NES It Limited

Company Name	NES It Limited
Directors	Stephen William Buckley and Simon Francis Coton
Company Status	Active
Company Number	01766575
Category	Private Limited Company
Incorporation Date	2 November 1983(40 years, 6 months ago)
Previous Name	NES Computer Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Stephen William Buckley
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(23 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Mr Simon Francis Coton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 January 2011(27 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Steven John Bowyer
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Evergreens 1 Greenacre Close Knutsford Cheshire WA16 8NL

Director Name	Laurence Michael Hobday
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	1 Sandlebridge Rise Mill Lane Little Warford Cheshire SK9 7TE

Director Name	Mr John Frederick Vinden
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Noah`S Ark Spen Green Smallwood Cheshire CW11 0OZ

Director Name	Bryan Albert Sullivan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	10 Lakeside Road Lymm Cheshire WA13 0QE

Director Name	Mr Geoffrey William Lloyd
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 September 2006)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Mr Victor Heaney
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	75 Hermitage Road Hale Altrincham Cheshire WA15 8BW

Secretary Name	Mr John Frederick Vinden
Nationality	British
Status	Resigned
Appointed	30 January 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Noah`S Ark Spen Green Smallwood Cheshire CW11 0OZ

Secretary Name	Laurence Michael Hobday
Nationality	British
Status	Resigned
Appointed	01 October 1993(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 1999)
Role	Company Director
Correspondence Address	1 Sandlebridge Rise Mill Lane Little Warford Cheshire SK9 7TE

Director Name	Mr Mark John Stant
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(14 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 26 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Copperfield Grey Road Altrincham Cheshire WA14 4BT

Secretary Name	Mr Geoffrey William Lloyd
Nationality	British
Status	Resigned
Appointed	12 May 1999(15 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2005)
Role	Company Director
Correspondence Address	The Beeches Mereside Road Mere Knutsford Cheshire WA16 6QR

Director Name	Eliane Alison Hallworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(16 years after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Sales Director
Correspondence Address	1 The Pines Stone House Lane, Peckforton Tarporley Cheshire CW6 9TN

Director Name	David Ralph Procter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	4 Elmore Close Holmes Chapel Crewe Cheshire CW4 7HW

Director Name	David Ralph Procter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2001(17 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	4 Elmore Close Holmes Chapel Crewe Cheshire CW4 7HW

Director Name	Mr Duncan Alasdair Gregson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(17 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Tina Holt
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 2006)
Role	Operations
Correspondence Address	23 East Lane Northwich Cheshire CW8 2QQ

Director Name	Mr David Neil Tregarthen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Mark Flynn
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 2006)
Role	Training
Country of Residence	United Kingdom
Correspondence Address	38 Princes Boulevard Bebington CH63 5LW Wales

Secretary Name	Mr Duncan Alasdair Gregson
Nationality	British
Status	Resigned
Appointed	29 April 2005(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Eastmoor Worsley Greater Manchester M28 1YU

Director Name	Mr Mark Alan Tully
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Grove Lane Timperley Altrincham Cheshire WA15 6PN

Director Name	Mr Philip Nicholas Lanigan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Mr Philip Nicholas Lanigan
Nationality	British
Status	Resigned
Appointed	06 January 2006(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Buckingham Road Stockport Cheshire SK4 4RG

Secretary Name	Neil Tregarthen
Nationality	British
Status	Resigned
Appointed	31 January 2007(23 years, 3 months after company formation)
Appointment Duration	2 months (resigned 02 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplars Farm Aylesbury Road Bierton Buckinghamshire HP22 5DT

Secretary Name	Mr Stephen William Buckley
Nationality	British
Status	Resigned
Appointed	02 April 2007(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 February 2012)
Role	Group Finance Director
Country of Residence	Wales
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Director Name	Caitlin Joanna Thomas
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(28 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 2012)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham Cheshire WA14 1EP

Contact

Website	nesit.co.uk
Telephone	0161 9424000
Telephone region	Manchester

Location

Registered Address	Station House Stamford New Road Altrincham WA14 1EP
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

33.9m at £0.01	Nesco Holdings LTD 99.85% Deferred
50k at £0.01	Nesco Holdings LTD 0.15% Ordinary

