| Company Name | NBS Consultants Ltd |
|---|---|
| Directors | Nigel Bloice Small and Pauline Small |
| Company Status | Active |
| Company Number | 08669759 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 7 months ago) |
| Previous Name | NBS Cosultants Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Nigel Bloice Small |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House Bar Lane Roecliffe York YO51 9LS |
| Director Name | Mrs Pauline Small |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acorn House Bar Lane Roecliffe York YO51 9LS |
Location
| Registered Address | Acorn House Bar Lane Roecliffe York YO51 9LS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Roecliffe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 50 at £1 | Nigel Small 50.00% Ordinary |
|---|---|
| 50 at £1 | Pauline Small 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,113 |
| Cash | £418 |
| Current Liabilities | £160,220 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Charges
| 4 January 2018 | Delivered on: 5 January 2018 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: Freehold land known as 42 king edwards drive harrogate. Outstanding |
|---|---|
| 7 December 2017 | Delivered on: 12 December 2017 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: Freehold 42 king edwards drive harrogate. Outstanding |
Filing History
| 3 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 27 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 5 January 2018 | Registration of charge 086697590002, created on 4 January 2018 (33 pages) |
| 12 December 2017 | Registration of charge 086697590001, created on 7 December 2017 (6 pages) |
| 12 December 2017 | Registration of charge 086697590001, created on 7 December 2017 (6 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 10 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 10 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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| 5 September 2013 | Company name changed nbs cosultants LIMITED\certificate issued on 05/09/13
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| 5 September 2013 | Company name changed nbs cosultants LIMITED\certificate issued on 05/09/13
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| 30 August 2013 | Incorporation
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| 30 August 2013 | Incorporation
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