N S M LOGISTICS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About N S M Logistics Ltd

N S M LOGISTICS LIMITED was founded on 2002-07-27 and has its registered office in Loughborough. The organisation's status is listed as "Active". N S M Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
N S M LOGISTICS LIMITED

WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX Other companies in LE12

Filing Information

Company Number		04497070
Company ID Number		04497070
Date formed		2002-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB797907456

Last Datalog update:	2024-03-06 22:03:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for N S M LOGISTICS LIMITED

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Company Officers of N S M LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
NEIL HINGS	Director	2002-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NATALIA FOGASOVA	Company Secretary	2003-11-30	2008-10-31
NATALIA FOGASOVA	Director	2003-11-30	2007-10-01
MARC WILLIAM BREWSTER	Director	2002-09-03	2004-08-20
STEPHEN ALAN ISSITT	Company Secretary	2002-08-27	2003-11-30
STEPHEN ALAN ISSITT	Director	2002-09-23	2003-11-30
MELANIE JANE BREWSTER	Director	2002-08-27	2002-09-03
RWL REGISTRARS LIMITED	Nominated Secretary	2002-07-27	2002-08-27
BONUSWORTH LIMITED	Nominated Director	2002-07-27	2002-08-27

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
2023-08-17		CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2022-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-30		CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-01-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-17		DIRECTOR APPOINTED MRS ANGELA ANN HINGS
2021-12-17	AP01	DIRECTOR APPOINTED MRS ANGELA ANN HINGS
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2020-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-31	CS01	CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2019-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2018-11-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-03	LATEST SOC	03/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-16	LATEST SOC	16/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2016-10-19	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-09-28	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	27/07/15 ANNUAL RETURN FULL LIST
2014-11-04	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	27/07/14 ANNUAL RETURN FULL LIST
2013-09-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29	AR01	27/07/13 ANNUAL RETURN FULL LIST
2012-10-09	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09	AR01	27/07/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15	AR01	27/07/11 ANNUAL RETURN FULL LIST
2010-10-18	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX UNITED KINGDOM
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM THE STRAW BARN UPTON END FARM BUSINESS PARK MEPPERSHALL ROAD, SHILLINGTON BEDS SG5 3PF
2010-08-17	CH01	Director's details changed for Neil Hings on 2010-07-27
2010-03-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18	363a	Return made up to 27/07/09; full list of members
2009-04-27	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-13	288b	Appointment terminated secretary natalia fogasova
2008-08-11	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-03-31	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR NATALIA FOGASOVA
2007-09-18	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-11	363a	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-05	363a	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: SUITE 7 COACH HOUSE CLOISTERS HITCHID STREET BALDOCK HERTFORDSHIRE S97 6AE
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-10	288b	DIRECTOR RESIGNED
2004-09-17	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-07-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-22	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
2003-08-16	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2002-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 1ST FLOOR KIMBERLEY WAY VAUGHAN WAY LEICESTER LE1 4SG
2002-11-28	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-05	88(2)R	AD 03/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-16	288a	NEW DIRECTOR APPOINTED
2002-10-16	ELRES	S386 DISP APP AUDS 08/10/02
2002-10-16	ELRES	S366A DISP HOLDING AGM 08/10/02
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-09-26	288a	NEW DIRECTOR APPOINTED
2002-09-26	288b	DIRECTOR RESIGNED
2002-09-12	288b	SECRETARY RESIGNED
2002-09-12	288a	NEW DIRECTOR APPOINTED
2002-09-12	CERTNM	COMPANY NAME CHANGED LIGHTNIGHT LIMITED CERTIFICATE ISSUED ON 12/09/02
2002-09-12	288a	NEW SECRETARY APPOINTED
2002-09-12	288b	DIRECTOR RESIGNED
2002-09-12	287	REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2002-09-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-03		Resolutions passed:<ul><li>Resolution passeda memorandum<li>Resolution to adopt memorandum and artciles</ul>
2002-09-03		Resolutions passed:<ul><li>Resolution passeda memorandum<li>Resolution to adopt memorandum and artciles<li>Resolution to adopt memorandum and artciles</ul>
2002-09-03		Resolutions passed:<ul><li>Resolution passed memorandum<li>Resolution to adopt memorandum and artciles<li>Resolution to adopt memorandum and artciles</ul>
2002-07-27	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

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to N S M LOGISTICS 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 N S M LOGISTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

N S M LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 N S M LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of N S M LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for N S M LOGISTICS LIMITED

Trademarks

We have not found any records of N S M LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for N S M LOGISTICS 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 (32990 - Other manufacturing n.e.c.) as N S M LOGISTICS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where N S M LOGISTICS 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.

Import/Export of Goods

Goods imported/exported by N S M LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2016-06-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-05-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-04-00	84749090	Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2016-02-00	84749010	Parts of machinery of heading 8474, of cast iron or cast steel

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded N S M LOGISTICS 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 N S M LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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