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Home > England & Wales Companies > NISON SECRETARY LIMITED
Company Information for

NISON SECRETARY LIMITED

124 INCHBONNIE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5ZW,
Company Registration Number
06528900
Private Limited Company
Active

Company Overview

About Nison Secretary Ltd
NISON SECRETARY LIMITED was founded on 2008-03-10 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Nison Secretary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NISON SECRETARY LIMITED
 
Legal Registered Office
124 INCHBONNIE ROAD
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5ZW
Other companies in CM3
 
Filing Information
Company Number 06528900
Company ID Number 06528900
Date formed 2008-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 01:59:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISON SECRETARY LIMITED
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Company Officers of NISON SECRETARY LIMITED

Current Directors
Officer Role Date Appointed
NISON LIMITED
 Company Secretary 2008-03-10
GEOFFREY NEIL LIVESEY
 Director 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISON LIMITED ARTHURANTHONY LIMITED Company Secretary 2013-05-02 CURRENT 2009-01-13 Dissolved 2016-02-16
NISON LIMITED WEBB BROTHERS DEVELOPMENTS LIMITED Company Secretary 2009-09-09 CURRENT 2009-08-27 Dissolved 2013-12-10
NISON LIMITED FSL LIMITED Company Secretary 2008-05-15 CURRENT 2008-05-15 Dissolved 2014-04-01
GEOFFREY NEIL LIVESEY PRESTIGE CAPITAL INVESTING LTD Director 2018-03-21 CURRENT 2017-09-08 Active - Proposal to Strike off
GEOFFREY NEIL LIVESEY INCHCORP LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-10-31
GEOFFREY NEIL LIVESEY YESCORP LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-11-14
GEOFFREY NEIL LIVESEY ONETOFOURO LIMITED Director 2014-02-11 CURRENT 2014-02-11 Dissolved 2015-09-22
GEOFFREY NEIL LIVESEY WESTGREEN COMMERCIAL LIMITED Director 2013-12-19 CURRENT 1998-08-10 Active - Proposal to Strike off
GEOFFREY NEIL LIVESEY GTG UK MANAGEMENT LTD Director 2013-10-03 CURRENT 2011-08-17 Dissolved 2014-01-28
GEOFFREY NEIL LIVESEY COYOTE PROPERTIES LIMITED Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-06-24
GEOFFREY NEIL LIVESEY SECURE DISTRUBUTION LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-05-20
GEOFFREY NEIL LIVESEY FUELSAVER DIRECT LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-05-20
GEOFFREY NEIL LIVESEY WEBBCO SERVICES LIMITED Director 2012-07-24 CURRENT 2009-09-15 Dissolved 2016-01-12
GEOFFREY NEIL LIVESEY ORIENTAL ANTIQUE SALES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2017-09-26
GEOFFREY NEIL LIVESEY DS STEELS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2016-01-19
GEOFFREY NEIL LIVESEY HUNTSMAN TRADING LIMITED Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-06-03
GEOFFREY NEIL LIVESEY SOLAR C.I. LIMITED Director 2011-03-04 CURRENT 2010-05-10 Dissolved 2017-01-31
GEOFFREY NEIL LIVESEY EOS SEALANTS LIMITED Director 2010-03-18 CURRENT 2010-03-18 Active - Proposal to Strike off
GEOFFREY NEIL LIVESEY UNIQUE ENERGIES LTD. Director 2010-01-14 CURRENT 2008-08-19 Dissolved 2015-08-18
GEOFFREY NEIL LIVESEY YES INVESTING LIMITED Director 2009-09-01 CURRENT 2009-09-01 Dissolved 2017-11-21
GEOFFREY NEIL LIVESEY ISLAND PROPERTY CORPORATION LIMITED Director 2009-05-15 CURRENT 2009-05-15 Active
GEOFFREY NEIL LIVESEY NISON DIRECTOR LIMITED Director 2007-12-21 CURRENT 2007-12-21 Dissolved 2017-02-21
GEOFFREY NEIL LIVESEY NISON LIMITED Director 2005-06-01 CURRENT 2005-06-01 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
2024-03-12CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-18LATEST SOC18/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0110/03/14 ANNUAL RETURN FULL LIST
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-11AR0110/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0110/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH04SECRETARY'S DETAILS CHNAGED FOR NISON LIMITED on 2010-03-10
2009-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aReturn made up to 10/03/09; full list of members
2008-03-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NISON SECRETARY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NISON SECRETARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISON SECRETARY LIMITED
Trademarks
We have not found any records of NISON SECRETARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISON SECRETARY 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 (82990 - Other business support service activities n.e.c.) as NISON SECRETARY LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NISON SECRETARY 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 NISON SECRETARY 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 NISON SECRETARY 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 CM3 5ZW