANGED NICHE GROUP LIMITED CERTIFICATE ISSUED ON 24/10/95
1995-02-21288NEW DIRECTOR APPOINTED
1995-02-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-09-04AUDAUDITOR'S RESIGNATION
1994-08-23AUDAUDITOR'S RESIGNATION
1994-04-09395PARTICULARS OF MORTGAGE/CHARGE
1994-04-07AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-03363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-15CERTNMCOMPANY NAME CHANGED ACCORDE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 15/06/93
1993-04-14AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-03-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/05/91
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to NGL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NGL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-04-09 Outstanding TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 1990-07-31 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1989-06-09 Satisfied LLOYDS BANK PLC
DEBENTURE 1986-11-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1985-09-27 Satisfied WILLIAMS AND GLYN'S BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NGL LIMITED

Intangible Assets
Patents
We have not found any records of NGL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NGL LIMITED
Trademarks
We have not found any records of NGL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as NGL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NGL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NGL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO31 4RF