24 Carat NSG Limited

Company Registration Number: 04622746

Company registered in England and Wales

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24 Carat NSG Limited is a Private Company Limited by Shares first registered on 20 December 2002. Its current registered address is in Bournemouth, Dorset.

Registered Address

48 SOUTHWICK ROAD
BOSCOMBE EAST
BOURNEMOUTH
DORSET
BH6 5PT

There are 4 companies currently registered at this postcode, including this one.

All companies at BH6 5PT

Registration Data

Company Number

04622746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,637£9,131£9,219£7,707£6,043£5,389
of which Cash £8,637£9,131£9,219£7,598£6,015£5,275
Total Assets £8,637£9,131£9,219£7,707£6,043£5,389
Current Liabilities £8,647£9,719£10,553£9,696£10,120£12,068
Net Current Assets £-10£-588£-1,334£-1,989£-4,077£-6,679
Total Net Worth £311£2,118£1,819£2,206£1,663£940

Previous Names

No previous names

Company Officers

  • ARCH, Nicola Denise

    Secretary

    Appointed on 20 December 2002

     

    48 Southwick Road
    Boscombe East
    Bournemouth
    Dorset
    BH6 5PT

  • ARCH, Wayne

    Director

    Appointed on 20 December 2002

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1958

    48 Southwick Road
    Boscombe East
    Bournemouth
    Dorset
    BH6 5PT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 December 2002

    Resigned on 20 December 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFU4B. Transaction: MzE2Mjg2MTMwM2FkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51DH3XV. Transaction: MzE0MjY1MDg4NWFkaXF6a2N4.

  3. 26 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDGEG. Transaction: MzEzNjEwNzUxMmFkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WLLDT. Transaction: MzEyMjg2OTIwNmFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJNHN. Transaction: MzExMjE0NjY0OGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34GLGJ7. Transaction: MzA5NzEwOTI4MmFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYXGF4. Transaction: MzA4OTQ1NzU2OWFkaXF6a2N4.

  8. 10 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27IZC7E. Transaction: MzA3Nzc2NzA2M2FkaXF6a2N4.

  9. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHAJ1D. Transaction: MzA2ODE2NTM3MmFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FI1PN6. Transaction: MzA2MjcwMjEwMWFkaXF6a2N4.

  11. 15 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZQ2Q. Transaction: MzA0OTA1MTcyNmFkaXF6a2N4.

  12. 6 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYMQPVFJ. Transaction: MzA0MDAwMTIzMGFkaXF6a2N4.

  13. 8 April 2011 Registered office address changed from 426-428 Holdenhurst Road Bournemouth BH8 9AA on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Address. Type: AD01. Barcode: XAK2OT4E. Transaction: MzAzNTI5NDkyN2FkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4TQ8PN4. Transaction: MzAyODIzNzY0OWFkaXF6a2N4.

  15. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ885KDI. Transaction: MzAxNjY2OTgyMGFkaXF6a2N4.

  16. 8 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XCHEQFLU. Transaction: MzAwNDQ5MzE5N2FkaXF6a2N4.

  17. 8 December 2009 Director's details changed for Wayne Arch on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCHEPFLT. Transaction: MzAwNDQxMDg3NWFkaXF6a2N4.

  18. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7DP9CK3. Transaction: MjAzOTY5Mzc2N2FkaXF6a2N4.

  19. 2 December 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98LG5BV. Transaction: MjAxOTEzNDM5N2FkaXF6a2N4.

  20. 20 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOORY0Q1. Transaction: MjAwNzU3OTM0MmFkaXF6a2N4.

  21. 14 December 2007 Return made up to 26/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyNzMyMGFkaXF6a2N4.

  22. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg2NzM1OWFkaXF6a2N4.

  23. 9 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzYyNDA4NmFkaXF6a2N4.

  24. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0NDcyOWFkaXF6a2N4.

  25. 25 November 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU3NTM1MWFkaXF6a2N4.

  26. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjE5NjQ0OWFkaXF6a2N4.

  27. 9 December 2004 Return made up to 26/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2NzcxMGFkaXF6a2N4.

  28. 9 December 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODQwMDQ1N2FkaXF6a2N4.

  29. 16 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3ODc5NGFkaXF6a2N4.

  30. 30 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTkxNjAwMmFkaXF6a2N4.

  31. 30 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgwMjgzMmFkaXF6a2N4.

  32. 30 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAzMjA3MmFkaXF6a2N4.

  33. 30 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTUwNzI1N2FkaXF6a2N4.

  34. 20 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjMzNTM1NGFkaXF6a2N4.

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