Company NameNCL Services Ltd.
DirectorsAndrew Ford and Lorraine Ford
Company StatusActive
Company Number05807863
CategoryPrivate Limited Company
Incorporation Date5 May 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Andrew Ford
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wood Close
Strensall
York
North Yorkshire
YO32 5YH
Director NameMrs Lorraine Ford
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wood Close
Strensall
York
YO32 5YH
Secretary NameMrs Lorraine Ford
NationalityBritish
StatusCurrent
Appointed05 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Wood Close
Strensall
York
YO32 5YH

Location

Registered Address3 Wood Close, Strensall
York
North Yorkshire
YO32 5YH
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishStrensall with Towthorpe
WardStrensall
Built Up AreaStrensall
Address Matches2 other UK companies use this postal address

Shareholders

15 at £1Mr Andrew Ford
60.00%
Ordinary
10 at £1Lorraine Ford
40.00%
Ordinary

Financials

Year2014
Net Worth-£149
Cash£49,281
Current Liabilities£54,009

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return5 May 2023 (11 months, 4 weeks ago)
Next Return Due19 May 2024 (2 weeks, 6 days from now)

Filing History

17 May 2020Total exemption full accounts made up to 31 March 2020 (4 pages)
7 May 2020Confirmation statement made on 5 May 2020 with no updates (3 pages)
10 May 2019Confirmation statement made on 5 May 2019 with no updates (3 pages)
12 April 2019Total exemption full accounts made up to 31 March 2019 (4 pages)
6 May 2018Confirmation statement made on 5 May 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 March 2018 (4 pages)
13 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
13 August 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
6 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
6 May 2017Confirmation statement made on 5 May 2017 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 25
(5 pages)
6 May 2016Annual return made up to 5 May 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 25
(5 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 25
(5 pages)
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 25
(5 pages)
8 May 2015Annual return made up to 5 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 25
(5 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 25
(5 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 25
(5 pages)
9 May 2014Annual return made up to 5 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 25
(5 pages)
15 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
1 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 July 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 May 2010Director's details changed for Lorraine Ford on 4 October 2009 (2 pages)
7 May 2010Director's details changed for Mr Andrew Ford on 4 October 2009 (2 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
7 May 2010Director's details changed for Mr Andrew Ford on 4 October 2009 (2 pages)
7 May 2010Director's details changed for Lorraine Ford on 4 October 2009 (2 pages)
7 May 2010Director's details changed for Mr Andrew Ford on 4 October 2009 (2 pages)
7 May 2010Director's details changed for Lorraine Ford on 4 October 2009 (2 pages)
7 May 2010Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 November 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009Return made up to 05/05/09; full list of members (4 pages)
5 May 2009Return made up to 05/05/09; full list of members (4 pages)
26 November 2008Ad 21/11/08\gbp si 15@1=15\gbp ic 10/25\ (2 pages)
26 November 2008Ad 21/11/08\gbp si 15@1=15\gbp ic 10/25\ (2 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 June 2008Return made up to 05/05/08; full list of members (3 pages)
3 June 2008Return made up to 05/05/08; full list of members (3 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 October 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 May 2007Return made up to 05/05/07; full list of members (2 pages)
23 May 2007Return made up to 05/05/07; full list of members (2 pages)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 May 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
23 May 2006Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
23 May 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 May 2006Incorporation (11 pages)
5 May 2006Incorporation (11 pages)