Company Information for NSM DISTRIBUTION LIMITED
MAD ABOUT BOOKKEEPING LTD WOLFE MEAD, FARNHAM ROAD, BORDON, HAMPSHIRE, GU35 0NH,
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Company Registration Number
04553231
Private Limited Company
Active |
Company Name | |
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NSM DISTRIBUTION LIMITED | |
Legal Registered Office | |
MAD ABOUT BOOKKEEPING LTD WOLFE MEAD FARNHAM ROAD BORDON HAMPSHIRE GU35 0NH Other companies in GU1 | |
Company Number | 04553231 | |
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Company ID Number | 04553231 | |
Date formed | 2002-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB800309578 |
Last Datalog update: | 2024-10-05 11:30:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SEAN JASON MILLAR |
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SEAN JASON MILLAR |
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EMIR MULABEGOVIC |
Officer | Role | Date Appointed | Date Resigned |
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SECRETARIAL NOMINEES LIMITED |
Company Secretary | ||
DIRECTOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENVIRIONIX (UK) LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2013-08-20 |
Date | Document Type | Document Description |
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Director's details changed for Mr Emir Mulabegovic on 2024-08-01 | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMIR MULABEGOVIC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN JASON MILLAR | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN JASON MILLAR on 2017-10-06 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 06/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 06/10/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 1 Lansdown Guildford Surrey GU1 2LY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/15 FROM Mount Manor House 16 the Mount Guildford Surrey GU2 4HN England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN JASON MILLAR on 2015-05-19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMIR MULABEGOVIC / 19/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN JASON MILLAR / 19/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/15 FROM 60 Chertsey Street Guildford Surrey GU1 4HL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMIR MULABEGOVIC / 16/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN JASON MILLAR / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN JASON MILLAR / 16/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: ANTROBUS HOUSE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
ELRES | S252 DISP LAYING ACC 28/10/03 | |
ELRES | S366A DISP HOLDING AGM 28/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | |
88(2)R | AD 03/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 183,000 |
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Creditors Due After One Year | 2012-03-31 | £ 103,000 |
Creditors Due Within One Year | 2013-03-31 | £ 66,380 |
Creditors Due Within One Year | 2012-03-31 | £ 99,609 |
Creditors and other liabilities
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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 NSM DISTRIBUTION LIMITED
Current Assets | 2013-03-31 | £ 226,136 |
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Current Assets | 2012-03-31 | £ 203,632 |
Debtors | 2013-03-31 | £ 164,953 |
Debtors | 2012-03-31 | £ 167,795 |
Secured Debts | 2013-03-31 | £ 183,000 |
Secured Debts | 2012-03-31 | £ 103,000 |
Shareholder Funds | 2012-03-31 | £ 1,707 |
Stocks Inventory | 2013-03-31 | £ 61,183 |
Stocks Inventory | 2012-03-31 | £ 35,837 |
Debtors and other cash assets
NSM DISTRIBUTION LIMITED owns 1 domain names.
mechlock.co.uk
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as NSM DISTRIBUTION LIMITED are:
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. |