N.B.S. (Northern) Limited

Company Name	N.B.S. (Northern) Limited
Directors	Andrew William Roe and James Samuel Walker
Company Status	Active
Company Number	03795894
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew William Roe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2003(3 years, 10 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Mr James Samuel Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 2009(9 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Mr James Samuel Walker
Nationality	British
Status	Current
Appointed	12 February 2009(9 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Director Name	Christopher David Swan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Certified Bailiff
Correspondence Address	2 Park Road Timperley Altrincham Cheshire WA14 5AU

Director Name	Mr Andrew James Wilson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	26 Missouri Avenue Salford Manchester M50 2NP

Secretary Name	Mr Andrew James Wilson
Nationality	British
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Cottage 483 Garstang Road Broughton Preston Lancashire PR3 5JA

Director Name	Edward Stewart Vann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(1 week, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2003)
Role	Company Director
Correspondence Address	2-12 Crescent Salford Manchester M5 4PF

Director Name	Byron James Crellin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	61 Bollington Avenue Northwich Cheshire CW9 8SB

Director Name	Christina Moores
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(3 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 July 2007)
Role	Administrator
Correspondence Address	23 Forton Avenue Bolton Lancashire BL2 6JE

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	andrewwilsonandco.com
Telephone	0161 9251800
Telephone region	Manchester

Location

Registered Address	26 Missouri Avenue Salford Manchester M50 2NP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Cerberus Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Charges

29 April 2003	Delivered 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

29 April 2003

Delivered 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

5 February 2024	Confirmation statement made on 14 January 2024 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
19 January 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
17 January 2023	Notification of Cerberus Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
17 January 2023	Cessation of Andrew William Roe as a person with significant control on 6 April 2016 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
3 February 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
3 August 2021	Termination of appointment of Andrew James Wilson as a director on 31 July 2021 (1 page)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (6 pages)
22 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 May 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
22 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 April 2019 (6 pages)
15 January 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
14 January 2019	Director's details changed for Mr James Samuel Walker on 4 January 2019 (2 pages)
14 January 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
24 January 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (6 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
4 February 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
22 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (4 pages)
22 January 2016	Annual 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 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual 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 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
10 February 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
15 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual 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 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
25 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (4 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
17 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
23 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
23 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for James Samuel Walker on 1 October 2009 (2 pages)
15 January 2010	Secretary's details changed for James Samuel Walker on 1 October 2009 (1 page)
15 January 2010	Director's details changed for Andrew James Wilson on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Andrew William Roe on 1 October 2009 (2 pages)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
20 February 2009	Appointment terminated secretary andrew wilson (1 page)
20 February 2009	Director and secretary appointed james samuel walker (3 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
28 January 2009	Accounts for a small company made up to 30 April 2008 (5 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
27 January 2009	Return made up to 17/01/09; full list of members (3 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
15 February 2008	Return made up to 12/02/08; full list of members (2 pages)
8 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
8 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
12 March 2007	Return made up to 12/02/07; full list of members (7 pages)
12 March 2007	Return made up to 12/02/07; full list of members (7 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
28 February 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (8 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Return made up to 12/02/06; full list of members (8 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
10 March 2005	Return made up to 12/02/05; full list of members (8 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
11 November 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
23 February 2004	Return 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)
23 February 2004	Return 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 2004	Full accounts made up to 30 April 2003 (14 pages)
12 February 2004	Full accounts made up to 30 April 2003 (14 pages)
13 June 2003	Declaration of assistance for shares acquisition (10 pages)
13 June 2003	Declaration of assistance for shares acquisition (10 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Registered office changed on 20/05/03 from: 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
20 May 2003	Registered office changed on 20/05/03 from: 3RD floor, bow chambers 8 tib lane manchester lancashire M2 4JB (1 page)
20 May 2003	Declaration of assistance for shares acquisition (9 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Declaration of assistance for shares acquisition (9 pages)
13 May 2003	Particulars of mortgage/charge (7 pages)
13 May 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
6 March 2003	Return made up to 12/02/03; full list of members (8 pages)
6 March 2003	Return made up to 12/02/03; full list of members (8 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
7 November 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
25 February 2002	Return made up to 12/02/02; full list of members (7 pages)
25 February 2002	Return made up to 12/02/02; full list of members (7 pages)
7 March 2001	Return made up to 12/02/01; full list of members (6 pages)
7 March 2001	Return made up to 12/02/01; full list of members (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
10 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2000	Return made up to 25/06/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2000	Registered office changed on 30/05/00 from: 29 mount street preston lancashire PR1 8BS (2 pages)
30 May 2000	Registered office changed on 30/05/00 from: 29 mount street preston lancashire PR1 8BS (2 pages)
30 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
30 May 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
5 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 29 mount street preston lancashire PR1 8BS (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 29 mount street preston lancashire PR1 8BS (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	Director resigned (1 page)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
2 July 1999	Director resigned (1 page)
2 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed;new director appointed (2 pages)
25 June 1999	Incorporation (15 pages)
25 June 1999	Incorporation (15 pages)