NSS MAINTENANCE LIMITED

Overview

Company Name	NSS MAINTENANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05326109
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NSS MAINTENANCE LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities
General cleaning of buildings (81210) / Administrative and support service activities

Where is NSS MAINTENANCE LIMITED located?

Registered Office Address	13-14 Flemming Court WF10 5HW Castleford England
Undeliverable Registered Office Address	No

What were the previous names of NSS MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
HIGH ACCESS MAINTENANCE LIMITED	Jan 06, 2005	Jan 06, 2005

What are the latest accounts for NSS MAINTENANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 28, 2024

What is the status of the latest confirmation statement for NSS MAINTENANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for NSS MAINTENANCE LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 28, 2024	37 pages	AA

Sep 26, 2025	legacy	83 pages	PARENT_ACC

Sep 26, 2025	legacy	3 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Jun 11, 2025	Appointment of Mr Gregory Ward as a director on Jun 11, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025	1 pages	TM01

Jan 16, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	36 pages	AA

Jan 16, 2025	legacy	74 pages	PARENT_ACC

Jan 16, 2025	legacy	3 pages	GUARANTEE2

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 07, 2025	legacy	3 pages	GUARANTEE2

Jan 07, 2025	legacy	1 pages	AGREEMENT2

Aug 13, 2024	Termination of appointment of Adam John Coates as a director on Aug 12, 2024	1 pages	TM01

Aug 13, 2024	Appointment of Mr Nikhil Madhukar Varty as a director on Aug 12, 2024	2 pages	AP01

Aug 13, 2024	Appointment of Mr John Alexander Irvine as a director on Aug 12, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	41 pages	AA

Dec 15, 2023	legacy	52 pages	PARENT_ACC

Dec 15, 2023	legacy	3 pages	GUARANTEE2

Dec 15, 2023	legacy	1 pages	AGREEMENT2

Jun 02, 2023	Termination of appointment of Roger Peter Teasdale as a director on May 31, 2023	1 pages	TM01

Mar 15, 2023	Termination of appointment of Julie Anne Redfern as a director on Mar 07, 2023	1 pages	TM01

Mar 15, 2023	Termination of appointment of Niel Bradley Bethell as a director on Mar 06, 2023	1 pages	TM01

Jan 19, 2023	Confirmation statement made on Jan 15, 2023 with updates	5 pages	CS01

View All Filings

Who are the officers of NSS MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COATES, Adam John Flemming Court WF10 5HW Castleford 13-14 England	Jan 07, 2022		Secretary	Flemming Court WF10 5HW Castleford 13-14 England				291778170001
IRVINE, John Alexander Flemming Court WF10 5HW Castleford 13-14 England	Aug 12, 2024		Director	Flemming Court WF10 5HW Castleford 13-14 England	Scotland	British	1974-7	323468170001
TEASDALE, Paul William Flemming Court WF10 5HW Castleford 13-14 England	Jan 07, 2022		Director	Flemming Court WF10 5HW Castleford 13-14 England	United Kingdom	British	1967-2	130210840002
WARD, Gregory Flemming Court WF10 5HW Castleford 13-14 England	Jun 11, 2025		Director	Flemming Court WF10 5HW Castleford 13-14 England	England	British	1973-9	134549180003
BETHELL, Adam 31 Hope Park Close M25 0NL Prestwich Manchester	Jan 06, 2005	Feb 04, 2005	Secretary	31 Hope Park Close M25 0NL Prestwich Manchester		British		102374590001
BETHELL, Maria Victoria 51 Hilton Lane Prestwich M25 9SA Manchester	Mar 16, 2007	Mar 31, 2013	Secretary	51 Hilton Lane Prestwich M25 9SA Manchester		British		102374580002
FROGGATT, Vicky Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom	Dec 31, 2013	Jan 07, 2022	Secretary	Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom				184387400001
MARCHANT, Pauline Elizabeth Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester	Apr 23, 2013	Dec 31, 2013	Secretary	Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester				177713120001
METCALFE, Peter Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire	Feb 04, 2005	Sep 07, 2006	Secretary	Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire		British		78927200001
SMITHSON, Andrew Geoffrey 10 Williams House, Manchester Science Park, Lloyd Street North M15 6SE Manchester	Sep 07, 2006	Mar 16, 2007	Secretary	10 Williams House, Manchester Science Park, Lloyd Street North M15 6SE Manchester		British		37237040012
BETHELL, Maria Victoria 51 Hilton Lane Prestwich M25 9SA Manchester	Jan 06, 2005	Apr 23, 2013	Director	51 Hilton Lane Prestwich M25 9SA Manchester	United Kingdom	British	1974-10	102374580002
BETHELL, Niel Bradley Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom	Jan 28, 2005	Mar 06, 2023	Director	Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom	England	British	1977-1	91555640003
CARROLL, David Michael Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester	May 04, 2010	Aug 31, 2010	Director	Unit 7 Medlock Court The City Works M11 2NB Ashton Old Road Openshaw Manchester	United Kingdom	British	1965-11	77786770001
COATES, Adam John Flemming Court WF10 5HW Castleford 13-14 England	Jan 07, 2022	Aug 12, 2024	Director	Flemming Court WF10 5HW Castleford 13-14 England	England	British	1968-9	224210340001
INSKIP, Neil Patrick Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	Jun 30, 2016	Dec 23, 2020	Director	Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	United Kingdom	British	1980-3	189491810001
LEES, Stuart Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	Jun 30, 2016	Dec 23, 2020	Director	Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	England	British	1956-4	70032700001
METCALFE, Peter Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire	Feb 04, 2005	Jul 01, 2015	Director	Plants Farm Greenside Ainsworth BL2 5SF Bolton Lancashire	England	British	1944-10	78927200001
REDFERN, Julie Anne Flemming Court WF10 5HW Castleford 13-14 England	Dec 23, 2020	Mar 07, 2023	Director	Flemming Court WF10 5HW Castleford 13-14 England	England	British	1973-12	275841070001
SEATON, Phillip Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom	Jun 23, 2015	Jan 07, 2022	Director	Ashley Road WA15 9NE Hale 239 Altrincham United Kingdom	United Kingdom	British	1987-4	205056040001
TEASDALE, Roger Peter Flemming Court WF10 5HW Castleford 13-14 England	Jan 07, 2022	May 31, 2023	Director	Flemming Court WF10 5HW Castleford 13-14 England	England	British	1967-2	236271550001
VARTY, Nikhil Madhukar Flemming Court WF10 5HW Castleford 13-14 England	Aug 12, 2024	Jun 11, 2025	Director	Flemming Court WF10 5HW Castleford 13-14 England	England	American	1964-8	323468380001
WONG, Philip Chi Ho WA15 9NE Hale, Altrincham 239 Ashley Rd Greater Manchester United Kingdom	Oct 10, 2017	Oct 10, 2017	Director	WA15 9NE Hale, Altrincham 239 Ashley Rd Greater Manchester United Kingdom	England	British	1975-2	239086220001
WONG, Philip Chi Ho Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	Jun 20, 2016	Jul 31, 2020	Director	Ashley Road Hale WA15 9NE Altrincham 239 Cheshire	England	British	1975-2	239086220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NSS MAINTENANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nationwide Specialist Services Limited

May 03, 2018

Ashley Road

Hale

WA15 9NE Altrincham

239

Greater Manchester

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	The Registar Of Companies For England And Wales
Registration Number	11317499

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Niel Bradley Bethell

Apr 06, 2016

Victoria Road

Hale

WA15 9AB Altrincham

100

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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