| Company Name | Ncv79 Limited |
|---|---|
| Director | Nicholas Colin Vallender |
| Company Status | Active |
| Company Number | 09058498 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Director
| Director Name | Mr Nicholas Colin Vallender |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Location
| Registered Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 27 May 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
|---|---|
| 8 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 28 May 2019 | Confirmation statement made on 27 May 2019 with updates (4 pages) |
| 17 April 2019 | Director's details changed for Mr Nicholas Colin Vallender on 17 April 2019 (2 pages) |
| 17 April 2019 | Change of details for Mr Nicholas Colin Vallender as a person with significant control on 17 April 2019 (2 pages) |
| 26 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (4 pages) |
| 20 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 3 May 2017 | Director's details changed for Mr Nicholas Colin Vallender on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Nicholas Colin Vallender on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Nicholas Colin Vallender on 3 May 2017 (2 pages) |
| 3 May 2017 | Director's details changed for Mr Nicholas Colin Vallender on 3 May 2017 (2 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 4 June 2015 | Registered office address changed from C/O Black Diamond Accountancy Services Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Black Diamond Accountancy Services Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 4 June 2015 (1 page) |
| 4 June 2015 | Registered office address changed from C/O Black Diamond Accountancy Services Barclay Chambers 1 Derby Street Leigh Lancashire WN7 4PF England to 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL on 4 June 2015 (1 page) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
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| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|