Financials

Year	2014
Turnover	£4,760,000
Gross Profit	£489,000
Net Worth	£2,063,000
Cash	£72,000
Current Liabilities	£12,776,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group to any creditor and all monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 June 2012	Delivered on: 22 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any member of the group and from each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2004	Delivered on: 3 August 2004 Satisfied on: 20 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 July 2001	Delivered on: 7 July 2001 Satisfied on: 9 October 2013 Persons entitled: Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreements (as defined in the all assets debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the facility documents (as defined). Particulars: F/H land & buildings on the west side of road one winsford cheshire-CH314086 by way of fixed charge all plant machinery fixtures fittings furniture equipment etc and the goodwill and the proceeds of any insurance. See the mortgage charge document for full details. Fully Satisfied
11 May 1999	Delivered on: 19 May 1999 Satisfied on: 6 August 2004 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each charging company to the chargee under the banking documents (as defined). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 February 1996	Delivered on: 19 February 1996 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a former epsom group offices road 2 winsford industrial estate cheshire t/no. Pt CH314086 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 July 1986	Delivered on: 24 July 1986 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Trygon house 98 weaver street winsford cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All account receivable all cash all chattel paper all commercial tort claims all contracts together with all contract rights see image for full details. Fully Satisfied
16 June 2012	Delivered on: 27 June 2012 Satisfied on: 9 October 2013 Persons entitled: Rbs Invoice Finance Limited (Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group and by each obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All acounts receivable all cash all chattel paper all commercial tort claims and all contracts see image for full details. Fully Satisfied
19 June 1986	Delivered on: 26 June 1986 Satisfied on: 10 June 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on the company f/h and l/h property and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts. Fully Satisfied
11 May 2018	Delivered on: 15 May 2018 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Not applicable. Outstanding
3 October 2013	Delivered on: 4 October 2013 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Trademarks including but not limited to the trade mark â€œnesâ€ with registration number 2476719. notification of addition to or amendment of charge. Outstanding

