Active
Company Information for NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
11-12 QUEEN SQUARE, BRISTOL, BS1 4NT,
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Company Registration Number
05603655
Private Limited Company
Active |
Company Name | ||||
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NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
11-12 QUEEN SQUARE BRISTOL BS1 4NT Other companies in BS1 | ||||
Previous Names | ||||
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Company Number | 05603655 | |
---|---|---|
Company ID Number | 05603655 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:58:34 |
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Officer | Role | Date Appointed |
---|---|---|
SANDEEP RICHARDS |
||
JONATHAN JAMES LONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN LONG |
Company Secretary | ||
IAN GEOFFREY TALBOT |
Director | ||
FAY ELAINE RANDALL |
Company Secretary | ||
ALUN RHYS THOMAS |
Director | ||
RICHARD THOMAS HALL SEAR |
Director | ||
ALAN HUGH GLEDHILL |
Director | ||
GARY HICKS |
Company Secretary | ||
GARY HICKS |
Director | ||
NIGEL JOHN KILLICK |
Director | ||
TERENCE WILLIAM TRINDER |
Director | ||
GEOFFREY RALPH HIGHAM |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEALTHGUARD DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2009-07-23 | Dissolved 2014-04-15 | |
NDFS PENSION TRUST LIMITED | Director | 2007-11-07 | CURRENT | 2004-07-05 | Active | |
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED | Director | 2007-05-01 | CURRENT | 2005-10-26 | Active | |
APPLE GROVE FINANCIAL MANAGEMENT LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Keith Frederick Meeres on 2022-10-01 | ||
Appointment of Miss Nicola Moore as company secretary on 2022-10-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Mr Keith Frederick Meeres as company secretary on 2022-03-08 | |
Termination of appointment of Keith Frederick Meeres on 2022-02-01 | ||
TM02 | Termination of appointment of Keith Frederick Meeres on 2022-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MARC ELLACOTT | |
AP03 | Appointment of Mr Keith Frederick Meeres as company secretary on 2021-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP KAUR RICHARDS | |
TM02 | Termination of appointment of Sandeep Kaur Richards on 2021-05-14 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM LLOYD SINGLETON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES LONG | |
AP01 | DIRECTOR APPOINTED MRS SANDEEP KAUR RICHARDS | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2013-10-26 | |
TM02 | Termination of appointment of Dawn Carey on 2020-09-30 | |
AP03 | Appointment of Mrs Sandeep Kaur Richards as company secretary on 2020-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES LONG | |
AP03 | Appointment of Mrs Dawn Carey as company secretary on 2019-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES LONG | |
RES15 | CHANGE OF COMPANY NAME 11/10/19 | |
TM02 | Termination of appointment of Sandeep Richards on 2019-04-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/14 FROM 4 Worcester Road Clifton Bristol Uk BS8 3JL | |
AP03 | Appointment of Mrs Sandeep Richards as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN LONG | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 45 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN TALBOT | |
AR01 | 26/10/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Jonathan Long as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAY RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH19 | 26/03/12 STATEMENT OF CAPITAL GBP 541 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/03/12 | |
RES06 | REDUCE ISSUED CAPITAL 22/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 4-5 WORCESTER ROAD CLIFTON BRISTOL BS8 3JL | |
AR01 | 26/10/11 FULL LIST | |
SH01 | 16/09/11 STATEMENT OF CAPITAL GBP 541 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SEAR | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY TALBOT | |
AP01 | DIRECTOR APPOINTED MR ALUN RHYS THOMAS | |
AR01 | 26/10/10 FULL LIST | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FAY ELAINE RANDALL / 10/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GLEDHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MRS FAY ELAINE RANDALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HICKS | |
288b | APPOINTMENT TERMINATED SECRETARY GARY HICKS | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL KILLICK | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SEAR / 31/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
CERTNM | COMPANY NAME CHANGED 3466TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 29/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NATIONAL FRIENDLY SOFTWARE SOLUTIONS 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. |