Nuclear Decontamination Services Ltd

Company Name	Nuclear Decontamination Services Ltd
Company Status	Active
Company Number	06483958
Category	Private Limited Company
Incorporation Date	25 January 2008(16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nicholas Paul Houghton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Paul Scott
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 January 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Renew Corporate Director Limited (Corporation)
Status	Current
Appointed	29 January 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Secretary Name	Renew Nominees Limited (Corporation)
Status	Current
Appointed	29 January 2016(8 years after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	3175 Century Way Thorpe Park Leeds LS15 8ZB

Director Name	Mr Ian Greaney
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 14 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	12 Ismay Wharf Maryport Cumbria CA15 8AX

Director Name	Mr Kevin Riley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 14 December 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	32 North Street Maryport Cumbria CA15 6HR

Secretary Name	Mr Kevin Riley
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 29 January 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	32 North Street Maryport Cumbria CA15 6HR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	25 January 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nucleardecontam.com
Telephone	07 702858993
Telephone region	Mobile

Location

Registered Address	3175 Century Way Thorpe Park Leeds LS15 8ZB
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Austhorpe
Ward	Garforth and Swillington
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£66,348
Cash	£104,168
Current Liabilities	£41,203

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 2 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

17 December 2020	Accounts for a dormant company made up to 30 September 2020 (5 pages)
3 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
17 December 2018	Registered office address changed from Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA to 3175 Century Way Thorpe Park Leeds LS15 8ZB on 17 December 2018 (1 page)
30 January 2018	Notification of Shepley Engineers Limited as a person with significant control on 16 December 2016 (2 pages)
30 January 2018	Cessation of Kevin Riley as a person with significant control on 14 December 2016 (1 page)
30 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
30 January 2018	Cessation of Iain Greaney as a person with significant control on 14 December 2016 (1 page)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
27 November 2017	Total exemption full accounts made up to 30 September 2017 (13 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
10 January 2017	Full accounts made up to 30 September 2016 (13 pages)
10 January 2017	Full accounts made up to 30 September 2016 (13 pages)
19 December 2016	Termination of appointment of Kevin Riley as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Kevin Riley as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Ian Greaney as a director on 14 December 2016 (1 page)
19 December 2016	Termination of appointment of Ian Greaney as a director on 14 December 2016 (1 page)
26 September 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
26 September 2016	Current accounting period shortened from 31 January 2017 to 30 September 2016 (1 page)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 February 2016	Appointment of Nicholas Paul Houghton as a director on 29 January 2016 (3 pages)
11 February 2016	Registered office address changed from Office 2 Maryport Marina Marine Road Maryport Cumbria CA15 8AY to Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA on 11 February 2016 (2 pages)
11 February 2016	Appointment of Renew Corporate Director Limited as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mr Paul Scott as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Renew Nominees Limited as a secretary on 29 January 2016 (3 pages)
11 February 2016	Appointment of Mr Paul Scott as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Renew Corporate Director Limited as a director on 29 January 2016 (3 pages)
11 February 2016	Appointment of Renew Nominees Limited as a secretary on 29 January 2016 (3 pages)
11 February 2016	Registered office address changed from Office 2 Maryport Marina Marine Road Maryport Cumbria CA15 8AY to Yew Trees Main Street North Aberford Leeds West Yorkshire LS25 3AA on 11 February 2016 (2 pages)
11 February 2016	Appointment of Nicholas Paul Houghton as a director on 29 January 2016 (3 pages)
11 February 2016	Termination of appointment of Kevin Riley as a secretary on 29 January 2016 (2 pages)
11 February 2016	Termination of appointment of Kevin Riley as a secretary on 29 January 2016 (2 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
26 June 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
20 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
8 June 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Kevin Riley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Greaney on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Kevin Riley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Ian Greaney on 15 March 2010 (2 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 April 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
10 February 2009	Return made up to 25/01/09; full list of members (4 pages)
10 February 2009	Return made up to 25/01/09; full list of members (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from 2 curzon street maryport cumbria CA15 6LL (1 page)
16 May 2008	Registered office changed on 16/05/2008 from 2 curzon street maryport cumbria CA15 6LL (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	Ad 01/02/08--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 February 2008	Ad 01/02/08--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
28 January 2008	Secretary resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
28 January 2008	Secretary resigned (1 page)
25 January 2008	Incorporation (9 pages)
25 January 2008	Incorporation (9 pages)

Nuclear Decontamination Services Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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