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
6 November 2020	Audit exemption subsidiary accounts made up to 31 October 2019 (9 pages)
6 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 (1 page)
6 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 (64 pages)
6 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/10/19 (3 pages)
20 July 2020	Notification of Nesco Holdings Limited as a person with significant control on 31 January 2017 (2 pages)
20 July 2020	Withdrawal of a person with significant control statement on 20 July 2020 (2 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
8 August 2019	Accounts for a small company made up to 31 October 2018 (16 pages)
4 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
15 May 2018	Registration of charge 017665750013, created on 11 May 2018 (34 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
8 August 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
30 January 2017	Registered office address changed from C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP England to Station House Stamford New Road Altrincham WA14 1EP on 30 January 2017 (1 page)
30 January 2017	Registered office address changed from C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP England to Station House Stamford New Road Altrincham WA14 1EP on 30 January 2017 (1 page)
30 January 2017	Register inspection address has been changed to Station House Stamford New Road Altrincham WA14 1EP (1 page)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
30 January 2017	Register inspection address has been changed to Station House Stamford New Road Altrincham WA14 1EP (1 page)
26 June 2016	Full accounts made up to 31 October 2015 (18 pages)
26 June 2016	Full accounts made up to 31 October 2015 (18 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 339,300 (4 pages)
1 February 2016	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP on 1 February 2016 (1 page)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 339,300 (4 pages)
1 February 2016	Registered office address changed from Station House Stamford New Road Altrincham Cheshire WA14 1EP to C/O Recall Limited 1010 Europa Boulevard Westbrook Warrington WA5 7YP on 1 February 2016 (1 page)
21 July 2015	Full accounts made up to 31 October 2014 (18 pages)
21 July 2015	Full accounts made up to 31 October 2014 (18 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 339,300 (4 pages)
30 January 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30 GBP 339,300 (4 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
5 August 2014	Full accounts made up to 31 October 2013 (18 pages)
30 April 2014	Termination of appointment of David Tregarthen as a director (1 page)
30 April 2014	Termination of appointment of David Tregarthen as a director (1 page)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 339,300 (5 pages)
30 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 339,300 (5 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 9 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
9 October 2013	Satisfaction of charge 10 in full (4 pages)
9 October 2013	Satisfaction of charge 8 in full (4 pages)
9 October 2013	Satisfaction of charge 6 in full (4 pages)
9 October 2013	Satisfaction of charge 9 in full (4 pages)
9 October 2013	Satisfaction of charge 11 in full (4 pages)
4 October 2013	Registration of charge 017665750012 (91 pages)
4 October 2013	Registration of charge 017665750012 (91 pages)
21 May 2013	Full accounts made up to 31 October 2012 (18 pages)
21 May 2013	Full accounts made up to 31 October 2012 (18 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
5 November 2012	Termination of appointment of Caitlin Thomas as a director (1 page)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
28 June 2012	Appointment of Caitlin Joanna Thomas as a director (2 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (28 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (25 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 9 (25 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 11 (28 pages)
27 June 2012	Particulars of a mortgage or charge / charge no: 10 (16 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 June 2012	Memorandum and Articles of Association (21 pages)
22 June 2012	Memorandum and Articles of Association (21 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (17 pages)
28 March 2012	Full accounts made up to 31 October 2011 (17 pages)
23 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
23 February 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2012	Termination of appointment of Stephen Buckley as a secretary (1 page)
23 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Director's details changed for Mr David Neil Tregarthen on 26 January 2012 (2 pages)
26 January 2012	Secretary's details changed for Mr Stephen William Buckley on 26 January 2012 (1 page)
26 January 2012	Director's details changed for Mr Simon Francis Coton on 26 January 2012 (2 pages)
26 January 2012	Secretary's details changed for Mr Stephen William Buckley on 26 January 2012 (1 page)
26 January 2012	Director's details changed for Mr Stephen William Buckley on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Simon Francis Coton on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr Stephen William Buckley on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Mr David Neil Tregarthen on 26 January 2012 (2 pages)
15 July 2011	Resolutions RES13 ‐ Amemendment to the credit agreement deed of variation multi option facility 20/06/2011 (3 pages)
15 July 2011	Resolutions RES13 ‐ Amemendment to the credit agreement deed of variation multi option facility 20/06/2011 (3 pages)
8 February 2011	Full accounts made up to 31 October 2010 (20 pages)
8 February 2011	Full accounts made up to 31 October 2010 (20 pages)
4 February 2011	Director's details changed for Neil Tregarthen on 4 February 2011 (3 pages)
4 February 2011	Director's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Secretary's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Secretary's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
4 February 2011	Director's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Neil Tregarthen on 4 February 2011 (3 pages)
4 February 2011	Secretary's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Mr Stephen William Buckley on 4 February 2011 (2 pages)
4 February 2011	Director's details changed for Neil Tregarthen on 4 February 2011 (3 pages)
5 January 2011	Appointment of Mr Simon Francis Coton as a director (2 pages)
5 January 2011	Appointment of Mr Simon Francis Coton as a director (2 pages)
19 April 2010	Full accounts made up to 31 October 2009 (20 pages)
