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NB Group (Holdings) Limited

NB Group (Holdings) Limited is a dissolved company incorporated on 20 June 1995 with the registered office located in Sunderland, Tyne and Wear. NB Group (Holdings) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03070109
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about NB Group (Holdings) Limited
Contact
Address
43 West Sunniside
Sunderland
SR1 1BA
England
Same address for the past 22 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Robert Meirion Phillips
Director • Secretary • Financial Director • British • Lives in UK • Born in Apr 1963
Mr David Watson
Director • British • Lives in England • Born in Feb 1966
Mr Christopher Guy Kebell
Director • British • Lives in United States • Born in Apr 1960
Mr Robert Meirion Phillips
PSC • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iosity Ltd
Mr David Watson is a mutual person.
Active
Heatherfield Finance Limited
Robert Meirion Phillips is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.21K
Same as previous period
Total Liabilities
£0
Decreased by £19.21K (-100%)
Net Assets
£169.21K
Increased by £19.21K (+13%)
Debt Ratio (%)
0%
Decreased by 11.35% (-100%)
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Latest Activity
Amended Full Accounts Submitted
9 Years Ago on 22 Apr 2016
Amended Full Accounts Submitted
9 Years Ago on 22 Apr 2016
Small Accounts Submitted
9 Years Ago on 14 Apr 2016
Confirmation Submitted
10 Years Ago on 6 Jul 2015
Full Accounts Submitted
10 Years Ago on 31 Mar 2015
Accounting Period Shortened
10 Years Ago on 31 Mar 2015
Full Accounts Submitted
10 Years Ago on 31 Mar 2015
New Charge Registered
10 Years Ago on 21 Oct 2014
Confirmation Submitted
11 Years Ago on 23 Jun 2014
Small Accounts Submitted
11 Years Ago on 18 Mar 2014
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Documents
Amended total exemption full accounts made up to 31 December 2014
Submitted on 22 Apr 2016
Amended total exemption full accounts made up to 31 December 2014
Submitted on 22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 14 Apr 2016
Annual return made up to 20 June 2015 with full list of shareholders
Submitted on 6 Jul 2015
Full accounts made up to 31 December 2014
Submitted on 31 Mar 2015
Previous accounting period shortened from 30 June 2015 to 31 December 2014
Submitted on 31 Mar 2015
Full accounts made up to 30 June 2014
Submitted on 31 Mar 2015
Registration of charge 030701090004, created on 21 October 2014
Submitted on 5 Nov 2014
Annual return made up to 20 June 2014 with full list of shareholders
Submitted on 23 Jun 2014
Accounts for a small company made up to 30 June 2013
Submitted on 18 Mar 2014
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Repayment History
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