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Home > England & Wales Companies > NEC SUBSCRIPTIONS LIMITED
Company Information for

NEC SUBSCRIPTIONS LIMITED

KBW BARRISTERS' CHAMBERS THE ENGINE HOUSE, NO 1 FOUNDRY SQUARE, LEEDS, YORKSHIRE, LS11 5DL,
Company Registration Number
03895991
Private Limited Company
Active

Company Overview

About Nec Subscriptions Ltd
NEC SUBSCRIPTIONS LIMITED was founded on 1999-12-17 and has its registered office in Leeds. The organisation's status is listed as "Active". Nec Subscriptions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEC SUBSCRIPTIONS LIMITED
 
Legal Registered Office
KBW BARRISTERS' CHAMBERS THE ENGINE HOUSE
NO 1 FOUNDRY SQUARE
LEEDS
YORKSHIRE
LS11 5DL
Other companies in YO4
 
Filing Information
Company Number 03895991
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
Primary Source:Companies House
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Company Officers of NEC SUBSCRIPTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN COWLE ELVIDGE
Director 2014-01-01
IAN MULLARKEY
Director 2012-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES HENRY LUMLEY
Company Secretary 2003-12-11 2012-04-23
SIMON BOURNE ARTON
Director 2006-01-01 2012-04-23
NICHOLAS JAMES HENRY LUMLEY
Director 2003-12-11 2012-04-23
PETER NEVILLE COLLIER
Director 2003-12-11 2006-01-01
SIMON JUSTIN REEVELL
Company Secretary 1999-12-17 2004-02-25
SIMON JUSTIN REEVELL
Director 1999-12-17 2004-02-25
MALCOLM ROBIN SWIFT
Director 1999-12-17 2003-12-11

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
2024-04-05Change of details for Mr Jason Pitters as a person with significant control on 2024-03-22
2023-11-13CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-24APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WRIGHT
2023-03-24APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WRIGHT
2023-03-24APPOINTMENT TERMINATED, DIRECTOR RICHARD THYNE
2023-03-24APPOINTMENT TERMINATED, DIRECTOR RICHARD THYNE
2023-03-24DIRECTOR APPOINTED MR JASON PITTER
2023-03-24DIRECTOR APPOINTED MR JASON PITTER
2023-03-24DIRECTOR APPOINTED MS DEBORAH SMITHIES
2023-03-24DIRECTOR APPOINTED MS DEBORAH SMITHIES
2023-03-24CESSATION OF RICHARD THYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF RICHARD THYNE AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF RICHARD JAMES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24CESSATION OF RICHARD JAMES WRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PITTERS
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PITTERS
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMITHIES
2023-03-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH SMITHIES
2023-03-24CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-04-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES WRIGHT
2022-04-27PSC07CESSATION OF NIGEL SANGSTER AS A PERSON OF SIGNIFICANT CONTROL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BATTS
2021-05-20PSC07CESSATION OF HELEN CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-06-24AP01DIRECTOR APPOINTED MR RICHARD JAMES WRIGHT
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN MULLARKEY
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-03AP01DIRECTOR APPOINTED MR NIGEL SANGSTER
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWLE ELVIDGE
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-23AR0117/12/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22AP01DIRECTOR APPOINTED JOHN COWLE ELVIDGE
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM Brunswick House Pocklington York YO4 2QJ
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-24AR0117/12/14 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-18AR0117/12/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0117/12/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AP01DIRECTOR APPOINTED MR IAN MULLARKEY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOURNE ARTON
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUMLEY
2012-04-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS LUMLEY
2011-12-21AR0117/12/11 FULL LIST
2011-06-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM PARK COURT CHAMBERS 16 PARK PLACE LEEDS LS1 2SJ
2011-03-16AR0117/12/10 FULL LIST
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HENRY LUMLEY / 17/12/2010
2011-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOURNE ARTON / 17/12/2010
2011-03-16CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HENRY LUMLEY / 17/12/2010
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-16AR0117/12/09 NO CHANGES
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-14DISS40DISS40 (DISS40(SOAD))
2009-07-13363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-06-16GAZ1FIRST GAZETTE
2008-12-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-12-04363sRETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, PARK 6 & 7 16 PARK PLACE, LEEDS, LS1 2SD
2008-07-10287REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, SOVEREIGN CHAMBERS, 46 PARK PLACE, LEEDS, LS1 2RY
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-21225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2007-02-26363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2007-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18288bDIRECTOR RESIGNED
2006-01-18288aNEW DIRECTOR APPOINTED
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-02363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: PARK COURT CHAMBERS 16 PARK, PLACE, LEEDS, WEST YORKSHIRE LS1 2SJ
2004-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-04363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-03-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bDIRECTOR RESIGNED
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-27363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
1999-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to NEC SUBSCRIPTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-06-16
Fines / Sanctions
No fines or sanctions have been issued against NEC SUBSCRIPTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEC SUBSCRIPTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Creditors
Creditors Due Within One Year 2011-10-01 £ 52,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
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

Intangible Assets
Patents
We have not found any records of NEC SUBSCRIPTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEC SUBSCRIPTIONS LIMITED
Trademarks
We have not found any records of NEC SUBSCRIPTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEC SUBSCRIPTIONS 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 (94120 - Activities of professional membership organizations) as NEC SUBSCRIPTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEC SUBSCRIPTIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEC SUBSCRIPTIONS LIMITEDEvent Date2009-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEC SUBSCRIPTIONS 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 NEC SUBSCRIPTIONS 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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