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Company Information for

NSF WALES LIMITED

UNIT 30 FERN CLOSE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, OAKDALE, GWENT, NP11 3EH,
Company Registration Number
03754780
Private Limited Company
Active

Company Overview

About Nsf Wales Ltd
NSF WALES LIMITED was founded on 1999-04-20 and has its registered office in Oakdale. The organisation's status is listed as "Active". Nsf Wales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NSF WALES LIMITED
 
Legal Registered Office
UNIT 30 FERN CLOSE
PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN
OAKDALE
GWENT
NP11 3EH
Other companies in NP11
 
Previous Names
NSF-WRC LIMITED29/11/2016
WRC - NSF LIMITED25/02/2013
Filing Information
Company Number 03754780
Company ID Number 03754780
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 17:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSF WALES LIMITED
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Company Officers of NSF WALES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY ANN CHIPPER
 Company Secretary 2011-10-01
TARIK BELLAHCENE
 Director 2009-04-21
LESLEY ANN CHIPPER
 Director 2014-12-05
MICHAEL PATRICK WALSH
 Director 2017-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFTON JOHN MCLELLAN
 Director 2013-02-13 2017-05-23
DAVID GRAHAM RICHARDSON
 Director 2014-12-05 2016-07-26
ANTHONY KERR GRIFFITHS
 Director 2011-03-31 2015-03-31
KEVAN PAUL LAWLOR
 Director 2011-05-11 2013-02-13
ROBERT FERGUSON
 Director 2004-08-16 2011-05-11
KAREN AILEEN MCLINTOCK
 Company Secretary 1999-04-20 2011-03-31
RONALD ERIC CHAPMAN
 Director 2005-03-09 2011-03-31
ANTHONY KERR GRIFFITHS
 Director 2003-02-21 2010-04-01
KOEN BONTINCK
 Director 2006-03-09 2009-04-21
KEVAN PAUL LAWLOR
 Director 2003-11-10 2006-03-09
GUY QUENTIN MALING
 Director 2003-02-21 2005-03-31
JOHN MOSS
 Director 1999-07-09 2005-03-09
MARK JOST
 Director 2002-10-17 2004-01-23
DENNIS R MANGINO
 Director 1999-07-09 2003-09-10
ALAN KENNETH HALDER
 Director 1999-04-20 2003-02-21
DAVID PURKISS
 Director 1999-07-16 2003-02-21
KEVAN B LAWLOR
 Director 1999-07-09 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIK BELLAHCENE BUILDCERT LIMITED Director 2009-07-07 CURRENT 1998-10-02 Active - Proposal to Strike off
LESLEY ANN CHIPPER NSF CERTIFICATION UK LIMITED Director 2016-09-21 CURRENT 1997-07-21 Active
LESLEY ANN CHIPPER CMS UK FOOD LIMITED Director 2016-07-22 CURRENT 1996-12-31 Dissolved 2017-10-31
LESLEY ANN CHIPPER FOOD HYGIENE BUREAU LIMITED Director 2016-07-22 CURRENT 1994-02-04 Active - Proposal to Strike off
LESLEY ANN CHIPPER NSF AGRICULTURE UK LIMITED Director 2016-07-22 CURRENT 1999-02-04 Active - Proposal to Strike off
LESLEY ANN CHIPPER INTEGRA FOOD SECURE LIMITED Director 2016-07-22 CURRENT 1999-02-22 Active - Proposal to Strike off
LESLEY ANN CHIPPER NSF KNIGHT LIMITED Director 2016-07-22 CURRENT 1999-03-30 Active - Proposal to Strike off
LESLEY ANN CHIPPER NSF SAFETY AND QUALITY UK LIMITED Director 2014-12-19 CURRENT 1985-03-27 Active
LESLEY ANN CHIPPER BUILDCERT LIMITED Director 2014-12-15 CURRENT 1998-10-02 Active - Proposal to Strike off
LESLEY ANN CHIPPER NSF INTERNATIONAL UK LIMITED Director 2014-12-05 CURRENT 2007-07-16 Active
MICHAEL PATRICK WALSH CMI (ISSUE PREDICTION) LIMITED Director 2016-07-22 CURRENT 1998-05-14 Dissolved 2018-03-06
MICHAEL PATRICK WALSH GENESIS QUALITY LIMITED Director 2016-07-22 CURRENT 2012-11-12 Active - Proposal to Strike off
MICHAEL PATRICK WALSH NSF SAFETY AND QUALITY UK LIMITED Director 2016-07-22 CURRENT 1985-03-27 Active
MICHAEL PATRICK WALSH CMS UK FOOD LIMITED Director 2014-12-19 CURRENT 1996-12-31 Dissolved 2017-10-31
MICHAEL PATRICK WALSH NSF KNIGHT LIMITED Director 2014-12-19 CURRENT 1999-03-30 Active - Proposal to Strike off
MICHAEL PATRICK WALSH NSF AGRICULTURE UK LIMITED Director 2012-05-19 CURRENT 1999-02-04 Active - Proposal to Strike off
MICHAEL PATRICK WALSH NSF INTERNATIONAL UK LIMITED Director 2007-07-23 CURRENT 2007-07-16 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
2024-04-29CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-09-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-25CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MS LAURA TACKETT
2023-03-15DIRECTOR APPOINTED MR SIMON HUBBARD
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK WALSH
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22MEM/ARTSARTICLES OF ASSOCIATION
2020-12-22RES01ADOPT ARTICLES 22/12/20
2020-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN CHIPPER
2020-12-10TM02Termination of appointment of Lesley Ann Chipper on 2020-11-30
2020-06-02AP01DIRECTOR APPOINTED MR DAVID RICHARD PURKISS
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TARIK BELLAHCENE
