NSS Franchising Ltd

Company Name	NSS Franchising Ltd
Directors	Richard John Mathias and Kimberley Jayne Mathias
Company Status	Active
Company Number	05075582
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard John Mathias
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Sales Executive
Country of Residence	England
Correspondence Address	Wharfeside 11 The Moorlands Boston Spa Wetherby LS23 6ED

Secretary Name	Mr Richard John Mathias
Nationality	British
Status	Current
Appointed	16 March 2004(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Wharfeside 11 The Moorlands Boston Spa Wetherby LS23 6ED

Director Name	Mrs Kimberley Jayne Mathias
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 January 2006(1 year, 10 months after company formation)
Appointment Duration	18 years, 3 months
Role	Office Manager
Country of Residence	England
Correspondence Address	Wharfeside 11 The Moorlands Boston Spa Wetherby LS23 6ED

Director Name	Donna Margaret Hicks
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Local Drafting
Correspondence Address	Moorside Panorama Drive Ilkley West Yorkshire LS29 9RA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	nationalsearchservice.co.uk
Telephone	01829 e95931
Telephone region	Tarporley

Location

Registered Address	14 Cartwright Court Dyson Wood Way Bradley Business Park Bradley Huddersfield W Yorkshire HD2 1GN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Ashbrow
Built Up Area	West Yorkshire

Shareholders

500 at £1	Kimberley Jayne Mathias 50.00% Ordinary
500 at £1	Richard John Mathias 50.00% Ordinary

Financials

Year	2014
Net Worth	£222,983
Cash	£306,356
Current Liabilities	£248,266

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (5 pages)
11 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 30 April 2019 (5 pages)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 March 2019	Change of details for Mrs Kimberley Jayne Mathias as a person with significant control on 15 March 2019 (2 pages)
22 March 2019	Secretary's details changed for Mr Richard John Mathias on 15 March 2019 (1 page)
22 March 2019	Change of details for Mr Richard John Mathias as a person with significant control on 15 March 2019 (2 pages)
22 March 2019	Director's details changed for Mr Richard John Mathias on 15 March 2019 (2 pages)
22 March 2019	Director's details changed for Mrs Kimberley Jayne Mathias on 15 March 2019 (2 pages)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
29 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
14 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (5 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
31 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (5 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
28 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 April 2010	Director's details changed for Kimberley Jayne Mathias on 1 January 2010 (2 pages)
12 April 2010	Director's details changed for Kimberley Jayne Mathias on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Kimberley Jayne Mathias on 1 January 2010 (2 pages)
12 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 April 2009	Return made up to 16/03/09; full list of members (3 pages)
30 April 2009	Return made up to 16/03/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
18 April 2008	Return made up to 16/03/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 April 2007	Return made up to 16/03/07; full list of members (2 pages)
17 April 2007	Return made up to 16/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 April 2006	Return made up to 16/03/06; full list of members (3 pages)
11 April 2006	Return made up to 16/03/06; full list of members (3 pages)
10 March 2006	Registered office changed on 10/03/06 from: stirling house 139A netheroyd hill road huddersfield west yorkshire HD2 2LX (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Registered office changed on 10/03/06 from: stirling house 139A netheroyd hill road huddersfield west yorkshire HD2 2LX (1 page)
10 March 2006	New director appointed (2 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 January 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 April 2005	Return made up to 16/03/05; full list of members (7 pages)
12 April 2005	Return made up to 16/03/05; full list of members (7 pages)
5 May 2004	Ad 16/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 May 2004	Ad 16/03/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
23 April 2004	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
7 April 2004	New secretary appointed;new director appointed (2 pages)
7 April 2004	New secretary appointed;new director appointed (2 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Secretary resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
16 March 2004	Incorporation (18 pages)
16 March 2004	Incorporation (18 pages)

NSS Franchising Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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