Company Information for NUASPECT LIMITED
CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
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Company Registration Number
05624036
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
NUASPECT LIMITED | ||
Legal Registered Office | ||
CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF Other companies in NW1 | ||
Previous Names | ||
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Company Number | 05624036 | |
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Company ID Number | 05624036 | |
Date formed | 2005-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2018 | |
Account next due | 29/02/2020 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-02-05 16:17:55 |
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Registered address | Last known status | Formation date | ||
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NUASPECT HOLDINGS LIMITED | CHARLOTTE HOUSE STANIER WAY WYVERN BUSINESS PARK DERBY DERBYSHIRE DE21 6BF | Active - Proposal to Strike off | Company formed on the 2011-07-07 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALAN GRIFFITHS |
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STEPHEN ALAN GRIFFITHS |
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ANDREW KEASLEY |
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JOHN CLIFFORD MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JOHN LAWRENCE |
Director | ||
IAN ANTHONY DEAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUASPECT HOLDINGS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
NUASPECT HOLDINGS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off | |
OTIUM CONSULTANCY SERVICES LTD | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active - Proposal to Strike off | |
NUASPECT HOLDINGS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen Alan Griffiths on 2018-04-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN GRIFFITHS on 2018-11-12 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/18 FROM 11/15 William Road London NW1 3ER | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD MOORE / 01/07/2015 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for John Clifford Moore on 2014-08-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN GRIFFITHS on 2014-08-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 05/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 05/08/2014 | |
CH01 | Director's details changed for Andrew Keasley on 2014-01-09 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 15/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 18/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 18/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 18/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB | |
AR01 | 15/11/11 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/10/2010 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD MOORE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTER ARTICLES 27/01/2009 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN DEAR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED NTTZ LIMITED CERTIFICATE ISSUED ON 02/03/07 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | |
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 | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.09 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due Within One Year | 2012-07-31 | £ 300,906 |
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Creditors Due Within One Year | 2011-07-31 | £ 383,751 |
Creditors and other liabilities
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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 NUASPECT LIMITED
Cash Bank In Hand | 2012-07-31 | £ 1,128 |
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Current Assets | 2012-07-31 | £ 534,819 |
Current Assets | 2011-07-31 | £ 525,923 |
Debtors | 2012-07-31 | £ 533,691 |
Debtors | 2011-07-31 | £ 525,461 |
Shareholder Funds | 2012-07-31 | £ 235,923 |
Shareholder Funds | 2011-07-31 | £ 144,274 |
Tangible Fixed Assets | 2012-07-31 | £ 2,010 |
Tangible Fixed Assets | 2011-07-31 | £ 2,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NUASPECT 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. |