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30AP01DIRECTOR APPOINTED MR MICHAEL PATRICK WALSH
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIFTON JOHN MCLELLAN
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1100000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-29RES15CHANGE OF NAME 28/11/2016
2016-11-29CERTNMCompany name changed nsf-wrc LIMITED\certificate issued on 29/11/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM RICHARDSON
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1100000
2016-05-03AR0120/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1100000
2015-05-05AR0120/04/15 ANNUAL RETURN FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KERR GRIFFITHS
2014-12-05AP01DIRECTOR APPOINTED MRS LESLEY ANN CHIPPER
2014-12-05AP01DIRECTOR APPOINTED MR DAVID GRAHAM RICHARDSON
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1100001
2014-05-12AR0120/04/14 ANNUAL RETURN FULL LIST
2013-04-24AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-25RES15CHANGE OF NAME 13/02/2013
2013-02-25CERTNMCompany name changed wrc - nsf LIMITED\certificate issued on 25/02/13
2013-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-14AP01DIRECTOR APPOINTED MR CLIFTON JOHN MCLELLAN
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVAN LAWLOR
2012-04-27AR0120/04/12 FULL LIST
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PAUL LAWLOR / 20/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 20/04/2012
2012-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TARIK BELLAHCENE / 20/04/2012
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-10AP03SECRETARY APPOINTED LESLEY ANN CHIPPER
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, UNIT 30 FERN CLOSE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT, GWENT, NP11 3EH, UNITED KINGDOM
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM, FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YF
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-04AP01DIRECTOR APPOINTED KEVAN PAUL LAWLOR
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON
2011-04-26AR0120/04/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED ANTHONY KERR GRIFFITHS
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RONALD CHAPMAN
2011-04-06TM02APPOINTMENT TERMINATED, SECRETARY KAREN MCLINTOCK
2011-02-25MISCAUDITOR'S RESIGNATION
2011-01-27AUDAUDITOR'S RESIGNATION
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-20AR0120/04/10 FULL LIST
2010-04-19AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GRIFFITHS
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KERR GRIFFITHS / 22/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD ERIC CHAPMAN / 22/10/2009
2009-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN AILEEN MCLINTOCK / 22/10/2009
2009-09-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR KOEN BONTINCK
2009-04-27288aDIRECTOR APPOINTED TARIK BELLAHCENE
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-01363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-10-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-10-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-22288aNEW DIRECTOR APPOINTED
2006-03-22288bDIRECTOR RESIGNED
2005-10-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-19RES13SALE/ABSOLVE LIABILITY 10/05/05
2005-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-06363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-28RES13RE:SALE BUSINESS&ASSET 09/03/05
2005-04-08288bDIRECTOR RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288bDIRECTOR RESIGNED
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-09225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-09-07288aNEW DIRECTOR APPOINTED
2004-05-17363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-05-06288bDIRECTOR RESIGNED
2003-12-22AAFULL ACCOUNTS MADE UP TO 30/04/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NSF WALES 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 NSF WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-02-09 Satisfied HSBC BANK PLC
CHATTELS MORTGAGE 1999-08-09 Satisfied FORWARD TRUST GROUP LIMITED
Intangible Assets
Patents
We have not found any records of NSF WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSF WALES LIMITED
Trademarks
We have not found any records of NSF WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NSF WALES 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 (74909 - Other professional, scientific and technical activities n.e.c.) as NSF WALES LIMITED are:

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TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where NSF WALES 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 NSF WALES 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 NSF WALES 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 NP11 3EH