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Home > England & Wales Companies > NBR DEVELOPMENT LIMITED
Company Information for

NBR DEVELOPMENT LIMITED

ASHINGTON, NORTHUMBERLAND, NE63 8RS,
Company Registration Number
05108245
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About Nbr Development Ltd
NBR DEVELOPMENT LIMITED was founded on 2004-04-21 and had its registered office in Ashington. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
NBR DEVELOPMENT LIMITED
 
Legal Registered Office
ASHINGTON
NORTHUMBERLAND
NE63 8RS
Other companies in NE63
 
Previous Names
LINTONVILLE 91 LIMITED12/08/2004
Filing Information
Company Number 05108245
Date formed 2004-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-12
Type of accounts MICRO
Last Datalog update: 2018-06-21 03:26:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NBR DEVELOPMENT LIMITED
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Companies with same name NBR DEVELOPMENT LIMITED
The following companies were found which have the same name as NBR DEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NBR DEVELOPMENT, L.L.C. 4112 SUMMITVIEW AVE YAKIMA WA 98908 Dissolved Company formed on the 1996-07-02
NBR DEVELOPMENT COMPANY California Unknown

Company Officers of NBR DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
NEIL JOHN CLARKSON
Company Secretary 2004-07-29
NEIL JOHN CLARKSON
Director 2004-07-29
BENJAMIN JOHN LAWRENSON
Director 2004-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WELDON
Company Secretary 2004-04-21 2004-07-29
DEBRA DEAN
Director 2004-04-21 2004-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN CLARKSON NEXT DEVELOPMENTS NW LTD Company Secretary 2006-07-26 CURRENT 2006-07-26 Dissolved 2016-03-01
NEIL JOHN CLARKSON UTH AESTHETICS LIMITED Director 2017-08-29 CURRENT 2016-07-28 Active
NEIL JOHN CLARKSON CLARKSONSCARLET LTD Director 2014-04-10 CURRENT 2013-04-08 Dissolved 2016-09-13
NEIL JOHN CLARKSON NEXT DEVELOPMENTS NW LTD Director 2006-07-26 CURRENT 2006-07-26 Dissolved 2016-03-01
NEIL JOHN CLARKSON NBR EXECUTIVE SEARCH LIMITED Director 2001-09-07 CURRENT 2001-09-07 Dissolved 2015-07-28
BENJAMIN JOHN LAWRENSON WREN & CO LTD Director 2012-01-16 CURRENT 2012-01-16 Active
BENJAMIN JOHN LAWRENSON NBR EXECUTIVE SEARCH LIMITED Director 2001-09-07 CURRENT 2001-09-07 Dissolved 2015-07-28

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-19DS01APPLICATION FOR STRIKING-OFF
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0121/04/16 FULL LIST
2016-02-18AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0121/04/15 FULL LIST
2015-01-21AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0121/04/14 FULL LIST
2014-04-01AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-31AA01PREVEXT FROM 31/10/2012 TO 30/04/2013
2013-07-10AR0121/04/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-28AR0121/04/12 FULL LIST
2011-07-28AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-30AR0121/04/11 FULL LIST
2011-01-25AA01PREVSHO FROM 28/02/2011 TO 31/10/2010
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-26AR0121/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LAWRENSON / 19/04/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN CLARKSON / 19/04/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-23ELRESS80A AUTH TO ALLOT SEC 18/02/2009
2008-12-23AA28/02/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS UNITED KINGDOM
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 ROYAL COURT TATTON STREET KNUTSFORD CHESHIRE WA16 6EN
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: HOULDSWORTH MILL HOULDSWORTH STREET REDDISH STOCKPORT SK5 6DA
2007-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22395PARTICULARS OF MORTGAGE/CHARGE
2007-08-11395PARTICULARS OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-13363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2004-09-07395PARTICULARS OF MORTGAGE/CHARGE
2004-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288aNEW DIRECTOR APPOINTED
2004-08-17288bDIRECTOR RESIGNED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 87 STATION ROAD ASHINGTON NORTHUMBERLAND NE63 8RS
2004-08-12CERTNMCOMPANY NAME CHANGED LINTONVILLE 91 LIMITED CERTIFICATE ISSUED ON 12/08/04
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NBR DEVELOPMENT 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 NBR DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2009-03-03 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-08-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2007-08-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-08-06 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2005-06-23 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-01 Satisfied HSBC BANK PLC
DEBENTURE 2004-08-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 408,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NBR DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Current Assets 2011-11-01 £ 450,134
Debtors 2011-11-01 £ 134
Fixed Assets 2011-11-01 £ 406
Shareholder Funds 2011-11-01 £ 42,014
Stocks Inventory 2011-11-01 £ 450,000
Tangible Fixed Assets 2011-11-01 £ 406

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NBR DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NBR DEVELOPMENT LIMITED
Trademarks
We have not found any records of NBR DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NBR DEVELOPMENT 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 (41100 - Development of building projects) as NBR DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NBR DEVELOPMENT 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 NBR DEVELOPMENT 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 NBR DEVELOPMENT 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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