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Company Information for

NUASPECT LIMITED

CHARLOTTE HOUSE STANIER WAY, WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF,
Company Registration Number
05624036
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nuaspect Ltd
NUASPECT LIMITED was founded on 2005-11-15 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Nuaspect 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
NUASPECT LIMITED
 
Legal Registered Office
CHARLOTTE HOUSE STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
Other companies in NW1
 
Previous Names
NTTZ LIMITED02/03/2007
Filing Information
Company Number 05624036
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 GB883402128  
Last Datalog update: 2019-02-05 16:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUASPECT LIMITED
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Companies with same name NUASPECT LIMITED
The following companies were found which have the same name as NUASPECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of NUASPECT LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ALAN GRIFFITHS
Company Secretary 2005-11-15
STEPHEN ALAN GRIFFITHS
Director 2005-11-15
ANDREW KEASLEY
Director 2006-03-01
JOHN CLIFFORD MOORE
Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN LAWRENCE
Director 2005-11-15 2012-06-20
IAN ANTHONY DEAR
Director 2005-11-15 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ALAN GRIFFITHS NUASPECT HOLDINGS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
ANDREW KEASLEY NUASPECT HOLDINGS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off
JOHN CLIFFORD MOORE OTIUM CONSULTANCY SERVICES LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
JOHN CLIFFORD MOORE NUASPECT HOLDINGS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active - Proposal to Strike off

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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-04DS01Application to strike the company off the register
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-12CH01Director's details changed for Mr Stephen Alan Griffiths on 2018-04-16
2018-11-12CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN GRIFFITHS on 2018-11-12
2018-09-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AA01Previous accounting period extended from 31/03/18 TO 31/05/18
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 11/15 William Road London NW1 3ER
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 600
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-10-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 600
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-10-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-30AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 01/07/2015
2015-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD MOORE / 01/07/2015
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 600
2015-01-21AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06CH01Director's details changed for John Clifford Moore on 2014-08-05
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN ALAN GRIFFITHS on 2014-08-05
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 05/08/2014
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 05/08/2014
2014-01-17CH01Director's details changed for Andrew Keasley on 2014-01-09
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 600
2013-11-18AR0115/11/13 FULL LIST
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-13AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2013-02-15AR0115/11/12 FULL LIST
2013-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 18/01/2013
2013-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 18/01/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 18/01/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 18/01/2013
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LAWRENCE
2013-01-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB
2012-01-06AR0115/11/11 FULL LIST
2011-11-18AA31/07/11 TOTAL EXEMPTION SMALL
2010-11-30AR0115/11/10 FULL LIST
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/10/2010
2010-10-29AA31/07/10 TOTAL EXEMPTION SMALL
2010-01-07AR0115/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD MOORE / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN LAWRENCE / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEASLEY / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALAN GRIFFITHS / 01/10/2009
2009-10-31AA31/07/09 TOTAL EXEMPTION SMALL
2009-03-20MEM/ARTSARTICLES OF ASSOCIATION
2009-03-20RES12VARYING SHARE RIGHTS AND NAMES
2009-03-20RES01ALTER ARTICLES 27/01/2009
2009-02-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-20AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR IAN DEAR
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-26363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02CERTNMCOMPANY NAME CHANGED NTTZ LIMITED CERTIFICATE ISSUED ON 02/03/07
2006-12-13363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW DIRECTOR APPOINTED
2006-01-05225ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUASPECT 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 NUASPECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUASPECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

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
Creditors Due Within One Year 2012-07-31 £ 300,906
Creditors Due Within One Year 2011-07-31 £ 383,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 NUASPECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 1,128
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

Intangible Assets
Patents
We have not found any records of NUASPECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUASPECT LIMITED
Trademarks
We have not found any records of NUASPECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUASPECT 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 (63990 - Other information service activities n.e.c.) as NUASPECT LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where NUASPECT 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 NUASPECT 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 NUASPECT 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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