N.F.S. Associates Ltd

Company Name	N.F.S. Associates Ltd
Director	Samuel Giffen
Company Status	Active
Company Number	09110904
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery

Directors

Director Name	Mr Samuel Giffen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 June 2023(8 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Jeweler
Country of Residence	England
Correspondence Address	C/O Atr Accountancy & Bookkeeping Ltd Imperial Hou Barcroft Street Bury BL9 5BT

Director Name	Mrs Shoshana Reizel Giffen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	C/O Atr Accountancy & Bookkeeping Ltd Unit 25 Euro Barcroft Street Bury BL9 5BT

Location

Registered Address	C/O Atr Accountancy & Bookkeeping Ltd Imperial House Barcroft Street Bury BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Shoshana Reizel Giffen 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 July

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Charges

15 May 2020	Delivered on: 2 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
5 September 2018	Delivered on: 6 September 2018 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

15 May 2020

Delivered on: 2 June 2020
Persons entitled: Santander UK PLC as Security Trustee

Classification: A registered charge
Particulars: None.
Outstanding

5 September 2018

Delivered on: 6 September 2018
Persons entitled: Bibby Financial Services Limited

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

1 September 2020	Director's details changed for Mrs Shoshana Reizel Giffen on 1 September 2020 (2 pages)
2 June 2020	Registration of charge 091109040002, created on 15 May 2020 (15 pages)
3 May 2020	Confirmation statement made on 3 May 2020 with updates (5 pages)
20 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
16 May 2019	Satisfaction of charge 091109040001 in full (9 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with updates (5 pages)
1 February 2019	Total exemption full accounts made up to 31 July 2018 (4 pages)
6 September 2018	Registration of charge 091109040001, created on 5 September 2018 (25 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 July 2017 (4 pages)
1 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
19 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
19 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1 (3 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 1 (22 pages)
1 July 2014	Incorporation Statement of capital on 2014-07-01 GBP 1 (22 pages)