Active
Company Information for NIL SATIS NISI LIMITED
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL,
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Company Registration Number
06454085
Private Limited Company
Active |
Company Name | |
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NIL SATIS NISI LIMITED | |
Legal Registered Office | |
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL Other companies in CH41 | |
Company Number | 06454085 | |
---|---|---|
Company ID Number | 06454085 | |
Date formed | 2007-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 15:28:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NIL SATIS NISI OPTIMUM LIMITED | THE OLD COW BYRE LINDLEY OTLEY LS21 2QP | Active | Company formed on the 2012-03-21 | |
NIL SATIS NISI OPTIMUM JRO LIMITED | Meadow Bank Cottage Moore Lane Moore Warrington CHESHIRE WA4 6TY | Active | Company formed on the 2007-03-05 | |
NIL SATIS NISI 2 LIMITED | C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL | Active | Company formed on the 2014-03-20 | |
NIL SATIS NISI OPTIMUM MANAGEMENT SOLUTIONS LIMITED | 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG | Liquidation | Company formed on the 2014-05-01 |
Officer | Role | Date Appointed |
---|---|---|
GERALD FINN |
||
ROY MALCOLM KENNY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL FARRAGHER |
Director | ||
NEIL WOOD |
Director | ||
CRAIG MALCOLM BLACKWELL |
Director | ||
CRS LEGAL SERVICES LIMITED |
Nominated Secretary | ||
MC FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIL SATIS NISI 2 LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
DATEANDTIME LIMITED | Director | 2015-02-18 | CURRENT | 2014-07-31 | Active | |
ROCKY LANE MANAGEMENT COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-02 | Active | |
TRADELINK CORPORATION LIMITED | Director | 2003-06-10 | CURRENT | 2003-01-29 | Dissolved 2015-05-19 | |
SOUTHEND HALL LIMITED | Director | 2000-02-16 | CURRENT | 2000-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
PSC07 | CESSATION OF ROY KENNY AS A PERSON OF SIGNIFICANT CONTROL | |
CESSATION OF GERALD FINN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 22/06/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF | ||
Notification of Nil Satis Nisi 2 Limited as a person with significant control on 2022-06-14 | ||
APPOINTMENT TERMINATED, DIRECTOR GERALD FINN | ||
Director's details changed for Mr Roy Malcolm Kenny on 2022-06-14 | ||
CH01 | Director's details changed for Mr Roy Malcolm Kenny on 2022-06-14 | |
PSC02 | Notification of Nil Satis Nisi 2 Limited as a person with significant control on 2022-06-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD FINN | |
PSC07 | CESSATION OF GERALD FINN AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064540850004 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Gerald Finn on 2021-06-23 | |
PSC04 | Change of details for Mr Gerald Finn as a person with significant control on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL FARRAGHER | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Roy Malcolm Kenny on 2015-12-14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064540850003 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
SH01 | 02/11/11 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR NEIL WOOD | |
AP01 | DIRECTOR APPOINTED MR GERALD FINN | |
AP01 | DIRECTOR APPOINTED MR KARL FARRAGHER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BLACKWELL | |
AR01 | 14/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MALCOLM BLACKWELL / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MALCOLM KENNY / 01/12/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR APPOINTED ROY MALCOLM KENNY | |
288a | DIRECTOR APPOINTED CRAIG MALCOLM WILLIAM BLACKWELL | |
288b | APPOINTMENT TERMINATED SECRETARY CRS LEGAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MC FORMATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 729,117 |
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Creditors Due Within One Year | 2012-01-01 | £ 323,588 |
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 NIL SATIS NISI LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 938 |
Current Assets | 2012-01-01 | £ 8,432 |
Debtors | 2012-01-01 | £ 7,494 |
Fixed Assets | 2012-01-01 | £ 2,217,107 |
Secured Debts | 2012-01-01 | £ 836,061 |
Shareholder Funds | 2012-01-01 | £ 1,172,834 |
Tangible Fixed Assets | 2012-01-01 | £ 2,217,107 |
Debtors and other cash assets
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MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
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BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
MEARS LIMITED | £ 571,900,091 |
MODUS SERVICES LIMITED | £ 80,448,507 |
BRYEN & LANGLEY LIMITED | £ 11,266,254 |
MEARS HOME IMPROVEMENT LIMITED | £ 9,123,925 |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | £ 8,600,302 |
ACCLAIM CONTRACTS LIMITED | £ 8,207,336 |
BBC LIMITED | £ 7,644,363 |
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED | £ 5,106,140 |
B M H CONTRACT SERVICES LIMITED | £ 4,926,330 |
JPC PROPERTY SERVICES LTD | £ 4,760,008 |
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. |