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Company Information for

NMS FINANCIAL LTD

61 CHURCH WAY, NORTH SHIELDS, NE29 0AE,
Company Registration Number
07449846
Private Limited Company
Active

Company Overview

About Nms Financial Ltd
NMS FINANCIAL LTD was founded on 2010-11-24 and has its registered office in North Shields. The organisation's status is listed as "Active". Nms Financial Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NMS FINANCIAL LTD
 
Legal Registered Office
61 CHURCH WAY
NORTH SHIELDS
NE29 0AE
Other companies in NE30
 
Filing Information
Company Number 07449846
Company ID Number 07449846
Date formed 2010-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 03:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NMS FINANCIAL LTD

Company Officers of NMS FINANCIAL LTD

Current Directors
Officer Role Date Appointed
AUDRA ANN THORPE
Director 2011-12-05
GARY MICHAEL THORPE
Director 2010-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
AUDRA ANN THORPE
Director 2011-11-01 2011-12-20
AUDRA ANN THORPE
Company Secretary 2010-11-24 2011-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDRA ANN THORPE A&M CLAIMS LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2013-10-29
GARY MICHAEL THORPE NMS FINANCIAL (AF) LTD Director 2010-11-25 CURRENT 2010-11-25 Dissolved 2017-02-21

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
2018-04-13AA30/11/17 TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 29 HOWARD STREET NORTH SHIELDS TYNE AND WEAR NE30 1AR
2017-04-28AA30/11/16 TOTAL EXEMPTION SMALL
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-05-12AA30/11/15 TOTAL EXEMPTION SMALL
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0124/11/15 FULL LIST
2015-05-01AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0124/11/14 FULL LIST
2014-07-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-09AR0124/11/13 FULL LIST
2013-08-30AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 FULL LIST
2012-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-10SH0120/11/11 STATEMENT OF CAPITAL GBP 2
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR AUDRA THORPE
2011-12-16AR0124/11/11 FULL LIST
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY AUDRA THORPE
2011-12-07AP01DIRECTOR APPOINTED MRS AUDRA ANN THORPE
2011-11-16AP01DIRECTOR APPOINTED MRS AUDRA ANN THORPE
2010-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-11-30 £ 3,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

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 NMS FINANCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 13,996
Shareholder Funds 2012-11-30 £ 10,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NMS FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NMS FINANCIAL LTD
Trademarks
We have not found any records of NMS FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NMS FINANCIAL LTD. 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 (74990 - Non-trading company) as NMS FINANCIAL LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where NMS FINANCIAL LTD 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 NMS FINANCIAL LTD 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 NMS FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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