19 April 2010	Full accounts made up to 31 October 2009 (20 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Neil Tregarthen on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Neil Tregarthen on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Neil Tregarthen on 3 February 2010 (2 pages)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
8 December 2009	Termination of appointment of Mark Tully as a director (1 page)
8 August 2009	Full accounts made up to 31 October 2008 (20 pages)
8 August 2009	Full accounts made up to 31 October 2008 (20 pages)
20 February 2009	Return made up to 30/01/09; full list of members (4 pages)
20 February 2009	Return made up to 30/01/09; full list of members (4 pages)
23 October 2008	Return made up to 30/01/08; full list of members (4 pages)
23 October 2008	Return made up to 30/01/08; full list of members (4 pages)
22 October 2008	Director and secretary's change of particulars / stephen buckley / 03/08/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / stephen buckley / 03/08/2008 (1 page)
19 August 2008	Full accounts made up to 31 October 2007 (17 pages)
19 August 2008	Full accounts made up to 31 October 2007 (17 pages)
2 October 2007	Company name changed nes computer services LIMITED\certificate issued on 02/10/07 (2 pages)
2 October 2007	Company name changed nes computer services LIMITED\certificate issued on 02/10/07 (2 pages)
14 August 2007	Full accounts made up to 31 October 2006 (20 pages)
14 August 2007	Full accounts made up to 31 October 2006 (20 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	New secretary appointed;new director appointed (2 pages)
28 April 2007	Secretary resigned (1 page)
28 April 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2007	Return made up to 30/01/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Declaration of assistance for shares acquisition (9 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
6 September 2006	Registered office changed on 06/09/06 from: nesco house, road 2 winsford industrial estate winsford cheshire CW7 3QT (1 page)
6 September 2006	Registered office changed on 06/09/06 from: nesco house, road 2 winsford industrial estate winsford cheshire CW7 3QT (1 page)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
1 September 2006	Full accounts made up to 31 October 2005 (19 pages)
24 March 2006	Return made up to 30/01/06; full list of members (4 pages)
24 March 2006	Return made up to 30/01/06; full list of members (4 pages)
27 February 2006	New secretary appointed;new director appointed (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	Secretary resigned;director resigned (1 page)
27 February 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
25 January 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	New secretary appointed;new director appointed (1 page)
25 January 2006	Secretary resigned;director resigned (1 page)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 October 2004 (21 pages)
3 October 2005	Full accounts made up to 31 October 2004 (21 pages)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New secretary appointed (2 pages)
24 May 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 30/01/05; full list of members (10 pages)
17 February 2005	Return made up to 30/01/05; full list of members (10 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Declaration of assistance for shares acquisition (13 pages)
10 August 2004	Declaration of assistance for shares acquisition (13 pages)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2004	Particulars of mortgage/charge (7 pages)
3 August 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Full accounts made up to 31 October 2003 (17 pages)
19 March 2004	Full accounts made up to 31 October 2003 (17 pages)
23 February 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 February 2004	Return made up to 30/01/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
31 August 2003	Full accounts made up to 31 October 2002 (15 pages)
31 August 2003	Full accounts made up to 31 October 2002 (15 pages)
3 March 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 March 2003	Return made up to 30/01/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 October 2002	Auditor's resignation (1 page)
28 October 2002	Auditor's resignation (1 page)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
3 May 2002	Full accounts made up to 31 October 2001 (14 pages)
12 February 2002	Return made up to 30/01/02; full list of members (8 pages)
12 February 2002	Return made up to 30/01/02; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
10 July 2001	Declaration of assistance for shares acquisition (7 pages)
10 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 July 2001	Declaration of assistance for shares acquisition (7 pages)
10 July 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
7 July 2001	Particulars of mortgage/charge (6 pages)
21 May 2001	Full accounts made up to 31 October 2000 (20 pages)
21 May 2001	Full accounts made up to 31 October 2000 (20 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Director resigned (1 page)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
7 February 2001	Return made up to 30/01/01; full list of members (8 pages)
7 February 2001	Return made up to 30/01/01; full list of members (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
4 April 2000	Full accounts made up to 31 October 1999 (21 pages)
4 April 2000	Full accounts made up to 31 October 1999 (21 pages)
8 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Secretary resigned (12 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
22 June 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
22 June 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
17 June 1999	Â£ ic 341675/339300 06/05/99 Â£ sr 2375@1=2375 (1 page)
17 June 1999	Â£ ic 341675/339300 06/05/99 Â£ sr 2375@1=2375 (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
27 May 1999	Conve 06/05/99 (1 page)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
27 May 1999	Conve 06/05/99 (1 page)
27 May 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (3 pages)
27 May 1999	Conve 06/05/99 (1 page)
27 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	Conve 06/05/99 (1 page)
19 May 1999	Particulars of mortgage/charge (8 pages)
19 May 1999	Particulars of mortgage/charge (10 pages)
19 May 1999	Particulars of mortgage/charge (10 pages)
19 May 1999	Particulars of mortgage/charge (8 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1999	Declaration of assistance for shares acquisition (9 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 February 1999	Return made up to 30/01/99; full list of members (14 pages)
15 February 1999	Return made up to 30/01/99; full list of members (14 pages)
21 September 1998	Ad 21/08/98--------- Â£ si [email protected]=192452 Â£ ic 149221/341673 (4 pages)
