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Company Information for NMB INVESTMENTS LIMITED
HILLTOP, THORNBOROUGH, BEDALE, NORTH YORKSHIRE, DL8 2RH,
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Company Registration Number
 05852004 Private Limited Company
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Company Overview
About Nmb Investments Ltd
NMB INVESTMENTS LIMITED was founded on 2006-06-20 and has its registered office in Bedale. The organisation's status is listed as "Active". Nmb Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| NMB INVESTMENTS LIMITED | |
| Legal Registered Office | |
| HILLTOP THORNBOROUGH BEDALE NORTH YORKSHIRE DL8 2RH Other companies in DL8 | |
Filing Information
| Company Number | 05852004 | |
|---|---|---|
| Company ID Number | 05852004 | |
| Date formed | 2006-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-07 01:59:39 |
| Companies House |
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Companies with same name NMB INVESTMENTS LIMITED
The following companies were found which have the same name as NMB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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NMB Investments, Inc. | 2634 S. Carson Way Aurora CO 80014 | Delinquent | Company formed on the 2006-10-26 |
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NMB INVESTMENTS LLC | 1360 CHARLESWORTH ST DEARBORN HTS Michigan 48127 | UNKNOWN | Company formed on the 2014-07-23 |
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NMB INVESTMENTS (US) LTD. | 2400 525 - 8 AVENUE S.W. CALGARY ALBERTA T2P 1G1 | Active | Company formed on the 2012-04-23 |
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NMB INVESTMENTS, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Active | Company formed on the 2006-12-06 |
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NMB INVESTMENTS PTY LIMITED | Active | Company formed on the 2008-06-13 | |
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NMB INVESTMENTS, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2007-08-03 |
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NMB INVESTMENTS, INC. | 2205 Pershing Blvd Ste 2 Cheyenne WY 82001 | Active | Company formed on the 2017-01-05 |
| NMB INVESTMENTS, LLC | 30 SOUTH SPRING STREET PENSACOLA FL 32501 | Inactive | Company formed on the 2003-02-13 | |
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NMB INVESTMENTS INC. | 8428 ETIENNE CV AUSTIN TX 78759 | Active | Company formed on the 2017-08-14 |
| NMB INVESTMENTS, LLC | 1245 COURT STREET CLEARWATER FL 33756 | Active | Company formed on the 2019-06-06 | |
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NMB INVESTMENTS LLC | 1420 5TH AVE STE 4200 SEATTLE WA 981012375 | Active | Company formed on the 2019-06-05 |
Company Officers of NMB INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL BENNING |
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NIGEL BENNING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW BENNING |
Director | ||
VANESSA STAFFORD |
Company Secretary | ||
RICHARD LEWIS GODDARD |
Director | ||
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed to C/O Hentons North Gate North Street Leeds West Yorkshire LS2 7PN | |
| AD03 | Registers moved to registered inspection location of C/O Hentons North Gate North Street Leeds West Yorkshire LS2 7PN | |
| LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNING | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BENNING / 14/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENNING / 14/06/2010 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM HILLTOP, THORNBOROUGH BEDALE NORTH YORKSHIRE DL8 2RH | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION 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
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 NMB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NMB INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NMB INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 NMB INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of NMB INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NMB INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for NMB INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as NMB INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NMB INVESTMENTS 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 NMB INVESTMENTS 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 NMB INVESTMENTS 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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