Active
Company Information for NDS METERING LTD
C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
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Company Registration Number
05481688
Private Limited Company
Active |
Company Name | ||
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NDS METERING LTD | ||
Legal Registered Office | ||
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6 | ||
Previous Names | ||
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Company Number | 05481688 | |
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Company ID Number | 05481688 | |
Date formed | 2005-06-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB891936769 |
Last Datalog update: | 2023-08-06 09:05:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN NASH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN NASH |
Company Secretary | ||
CHRISTINE NASH |
Company Secretary | ||
CHRISTINE NASH |
Director | ||
SCOTT BAXTER |
Director | ||
NATHALIE SADLER |
Company Secretary | ||
BARBARA ANN BAXTER |
Company Secretary | ||
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 |
---|---|---|---|---|---|---|
NDS PROPERTIES LTD | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active - Proposal to Strike off | |
ECO METERING SOLUTIONS LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054816880002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054816880001 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE NASH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE NASH | |
PSC04 | Change of details for Mr Ian Nash as a person with significant control on 2020-06-01 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ian Nash on 2019-09-23 | |
PSC04 | Change of details for Mr Ian Nash as a person with significant control on 2019-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Ian Nash on 2016-06-14 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE NASH | |
TM02 | Termination of appointment of Christine Nash on 2014-07-10 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2012 | |
RES15 | CHANGE OF NAME 02/05/2012 | |
CERTNM | Company name changed nds heating & plumbing LTD\certificate issued on 21/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/06/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NASH / 15/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE NASH / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 18 GREENBANK CHESHUNT HERTFORDSHIRE EN8 0QQ | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
123 | GBP NC 100/1000 01/02/07 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 26/11/07 | |
363s | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 56 HERONGATE ROAD CHESHUNT HERTFORDSHIER EN8 0TY | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 56 HERONGATE ROAD CHESHUNT HERTFORDSHIRE EN8 0TY | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: 69 CAINES COTTAGE, FOULMERE RD HEYDON NEAR ROYSTON HERTS SG8 8PZ | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-09-30 | £ 20,570 |
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Creditors Due Within One Year | 2013-09-30 | £ 120,857 |
Creditors Due Within One Year | 2012-09-30 | £ 73,024 |
Creditors Due Within One Year | 2012-09-30 | £ 73,024 |
Creditors Due Within One Year | 2011-09-30 | £ 26,884 |
Provisions For Liabilities Charges | 2013-09-30 | £ 2,959 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,369 |
Provisions For Liabilities Charges | 2012-09-30 | £ 3,369 |
Creditors and other liabilities
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 NDS METERING LTD
Called Up Share Capital | 2013-09-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2011-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-09-30 | £ 79,601 |
Cash Bank In Hand | 2012-09-30 | £ 15,881 |
Cash Bank In Hand | 2012-09-30 | £ 15,881 |
Cash Bank In Hand | 2011-09-30 | £ 12,099 |
Current Assets | 2013-09-30 | £ 167,458 |
Current Assets | 2012-09-30 | £ 61,669 |
Current Assets | 2012-09-30 | £ 61,669 |
Current Assets | 2011-09-30 | £ 36,937 |
Debtors | 2013-09-30 | £ 20,057 |
Debtors | 2012-09-30 | £ 13,391 |
Debtors | 2012-09-30 | £ 13,391 |
Debtors | 2011-09-30 | £ 11,831 |
Shareholder Funds | 2013-09-30 | £ 39,017 |
Shareholder Funds | 2012-09-30 | £ 4,564 |
Shareholder Funds | 2012-09-30 | £ 4,564 |
Shareholder Funds | 2011-09-30 | £ 12,596 |
Stocks Inventory | 2013-09-30 | £ 67,800 |
Stocks Inventory | 2012-09-30 | £ 32,397 |
Stocks Inventory | 2012-09-30 | £ 32,397 |
Stocks Inventory | 2011-09-30 | £ 13,007 |
Tangible Fixed Assets | 2013-09-30 | £ 15,945 |
Tangible Fixed Assets | 2012-09-30 | £ 19,288 |
Tangible Fixed Assets | 2012-09-30 | £ 19,288 |
Tangible Fixed Assets | 2011-09-30 | £ 2,751 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as NDS METERING LTD are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |