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Company Information for

NBS COLLECTIONS LIMITED

7 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
Company Registration Number
06590446
Private Limited Company
Active

Company Overview

About Nbs Collections Ltd
NBS COLLECTIONS LIMITED was founded on 2008-05-12 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Nbs Collections Limited is a Private Limited Company registered in UNITED KINGDOM 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
NBS COLLECTIONS LIMITED
 
Legal Registered Office
7 GROVELANDS
BOUNDARY WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TE
Other companies in HP2
 
Previous Names
SHIPTON NETWORKS LIMITED13/05/2010
Filing Information
Company Number 06590446
Company ID Number 06590446
Date formed 2008-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 21:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBS COLLECTIONS LIMITED
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Company Officers of NBS COLLECTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROBERT TURNER
Company Secretary 2010-03-31
MARK JONES
Director 2009-12-31
MARTIN ROBERT TURNER
Director 2008-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA MARGARET HOLLINSWORTH-TURNER
Company Secretary 2008-05-12 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONES CIRCLE TELECOM LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
MARK JONES OPEN-LINK TECHNOLOGY LIMITED Director 2012-02-29 CURRENT 2004-06-17 Active - Proposal to Strike off
MARK JONES BLIZZARD UTILITY HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MARK JONES NETWORK BILLING SERVICES LIMITED Director 2010-05-10 CURRENT 2003-05-15 Active
MARK JONES BLIZZARD WHOLESALE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MARK JONES SPANISH PROPERTIES ASSETS MANAGEMENT LTD Director 2009-03-31 CURRENT 2003-06-03 Active
MARK JONES SYNBIOTIX SOLUTIONS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARK JONES BLIZZARD TELECOM LIMITED Director 2008-02-01 CURRENT 2007-02-09 Active
MARK JONES BLIZZARD UTILITIES LIMITED Director 2007-02-09 CURRENT 2006-10-11 Active
MARK JONES MARK JONES LIMITED Director 1996-01-17 CURRENT 1996-01-17 Active
MARTIN ROBERT TURNER CIRCLE TELECOM LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
MARTIN ROBERT TURNER OPEN-LINK TECHNOLOGY LIMITED Director 2012-02-29 CURRENT 2004-06-17 Active - Proposal to Strike off
MARTIN ROBERT TURNER BLIZZARD UTILITY HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MARTIN ROBERT TURNER NETWORK BILLING SERVICES LIMITED Director 2010-05-10 CURRENT 2003-05-15 Active
MARTIN ROBERT TURNER BLIZZARD WHOLESALE LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active
MARTIN ROBERT TURNER SYNBIOTIX SOLUTIONS LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active
MARTIN ROBERT TURNER IP MEDIA LIMITED Director 2008-01-04 CURRENT 2008-01-04 Active
MARTIN ROBERT TURNER BLIZZARD TELECOM LIMITED Director 2007-02-09 CURRENT 2007-02-09 Active
MARTIN ROBERT TURNER BLIZZARD UTILITIES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
MARTIN ROBERT TURNER FRITHSDEN COPSE FRONTAGERS LIMITED Director 2006-07-27 CURRENT 1953-07-22 Active
MARTIN ROBERT TURNER PERPETUAL PROPERTIES LTD Director 2003-06-02 CURRENT 2003-04-14 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
2024-06-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-05-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England
2022-06-21CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-03-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08PSC05Change of details for Blizzard Telecom Limited as a person with significant control on 2021-11-01
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES
2021-06-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN
2018-05-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0112/05/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-06-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0112/05/14 ANNUAL RETURN FULL LIST
2014-06-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom
2013-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 065904460001
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Mr Martin Robert Turner on 2013-05-17
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0112/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0112/05/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0112/05/10 ANNUAL RETURN FULL LIST
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13AP01DIRECTOR APPOINTED MARK JONES
2010-05-13AP03SECRETARY APPOINTED MARTIN ROBERT TURNER
2010-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA HOLLINSWORTH-TURNER
2010-05-13RES15CHANGE OF NAME 20/04/2010
2010-05-13CERTNMCOMPANY NAME CHANGED SHIPTON NETWORKS LIMITED CERTIFICATE ISSUED ON 13/05/10
2010-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-18AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-11-21225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NBS COLLECTIONS 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 NBS COLLECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NBS COLLECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of NBS COLLECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBS COLLECTIONS LIMITED
Trademarks
We have not found any records of NBS COLLECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBS COLLECTIONS 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 (61100 - Wired telecommunications activities) as NBS COLLECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NBS COLLECTIONS 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 NBS COLLECTIONS 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 NBS COLLECTIONS 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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