Active
Company Information for NSS HIRE LIMITED
13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW,
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Company Registration Number
04664914
Private Limited Company
Active |
Company Name | ||
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NSS HIRE LIMITED | ||
Legal Registered Office | ||
13-14 FLEMMING COURT CASTLEFORD WF10 5HW Other companies in BL8 | ||
Previous Names | ||
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Company Number | 04664914 | |
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Company ID Number | 04664914 | |
Date formed | 2003-02-12 | |
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 | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 20:20:30 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EDWARD BETHELL |
||
NIEL BRADLEY BETHELL |
||
PHILIP CHI HO WONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOAN AINSWORTH |
Company Secretary | ||
ANDREW DOUGLAS AINSWORTH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTREACH ACCESS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NATIONWIDE SPECIALIST SERVICES LIMITED | Director | 2018-05-03 | CURRENT | 2018-04-18 | Active | |
OUTREACH ACCESS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-10 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
OUTREACH ACCESS HOLDINGS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
OUTREACH ACCESS LIMITED | Director | 2018-02-16 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
AA ACCESS (HOLDINGS) LIMITED | Director | 2017-10-31 | CURRENT | 2011-05-19 | Active - Proposal to Strike off | |
NSS MAINTENANCE LIMITED | Director | 2016-06-20 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ROGER PETER TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR NIEL BRADLEY BETHELL | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE REDFERN | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BETHELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM EDWARD BETHELL | |
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 239 Ashley Road Hale Altrincham Cheshire WA15 9NE England | ||
DIRECTOR APPOINTED MR ADAM JOHN COATES | ||
DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE | ||
DIRECTOR APPOINTED MR ROGER PETER TEASDALE | ||
AP01 | DIRECTOR APPOINTED MR ADAM JOHN COATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 239 Ashley Road Hale Altrincham Cheshire WA15 9NE England | |
PSC02 | Notification of Nationwide Specialist Services Limited as a person with significant control on 2021-06-30 | |
PSC07 | CESSATION OF AA ACCESS (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046649140004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046649140006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046649140002 | |
AP01 | DIRECTOR APPOINTED MS JULIE ANNE REDFERN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CHI HO WONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
PSC05 | Change of details for Aa Access (Holdings) Limited as a person with significant control on 2019-03-05 | |
RES15 | CHANGE OF COMPANY NAME 05/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046649140005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046649140004 | |
AP01 | DIRECTOR APPOINTED MR ADAM EDWARD BETHELL | |
AP01 | DIRECTOR APPOINTED MR PHILIP CHI HO WONG | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR NIEL BRADLEY BETHELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM 70 Market Street Tottington Bury BL8 3LJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS AINSWORTH | |
TM02 | Termination of appointment of Joan Ainsworth on 2017-10-10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046649140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046649140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 31/03/15 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS AINSWORTH / 01/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 25/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | ||
Outstanding | BGF NOMINEES LIMITED AS SECURITY TRUSTEE | ||
Outstanding | ANDREW DOUGLAS AINSWORTH | ||
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 NSS HIRE LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |