Company Information for NCM HOLDINGS LIMITED
ALDWYCH HOUSE, MADEIRA ROAD, WEST BYFLEET, SURREY, KT14 6ES,
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Company Registration Number
02833308
Private Limited Company
Active |
Company Name | |
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NCM HOLDINGS LIMITED | |
Legal Registered Office | |
ALDWYCH HOUSE MADEIRA ROAD WEST BYFLEET SURREY KT14 6ES Other companies in KT14 | |
Company Number | 02833308 | |
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Company ID Number | 02833308 | |
Date formed | 1993-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB927230730 |
Last Datalog update: | 2024-01-07 16:58:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NCM HOLDINGS LLC | 4-74 48TH STREET Queens LONG ISLAND CITY NY 11109 | Active | Company formed on the 2011-01-27 | |
NCM HOLDINGS, LLC | 19360 RINALDI ST #301 NORTHRIDGE CA 91326 | CANCELED | Company formed on the 2006-08-30 | |
NCM HOLDINGS LLC | 9600 ESCARPMENT BLVD STE 745-3 AUSTIN TX 78749 | ACTIVE | Company formed on the 2012-05-09 | |
NCM HOLDINGS PTY. LTD. | QLD 4102 | Active | Company formed on the 2008-04-15 | |
Ncm Holdings (u.s.), LLC | Delaware | Unknown | ||
NCM HOLDINGS US LLC | Delaware | Unknown | ||
Ncm Holdings, LLC | Delaware | Unknown | ||
NCM HOLDINGS LLC | Active | Company formed on the 2014-12-30 | ||
NCM HOLDINGS, INC. | 18 Canopy Glades Circle Ponte Vedra FL 32081 | Active | Company formed on the 2005-06-01 | |
NCM HOLDINGS (U.K.) LIMITED | 5TH FLOOR, 20 GRACECHURCH STREET LONDON EC3V 0BG | Active - Proposal to Strike off | Company formed on the 2018-09-18 | |
NCM HOLDINGS (BERMUDA) LTD. | Active | Company formed on the 2017-11-02 | ||
Ncm Holdings us) LLC | Connecticut | Unknown | ||
NCM HOLDINGS LTD | British Columbia | Active | Company formed on the 2019-05-28 | |
NCM HOLDINGS LLC | Georgia | Unknown | ||
NCM HOLDINGS LLC | 240 SW 8TH AVE MIAMI FL 33130 | Active | Company formed on the 2021-06-24 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN MAY MCCULLOCH |
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CAROLYN MAY MCCULLOCH |
||
NEIL MCCULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICA PROJECTS LIMITED | Company Secretary | 1991-11-01 | CURRENT | 1982-11-01 | Active | |
FGC 2016 LIMITED | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active - Proposal to Strike off | |
FARNHAM GOLF CLUB LIMITED | Director | 2014-02-22 | CURRENT | 1923-05-30 | Active | |
MICA PROJECTS LIMITED | Director | 1991-06-20 | CURRENT | 1982-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN MAY MCCULLOCH on 2022-08-24 | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN MAY MCCULLOCH on 2022-08-24 | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/21 FROM Aldwych House Madeira Road West Byfleet Surrey KT14 6DA | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Neil Mcculloch on 2018-08-05 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM Victoria House Victoria Road Farnborough Hampshire GU14 7PG | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Carolyn May Mcculloch on 2010-07-01 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: JACOB CAVENAGH & STREET 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: C/O JACOB CAVENAGH & SKEET 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 81 NEW HAW ROAD ADDLESTONE SURREY KT15 2BZ | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS | |
88(2)O | AD 04/10/93--------- £ SI 98@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)P | AD 04/10/93--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 206,352 |
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Creditors Due After One Year | 2012-04-30 | £ 226,917 |
Creditors Due Within One Year | 2013-04-30 | £ 179,161 |
Creditors Due Within One Year | 2012-04-30 | £ 177,960 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NCM HOLDINGS LIMITED
Cash Bank In Hand | 2013-04-30 | £ 110,537 |
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Cash Bank In Hand | 2012-04-30 | £ 114,852 |
Current Assets | 2013-04-30 | £ 154,417 |
Current Assets | 2012-04-30 | £ 157,344 |
Debtors | 2013-04-30 | £ 43,880 |
Debtors | 2012-04-30 | £ 42,492 |
Secured Debts | 2013-04-30 | £ 226,906 |
Secured Debts | 2012-04-30 | £ 243,437 |
Shareholder Funds | 2013-04-30 | £ 824,904 |
Shareholder Funds | 2012-04-30 | £ 830,467 |
Tangible Fixed Assets | 2013-04-30 | £ 1,056,000 |
Tangible Fixed Assets | 2012-04-30 | £ 1,078,000 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
ASSIGNMENT FOR DEPOSIT OF RENT | BUCKLER ENVIRONMENTAL SERVICES LIMITED | 2008-11-01 | Outstanding |
RENT DEPOSIT DEED | BUCKLER ENVIRONMENTAL SERVICES LIMITED | 2012-09-18 | Outstanding |
RENT DEPOSIT DEED | BACKWATER CUISINE LTD | 2012-07-24 | Outstanding |
We have found 3 mortgage charges which are owed to NCM HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NCM HOLDINGS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |