N.S.I. (U.K.) Limited

Company Name	N.S.I. (U.K.) Limited
Company Status	Active
Company Number	02689666
Category	Private Limited Company
Incorporation Date	21 February 1992(32 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics

Directors

Director Name	Jason Andrew Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Delaford Avenue Worsley Manchester M28 2QS

Secretary Name	Mrs Diane Shaw
Nationality	British
Status	Current
Appointed	03 January 2001(8 years, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Delaford Avenue Worsley Manchester M28 2QS

Director Name	Mrs Diane Shaw
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2002(10 years, 7 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Delaford Avenue Worsley Manchester M28 2QS

Director Name	Mrs Marie Littlewood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 October 2010(18 years, 7 months after company formation)
Appointment Duration	13 years, 6 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	James Nasmyth Way Eccles Manchester Lancashire M30 0SF

Director Name	Teresa Jane Shaw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 1992
Appointment Duration	8 years, 10 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	14 Birches Road Turton Bolton BL7 0DZ

Secretary Name	Teresa Jane Shaw
Nationality	English
Status	Resigned
Appointed	18 February 1992
Appointment Duration	8 years, 10 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	14 Birches Road Turton Bolton BL7 0DZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1992
Appointment Duration	3 days (resigned 21 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.nsinails.co.uk
Email address	[email protected]

Location

Registered Address	James Nasmyth Way Eccles Manchester Lancashire M30 0SF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£3,909,461
Cash	£771,896
Current Liabilities	£633,558

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

15 February 1996	Delivered on: 23 February 1996 Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery. Outstanding

15 February 1996

Delivered on: 23 February 1996
Persons entitled: The Royal Bank of Scotland 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 fixtures fittings fixed plant and machinery.
Outstanding

Filing History

26 January 2024	Total exemption full accounts made up to 31 August 2023 (10 pages)
18 April 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
24 August 2022	Satisfaction of charge 1 in full (4 pages)
22 August 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
2 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
6 April 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
17 March 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
8 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 1 (5 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
12 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 1 (5 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
4 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (5 pages)
14 May 2013	Accounts for a small company made up to 31 August 2012 (10 pages)
14 May 2013	Accounts for a small company made up to 31 August 2012 (10 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
7 June 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
13 October 2010	Appointment of Mrs Marie Littlewood as a director (2 pages)
13 October 2010	Appointment of Mrs Marie Littlewood as a director (2 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 February 2010	Director's details changed for Diane Shaw on 1 January 2010 (2 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Director's details changed for Diane Shaw on 1 January 2010 (2 pages)
12 February 2010	Director's details changed for Diane Shaw on 1 January 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 February 2009	Return made up to 27/01/09; full list of members (3 pages)
6 February 2009	Return made up to 27/01/09; full list of members (3 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
21 February 2008	Total exemption small company accounts made up to 31 August 2007 (9 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
5 February 2008	Return made up to 27/01/08; full list of members (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
2 March 2007	Return made up to 27/01/07; full list of members (7 pages)
2 March 2007	Return made up to 27/01/07; full list of members (7 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 May 2006	Return made up to 27/01/06; full list of members (7 pages)
9 May 2006	Return made up to 27/01/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
2 December 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
15 June 2005	Registered office changed on 15/06/05 from: clifton house 34-36 clifton road eccles manchester lancashire M30 9GG (1 page)
15 June 2005	Registered office changed on 15/06/05 from: clifton house 34-36 clifton road eccles manchester lancashire M30 9GG (1 page)
22 March 2005	Return made up to 27/01/05; full list of members (7 pages)
22 March 2005	Return made up to 27/01/05; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
2 December 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
14 October 2004	Return made up to 27/01/04; full list of members (7 pages)
14 October 2004	Return made up to 27/01/04; full list of members (7 pages)
19 November 2003	Â£ ic 2/1 24/09/03 Â£ sr 1@1=1 (1 page)
19 November 2003	Â£ ic 2/1 24/09/03 Â£ sr 1@1=1 (1 page)
17 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 October 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
28 October 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
10 February 2003	Return made up to 27/01/03; full list of members (7 pages)
10 February 2003	Return made up to 27/01/03; full list of members (7 pages)
4 December 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
4 December 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
11 October 2002	New director appointed (3 pages)
11 October 2002	New director appointed (3 pages)
20 August 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
30 August 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Return made up to 27/01/01; full list of members (6 pages)
13 February 2001	Secretary resigned;director resigned (1 page)
13 February 2001	Return made up to 27/01/01; full list of members (6 pages)
26 January 2001	Secretary resigned;director resigned (2 pages)
26 January 2001	Secretary resigned;director resigned (2 pages)
4 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
4 July 2000	Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
5 February 2000	Return made up to 27/01/00; full list of members (6 pages)
5 February 2000	Return made up to 27/01/00; full list of members (6 pages)
23 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
23 September 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
2 August 1999	Registered office changed on 02/08/99 from: 267 monton road eccles manchester M30 9LF (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 267 monton road eccles manchester M30 9LF (1 page)
8 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 1999	Return made up to 01/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
28 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
16 February 1998	Return made up to 10/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Return made up to 10/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
23 May 1997	Return made up to 21/02/97; no change of members (4 pages)
23 May 1997	Return made up to 21/02/97; no change of members (4 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
3 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
31 March 1996	Return made up to 21/02/96; full list of members (6 pages)
31 March 1996	Return made up to 21/02/96; full list of members (6 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
23 February 1996	Particulars of mortgage/charge (3 pages)
10 May 1995	Registered office changed on 10/05/95 from: 37 manor road salford manchester (1 page)
10 May 1995	Registered office changed on 10/05/95 from: 37 manor road salford manchester (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
21 February 1992	Incorporation (14 pages)
21 February 1992	Incorporation (14 pages)