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N.D.C.S. LIMITED

Learn more about N.D.C.S. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR SOUTH CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS

N.D.C.S. LIMITED on the map

Company type: Private Limited Company
Company number: 00893232
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company N.D.C.S. LIMITED is a Private Limited Company, registration number 00893232, established in United Kingdom on the 2. December 1966. The company is now active. The company has been in business for 50 years . This company used to be called N.D.C.S. TRADING LIMITED, NATIONAL DEAF CHILDRENS' SOCIETY CHRISTMASCARDS LIMITED(THE). The company is based on GROUND FLOOR SOUTH CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS. Business of the company N.D.C.S. LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MS LISA JANE CAPPER" from the 2016.02.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company N.D.C.S. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS LISA JANE CAPPER
Form type: AP01
Date: 2016.02.12
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SECRETARY'S CHANGE OF PARTICULARS / JANE LOUISE FOREMAN / 29/01/2016
Form type: CH03
Date: 2016.02.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HILTON
Form type: TM01
Date: 2015.11.12
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.10
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DIRECTOR APPOINTED MR TIMOTHY MARK POLACK
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MS SHEILA PATRICIA MCKENZIE
Form type: AP01
Date: 2015.03.10
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DIRECTOR APPOINTED MRS SALLY PROCOPIS
Form type: AP01
Date: 2015.03.10
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, GROUND FLOOR, CASTLE HOUSE, 37-45 PAUL STREET, LONDON, EC2A 4LS, ENGLAND
Form type: AD01
Date: 2014.10.23
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, 15 DUFFERIN STREET, LONDON, EC1Y 8UR
Form type: AD01
Date: 2014.03.26
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN TROTMAN
Form type: TM01
Date: 2013.12.09
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DIRECTOR APPOINTED MR MATTHEW JAMES HILTON
Form type: AP01
Date: 2013.09.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR MELANIE SULLIVAN
Form type: TM01
Date: 2012.11.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FORD
Form type: TM01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORD / 03/01/2012
Form type: CH01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE LOUISE SULLIVAN / 03/01/2012
Form type: CH01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MELAINE JANE LOUISE SULLIVAN / 08/01/2010
Form type: CH01
Date: 2010.01.16
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APPOINTMENT TERMINATED, DIRECTOR VALERIE STEWARD
Form type: TM01
Date: 2010.01.15
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DIRECTOR APPOINTED MR BRIAN MARTIN TROTMAN
Form type: AP01
Date: 2009.12.23
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.08
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DIRECTOR APPOINTED MELANIE JANE LOUISE SULLIVAN
Form type: 288a
Date: 2008.07.22
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.12
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.30
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.17
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.04
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19

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Company directors and board members:

JANE LOUISE FOREMAN (current)
Secretary, 1999.04.19
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
LISA JANE CAPPER (current)
Director, VICE PRINCIPAL COLLEGE, 2016.01.29
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
SHEILA PATRICIA MCKENZIE (current)
Director, ACCOUNTANT, 2015.03.10
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
TIMOTHY MARK POLACK (current)
Director, MANAGEMENT CONSULTANT, 2015.03.10
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
SALLY PROCOPIS (current)
Director, CHARTERED ACCOUNTANT, 2015.03.10
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
SUSAN TRACY DANIELS (resigned)
Secretary, 1998.10.17 - 1999.04.19
26A UPPER PARK ROAD , LONDON
NW3 2UT
COLIN SCOTT HANCOCK (resigned)
Secretary, 1992.01.29 - 1995.07.03
12 NEW ROAD WALTERS ASH , HIGH WYCOMBE
HP14 4UZ, BUCKINGHAMSHIRE
HUGH GARETH JONES (resigned)
Secretary, 1991.12.29 - 1992.01.28
6 JUNEWOOD CLOSE WOODHAM , WEYBRIDGE
KT15 3PX, SURREY
ELISE MCGREEVY (resigned)
Secretary, 1995.07.03 - 1998.10.17
11 PRINCES GATE MEWS , LONDON
SW7 2PS
LAURENCE DAVID BROWN (resigned)
Director, CONSULTANT, 2007.01.26 - 2007.06.29
63 KISCA ROAD , NEWPORT
NP20 4HU, GWENT
ANDREW FORD (resigned)
Director, IT PROJECT MANAGER, 2004.12.04 - 2012.10.16
15 DUFFERIN STREET LONDON ,
EC1Y 8UR
DENNIS GODLEY (resigned)
Director, RETIRED, 1991.12.29 - 2003.11.15
FLAT 2 SWALLOWCLIFFE 3 COLERIDGE ROAD , CLEVEDON
BS21 7TB, AVON
MICHAEL ROBERT HEATH (resigned)
Director, FINANCIAL CONSULTANT, 1997.02.25 - 2004.11.12
46 ADDISON ROAD , LONDON
W14 8JH
MATTHEW JAMES HILTON (resigned)
Director, CIVIL SERVANT, 2013.09.18 - 2015.10.06
GROUND FLOOR SOUTH CASTLE HOUSE 37-45 PAUL STREET , LONDON
EC2A 4LS
ENGLAND
HUGH GARETH JONES (resigned)
Director, BANK OFFICIAL, 1991.12.29 - 2006.10.14
6 JUNEWOOD CLOSE WOODHAM , WEYBRIDGE
KT15 3PX, SURREY
DENISE PORTER (resigned)
Director, MEDIA PLANNER, 2000.10.03 - 2002.01.18
72 GRASMERE GARDENS , LOCKSBOTTOM
BR6 8HF, KENT
VALERIE ELIZABETH STEWARD (resigned)
Director, CHARTERED ACCOUNTANT, 2001.01.23 - 2009.11.23
LEY MONS MELTON ROAD WRAWBY , BRIGG
DN20 8SL, NORTH LINCOLNSHIRE
MELANIE JANE LOUISE SULLIVAN (resigned)
Director, ACCOUNTANT, 2008.07.08 - 2012.09.03
15 DUFFERIN STREET LONDON ,
EC1Y 8UR
BRIAN MARTIN TROTMAN (resigned)
Director, FINANCE DIRECTOR, 2009.11.23 - 2013.11.10
15 DUFFERIN STREET LONDON ,
EC1Y 8UR

Companies near to N.D.C.S. ltd.

Information about the Private Limited Company N.D.C.S. 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: 2016.06.13. Reload the data