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Company Information for

NIAL SERVICES LIMITED

UNIT 1,PRESTWICK INDUSTRIAL EST., PONTELAND, NEWCASTLE UPON TYNE, NE20 9DA,
Company Registration Number
02633647
Private Limited Company
Active

Company Overview

About Nial Services Ltd
NIAL SERVICES LIMITED was founded on 1991-07-30 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Nial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NIAL SERVICES LIMITED
 
Legal Registered Office
UNIT 1,PRESTWICK INDUSTRIAL EST.
PONTELAND
NEWCASTLE UPON TYNE
NE20 9DA
Other companies in NE20
 
Previous Names
PRESTWICK PROPERTIES LIMITED26/02/2015
Filing Information
Company Number 02633647
Company ID Number 02633647
Date formed 1991-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:38:52
Primary Source:Companies House
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Companies with same name NIAL SERVICES LIMITED
The following companies were found which have the same name as NIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NIAL SERVICES PTY LTD Active Company formed on the 2020-06-10

Company Officers of NIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARK ALLAN HUNT
Company Secretary 2017-10-02
MARK ALLAN HUNT
Director 2017-10-02
NICHOLAS VAUGHAN JONES
Director 2015-06-15
RICHARD ANDREW KNIGHT
Director 2016-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS VAUGHAN JONES
Company Secretary 2015-06-15 2017-10-02
DAVID LAWS
Director 2005-01-21 2016-04-30
ANDREW SIMON DAVID FISHER
Company Secretary 2009-03-26 2015-05-27
ANDREW SIMON DAVID FISHER
Director 2007-06-05 2015-05-27
DAVID LAWS
Company Secretary 2005-07-27 2009-03-26
JOHN PARKIN
Director 2006-12-08 2007-04-10
LARS NAESBY FRIIS
Director 2005-01-21 2006-12-11
LARS NAESBY FRIIS
Company Secretary 2005-01-21 2005-07-27
DEREK WARNEFORD PARKER
Company Secretary 1991-07-30 2005-01-21
DAVID THOMAS FOX
Director 1991-09-20 2005-01-21
DARUSH FATAHI KASILI
Director 1991-07-30 2005-01-21
DEREK WARNEFORD PARKER
Director 1991-07-30 2005-01-21
LEONARD RAYMOND BALLANTYNE
Director 1991-09-20 1999-05-28
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1991-07-30 1991-07-30
LONDON LAW SERVICES LIMITED
Nominated Director 1991-07-30 1991-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALLAN HUNT SAMSON AVIATION SERVICES LIMITED Director 2017-10-02 CURRENT 1991-03-27 Active
MARK ALLAN HUNT NIAL INVESTMENTS LIMITED Director 2017-10-02 CURRENT 2001-03-22 Active
MARK ALLAN HUNT NIAL FINANCE LIMITED Director 2017-10-02 CURRENT 2006-10-06 Active
MARK ALLAN HUNT NEWCASTLE PARK & FLY LIMITED Director 2017-10-02 CURRENT 1993-12-17 Active
MARK ALLAN HUNT NIAL GROUP LIMITED Director 2017-10-02 CURRENT 2006-10-06 Active
MARK ALLAN HUNT NEWCASTLE INTERNATIONAL AIRPORT LIMITED Director 2017-10-02 CURRENT 1986-11-26 Active
MARK ALLAN HUNT NIAL HOLDINGS LIMITED Director 2017-10-02 CURRENT 2001-03-22 Active
NICHOLAS VAUGHAN JONES SAMSON AVIATION SERVICES LIMITED Director 2015-06-15 CURRENT 1991-03-27 Active
NICHOLAS VAUGHAN JONES NIAL INVESTMENTS LIMITED Director 2015-06-15 CURRENT 2001-03-22 Active
NICHOLAS VAUGHAN JONES NIAL FINANCE LIMITED Director 2015-06-15 CURRENT 2006-10-06 Active
NICHOLAS VAUGHAN JONES NEWCASTLE PARK & FLY LIMITED Director 2015-06-15 CURRENT 1993-12-17 Active
NICHOLAS VAUGHAN JONES NIAL GROUP LIMITED Director 2015-06-15 CURRENT 2006-10-06 Active
NICHOLAS VAUGHAN JONES NEWCASTLE INTERNATIONAL AIRPORT LIMITED Director 2015-06-15 CURRENT 1986-11-26 Active
NICHOLAS VAUGHAN JONES NIAL HOLDINGS LIMITED Director 2015-06-15 CURRENT 2001-03-22 Active
RICHARD ANDREW KNIGHT SAMSON AVIATION SERVICES LIMITED Director 2017-05-17 CURRENT 1991-03-27 Active
RICHARD ANDREW KNIGHT NIAL INVESTMENTS LIMITED Director 2016-04-28 CURRENT 2001-03-22 Active
RICHARD ANDREW KNIGHT NIAL FINANCE LIMITED Director 2016-04-28 CURRENT 2006-10-06 Active
RICHARD ANDREW KNIGHT NIAL GROUP LIMITED Director 2016-04-28 CURRENT 2006-10-06 Active
RICHARD ANDREW KNIGHT NEWCASTLE INTERNATIONAL AIRPORT LIMITED Director 2016-04-28 CURRENT 1986-11-26 Active
RICHARD ANDREW KNIGHT NIAL HOLDINGS LIMITED Director 2016-04-28 CURRENT 2001-03-22 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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-01-28CH01Director's details changed for Mr Richard Andrew Knight on 2018-05-01
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2018-11-05AA03Auditors resignation for limited company
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-21CH01Director's details changed for Mr Nicholas Vaughan Jones on 2017-03-15
