N.I.C.C. Limited

Company Name	N.I.C.C. Limited
Director	David Malcolm Stewart
Company Status	Active
Company Number	01560840
Category	Private Limited Company
Incorporation Date	12 May 1981(42 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr David Malcolm Stewart
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1994(13 years, 6 months after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nevay Park Newtyle Blairgowrie Perthshire PH12 8SH Scotland

Secretary Name	Mrs Sheena Anne Patricia Stewart
Status	Current
Appointed	01 December 2016(35 years, 7 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Nevay Park Newtyle Blairgowrie Perthshire PH12 8SH Scotland

Director Name	Mrs Susan Jane Lewis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2003)
Role	Administrator
Correspondence Address	Cowslip Corner Cheap Street Chedworth Cheltenham Gloucestershire GL54 4AA Wales

Director Name	Mr Anthony Edward John Strange
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 October 1995)
Role	Engineer
Correspondence Address	Jartswil Horcot Road Fairford Gloucestershire GL7 4DD Wales

Secretary Name	Mrs Susan Jane Lewis
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	Cowslip Corner Cheap Street Chedworth Cheltenham Gloucestershire GL54 4AA Wales

Secretary Name	Catherine Margaret McCombe
Nationality	British
Status	Resigned
Appointed	25 August 2003(22 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	Hatton Lodge Hatton Of Eassie Forfar Angus DD8 1SF Scotland

Contact

Website	niccprecision.co.uk
Email address	[email protected]
Telephone	01274 651525
Telephone region	Bradford

Location

Registered Address	Unit 4 Grange Industrial Park Farnham Road Bradford BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

82.4k at £1	David Malcolm Stewart 82.39% Ordinary
5k at £1	Royston Colin Drinkwater 5.02% Ordinary
12.6k at £1	Mrs Susan Jane Lewis 12.59% Ordinary

Financials

Year	2014
Net Worth	£105,837
Cash	£64,719
Current Liabilities	£175,616

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

7 July 2011	Delivered on: 8 July 2011 Satisfied on: 7 November 2015 Persons entitled: Bibby Financial Services Limited (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 1987	Delivered on: 16 April 1987 Satisfied on: 10 May 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The pound ampney crusis cirencester cotswold, gloucestershire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 February 1982	Delivered on: 24 February 1982 Satisfied on: 10 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold & leasehold properties and/or the proceeds of sale thereof fixed & floating charges over the undertaking & all property of assets both present & future including goodwill & book debts legl mortgage over the undermentioned property and/or the prroceeds of sale thereof l/h premises known as the pound ampney crucis cirencester described in a lease dated 21/1/82. Fully Satisfied
28 June 2007	Delivered on: 17 July 2007 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed assets being colchester T110 cnc lathe - yom 1999 - s/no T10132 colchester T200 cnc lathe - yom 1996 - s/no T20464 together with any and all assets. See the mortgage charge document for full details. Outstanding
18 December 1998	Delivered on: 24 December 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

18 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
12 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (3 pages)
7 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
11 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
10 January 2020	Registered office address changed from C/O Malcolm Stewart Unit 7 Enterprise Court Princes Street Bradford West Yorkshire BD4 6HQ to Unit 4 Grange Industrial Park Farnham Road Bradford BD7 3JG on 10 January 2020 (1 page)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
8 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
16 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
5 January 2017	Termination of appointment of Catherine Margaret Mccombe as a secretary on 30 November 2016 (1 page)
5 January 2017	Appointment of Mrs Sheena Anne Patricia Stewart as a secretary on 1 December 2016 (2 pages)
5 January 2017	Appointment of Mrs Sheena Anne Patricia Stewart as a secretary on 1 December 2016 (2 pages)
5 January 2017	Termination of appointment of Catherine Margaret Mccombe as a secretary on 30 November 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
14 October 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (4 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100,000 (4 pages)
7 November 2015	Satisfaction of charge 5 in full (4 pages)
7 November 2015	Satisfaction of charge 5 in full (4 pages)
8 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 October 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100,000 (4 pages)
26 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
26 September 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100,000 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
11 October 2013	Previous accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
11 October 2013	Previous accounting period shortened from 31 May 2013 to 28 February 2013 (1 page)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
9 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 April 2010	Amended accounts made up to 31 May 2009 (6 pages)
7 April 2010	Amended accounts made up to 31 May 2009 (6 pages)
22 March 2010	Registered office address changed from Unit 11 Qf Industrial Estate Laisterdyke Bradford BD4 8BW on 22 March 2010 (1 page)
22 March 2010	Registered office address changed from Unit 11 Qf Industrial Estate Laisterdyke Bradford BD4 8BW on 22 March 2010 (1 page)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 January 2010	Director's details changed for Mr David Malcolm Stewart on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Mr David Malcolm Stewart on 27 January 2010 (2 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
17 July 2007	Particulars of mortgage/charge (4 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
26 January 2007	Return made up to 31/12/06; full list of members (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
8 February 2006	Return made up to 31/12/05; full list of members (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
1 February 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 01/02/05 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
31 December 2003	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 December 2003	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: the corner cheap street chedworth cheltenham gloucestershire GL54 4AA (1 page)
4 September 2003	Registered office changed on 04/09/03 from: the corner cheap street chedworth cheltenham gloucestershire GL54 4AA (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
13 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 February 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
3 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
7 March 2000	Return made up to 31/12/99; full list of members (6 pages)
10 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Return made up to 31/12/98; full list of members (6 pages)
16 March 1999	Return made up to 31/12/98; full list of members (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
24 December 1998	Particulars of mortgage/charge (6 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
1 December 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
11 February 1998	Nc inc already adjusted 12/03/97 (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 February 1998	Nc inc already adjusted 12/03/97 (1 page)
9 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
9 February 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 09/02/98 (4 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (11 pages)
11 January 1998	Accounts for a small company made up to 31 May 1997 (11 pages)
17 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
17 February 1997	Accounts for a small company made up to 31 May 1996 (10 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 December 1996	Return made up to 31/12/94; full list of members (6 pages)
11 December 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
11 December 1996	Return made up to 31/12/94; full list of members (6 pages)
11 December 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned (6 pages)
21 November 1996	Registered office changed on 21/11/96 from: the pound ampney crucis near cirencester glos GL7 5SA (1 page)
21 November 1996	Registered office changed on 21/11/96 from: the pound ampney crucis near cirencester glos GL7 5SA (1 page)
9 May 1996	Auditor's resignation (4 pages)
9 May 1996	Auditor's resignation (4 pages)
19 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
19 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
8 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
8 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 April 1994	Full accounts made up to 31 May 1992 (19 pages)
15 April 1994	Full accounts made up to 31 May 1992 (19 pages)
8 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1993	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
15 April 1993	Return made up to 31/12/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
19 February 1992	Full accounts made up to 31 May 1991 (16 pages)
19 February 1992	Full accounts made up to 31 May 1991 (16 pages)
24 January 1992	Return made up to 31/12/91; no change of members (6 pages)
24 January 1992	Return made up to 31/12/91; no change of members (6 pages)
6 August 1990	Full accounts made up to 31 May 1989 (13 pages)
6 August 1990	Full accounts made up to 31 May 1989 (13 pages)
12 May 1981	Incorporation (13 pages)
12 May 1981	Incorporation (13 pages)

N.I.C.C. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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