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NSS NEWSAGENTS RETAIL LIMITED

Learn more about NSS NEWSAGENTS RETAIL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST

NSS NEWSAGENTS RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00080028
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.02.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY KINGSLEY TEDDER
Form type: TM02
Date: 2015.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 21614
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS
Form type: TM01
Date: 2014.08.04
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, MARTIN MCCOLL HOUSE, ASHWELLS ROAD,, PILGRIMS HATCH, BRENTWOOD, ESSEX, CM15 9ST
Form type: AD01
Date: 2014.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12
Form type: AA
Date: 2013.06.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11
Form type: AA
Date: 2012.08.10
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.05
£2.95
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DIRECTOR APPOINTED MR MARTYN JAMES AGUSS
Form type: AP01
Date: 2011.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON
Form type: TM01
Date: 2011.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10
Form type: AA
Date: 2011.08.30
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010
Form type: CH01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09
Form type: AA
Date: 2010.08.24
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY JOHN TEDDER / 02/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009
Form type: CH03
Date: 2009.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.30
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SECTION 175(5)(A) 15/06/2009
Form type: RES13
Date: 2009.07.31
Child documents:
Document type: ANNOTATION
Date: 2009.07.31
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2009
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY TEDDER / 25/09/2008
Form type: 288c
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/07
Form type: AA
Date: 2008.08.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008
Form type: 288c
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS SIMON JONATHAN MILLER LOGGED FORM
Form type: 288c
Date: 2008.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.17
Child documents:
Document type: ANNOTATION
Date: 2007.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/03
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/01
Form type: AA
Date: 2002.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.14
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/98
Form type: AA
Date: 1999.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, ELIZABETH HOUSE, DUKE STREET, WOKING, SURREY GU21 5AS
Form type: 287
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.20

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Company directors and board members:

SIMON JONATHAN MILLER (current)
Secretary, 2003.03.14
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
JAMES LANCASTER (current)
Director, COMPANY DIRECTOR, 1995.07.21
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
SIMON JONATHAN MILLER (current)
Director, 2004.10.15
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
CHRISTOPHER HOWARD BARNES (resigned)
Secretary, 1996.03.01 - 2003.03.14
11 HEPPLEWHITE CLOSE BAUGHURST , BASINGSTOKE
RG26 5HD, HAMPSHIRE
MICHAEL JAMES GOSNELL (resigned)
Secretary, 1991.11.05 - 1996.03.01
THE BIRCHES 1 LOWFIELD CLOSE , LIGHTWATER
GU18 5QT, SURREY
PHILIP JOHN GRAHAM TAYLOR (resigned)
Secretary, 1991.05.31 - 1991.11.05
CHERRY TREE HOUSE 19 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
KINGSLEY JOHN TEDDER (resigned)
Secretary, 2004.11.17 - 2015.08.12
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
MARTYN JAMES AGUSS (resigned)
Director, 2011.10.27 - 2014.07.30
MCCOLL'S HOUSE ASHWELLS ROAD , BRENTWOOD
CM15 9ST, ESSEX
ENGLAND
ALLISTER RUSSELL COX (resigned)
Director, FINANCE DIRECTOR, 1995.07.21 - 2004.10.15
THE SMALL HOUSE MYNTHURST LEIGH , REIGATE
RH2 8RJ, SURREY
ALAN CULLENS (resigned)
Director, 1991.11.05 - 1995.07.21
4 ALEXANDRA HOUSE QUEENS HILL LODGE , ASCOT
SL5 7EQ, BERKSHIRE
ROBERT HOUSTON HANNA (resigned)
Director, 1991.05.31 - 1991.11.05
CHERRY GARTH STOKESHEATH ROAD OXSHOTT , LEATHERHEAD
KT22 0PS, SURREY
PHILIP JOHN GRAHAM TAYLOR (resigned)
Director, 1991.05.31 - 1991.11.05
CHERRY TREE HOUSE 19 HILL ROAD , HASLEMERE
GU27 2JN, SURREY
STEPHEN WILLIAM WILKINSON (resigned)
Director, 2004.11.17 - 2011.10.27
MARTIN MCCOLL HOUSE ASHWELLS ROAD, , PILGRIMS HATCH, BRENTWOOD
CM15 9ST, ESSEX
ANTHONY PETER WOOLHOUSE (resigned)
Director, 1991.11.05 - 1995.07.19
WELLBOURNE VICARAGE HILL , FARNHAM
GU9 8HG, SURREY
PETER ROBERT MICHAEL WYATT (resigned)
Director, 1991.05.31 - 1991.11.05
FROGS CLOSE CLAYFORD LANE , DULVERTON
TA22 9RH, WEST SOMERSET

Companies near to NSS NEWSAGENTS RETAIL ltd.

Information about the Private Limited Company NSS NEWSAGENTS RETAIL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data