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NCG SALES AND MARKETING LIMITED

NCG SALES AND MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNCG SALES AND MARKETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05565713
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NCG SALES AND MARKETING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NCG SALES AND MARKETING LIMITED located?

    Registered Office Address
    35 Redbourn Road
    WS3 3XT Walsall
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NCG SALES AND MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHEQUERS I.T. LIMITEDSep 16, 2005Sep 16, 2005

    What are the latest accounts for NCG SALES AND MARKETING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NCG SALES AND MARKETING LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for NCG SALES AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		7 pagesAA

    Change of details for Mr Nicholas Charles Green as a person with significant control on Apr 06, 2018

    		2 pagesPSC04

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Notification of Donna Louise Green as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Unaudited abridged accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Charles Green on Oct 26, 2020

    		2 pagesCH01

    Change of details for Mr Nicholas Charles Green as a person with significant control on Oct 26, 2020

    		2 pagesPSC04

    Registered office address changed from 8 Stamping Way Bloxwich Walsall WS3 2LG England to 35 Redbourn Road Walsall WS3 3XT on Oct 26, 2020

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 22, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Notification of Nicholas Charles Green as a person with significant control on Jan 01, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 15, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 8 Stamping Way Bloxwich Walsall WS3 2LG England to 8 Stamping Way Bloxwich Walsall WS3 2LG on Jan 17, 2018

    		1 pagesAD01
    View All Filings

    Who are the officers of NCG SALES AND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nicholas Charles
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		Director
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		EnglandBritish222421880002
    SNOW, Julie Lynn Joan
    1 St Annes View
    S80 3QQ Worksop
    Nottinghamshire
    		Secretary
    1 St Annes View
    S80 3QQ Worksop
    Nottinghamshire
    		British108449360001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    SNOW, Keiron Frederick
    1 St Annes View
    S80 3QQ Worksop
    Nottinghamshire
    		Director
    1 St Annes View
    S80 3QQ Worksop
    Nottinghamshire
    		EnglandEnglish108449300001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NCG SALES AND MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Donna Louise Green
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		Apr 06, 2018
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Charles Green
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		Jan 01, 2018
    Redbourn Road
    WS3 3XT Walsall
    35
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Keiron Frederick Snow
    1 St Annes View
    Worksop
    S80 3QQ Nottinghamshire
    		Apr 06, 2016
    1 St Annes View
    Worksop
    S80 3QQ Nottinghamshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0