NCCL Limited

Company Name	NCCL Limited
Director	Graeme Kenneth Speirs
Company Status	Active
Company Number	07258996
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Dr Graeme Kenneth Speirs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 1-3 Broomhill Road Spurryhillock Industrial Estate Stonehaven Aberdeenshire AB39 2NH Scotland

Secretary Name	Derek Stephen
Nationality	British
Status	Current
Appointed	19 November 2014(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	4 Gorton Crescent Denton Manchester M34 3RB

Director Name	Mr Neil Anthony Dix
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Lyncroft 3 Thorn Avenue Mansfield Nottinghamshire NG19 7ET

Director Name	Victoria Jane Warren
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2013)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	46 Hayling Avenue Copnor Portsmouth Hampshire PO3 6EB

Director Name	Mr Nicholas Andrew Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 November 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	Meadowcliff Teignharvey Newton Abbot Devon TQ12 4RS

Contact

Website	nccl.co.uk
Email address	[email protected]
Telephone	01626 871212
Telephone region	Newton Abbot

Location

Registered Address	4 Gorton Crescent Denton Manchester M34 3RB
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

100 at £1	Polymer Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,750,679
Cash	£2,302,481
Current Liabilities	£426,931

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Filing History

28 May 2020	Notification of Trident Trust Company Limited as a person with significant control on 21 August 2019 (2 pages)
28 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
1 April 2020	Accounts for a small company made up to 30 June 2019 (8 pages)
20 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
21 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
7 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
28 March 2017	Total exemption full accounts made up to 30 June 2016 (9 pages)
18 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (3 pages)
18 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-18 GBP 100 (3 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
8 April 2016	Accounts for a small company made up to 30 June 2015 (5 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
19 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (3 pages)
16 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
16 March 2015	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
20 February 2015	Appointment of Derek Stephen as a secretary on 19 November 2014 (3 pages)
20 February 2015	Appointment of Derek Stephen as a secretary on 19 November 2014 (3 pages)
30 January 2015	Appointment of Dr Graeme Kenneth Speirs as a director on 19 November 2014 (3 pages)
30 January 2015	Appointment of Dr Graeme Kenneth Speirs as a director on 19 November 2014 (3 pages)
30 January 2015	Termination of appointment of Nicholas Andrew Davies as a director on 19 November 2014 (2 pages)
30 January 2015	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to C/O Rubber Engineering Services 4 Gorton Crescent Denton Manchester M34 3RB on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to C/O Rubber Engineering Services 4 Gorton Crescent Denton Manchester M34 3RB on 30 January 2015 (2 pages)
30 January 2015	Termination of appointment of Nicholas Andrew Davies as a director on 19 November 2014 (2 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 October 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
2 July 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (3 pages)
21 August 2013	Termination of appointment of Victoria Warren as a director (1 page)
21 August 2013	Termination of appointment of Victoria Warren as a director (1 page)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 September 2012	Appointment of Mr Nicholas Andrew Davies as a director (2 pages)
12 September 2012	Appointment of Mr Nicholas Andrew Davies as a director (2 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
2 September 2010	Termination of appointment of Neil Dix as a director (2 pages)
2 September 2010	Appointment of Victoria Jane Warren as a director (3 pages)
2 September 2010	Termination of appointment of Neil Dix as a director (2 pages)
2 September 2010	Appointment of Victoria Jane Warren as a director (3 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
19 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

NCCL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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