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Home > England & Wales Companies > NB RESOLUTION SERVICES LIMITED
Company Information for

NB RESOLUTION SERVICES LIMITED

272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, M43 6PW,
Company Registration Number
04861933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nb Resolution Services Ltd
NB RESOLUTION SERVICES LIMITED was founded on 2003-08-11 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Nb Resolution Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NB RESOLUTION SERVICES LIMITED
 
Legal Registered Office
272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW
Other companies in BL2
 
Filing Information
Company Number 04861933
Company ID Number 04861933
Date formed 2003-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 30/11/2022
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 15:55:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NB RESOLUTION SERVICES LIMITED
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Company Officers of NB RESOLUTION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
 Company Secretary 2003-08-11
NICOLA BARON
 Director 2003-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2003-08-11 2003-08-11
OCS DIRECTORS LIMITED
 Nominated Director 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OPTIMUM BUSINESS SOLUTIONS NW LIMITED GT MANAGEMENT SERVICES LTD Company Secretary 2016-10-04 CURRENT 2016-10-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PARCE LTD Company Secretary 2016-01-01 CURRENT 2013-04-25 Dissolved 2017-09-26
OPTIMUM BUSINESS SOLUTIONS NW LIMITED UK ZERO CARBON SOLUTION LIMITED Company Secretary 2015-11-11 CURRENT 2015-11-11 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED KENDRICK TAXIS LTD Company Secretary 2011-04-06 CURRENT 2003-11-04 Dissolved 2015-12-22
OPTIMUM BUSINESS SOLUTIONS NW LIMITED THE JENNIFER TRUST Company Secretary 2010-07-20 CURRENT 2010-07-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED G AND J PRODUCTIONS LIMITED Company Secretary 2010-02-16 CURRENT 2010-02-16 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED JDA LOGISTICS LIMITED Company Secretary 2008-01-11 CURRENT 2008-01-11 Liquidation
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PRT ENGINEERING CONSULTANTS LIMITED Company Secretary 2007-10-29 CURRENT 2007-10-29 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST FIRE & SECURITY LTD Company Secretary 2007-10-05 CURRENT 2007-10-05 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED P B N COURIER SERVICES LIMITED Company Secretary 2007-06-30 CURRENT 2003-07-24 Dissolved 2013-12-23
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LBWW LIMITED Company Secretary 2007-04-30 CURRENT 2005-04-14 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED AERIAL PHOTO SOLUTIONS LIMITED Company Secretary 2007-03-01 CURRENT 2007-02-12 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED HORWICH DENTAL CARE CENTRE LIMITED Company Secretary 2007-01-04 CURRENT 2007-01-04 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S. BOLZ LIMITED Company Secretary 2006-12-31 CURRENT 1973-11-23 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED COLE ROOFING SERVICES LTD Company Secretary 2006-12-08 CURRENT 2006-12-08 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DPR CONSULTANCY LIMITED Company Secretary 2006-12-01 CURRENT 2003-08-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED DENNISON 2000 LIMITED Company Secretary 2006-03-01 CURRENT 2004-06-11 Dissolved 2015-01-20
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ASSOCIATED WEST PENNINE COURIERS LIMITED Company Secretary 2005-12-01 CURRENT 2002-10-28 Active - Proposal to Strike off
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OBS MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED OB SOLUTIONS LIMITED Company Secretary 2005-10-31 CURRENT 2004-01-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST ALARMS LIMITED Company Secretary 2005-10-10 CURRENT 1995-08-04 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BATHROOM DESIGN & SUPPLY LIMITED Company Secretary 2005-10-01 CURRENT 2003-02-14 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED ANDERS PLUMBING & HEATING LIMITED Company Secretary 2005-08-19 CURRENT 2005-08-19 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED LAW PRINT & PACKAGING MANAGEMENT LTD Company Secretary 2005-06-09 CURRENT 2004-01-15 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TEKNIGRAFIKS LIMITED Company Secretary 2005-05-20 CURRENT 2003-07-01 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTH WEST SECURITY SYSTEMS LIMITED Company Secretary 2005-05-01 CURRENT 2003-07-09 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED NORTHERN RECOVERIES & CLAIMS CONSULTANTS LIMITED Company Secretary 2005-04-18 CURRENT 2000-11-15 Dissolved 2018-06-05
OPTIMUM BUSINESS SOLUTIONS NW LIMITED PALMER SQUARED LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TINYBOY PRODUCTIONS LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Dissolved 2017-04-04
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TOTAL MAINTENANCE SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 1988-04-20 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED BSC HOLDINGS LTD Company Secretary 2004-08-11 CURRENT 2004-08-11 In Administration/Administrative Receiver
OPTIMUM BUSINESS SOLUTIONS NW LIMITED SUPERGLASS LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED MAN YUEN LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Dissolved 2014-09-09
OPTIMUM BUSINESS SOLUTIONS NW LIMITED TECHNICAL EDGE SYSTEMS LTD Company Secretary 2003-09-01 CURRENT 2003-03-18 Dissolved 2015-03-30
OPTIMUM BUSINESS SOLUTIONS NW LIMITED S T FITNESS LIMITED Company Secretary 2003-08-01 CURRENT 2002-09-13 Active
OPTIMUM BUSINESS SOLUTIONS NW LIMITED REGALCARE SHOWERS LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Active

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.

DateDocument TypeDocument Description
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-31Current accounting period shortened from 31/08/21 TO 30/08/21
2022-08-31AA01Current accounting period shortened from 31/08/21 TO 30/08/21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-04-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14
2017-08-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15
2017-03-21AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-07-06AD03Registers moved to registered inspection location of 103 Bradley House Radcliffe Moor Road Bolton BL26RT BL2 6RT
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0111/08/14 ANNUAL RETURN FULL LIST
2014-05-26AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-19AR0111/08/10 ANNUAL RETURN FULL LIST
2010-08-16AD03Register(s) moved to registered inspection location
2010-08-16AD02Register inspection address has been changed
2010-08-16CH04SECRETARY'S DETAILS CHNAGED FOR OPTIMUM BUSINESS SOLUTIONS NW LIMITED on 2010-08-11
2010-08-13CH01Director's details changed for Nicola Baron on 2010-08-11
2010-05-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-16AR0111/08/09 FULL LIST
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-11363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-23363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-08-26288aNEW DIRECTOR APPOINTED
2003-08-26288aNEW SECRETARY APPOINTED
2003-08-23288bDIRECTOR RESIGNED
2003-08-23287REGISTERED OFFICE CHANGED ON 23/08/03 FROM: MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP
2003-08-23288bSECRETARY RESIGNED
2003-08-23ELRESS386 DISP APP AUDS 11/08/03
2003-08-23ELRESS366A DISP HOLDING AGM 11/08/03
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NB RESOLUTION SERVICES 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 NB RESOLUTION 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
NB RESOLUTION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2011-09-01 £ 15,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 NB RESOLUTION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 2,824
Current Assets 2011-09-01 £ 17,124
Debtors 2011-09-01 £ 14,300
Fixed Assets 2011-09-01 £ 927
Shareholder Funds 2011-09-01 £ 2,681
Tangible Fixed Assets 2011-09-01 £ 927

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NB RESOLUTION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NB RESOLUTION SERVICES LIMITED
Trademarks
We have not found any records of NB RESOLUTION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NB RESOLUTION 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 (64999 - Financial intermediation not elsewhere classified) as NB RESOLUTION SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where NB RESOLUTION 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 NB RESOLUTION 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 NB RESOLUTION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M43 6PW