| Company Name | N & C Jet Ski Limited |
|---|---|
| Directors | Brian James Lee and Louise Parkinson |
| Company Status | Active |
| Company Number | 04667228 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Brian James Lee |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dufton Kellner Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
| Director Name | Louise Parkinson |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2016(13 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE Wales |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Director Name | Colin Palmer |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briar House Quarry Road East Heswall Wirral Merseyside CH61 6XD Wales |
| Secretary Name | Colin Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Briar House Quarry Road East Heswall Wirral Merseyside CH61 6XD Wales |
| Secretary Name | Mr Philip Edward Davidson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(2 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2008) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cambridge Avenue Wilmslow Cheshire SK9 5JX |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Contact
| Website | ncjetski.co.uk |
|---|---|
| Telephone | 0151 6910006 |
| Telephone region | Liverpool |
Location
| Registered Address | C/O Dufton Kellner Barnston House Beacon Lane Heswall Wirral CH60 0EE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Brian James Lee 50.00% Ordinary A |
|---|---|
| 100 at £1 | Brian James Lee 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,226 |
| Cash | £10,528 |
| Current Liabilities | £137,639 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 29 April 2020 | Micro company accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 18 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
| 12 June 2019 | Particulars of variation of rights attached to shares (2 pages) |
| 28 May 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 2 May 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 17 February 2018 with updates (5 pages) |
| 22 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 22 May 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 3 October 2016 | Appointment of Louise Parkinson as a director on 3 October 2016 (2 pages) |
| 3 October 2016 | Appointment of Louise Parkinson as a director on 3 October 2016 (2 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 6 May 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 29 April 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 28 February 2013 (8 pages) |
| 1 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 16 August 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 28 February 2010 (8 pages) |
| 10 March 2010 | Director's details changed for Brian James Lee on 17 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Brian James Lee on 17 February 2010 (2 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 3 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 4 December 2008 | Appointment terminated secretary philip davidson (1 page) |
| 4 December 2008 | Appointment terminated secretary philip davidson (1 page) |
| 4 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 4 July 2008 | Total exemption small company accounts made up to 29 February 2008 (8 pages) |
| 26 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 27 February 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 8 June 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 8 June 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 17/02/06; full list of members (3 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 16 December 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 12 December 2005 | Secretary resigned;director resigned (1 page) |
| 12 December 2005 | Secretary resigned;director resigned (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 12 December 2005 | New secretary appointed (1 page) |
| 27 April 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 27 April 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 14 October 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 14 October 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 24 August 2004 | Ad 17/02/03--------- £ si 100@1 (2 pages) |
| 24 August 2004 | Ad 17/02/03--------- £ si 100@1 (2 pages) |
| 9 August 2004 | Ad 17/02/03--------- £ si 99@1 (2 pages) |
| 9 August 2004 | Ad 17/02/03--------- £ si 99@1 (2 pages) |
| 1 March 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 1 March 2004 | Return made up to 17/02/04; full list of members (8 pages) |
| 8 April 2003 | Resolutions
|
| 8 April 2003 | Resolutions
|
| 26 February 2003 | Ad 17/02/03--------- £ si 99@11=1089 £ ic 1/1090 (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New director appointed (2 pages) |
| 26 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 February 2003 | Ad 17/02/03--------- £ si 99@11=1089 £ ic 1/1090 (2 pages) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 26 February 2003 | Registered office changed on 26/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 26 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Incorporation (12 pages) |
| 17 February 2003 | Incorporation (12 pages) |