Company NameN.B.S. (Northern) Limited
Company StatusActive
Company Number03795894
CategoryPrivate Limited Company
Incorporation Date25 June 1999 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew James Wilson
Date of BirthDecember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address26 Missouri Avenue
Salford
Manchester
M50 2NP
Director NameMr Andrew William Roe
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 April 2003(3 years, 10 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Missouri Avenue
Salford
Manchester
M50 2NP
Director NameMr James Samuel Walker
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 February 2009(9 years, 7 months after company formation)
Appointment Duration10 years, 7 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address26 Missouri Avenue
Salford
Manchester
M50 2NP
Secretary NameMr James Samuel Walker
NationalityBritish
StatusCurrent
Appointed12 February 2009(9 years, 7 months after company formation)
Appointment Duration10 years, 7 months
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address26 Missouri Avenue
Salford
Manchester
M50 2NP
Director NameChristopher David Swan
Date of BirthFebruary 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleCertified Bailiff
Correspondence Address2 Park Road
Timperley
Altrincham
Cheshire
WA14 5AU
Secretary NameMr Andrew James Wilson
NationalityBritish
StatusResigned
Appointed25 June 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Cottage
483 Garstang Road Broughton
Preston
Lancashire
PR3 5JA
Director NameEdward Stewart Vann
Date of BirthMarch 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(1 week, 6 days after company formation)
Appointment Duration3 years, 9 months (resigned 29 April 2003)
RoleCompany Director
Correspondence Address2-12 Crescent
Salford
Manchester
M5 4PF
Director NameByron James Crellin
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2001(1 year, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address61 Bollington Avenue
Northwich
Cheshire
CW9 8SB
Director NameChristina Moores
Date of BirthSeptember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 2002(3 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 06 July 2007)
RoleAdministrator
Correspondence Address23 Forton Avenue
Bolton
Lancashire
BL2 6JE
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed25 June 1999(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Contact

Websiteandrewwilsonandco.com
Telephone0161 9251800
Telephone regionManchester

Location

Registered Address26 Missouri Avenue
Salford
Manchester
M50 2NP
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardWeaste and Seedley
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Cerberus Group LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (1 year, 4 months ago)
Next Accounts Due31 January 2020 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return14 January 2019 (8 months, 1 week ago)
Next Return Due28 January 2020 (4 months, 1 week from now)

Charges

29 April 2003Delivered on: 13 May 2003
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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

26 January 2017Accounts for a dormant company made up to 30 April 2016 (6 pages)
18 January 2017Confirmation statement made on 14 January 2017 with updates (5 pages)
4 February 2016Accounts for a dormant company made up to 30 April 2015 (6 pages)
22 January 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
17 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(4 pages)
10 February 2015Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 January 2014Accounts for a dormant company made up to 30 April 2013 (6 pages)
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 2
(4 pages)
25 January 2013Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 January 2013Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
31 January 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
23 January 2011Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
1 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2010Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
20 February 2009Director and secretary appointed james samuel walker (3 pages)
20 February 2009Appointment terminated secretary andrew wilson (1 page)
28 January 2009Accounts for a small company made up to 30 April 2008 (5 pages)
27 January 2009Return made up to 17/01/09; full list of members (3 pages)
15 February 2008Return made up to 12/02/08; full list of members (2 pages)
8 January 2008Accounts for a small company made up to 30 April 2007 (6 pages)
19 July 2007Director resigned (1 page)
12 March 2007Return made up to 12/02/07; full list of members (7 pages)
28 February 2007Accounts for a small company made up to 30 April 2006 (6 pages)
17 February 2006Return made up to 12/02/06; full list of members (8 pages)
17 February 2006Director resigned (1 page)
25 January 2006Accounts for a small company made up to 30 April 2005 (6 pages)
10 March 2005Return made up to 12/02/05; full list of members (8 pages)
11 November 2004Accounts for a small company made up to 30 April 2004 (6 pages)
23 February 2004Return made up to 12/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 February 2004Full accounts made up to 30 April 2003 (14 pages)
13 June 2003Declaration of assistance for shares acquisition (10 pages)
30 May 2003New director appointed (2 pages)
20 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 May 2003Declaration of assistance for shares acquisition (9 pages)
20 May 2003Registered office changed on 20/05/03 from: 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
20 May 2003Director resigned (1 page)
13 May 2003Particulars of mortgage/charge (7 pages)
10 April 2003Auditor's resignation (1 page)
6 March 2003Return made up to 12/02/03; full list of members (8 pages)
7 November 2002Accounts for a small company made up to 30 April 2002 (5 pages)
23 October 2002New director appointed (2 pages)
4 March 2002Accounts for a small company made up to 30 April 2001 (5 pages)
25 February 2002Return made up to 12/02/02; full list of members (7 pages)
7 March 2001Return made up to 12/02/01; full list of members (6 pages)
1 February 2001New director appointed (2 pages)
10 August 2000Return made up to 25/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2000Registered office changed on 30/05/00 from: 29 mount street preston lancashire PR1 8BS (2 pages)
30 May 2000Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
5 December 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
10 November 1999Registered office changed on 10/11/99 from: 29 mount street preston lancashire PR1 8BS (1 page)
1 August 1999New director appointed (2 pages)
1 August 1999Director resigned (1 page)
2 July 1999Secretary resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999New secretary appointed;new director appointed (2 pages)
2 July 1999New director appointed (2 pages)
25 June 1999Incorporation (15 pages)