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-10-13AP03SECRETARY APPOINTED MR MARK ALLAN HUNT
2017-10-13TM02Termination of appointment of Nicholas Vaughan Jones on 2017-10-02
2017-10-13AP03SECRETARY APPOINTED MR MARK ALLAN HUNT
2017-10-12AP01DIRECTOR APPOINTED MR MARK ALLAN HUNT
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2016-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 026336470006
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 400
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-06-27CC04Statement of company's objects
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS
2016-05-04AP01DIRECTOR APPOINTED MR RICHARD ANDREW KNIGHT
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-06-25AP03Appointment of Mr Nicholas Vaughan Jones as company secretary on 2015-06-15
2015-06-25TM02Termination of appointment of Andrew Simon David Fisher on 2015-05-27
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON DAVID FISHER
2015-06-25AP01DIRECTOR APPOINTED MR NICHOLAS VAUGHAN JONES
2015-05-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-26RES15CHANGE OF NAME 29/01/2015
2015-02-26CERTNMCompany name changed prestwick properties LIMITED\certificate issued on 26/02/15
2015-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-25AR0125/07/14 FULL LIST
2014-07-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 10/04/2014
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 19/08/2013
2013-08-07AR0125/07/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08RES13ENTER INTO FACILITIES AGREEMENT 25/10/2012
2012-12-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-31AR0125/07/12 FULL LIST
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-07RES01ADOPT ARTICLES 23/09/2011
2011-09-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-25AR0125/07/11 FULL LIST
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 22/07/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWS / 22/07/2011
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SIMON DAVID FISHER / 22/07/2011
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-24AR0119/07/10 FULL LIST
2009-08-13363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-25AUDAUDITOR'S RESIGNATION
2009-04-07288aSECRETARY APPOINTED ANDREW SIMON DAVID FISHER
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-30288bAPPOINTMENT TERMINATED SECRETARY DAVID LAWS
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-01-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-20155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-01-18MEM/ARTSARTICLES OF ASSOCIATION
2007-01-18RES13SEC 155-158/ENT DOCS 21/12/06
2007-01-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-05288bDIRECTOR RESIGNED
2006-12-22395PARTICULARS OF MORTGAGE/CHARGE
2006-12-21288aNEW DIRECTOR APPOINTED
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-08-18363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-08-08363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-08288bSECRETARY RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-15155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01288bDIRECTOR RESIGNED
2005-02-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-01288bDIRECTOR RESIGNED
2005-02-01288aNEW SECRETARY APPOINTED
2005-02-01288aNEW DIRECTOR APPOINTED
2005-02-01225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions


Licences & Regulatory approval
We could not find any licences issued to NIAL SERVICES 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 NIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
FIXED AND FLOATING SECURITY DOCUMENT 2012-11-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")
FIXED AND FLOATING SECURITY DOCUMENT 2006-12-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
LEGAL MORTGAGE 2005-01-21 Satisfied HSBC BANK PLC
DEBENTURE 2005-01-21 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 1991-10-14 Satisfied DEREK WARNEFORD PARKER.
Intangible Assets
Patents
We have not found any records of NIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NIAL SERVICES LIMITED
Trademarks
We have not found any records of NIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NIAL SERVICES 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 (51101 - Scheduled passenger air transport) as NIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NIAL SERVICES 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 NIAL SERVICES 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 NIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE20 9DA