Active
Company Information for NBS COLLECTIONS LIMITED
7 GROVELANDS, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TE,
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Company Registration Number
06590446
Private Limited Company
Active |
Company Name | ||
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NBS COLLECTIONS LIMITED | ||
Legal Registered Office | ||
7 GROVELANDS BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TE Other companies in HP2 | ||
Previous Names | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT TURNER |
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MARK JONES |
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MARTIN ROBERT TURNER |
Officer | Role | Date Appointed | Date Resigned |
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SANDRA MARGARET HOLLINSWORTH-TURNER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
BLIZZARD UTILITY HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
NETWORK BILLING SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2003-05-15 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SPANISH PROPERTIES ASSETS MANAGEMENT LTD | Director | 2009-03-31 | CURRENT | 2003-06-03 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2008-02-01 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2007-02-09 | CURRENT | 2006-10-11 | Active | |
MARK JONES LIMITED | Director | 1996-01-17 | CURRENT | 1996-01-17 | Active | |
CIRCLE TELECOM LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active - Proposal to Strike off | |
OPEN-LINK TECHNOLOGY LIMITED | Director | 2012-02-29 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
BLIZZARD UTILITY HOLDINGS LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
NETWORK BILLING SERVICES LIMITED | Director | 2010-05-10 | CURRENT | 2003-05-15 | Active | |
BLIZZARD WHOLESALE LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Active | |
SYNBIOTIX SOLUTIONS LIMITED | Director | 2008-09-17 | CURRENT | 2008-09-17 | Active | |
IP MEDIA LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
BLIZZARD TELECOM LIMITED | Director | 2007-02-09 | CURRENT | 2007-02-09 | Active | |
BLIZZARD UTILITIES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
FRITHSDEN COPSE FRONTAGERS LIMITED | Director | 2006-07-27 | CURRENT | 1953-07-22 | Active | |
PERPETUAL PROPERTIES LTD | Director | 2003-06-02 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 19/04/23 FROM 55 Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 4SJ England | ||
CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Blizzard Telecom Limited as a person with significant control on 2021-11-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM Exchange House 1 Selden Hill Hemel Hempstead Hertfordshire HP2 4TN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/13 FROM Swan Court Waterhouse Street Hemel Hempstead Herts HP1 1DS United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065904460001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Martin Robert Turner on 2013-05-17 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MARK JONES | |
AP03 | SECRETARY APPOINTED MARTIN ROBERT TURNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA HOLLINSWORTH-TURNER | |
RES15 | CHANGE OF NAME 20/04/2010 | |
CERTNM | COMPANY NAME CHANGED SHIPTON NETWORKS LIMITED CERTIFICATE ISSUED ON 13/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 31/05/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 NBS COLLECTIONS LIMITED
The top companies supplying to UK government with the same SIC code (61100 - Wired telecommunications activities) as NBS COLLECTIONS LIMITED are:
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. |