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NBS Engineering Solutions Limited

NBS Engineering Solutions Limited is an active company incorporated on 23 February 2012 with the registered office located in Fareham, Hampshire. NBS Engineering Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07962204
Private limited company
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
1 Manor Court
6 Barnes Wallis Road Segensworth
Fareham
Hampshire
PO15 5TH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Director • Engineer • British • Lives in England • Born in Jan 1968
Director • None • British • Lives in England • Born in Jul 1966
Calmore Industrial Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmore Industrial Limited
Nigel Brian Spafford, Susan Spafford, and 1 more are mutual people.
Active
Cougar Engineering & Construction Limited
Nigel Brian Spafford and Peter Randall are mutual people.
Active
Jaguar Engineering Group Limited
Nigel Brian Spafford and Peter Randall are mutual people.
Active
Shalico Limited
Susan Spafford and Peter Randall are mutual people.
Active
Puma Engineering & Construction Limited
Nigel Brian Spafford is a mutual person.
Active
Bravestar Engineering Limited
Nigel Brian Spafford is a mutual person.
Active
Shoo 806aa Limited
Peter Randall is a mutual person.
Active
Ranmill Limited
Peter Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£201
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£201
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Susan Spafford Resigned
5 Months Ago on 4 Apr 2025
Mr Peter Randall Appointed
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2021
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Documents
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Appointment of Mr Peter Randall as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Susan Spafford as a director on 4 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Repayment History
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