Company Information for NBG LTD
31-33 CHAPEL HILL, HUDDERSFIELD, W YORKSHIRE, HD1 3ED,
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Company Registration Number
02895088
Private Limited Company
Active |
Company Name | ||
---|---|---|
NBG LTD | ||
Legal Registered Office | ||
31-33 CHAPEL HILL HUDDERSFIELD W YORKSHIRE HD1 3ED Other companies in HD1 | ||
Previous Names | ||
|
Company Number | 02895088 | |
---|---|---|
Company ID Number | 02895088 | |
Date formed | 1994-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB709871209 |
Last Datalog update: | 2024-03-06 20:48:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANNETTE ROBSON |
||
CRAIG MCRAE HUME |
||
MARK MATTHEWS |
||
PAUL MOORE |
||
MOSTYN RICHARD THOMAS |
||
JON TOWERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE ANDREW COCKERILL |
Director | ||
PAUL ROBERT RAMBRIDGE |
Director | ||
JOANNA HEMINGBROUGH |
Director | ||
DARREN MICHAEL BUSH |
Director | ||
STEVEN LIGHTFOOT |
Director | ||
ANTHONY BRIAN POOLE |
Director | ||
NEAL RAMESH SOMAIA |
Director | ||
ROBERT ALEXANDER DAVID BYERS |
Director | ||
PAUL ROBERT RAMBRIDGE |
Director | ||
STEPHEN JAMES LIGHTFOOT |
Company Secretary | ||
LESLIE ARTHUR BEER |
Director | ||
PAUL ROBERT RAMBRIDGE |
Company Secretary | ||
ARJAN ALI |
Director | ||
DIANE SARA HOBSON |
Company Secretary | ||
PHYLIP MORGAN |
Director | ||
MARTIN CHARLES BRIGGS |
Director | ||
STEPHEN JAMES LIGHTFOOT |
Director | ||
DAVID JOHN HARTLEY |
Company Secretary | ||
STEPHEN JAMES LIGHTFOOT |
Company Secretary | ||
KAREN ELIZABETH OSLAND |
Company Secretary | ||
KENNEDY FINDLAY & CO LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLY MANAGED LTD | Director | 2014-05-01 | CURRENT | 2013-01-04 | Dissolved 2015-04-28 | |
ASTRIX INTEGRATED SYSTEMS LIMITED | Director | 2001-12-18 | CURRENT | 2001-12-18 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PERRY JAYE ASHBY | ||
DIRECTOR APPOINTED MR MICHAEL MORGAN | ||
DIRECTOR APPOINTED MR WILLIAM AUSTEN CLARK | ||
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
Appointment of Mr Daniel English as company secretary on 2023-07-01 | ||
DIRECTOR APPOINTED MR DANIEL ENGLISH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD EWART ALFORD | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/09/22 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PERRY JAYE ASHBY | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD EWART ALFORD | |
AP03 | Appointment of Mr Paul Moore as company secretary on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROBERT FURNESS | |
TM02 | Termination of appointment of Annette Robson on 2019-07-31 | |
AP01 | DIRECTOR APPOINTED MR HUGH ROBERT FURNESS | |
AP01 | DIRECTOR APPOINTED MISS MELISSA MARIA RAMBRIDGE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCRAE HUME | |
AP01 | DIRECTOR APPOINTED MR PAUL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANDREW COCKERILL | |
AP01 | DIRECTOR APPOINTED MR MARK MATTHEWS | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 13400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JON TOWERS | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 11600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT RAMBRIDGE | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 11000 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MOSTYN RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HEMINGBROUGH | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 20600 | |
SH01 | 29/07/15 STATEMENT OF CAPITAL GBP 20600 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 9600 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 9600 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA HEMINGBROUGH | |
AP01 | DIRECTOR APPOINTED MR CRAIG MCRAE HUME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUSH | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 8800 | |
AR01 | 19/01/14 FULL LIST | |
SH01 | 23/08/13 STATEMENT OF CAPITAL GBP 8800 | |
AR01 | 19/01/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED MR DARREN MICHAEL BUSH | |
AR01 | 19/01/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
SH01 | 01/08/11 STATEMENT OF CAPITAL GBP 8600 | |
AR01 | 19/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ROBERT RAMBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEALAN SOMAIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POOLE | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
SH01 | 01/11/10 STATEMENT OF CAPITAL GBP 8200 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEALAN RAMESH SOMAIA / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY BRIAN POOLE / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LIGHTFOOT / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE ROBSON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ANDREW COCKERILL / 18/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BYERS | |
AP01 | DIRECTOR APPOINTED STEVEN LIGHTFOOT | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2) | CAPITALS NOT ROLLED UP | |
122 | GBP NC 100000/25000 13/02/09 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL RAMBRIDGE | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LIGHTFOOT | |
288a | SECRETARY APPOINTED ANNETTE ROBSON | |
288a | DIRECTOR APPOINTED NEALAN RAMESH SOMAIA | |
288a | DIRECTOR APPOINTED ANTHONY BRIAN POOLE | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/01/07; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 3B LEIGH GREEN BUSINESS PARK THE APPLEDORE ROAD TENTERDEN KENT TN30 7DE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NETWORK COMPUTER BUYING LIMITED CERTIFICATE ISSUED ON 01/06/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: 13 EAST CROSS TENTERDEN KENT TN30 6AD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 28 COUNTY SQUARE ASHFORD KENT TN23 1YB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-06-30 | £ 86,025 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 169,039 |
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 NBG LTD
Called Up Share Capital | 2013-06-30 | £ 8,800 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 8,200 |
Cash Bank In Hand | 2013-06-30 | £ 80,050 |
Cash Bank In Hand | 2012-06-30 | £ 140,751 |
Current Assets | 2013-06-30 | £ 164,470 |
Current Assets | 2012-06-30 | £ 256,020 |
Debtors | 2013-06-30 | £ 84,420 |
Debtors | 2012-06-30 | £ 115,269 |
Fixed Assets | 2013-06-30 | £ 5,001 |
Fixed Assets | 2012-06-30 | £ 5,001 |
Shareholder Funds | 2013-06-30 | £ 83,446 |
Shareholder Funds | 2012-06-30 | £ 91,982 |
Debtors and other cash assets
NBG LTD owns 5 domain names.
nbg.co.uk techtogo.co.uk technologycover.co.uk technologytogo.co.uk serverinfo.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NBG LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |