NSG Security Consultants Limited

Company Name	NSG Security Consultants Limited
Company Status	Dissolved
Company Number	06904987
Category	Private Limited Company
Incorporation Date	13 May 2009(14 years, 11 months ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mrs Sandra Saunders
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2009(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	1 Meadow House Park Badcocks Lane, Spurstow Tarporley Cheshire CW6 9RT

Director Name	Mr Nicholas Paul Saunders
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(same day as company formation)
Role	Security Consultant
Country of Residence	England
Correspondence Address	1 Meadow House Park Badcocks Lane, Spurstow Tarporley Cheshire CW6 9RT

Contact

Website	nsgsecurity.co.uk
Email address	[email protected]
Telephone	01829 262409
Telephone region	Tarporley

Location

Registered Address	Broom Butts Barn Cappers Lane Spurstow Tarporley CW6 9RP
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Spurstow
Ward	Wrenbury

Financials

Year	2013
Net Worth	-£3,847
Cash	£1,655
Current Liabilities	£9,519

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

26 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2023	First Gazette notice for voluntary strike-off (1 page)
2 October 2023	Application to strike the company off the register (1 page)
4 September 2023	Director's details changed for Mrs Sandra Saunders on 31 August 2023 (2 pages)
31 May 2023	Change of details for Mrs Sandra Saunders as a person with significant control on 4 July 2019 (2 pages)
31 May 2023	Registered office address changed from 1 Meadow House Park Badcocks Lane Spurstow Tarporley Cheshire CW6 9RT to Broom Butts Barn Cappers Lane Spurstow Tarporley CW6 9RP on 31 May 2023 (1 page)
26 May 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Nicholas Paul Saunders as a director on 1 December 2022 (1 page)
1 December 2022	Cessation of Nicholas Paul Saunders as a person with significant control on 1 December 2022 (1 page)
4 October 2022	Micro company accounts made up to 31 May 2022 (4 pages)
26 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
21 September 2021	Micro company accounts made up to 31 May 2021 (4 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 31 May 2020 (4 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
26 November 2019	Micro company accounts made up to 31 May 2019 (5 pages)
24 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 May 2018 (2 pages)
24 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
24 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
24 February 2017	Micro company accounts made up to 31 May 2016 (1 page)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
23 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
6 June 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 June 2013	Director's details changed for Mr Nicholas Paul Saunders on 4 January 2013 (2 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mrs Sandra Saunders on 4 January 2013 (2 pages)
6 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Mrs Sandra Saunders on 4 January 2013 (2 pages)
6 June 2013	Director's details changed for Mr Nicholas Paul Saunders on 4 January 2013 (2 pages)
6 June 2013	Director's details changed for Mr Nicholas Paul Saunders on 4 January 2013 (2 pages)
6 June 2013	Director's details changed for Mrs Sandra Saunders on 4 January 2013 (2 pages)
7 January 2013	Registered office address changed from 10 Bath Crescent Cheadle Hulme Cheshire SK8 7QU on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 10 Bath Crescent Cheadle Hulme Cheshire SK8 7QU on 7 January 2013 (1 page)
7 January 2013	Registered office address changed from 10 Bath Crescent Cheadle Hulme Cheshire SK8 7QU on 7 January 2013 (1 page)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
3 June 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Sandra Saunders on 12 May 2010 (2 pages)
25 June 2010	Director's details changed for Sandra Saunders on 12 May 2010 (2 pages)
25 June 2010	Director's details changed for Nicholas Paul Saunders on 12 May 2010 (2 pages)
25 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Nicholas Paul Saunders on 12 May 2010 (2 pages)
13 May 2009	Incorporation (11 pages)
13 May 2009	Incorporation (11 pages)

NSG Security Consultants Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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