NCM INTERNATIONAL LIMITED - Plumbing, heat and air-conditioning installation - A business based in ENGLAND registered with Companies House

Company Overview

About Ncm International Ltd

NCM INTERNATIONAL LIMITED was founded on 1998-10-02 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Ncm International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
NCM INTERNATIONAL LIMITED

HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTS EN6 1AQ Other companies in EN4

Filing Information

Company Number		03643349
Company ID Number		03643349
Date formed		1998-10-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		06/04/2016
Return next due		30/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB723114183

Last Datalog update:	2024-01-07 17:58:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NCM INTERNATIONAL LIMITED

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Companies with same name NCM INTERNATIONAL LIMITED

The following companies were found which have the same name as NCM INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NCM INTERNATIONAL PRIVATE LIMITED	Plot No. M-67 MIDC Industrial Area Taloja Maharashtra 410208	ACTIVE	Company formed on the 1994-10-26
Ncm International, Inc.	Delaware	Unknown
NCM INTERNATIONAL (HONG KONG) LIMITED		Active	Company formed on the 1993-08-03
NCM INTERNATIONAL LLC	7632 SAN REMO PLACE ORLANDO FL 32835	Inactive	Company formed on the 2011-10-27
NCM INTERNATIONAL GROUP INC.	19309 SW 80th Court CUTLER BAY FL 33157	Active	Company formed on the 2010-02-18
NCM INTERNATIONAL INVESTMENT (HONG KONG) LIMITED		Unknown	Company formed on the 2017-08-09
NCM INTERNATIONAL INCORPORATED	Michigan	UNKNOWN
Ncm International Inc	Maryland	Unknown

Company Officers of NCM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS CHRISTOPHER MORRISON	Company Secretary	1998-10-02
NICHOLAS CHRISTOPHER MORRISON	Director	1998-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY WILKINSON	Director	2001-10-31	2015-12-31
JENNIFER LESLEY BOWLES	Director	1998-10-02	2001-10-31
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1998-10-02	1998-10-02
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1998-10-02	1998-10-02

More director information

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
2023-12-07		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-06-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07		Change of details for Mr Nicholas Morrison as a person with significant control on 2021-11-30
2022-08-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-12-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHRISTOPHER MORRISON on 2019-11-30
2020-12-01	CH01	Director's details changed for Mr Nicholas Morrison on 2019-11-30
2020-12-01	PSC04	Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 2019-11-30
2020-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-03	PSC04	Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 2018-11-30
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-12-02	CH01	Director's details changed for Mr Nicholas Christopher Morrison on 2018-11-30
2019-12-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NICHOLAS CHRISTOPHER MORRISON on 2018-11-30
2019-09-10	CH01	Director's details changed for Mr Nicholas Christopher Morrison on 2019-09-04
2019-09-10	PSC04	Change of details for Mr Nicholas Christopher Morrison as a person with significant control on 2019-09-04
2019-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-07-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/17 FROM C/O Helen Nicolas Accounting Solutions Woodgate House 2-8 Games Road Barnet Hertfordshire EN4 9HN
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-01	AR01	06/04/16 ANNUAL RETURN FULL LIST
2016-07-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY WILKINSON
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-07-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-06-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	LATEST SOC	18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18	AR01	02/10/13 ANNUAL RETURN FULL LIST
2013-07-12	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/12 FROM 292 the Ridgeway Enfield Middlesex EN2 8AP
2012-10-03	AR01	02/10/12 ANNUAL RETURN FULL LIST
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05	AR01	02/10/11 ANNUAL RETURN FULL LIST
2011-09-26	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	AR01	02/10/10 ANNUAL RETURN FULL LIST
2010-06-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27	AR01	02/10/09 FULL LIST
2009-07-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-11-04	363a	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-09-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-12	363a	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-12-01	363s	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS; AMEND
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-12	88(2)R	AD 01/01/06--------- £ SI 98@1
2007-03-02	225	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-11-29	363a	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-10-25	363a	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-18	363s	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-28	363s	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-10-18	363s	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2002-01-24	288a	NEW DIRECTOR APPOINTED
2002-01-24	363(287)	REGISTERED OFFICE CHANGED ON 24/01/02
2002-01-24	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-18	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-11-23	363s	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-07-06	363s	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1998-11-02	288b	SECRETARY RESIGNED
1998-11-02	288a	NEW DIRECTOR APPOINTED
1998-11-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/98 FROM: 229 NETHER STREET LONDON N3 1NT
1998-11-02	288b	DIRECTOR RESIGNED
1998-10-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to NCM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 NCM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NCM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.40	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.16	9

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors

Creditors Due Within One Year	2012-01-01	£ 79,888

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 510,850
Current Assets	2012-01-01	£ 537,087
Debtors	2012-01-01	£ 26,237
Fixed Assets	2012-01-01	£ 11,375
Shareholder Funds	2012-01-01	£ 468,574
Tangible Fixed Assets	2012-01-01	£ 11,375

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NCM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NCM INTERNATIONAL LIMITED

Trademarks

We have not found any records of NCM INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NCM INTERNATIONAL 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 (43220 - Plumbing, heat and air-conditioning installation) as NCM INTERNATIONAL LIMITED are:

ANDYBRIDGE LIMITED	£ 232,877
BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where NCM INTERNATIONAL 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 NCM INTERNATIONAL 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 NCM INTERNATIONAL 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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