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Company Information for

NGS CORPORATION PLC

109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
07875502
Public Limited Company
Active

Company Overview

About Ngs Corporation Plc
NGS CORPORATION PLC was founded on 2011-12-08 and has its registered office in Leicester. The organisation's status is listed as "Active". Ngs Corporation Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NGS CORPORATION PLC
 
Legal Registered Office
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in SO40
 
Filing Information
Company Number 07875502
Company ID Number 07875502
Date formed 2011-12-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 31/08/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB125448713  
Last Datalog update: 2018-11-05 08:55:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NGS CORPORATION PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   FRS TAX LIMITED   WATERGATES ASSOCIATES LTD

Company Officers of NGS CORPORATION PLC

Current Directors
Officer Role Date Appointed
BALBIR SINGH BASSI
Company Secretary 2015-03-31
AUBREY THOMAS BROCKLEBANK
Director 2014-07-01
VIJAY KARIA
Director 2011-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AJAY BHANUBHAI MAGANLAL LAD
Director 2013-12-09 2015-03-30
FAROOK AHMED CHAKA
Company Secretary 2011-12-08 2014-12-09
SYLVESTER EHI VINCE-ODOZI
Director 2012-02-27 2013-10-03
MANISH MORARJI KOTECHA
Director 2012-10-12 2013-02-28
AUBREY THOMAS BROCKLEBANK
Director 2012-02-27 2012-11-30
MIKE YIANNIS
Director 2012-02-27 2012-07-22
PRITHEEPAL KAUR
Director 2011-12-08 2012-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUBREY THOMAS BROCKLEBANK DOWNING FOUR VCT PLC Director 2015-07-21 CURRENT 2009-01-12 Active
AUBREY THOMAS BROCKLEBANK SALT INTERNATIONAL LTD Director 2014-07-01 CURRENT 2008-09-26 Liquidation
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 548 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK CONTINENTAL SHELF 547 LIMITED Director 2012-08-15 CURRENT 2011-06-14 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK AB AND A INVESTMENTS LIMITED Director 2012-07-12 CURRENT 2012-07-12 Dissolved 2013-10-22
AUBREY THOMAS BROCKLEBANK PUMA VCT 8 PLC Director 2011-07-22 CURRENT 2011-07-07 Liquidation
AUBREY THOMAS BROCKLEBANK DOWNING PLANNED EXIT VCT 2011 PLC Director 2010-11-17 CURRENT 2010-11-01 Liquidation
AUBREY THOMAS BROCKLEBANK HARGREAVE HALE AIM VCT PLC Director 2004-09-01 CURRENT 2004-08-16 Active
VIJAY KARIA NGS SALT SUPPLIES LTD. Director 2014-01-09 CURRENT 2014-01-09 Active
VIJAY KARIA SALT INTERNATIONAL LTD Director 2008-09-26 CURRENT 2008-09-26 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
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 65002
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-11-15DISS40DISS40 (DISS40(SOAD))
2017-11-14AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-10-31GAZ1FIRST GAZETTE
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 65002
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-05AA01CURREXT FROM 31/08/2016 TO 28/02/2017
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 65002
2015-12-08AR0108/12/15 FULL LIST
2015-08-05AP03SECRETARY APPOINTED MR BALBIR SINGH BASSI
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR AJAY LAD
2015-06-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY FAROOK CHAKA
2015-01-01LATEST SOC01/01/15 STATEMENT OF CAPITAL;GBP 65002
2015-01-01AR0108/12/14 FULL LIST
2015-01-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR FAROOK AHMED CHAKA / 12/12/2014
2015-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KARIA / 12/12/2014
2015-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/2015 FROM RUSHINGTON BUSINESS PARK CHAPEL LANE SOUTHAMPTON SO40 9AH
2014-08-06AP01DIRECTOR APPOINTED MR AJAY BHANUBHAI MAGANLAL LAD
2014-07-22AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 65002
2013-12-09AR0108/12/13 FULL LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SYLVESTER VINCE-ODOZI
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MANISH KOTECHA
2013-02-28AR0108/12/12 FULL LIST
2013-02-28SH0116/05/12 STATEMENT OF CAPITAL GBP 65002
2013-02-19AP01DIRECTOR APPOINTED MR MANISH MORARJI KOTECHA
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MIKE YIANNIS
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK
2013-02-11AA01PREVSHO FROM 31/12/2012 TO 31/08/2012
2012-09-26AP01DIRECTOR APPOINTED SIR AUBREY THOMAS BROCKLEBANK BT
2012-08-30AP01DIRECTOR APPOINTED MR SYLVESTER EHI VINCE-ODOZI
2012-08-30AP01DIRECTOR APPOINTED MR MIKE YIANNIS
2012-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PRITHEEPAL KAUR
2012-05-22SH0101/05/12 STATEMENT OF CAPITAL GBP 60052
2012-05-21SH02SUB-DIVISION 27/02/12
2012-05-21RES13COMPANY BUSINESS 27/02/2012
2012-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-21RES12VARYING SHARE RIGHTS AND NAMES
2012-05-21RES01ADOPT ARTICLES 27/02/2012
2012-05-21SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-05-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-21SH0127/02/12 STATEMENT OF CAPITAL GBP 60002
2012-05-21SH0127/02/12 STATEMENT OF CAPITAL GBP 50002
2012-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-22CERT8ACOMMENCE BUSINESS AND BORROW
2012-02-22SH0712/02/12 STATEMENT OF CAPITAL GBP 50000
2012-02-22SH50APPLICATION COMMENCE BUSINESS
2012-02-14MEM/ARTSARTICLES OF ASSOCIATION
2012-02-14RES01ALTER ARTICLES 08/02/2012
2011-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 NGS CORPORATION PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-07-18
Petitions to Wind Up (Companies)2019-06-12
Fines / Sanctions
No fines or sanctions have been issued against NGS CORPORATION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-10 Satisfied VIJAY KARIA
Intangible Assets
Patents
We have not found any records of NGS CORPORATION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for NGS CORPORATION PLC
Trademarks
We have not found any records of NGS CORPORATION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NGS CORPORATION PLC. 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 NGS CORPORATION PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where NGS CORPORATION PLC 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.
Import/Export of Goods
Goods imported/exported by NGS CORPORATION PLC
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084219990
2018-06-0084219990
2016-11-0025010051Salt, denatured or for other industrial uses, incl. refining (excl. for chemical transformation or preservation or preparation of foodstuffs for human or animal consumption)
2016-10-0025

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NGS CORPORATION PLC 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 NGS CORPORATION PLC any grants or awards.
Ownership
    We could not find any group structure information
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