NCL Management Limited

Company Name	NCL Management Limited
Directors	Robert Peter Baines and David Andrew Swales
Company Status	Active
Company Number	05070634
Category	Private Limited Company
Incorporation Date	11 March 2004(20 years, 1 month ago)
Previous Names	Limco One Hundred And Eleven Limited and Northern Cladding (York) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Robert Peter Baines
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	94 Main Street Askham Bryan York YO23 3QS

Director Name	Mr David Andrew Swales
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Beech Court, Off North Street Scalby Scarborough North Yorkshire YO13 0RU

Director Name	Mr Alistair Mark Mackereth Duncan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Welburn York YO6 7DX

Secretary Name	Amanda Jane Kershaw
Nationality	British
Status	Resigned
Appointed	11 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	16 Carlton Grove Shipley West Yorkshire BD18 3AS

Secretary Name	David Andrew Swales
Nationality	British
Status	Resigned
Appointed	13 May 2004(2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 April 2005)
Role	Company Director
Correspondence Address	10 Falcon Avenue Scarborough North Yorks YO12 4UG

Secretary Name	Barbi Josephine Wiltshire
Nationality	British
Status	Resigned
Appointed	19 April 2005(1 year, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	6 Winscar Grove York N York YO30 4SZ

Contact

Website	northerncladding.co.uk
Email address	[email protected]
Telephone	01904 781107
Telephone region	York

Location

Registered Address	Great North Way York Business Park Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	David A. Swales 50.00% Ordinary
50k at £1	Robert P. Baines 50.00% Ordinary

Financials

Year	2014
Turnover	£12,936,404
Gross Profit	£899,735
Net Worth	£116,480
Cash	£684,169
Current Liabilities	£3,595,181

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	11 March 2024 (1 month, 1 week ago)
Next Return Due	25 March 2025 (11 months, 1 week from now)

Charges

23 June 2004	Delivered on: 26 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture 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

23 June 2004

Delivered on: 26 June 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
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

27 January 2021	Accounts for a small company made up to 31 May 2020 (7 pages)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
13 November 2019	Accounts for a small company made up to 31 May 2019 (6 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
9 November 2018	Accounts for a small company made up to 31 May 2018 (6 pages)
14 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
7 November 2017	Group of companies' accounts made up to 31 May 2017 (31 pages)
7 November 2017	Group of companies' accounts made up to 31 May 2017 (31 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
30 November 2016	Group of companies' accounts made up to 31 May 2016 (36 pages)
30 November 2016	Group of companies' accounts made up to 31 May 2016 (36 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (4 pages)
14 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100,000 (4 pages)
12 December 2015	Group of companies' accounts made up to 31 May 2015 (27 pages)
12 December 2015	Group of companies' accounts made up to 31 May 2015 (27 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (4 pages)
16 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 100,000 (4 pages)
30 October 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
30 October 2014	Group of companies' accounts made up to 31 May 2014 (27 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (4 pages)
11 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 100,000 (4 pages)
10 October 2013	Accounts for a small company made up to 31 May 2013 (4 pages)
10 October 2013	Accounts for a small company made up to 31 May 2013 (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
15 November 2012	Accounts for a small company made up to 31 May 2012 (4 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
22 November 2011	Accounts for a small company made up to 31 May 2011 (6 pages)
10 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Company name changed northern cladding (york) LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
7 December 2010	Company name changed northern cladding (york) LIMITED\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-12-07 NM01 ‐ Change of name by resolution (3 pages)
9 September 2010	Group of companies' accounts made up to 31 May 2010 (23 pages)
9 September 2010	Group of companies' accounts made up to 31 May 2010 (23 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
9 July 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
16 February 2010	Termination of appointment of Barbi Wiltshire as a secretary (2 pages)
16 February 2010	Termination of appointment of Barbi Wiltshire as a secretary (2 pages)
16 March 2009	Return made up to 11/03/09; full list of members (4 pages)
16 March 2009	Return made up to 11/03/09; full list of members (4 pages)
27 November 2008	Accounts for a medium company made up to 31 May 2008 (15 pages)
27 November 2008	Accounts for a medium company made up to 31 May 2008 (15 pages)
21 April 2008	Return made up to 11/03/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / david swales / 27/04/2007 (1 page)
21 April 2008	Return made up to 11/03/08; full list of members (4 pages)
21 April 2008	Director's change of particulars / david swales / 27/04/2007 (1 page)
27 February 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
27 February 2008	Accounts for a medium company made up to 31 May 2007 (17 pages)
22 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2007	Return made up to 11/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
1 November 2006	Accounts for a medium company made up to 31 May 2006 (18 pages)
16 March 2006	Return made up to 11/03/06; full list of members (7 pages)
16 March 2006	Return made up to 11/03/06; full list of members (7 pages)
14 February 2006	Group of companies' accounts made up to 31 May 2005 (25 pages)
14 February 2006	Group of companies' accounts made up to 31 May 2005 (25 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
22 March 2005	Return made up to 11/03/05; full list of members (7 pages)
22 March 2005	Return made up to 11/03/05; full list of members (7 pages)
25 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
25 January 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
19 July 2004	Ad 23/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
19 July 2004	Nc inc already adjusted 23/06/04 (1 page)
19 July 2004	Nc inc already adjusted 23/06/04 (1 page)
19 July 2004	Ad 23/06/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
9 July 2004	Registered office changed on 09/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
9 July 2004	Registered office changed on 09/07/04 from: stamford house piccadilly york north yorkshire YO1 9PP (1 page)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
26 June 2004	Particulars of mortgage/charge (5 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Ad 13/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
21 May 2004	Memorandum and Articles of Association (7 pages)
21 May 2004	Memorandum and Articles of Association (7 pages)
17 May 2004	Company name changed limco one hundred and eleven lim ited\certificate issued on 17/05/04 (2 pages)
17 May 2004	Company name changed limco one hundred and eleven lim ited\certificate issued on 17/05/04 (2 pages)
11 March 2004	Incorporation (14 pages)
11 March 2004	Incorporation (14 pages)