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Company Information for

NCO. (ONE) LIMITED

MOUNT HOUSE, 90 THE MOUNT, YORK, NORTH YORKSHIRE, YO24 1AR,
Company Registration Number
05231371
Private Limited Company
Active

Company Overview

About Nco. (one) Ltd
NCO. (ONE) LIMITED was founded on 2004-09-14 and has its registered office in York. The organisation's status is listed as "Active". Nco. (one) 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
NCO. (ONE) LIMITED
 
Legal Registered Office
MOUNT HOUSE
90 THE MOUNT
YORK
NORTH YORKSHIRE
YO24 1AR
Other companies in YO24
 
Filing Information
Company Number 05231371
Company ID Number 05231371
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NCO. (ONE) LIMITED
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Company Officers of NCO. (ONE) LIMITED

Current Directors
Officer Role Date Appointed
JANET NIXON
 Company Secretary 2004-09-14
GARY LEE NIXON
 Director 2004-09-14
IAN GEOFFREY NIXON
 Director 2004-09-14
JANET NIXON
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-09-14 2004-09-14
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-09-14 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET NIXON NCO. (TWO) LIMITED Company Secretary 2004-09-14 CURRENT 2004-09-14 Active
GARY LEE NIXON UNILIVING LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
GARY LEE NIXON THE BOULEVARD (YORK) MANAGEMENT COMPANY LIMITED Director 2012-09-20 CURRENT 2012-03-12 Active - Proposal to Strike off
GARY LEE NIXON NCO. (TWO) LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
GARY LEE NIXON TRINITYONE (LEEDS) LIMITED Director 2003-06-16 CURRENT 2002-12-11 Active
GARY LEE NIXON NIXON HOMES LIMITED Director 2000-07-01 CURRENT 1999-03-22 Active
IAN GEOFFREY NIXON NCO (FOUR) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Liquidation
IAN GEOFFREY NIXON BLANDEV LIMITED Director 2014-06-26 CURRENT 2014-06-26 Liquidation
IAN GEOFFREY NIXON NCO (FIVE) LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
IAN GEOFFREY NIXON THE BOULEVARD (YORK) MANAGEMENT COMPANY LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active - Proposal to Strike off
IAN GEOFFREY NIXON UNILIVING (CONSTRUCTION) LIMITED Director 2010-05-21 CURRENT 2010-05-21 Liquidation
IAN GEOFFREY NIXON QUAY ONE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2006-01-31 CURRENT 2006-01-31 Active
IAN GEOFFREY NIXON NCO. (TWO) LIMITED Director 2004-09-14 CURRENT 2004-09-14 Active
JANET NIXON NCO. (TWO) LIMITED Director 2004-09-14 CURRENT 2004-09-14 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
2024-10-23CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2024-05-29Previous accounting period shortened from 31/08/23 TO 30/08/23
2023-09-29Withdrawal of a person with significant control statement on 2023-09-29
2023-09-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEE NIXON
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-03APPOINTMENT TERMINATED, DIRECTOR IAN GEOFFREY NIXON
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 052313710004
2023-06-27APPOINTMENT TERMINATED, DIRECTOR JANET NIXON
2023-06-27Termination of appointment of Janet Nixon on 2023-06-13
2023-06-27Appointment of Mrs Kirsty Elizabeth Nixon as company secretary on 2023-06-13
2023-06-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052313710003
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-29CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-25AA01Previous accounting period extended from 30/08/21 TO 31/08/21
2021-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/18
2018-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052313710003
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/08/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-08-26AA30/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-01-12AA01Previous accounting period extended from 30/04/16 TO 31/08/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA01Previous accounting period shortened from 31/07/15 TO 30/04/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 250
2015-11-09AR0114/09/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 250
2014-09-30AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0114/09/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0114/09/10 ANNUAL RETURN FULL LIST
2010-11-18AD03Register(s) moved to registered inspection location
2010-11-18AD02SAIL ADDRESS CREATED
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET NIXON / 01/10/2009
2010-05-31AA31/07/09 TOTAL EXEMPTION SMALL
2010-05-18AA01PREVSHO FROM 31/08/2009 TO 31/07/2009
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-17363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-06-30AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-08288cDIRECTOR'S PARTICULARS CHANGED
2005-11-08353LOCATION OF REGISTER OF MEMBERS
2005-11-08363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-22225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05
2004-10-05288aNEW DIRECTOR APPOINTED
2004-10-05RES04£ NC 1000/3000 20/09/0
2004-10-05ELRESS366A DISP HOLDING AGM 20/09/04
2004-10-05123NC INC ALREADY ADJUSTED 20/09/04
2004-10-05ELRESS252 DISP LAYING ACC 20/09/04
2004-10-05ELRESS386 DISP APP AUDS 20/09/04
2004-10-0588(2)RAD 20/09/04--------- £ SI 198@1=198 £ IC 2/200
2004-10-0588(2)RAD 20/09/04--------- £ SI 50@1=50 £ IC 200/250
2004-10-04288bSECRETARY RESIGNED
2004-10-04287REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD
2004-10-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-10-01395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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



Licences & Regulatory approval
We could not find any licences issued to NCO. (ONE) 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 NCO. (ONE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-05-26 Outstanding HSBC BANK PLC
DEBENTURE 2004-10-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 2,308,529

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-04-30
Annual Accounts
2016-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2017-08-30
Annual Accounts
2019-08-30
Annual Accounts
2020-08-30
Annual Accounts
2021-08-31

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 NCO. (ONE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 250
Cash Bank In Hand 2011-08-01 £ 15,802
Current Assets 2011-08-01 £ 344,033
Debtors 2011-08-01 £ 83,231
Fixed Assets 2011-08-01 £ 1,439,744
Secured Debts 2011-08-01 £ 2,300,000
Shareholder Funds 2011-08-01 £ 524,752
Stocks Inventory 2011-08-01 £ 245,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NCO. (ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NCO. (ONE) LIMITED
Trademarks
We have not found any records of NCO. (ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NCO. (ONE) 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 (68100 - Buying and selling of own real estate) as NCO. (ONE) LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NCO. (ONE) 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 NCO. (ONE) 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 NCO. (ONE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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