NCS Office Systems (Service) Limited

Company Registration Number: 06856424

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
NCS Office Systems (Service) Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Purfleet, Essex.

Registered Address

UNIT 7 DOLPHIN POINT
DOLPHIN WAY
PURFLEET
ESSEX
RM19 1NG

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

All companies at RM19 1NG

Registration Data

Company Number

06856424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £652,011£545,673£451,469£438,635£421,599£323,325£272,495
of which Cash £574£63£882£170£564£0£0
Total Assets £652,011£545,673£451,469£438,635£421,599£323,325£272,495
Current Liabilities £354,852£315,709£249,166£276,845£295,870£239,395£223,935
Net Current Assets £297,159£229,964£202,303£161,790£125,729£83,930£48,560
Total Net Worth £297,159£229,964£202,303£161,790£125,729£83,930£48,560

Previous Names

  • BKF FIFTY LIMITED, active until 27 March 2009

Company Officers

  • HAYES, Michael

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    Unit 7 Dolphin Point
    Dolphin Way
    Purfleet
    Essex
    RM19 1NG

  • NOLAN, Thomas Joseph

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    Unit 7 Dolphin Point
    Dolphin Way
    Purfleet
    Essex
    RM19 1NG

  • SRIVASTAVA, Dill

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    Unit 7 Dolphin Point
    Dolphin Way
    Purfleet
    Essex
    RM19 1NG

  • THOMSON, Alexander

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Unit 7 Dolphin Point
    Dolphin Way
    Purfleet
    Essex
    RM19 1NG

  • DEANE, David William

    Director

    Appointed on 24 March 2009

    Resigned on 24 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    4 Vivian Avenue
    Milngavie
    Glasgow
    G62 6DW

This information was most recently updated 26/05/2017.

Latest Filings

  1. 12 December 2016 Accounts for a small company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: S5KUBYK1. Transaction: MzE2MzI4OTU1NmFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X556LYZU. Transaction: MzE0NjUzMzI1M2FkaXF6a2N4.

  3. 7 December 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4LA7Y0H. Transaction: MzEzNjQ3NTMwNmFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALNW0. Transaction: MzEyMDIwODM4MWFkaXF6a2N4.

  5. 2 December 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: S3LL5475. Transaction: MzExMjQ4NTUzM2FkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34TKR4X. Transaction: MzA5NzMwODI3NWFkaXF6a2N4.

  7. 4 December 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: S2M5W0H6. Transaction: MzA5MDA0OTQyOWFkaXF6a2N4.

  8. 28 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X2532LAX. Transaction: MzA3NTM3NDUwMmFkaXF6a2N4.

  9. 7 December 2012 Full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1MSZ3OH. Transaction: MzA2ODk5Nzg5MGFkaXF6a2N4.

  10. 16 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16XVN2I. Transaction: MzA1NTg3MTg5OGFkaXF6a2N4.

  11. 24 October 2011 Full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYE3KYHO. Transaction: MzA0NTk1NjMwNGFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X6GC9SUQ. Transaction: MzAzNDY4Mzk1NWFkaXF6a2N4.

  13. 10 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ABHJRRJM. Transaction: MzAzMjA0ODEzN2FkaXF6a2N4.

  14. 7 December 2010 Full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SYY8ZPJ3. Transaction: MzAyODM4ODAyOGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XLDO0K25. Transaction: MzAxNTY0OTk1NmFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XE8EPIZ3. Transaction: MzAxMzEyMjMyNWFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Dill Srivastava on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXFLSGKM. Transaction: MzAwNjc4NjYxOWFkaXF6a2N4.

  18. 11 January 2010 Director's details changed for Alexander Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXFXHGKN. Transaction: MzAwNjc4Njg4OWFkaXF6a2N4.

  19. 11 January 2010 Director's details changed for Dill Srivastava on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXFS1GK2. Transaction: MzAwNjc4Njc2MWFkaXF6a2N4.

  20. 11 January 2010 Director's details changed for Dill Srivastava on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXF5DGKR. Transaction: MzAwNjc4NjM2NGFkaXF6a2N4.

  21. 11 January 2010 Director's details changed for Thomas Nolan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXEZCGKJ. Transaction: MzAwNjc4NjI4OWFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Alexander Thomson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXFE8GKV. Transaction: MzAwNjc4NjE1MWFkaXF6a2N4.

  23. 11 January 2010 Director's details changed for Michael Hayes on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XXES6GK6. Transaction: MzAwNjc4NTU5N2FkaXF6a2N4.

  24. 5 May 2009 Director appointed dil srivastava [View PDF]

    Category: Officers. Type: 288a. Barcode: ASPJ19FZ. Transaction: MjAzMjEzNzgwMGFkaXF6a2N4.

  25. 3 April 2009 Appointment terminated director david deane [View PDF]

    Category: Officers. Type: 288b. Barcode: AA7AP8MK. Transaction: MjAyOTg2OTM5N2FkaXF6a2N4.

  26. 3 April 2009 Director appointed thomas nolan [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7AQ8ML. Transaction: MjAyOTg2OTM3N2FkaXF6a2N4.

  27. 3 April 2009 Director appointed michael hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7AR8MM. Transaction: MjAyOTg2OTMzMGFkaXF6a2N4.

  28. 3 April 2009 Director appointed alexander thomson [View PDF]

    Category: Officers. Type: 288a. Barcode: AA7AS8MN. Transaction: MjAyOTg2OTMwOGFkaXF6a2N4.

  29. 3 April 2009 Accounting reference date shortened from 31/03/2010 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AA7AT8MO. Transaction: MjAyOTg2OTI4OGFkaXF6a2N4.

  30. 26 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD8Y08HI. Transaction: MjAyOTIxMjk0N2FkaXF6a2N4.

  31. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AH75S8AD. Transaction: MjAyODg0NTA4N2FkaXF6a2N4.

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