Company Information for NEC SUBSCRIPTIONS LIMITED
KBW BARRISTERS' CHAMBERS THE ENGINE HOUSE, NO 1 FOUNDRY SQUARE, LEEDS, YORKSHIRE, LS11 5DL,
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Company Registration Number
03895991
Private Limited Company
Active |
Company Name | |
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NEC SUBSCRIPTIONS LIMITED | |
Legal Registered Office | |
KBW BARRISTERS' CHAMBERS THE ENGINE HOUSE NO 1 FOUNDRY SQUARE LEEDS YORKSHIRE LS11 5DL Other companies in YO4 | |
Company Number | 03895991 | |
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Company ID Number | 03895991 | |
Date formed | 1999-12-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 15:55:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN COWLE ELVIDGE |
||
IAN MULLARKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES HENRY LUMLEY |
Company Secretary | ||
SIMON BOURNE ARTON |
Director | ||
NICHOLAS JAMES HENRY LUMLEY |
Director | ||
PETER NEVILLE COLLIER |
Director | ||
SIMON JUSTIN REEVELL |
Company Secretary | ||
SIMON JUSTIN REEVELL |
Director | ||
MALCOLM ROBIN SWIFT |
Director |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Jason Pitters as a person with significant control on 2024-03-22 | ||
CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THYNE | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THYNE | ||
DIRECTOR APPOINTED MR JASON PITTER | ||
DIRECTOR APPOINTED MR JASON PITTER | ||
DIRECTOR APPOINTED MS DEBORAH SMITHIES | ||
DIRECTOR APPOINTED MS DEBORAH SMITHIES | ||
CESSATION OF RICHARD THYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD THYNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD JAMES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF RICHARD JAMES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PITTERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PITTERS | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMITHIES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMITHIES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WRIGHT | |
PSC07 | CESSATION OF NIGEL SANGSTER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BATTS | |
PSC07 | CESSATION OF HELEN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MULLARKEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR NIGEL SANGSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLE ELVIDGE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOHN COWLE ELVIDGE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM Brunswick House Pocklington York YO4 2QJ | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN MULLARKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOURNE ARTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUMLEY | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LUMLEY | |
AR01 | 17/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PARK COURT CHAMBERS 16 PARK PLACE LEEDS LS1 2SJ | |
AR01 | 17/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HENRY LUMLEY / 17/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOURNE ARTON / 17/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HENRY LUMLEY / 17/12/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/12/09 NO CHANGES | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363(288) | SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, PARK 6 & 7 16 PARK PLACE, LEEDS, LS1 2SD | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, SOVEREIGN CHAMBERS, 46 PARK PLACE, LEEDS, LS1 2RY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PARK COURT CHAMBERS 16 PARK, PLACE, LEEDS, WEST YORKSHIRE LS1 2SJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-06-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.29 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.12 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations
Creditors Due Within One Year | 2011-10-01 | £ 52,849 |
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Creditors and other liabilities
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 NEC SUBSCRIPTIONS LIMITED
Called Up Share Capital | 2011-10-01 | £ 3 |
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Cash Bank In Hand | 2011-10-01 | £ 53,957 |
Current Assets | 2011-10-01 | £ 53,957 |
Shareholder Funds | 2011-10-01 | £ 1,108 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as NEC SUBSCRIPTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEC SUBSCRIPTIONS LIMITED | Event Date | 2009-06-16 |
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. |