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Company Information for

NSS (NE) LIMITED

C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE, 122 NEW ROAD SIDE, HORSFORTH, LEEDS, LS18 4QB,
Company Registration Number
05904533
Private Limited Company
Liquidation

Company Overview

About Nss (ne) Ltd
NSS (NE) LIMITED was founded on 2006-08-14 and has its registered office in Horsforth. The organisation's status is listed as "Liquidation". Nss (ne) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NSS (NE) LIMITED
 
Legal Registered Office
C/O LIVE RECOVERIES LIMITED WENTWORTH HOUSE
122 NEW ROAD SIDE
HORSFORTH
LEEDS
LS18 4QB
Other companies in TS10
 
Filing Information
Company Number 05904533
Company ID Number 05904533
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 14/05/2014
Return next due 11/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-05 16:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NSS (NE) LIMITED
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Company Officers of NSS (NE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN DAVID PEARSON
 Director 2006-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM NOBLE
 Director 2006-09-01 2009-03-26
SUZANNE ELIZABETH BELL
 Company Secretary 2006-08-14 2006-09-01
SUZANNE ELIZABETH BELL
 Director 2006-08-14 2006-09-01
JULIE BOYD
 Director 2006-08-14 2006-09-01
THEYDON SECRETARIES LIMITED
 Company Secretary 2006-08-14 2006-08-14
THEYDON NOMINEES LIMITED
 Nominated Director 2006-08-14 2006-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID PEARSON TAYLOR MADE DEVELOPMENTS (NE) LIMITED Director 2009-04-14 CURRENT 2008-08-13 Liquidation
MARTIN DAVID PEARSON BUSINESS DEVELOPMENT CONSULTANTS LIMITED Director 1992-08-14 CURRENT 1992-08-14 Liquidation

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
2017-09-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/07/2017:LIQ. CASE NO.1
2016-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM C/O LIVE RECOVERIES LIMITED EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW ENGLAND
2015-08-174.20STATEMENT OF AFFAIRS/4.19
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM UNIT 306 THE INNOVATION CENTRE VIENNA COURT KIRKLEATHAM BUSINESSS PARK REDCAR TS10 5SH
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0114/05/14 FULL LIST
2013-07-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-11AR0114/05/13 FULL LIST
2012-06-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0114/05/12 FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PEARSON / 21/06/2012
2011-11-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-16AR0114/05/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 FULL LIST
2009-09-30363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR DAVID NOBLE
2008-09-23363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-12AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-09-28395PARTICULARS OF MORTGAGE/CHARGE
2006-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-08-31288aNEW DIRECTOR APPOINTED
2006-08-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-31225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NSS (NE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-07
Appointment of Liquidators2015-08-07
Fines / Sanctions
No fines or sanctions have been issued against NSS (NE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 57,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 NSS (NE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 78,654
Current Assets 2012-04-01 £ 158,679
Debtors 2012-04-01 £ 80,025
Fixed Assets 2012-04-01 £ 110,123
Shareholder Funds 2012-04-01 £ 210,932
Tangible Fixed Assets 2012-04-01 £ 35,123

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NSS (NE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NSS (NE) LIMITED
Trademarks
We have not found any records of NSS (NE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NSS (NE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-8 GBP £7,919
Durham County Council 2014-7 GBP £9,098
Durham County Council 2014-6 GBP £9,098
Durham County Council 2014-5 GBP £9,098
Durham County Council 2014-4 GBP £9,098
Durham County Council 2014-3 GBP £9,098
Durham County Council 2014-2 GBP £9,098
Durham County Council 2014-1 GBP £20,579
Durham County Council 2013-12 GBP £9,868
Durham County Council 2013-11 GBP £8,832
Durham County Council 2013-10 GBP £8,832
Durham County Council 2013-9 GBP £8,832
Durham County Council 2013-8 GBP £8,832
Durham County Council 2013-7 GBP £8,832
Durham County Council 2013-6 GBP £8,832
Durham County Council 2013-5 GBP £11,651
Durham County Council 2013-4 GBP £5,632
Durham County Council 2013-3 GBP £5,632 Purchase of Care
Durham County Council 2013-1 GBP £10,475 Purchase of Care
Durham County Council 2012-12 GBP £4,844 Purchase of Care
Durham County Council 2012-11 GBP £4,844 Purchase of Care
Durham County Council 2012-10 GBP £4,844 Purchase of Care
Stockton-On-Tees Borough Council 2012-2 GBP £1,124
Stockton-On-Tees Borough Council 2012-1 GBP £4,334
Stockton-On-Tees Borough Council 2011-12 GBP £4,498
Stockton-On-Tees Borough Council 2011-11 GBP £5,678
Stockton-On-Tees Borough Council 2011-10 GBP £4,554
Stockton-On-Tees Borough Council 2011-8 GBP £4,504
Stockton-On-Tees Borough Council 2011-7 GBP £5,731
Stockton-On-Tees Borough Council 2011-6 GBP £4,646
Stockton-On-Tees Borough Council 2011-5 GBP £7,768
Stockton-On-Tees Borough Council 2011-4 GBP £3,060
Stockton-On-Tees Borough Council 2011-3 GBP £2,394
Stockton-On-Tees Borough Council 2011-2 GBP £2,771
Stockton-On-Tees Borough Council 2011-1 GBP £4,428

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NSS (NE) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNSS (NE) LIMITEDEvent Date2015-07-31
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 31 July 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Martin P Halligan be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 31 July 2015 the appointment of Martin P Halligan as Liquidator was confirmed. Martin Paul Halligan (IP number 9211 ) of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX was appointed Liquidator of the Company on 31 July 2015 . Further information about this case is available from Sarah Procter at the offices of Live Recoveries Limited on 0844 870 9251 or at mail@liverecoveries.com . Martin David Pearson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNSS (NE) LIMITEDEvent Date2015-07-31
Martin Paul Halligan of Live Recoveries Limited , Eaton House, Station Road, Guiseley, Leeds LS20 8BX :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NSS (NE) 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 NSS (NE) 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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    Other companies at postcode LS18 4QB