21 September 1998	Ad 21/08/98--------- Â£ si [email protected]=192452 Â£ ic 149221/341673 (4 pages)
12 September 1998	Amending 882R rec 070898 AD10798 (3 pages)
12 September 1998	Amending 882R rec 070898 AD10798 (3 pages)
1 September 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (8 pages)
1 September 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
1 September 1998	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (8 pages)
1 September 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
26 August 1998	Ad 10/07/98--------- Â£ si [email protected]=1124 Â£ ic 148097/149221 (2 pages)
26 August 1998	Statement of affairs (11 pages)
26 August 1998	Ad 10/07/98--------- Â£ si [email protected]=1124 Â£ ic 148097/149221 (2 pages)
26 August 1998	Statement of affairs (11 pages)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=769 Â£ ic 14251/15020 (3 pages)
12 August 1998	S-div 10/07/98 (1 page)
12 August 1998	Conve 10/07/98 (2 pages)
12 August 1998	Conve 10/07/98 (2 pages)
12 August 1998	Conve 10/07/98 (1 page)
12 August 1998	Nc inc already adjusted 10/07/98 (1 page)
12 August 1998	S-div 10/07/98 (1 page)
12 August 1998	Conve 10/07/98 (1 page)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=133077 Â£ ic 15020/148097 (3 pages)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=769 Â£ ic 14251/15020 (3 pages)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=133077 Â£ ic 15020/148097 (3 pages)
12 August 1998	Nc inc already adjusted 10/07/98 (1 page)
3 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
3 August 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
3 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
3 August 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
3 August 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (5 pages)
3 August 1998	Resolutions WRES13 ‐ Written resolution (5 pages)
3 August 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (5 pages)
3 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
3 August 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
3 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (27 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (27 pages)
16 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (27 pages)
16 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (27 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (30 pages)
16 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (27 pages)
16 July 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (27 pages)
16 July 1998	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (27 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (30 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
16 July 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
16 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (3 pages)
26 March 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 1998	Conve 09/03/98 (1 page)
23 March 1998	Conve 09/03/98 (1 page)
20 March 1998	Ad 09/03/98--------- Â£ si 2375@1=2375 Â£ ic 11876/14251 (2 pages)
20 March 1998	Ad 09/03/98--------- Â£ si 2375@1=2375 Â£ ic 11876/14251 (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
9 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (15 pages)
9 March 1998	Resolutions WRES13 ‐ Written resolution (15 pages)
9 March 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (15 pages)
9 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
9 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
9 March 1998	Resolutions WRES13 ‐ Written resolution (15 pages)
9 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
3 June 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
3 June 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
21 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 March 1997	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 February 1997	Ad 10/04/96--------- Â£ si 1876@1=1876 Â£ ic 10000/11876 (2 pages)
13 February 1997	Ad 10/04/96--------- Â£ si 1876@1=1876 Â£ ic 10000/11876 (2 pages)
31 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
31 May 1996	Accounts for a medium company made up to 31 October 1995 (18 pages)
21 May 1996	Registered office changed on 21/05/96 from: nesco house 98 weaver street winsford cheshire CW7 4AE (1 page)
21 May 1996	Registered office changed on 21/05/96 from: nesco house 98 weaver street winsford cheshire CW7 4AE (1 page)
19 February 1996	Particulars of mortgage/charge (3 pages)
19 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Return made up to 30/01/96; no change of members (7 pages)
14 February 1996	Return made up to 30/01/96; no change of members (7 pages)
18 July 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
18 July 1995	Accounts for a medium company made up to 31 October 1994 (18 pages)
24 August 1994	Group accounts for a small company made up to 31 October 1993 (20 pages)
24 August 1994	Group accounts for a small company made up to 31 October 1993 (20 pages)
28 June 1993	Group accounts for a small company made up to 31 October 1992 (9 pages)
28 June 1993	Group accounts for a small company made up to 31 October 1992 (9 pages)
4 March 1992	Group accounts for a small company made up to 31 October 1991 (9 pages)
4 March 1992	Group accounts for a small company made up to 31 October 1991 (9 pages)
30 April 1991	Accounts for a small company made up to 31 October 1990 (7 pages)
30 April 1991	Accounts for a small company made up to 31 October 1990 (7 pages)
7 March 1990	Group accounts for a small company made up to 31 October 1989 (7 pages)
7 March 1990	Group accounts for a small company made up to 31 October 1989 (7 pages)
23 March 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
23 March 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
3 March 1988	Accounts for a small company made up to 31 October 1987 (7 pages)
3 March 1988	Accounts for a small company made up to 31 October 1987 (7 pages)
28 March 1987	Group of companies' accounts made up to 31 October 1986 (7 pages)
28 March 1987	Group of companies' accounts made up to 31 October 1986 (7 pages)
3 October 1986	Registered office changed on 03/10/86 from: lynnfield house church street altrincham cheshire WA14 4D2 (1 page)
3 October 1986	Registered office changed on 03/10/86 from: lynnfield house church street altrincham cheshire WA14 4D2 (1 page)
27 August 1986	Accounts for a small company made up to 31 October 1985 (5 pages)
27 August 1986	Accounts for a small company made up to 31 October 1985 (5 pages)
2 November 1983	Incorporation (13 pages)
2 November 1983	Incorporation (13 pages)
2 November 1983	Certificate of incorporation (1 page)
2 November 1983	Certificate of incorporation (1 page)

NES It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check