Dissolved
Dissolved 2015-02-17
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Home > England & Wales Companies > NETTLETON MANAGEMENT SERVICES LIMITED
Company Information for NETTLETON MANAGEMENT SERVICES LIMITED
BIRMINGHAM, WEST MIDLANDS, B15 1TH,
|
Company Registration Number
 03083428 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Nettleton Management Services Ltd
NETTLETON MANAGEMENT SERVICES LIMITED was founded on 1995-07-24 and had its registered office in Birmingham. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| NETTLETON MANAGEMENT SERVICES LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM WEST MIDLANDS B15 1TH Other companies in B15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03083428 | |
|---|---|---|
| Date formed | 1995-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 12:35:35 |
| Companies House |
|
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Company Officers of NETTLETON MANAGEMENT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINDA JEAN KELLY |
||
MOHAMMED NAHIM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUNE CHRISTINE HEAVEN |
Director | ||
MICHAEL VICTOR RHODES HEAVEN |
Director | ||
DIPA PATEL |
Director | ||
MAURICE HACKETT |
Director | ||
PAUL JOHN WILLIAMSON |
Director | ||
MARK TERENCE JONES |
Company Secretary | ||
LINDA JONES |
Director | ||
MARK TERENCE JONES |
Director | ||
RONALD VICTOR FELLOWS |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICHAEL HEAVEN & ASSOCIATES LIMITED | Director | 2014-05-20 | CURRENT | 1994-08-08 | Active | |
| VEAR (FIVE WAYS) LIMITED | Director | 2014-05-20 | CURRENT | 1959-08-06 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 24/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM HEWELL HOUSE HEWELL LANE TARDEBIGGE REDDITCH WORCESTERSHIRE B97 6QJ UNITED KINGDOM | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE HEAVEN | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS JUNE CHRISTINE HEAVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAVEN | |
| AR01 | 24/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 37 ARELEY COURT ARELEY KINGS STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0AR ENGLAND | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/12 FULL LIST | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED NAHIM | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 24/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN KELLY / 23/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICTOR RHODES HEAVEN / 11/12/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 87 BEAUCHAMP AVENUE HANDSWORTH WOOD BIRMINGHAM B20 1DS | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities
Licences & Regulatory approval
We could not find any licences issued to NETTLETON MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NETTLETON MANAGEMENT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NETTLETON MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 27,733 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 22,283 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 NETTLETON MANAGEMENT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 5,333 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 32,600 |
| Current Assets | 2012-12-31 | £ 29,804 |
| Current Assets | 2011-12-31 | £ 54,100 |
| Debtors | 2012-12-31 | £ 24,471 |
| Debtors | 2011-12-31 | £ 21,500 |
| Shareholder Funds | 2012-12-31 | £ 2,071 |
| Shareholder Funds | 2011-12-31 | £ 31,817 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NETTLETON MANAGEMENT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NETTLETON MANAGEMENT SERVICES LIMITED
Income
Government Income
We have not found government income sources for NETTLETON MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as NETTLETON MANAGEMENT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NETTLETON MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETTLETON MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NETTLETON MANAGEMENT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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