N B C (watford) Ltd in Imperial Way WATFORD

N B C (watford) Ltd WATFORD

Founded in 2003, N B C (watford), classified under reg no. 04701273 is an active company. Currently registered at Unit 16 Empire Centre WD24 4YH, Watford the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Paul P. and Stuart P.. In addition one secretary - Stuart P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Pamela P. who worked with the the firm until 17 March 2013.

N B C (watford) Ltd Address / Contact

Office Address	Unit 16 Empire Centre
Office Address2	Imperial Way
Town	Watford
Post code	WD24 4YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04701273
Date of Incorporation	Tue, 18th Mar 2003
Industry	Wired telecommunications activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Stuart P.

Position: Secretary

Appointed: 18 March 2013

Paul P.

Position: Director

Appointed: 01 January 2013

Stuart P.

Position: Director

Appointed: 24 March 2003

Pamela P.

Position: Secretary

Appointed: 24 March 2003

Resigned: 17 March 2013

Pamela P.

Position: Director

Appointed: 24 March 2003

Resigned: 17 March 2013

Edward P.

Position: Director

Appointed: 24 March 2003

Resigned: 17 March 2013

Richard P.

Position: Director

Appointed: 24 March 2003

Resigned: 31 December 2014

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Stuart P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Paul P. This PSC owns 25-50% shares.

Stuart P.

Notified on	18 March 2017
Nature of control:	75,01-100% shares

Paul P.

Notified on	18 March 2017
Ceased on	27 October 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	454 859	743 683	830 528	789 847
Current Assets	1 087 402	1 301 933	1 346 714	1 203 883
Debtors	605 543	531 250	451 186	349 036
Net Assets Liabilities	949 104	1 135 733	1 224 944	1 120 107
Property Plant Equipment	53 945	43 471	34 406	35 017
Total Inventories	27 000	27 000	65 000	65 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	254 264	268 779	279 487	294 249
Average Number Employees During Period	11	11	11	11
Creditors	192 243	209 671	156 176	118 793
Disposals Property Plant Equipment				5 247
Fixed Assets	53 945	43 471	34 406	35 017
Increase From Depreciation Charge For Year Property Plant Equipment		14 515		14 762
Net Current Assets Liabilities	895 159	1 092 262	1 190 538	1 085 090
Property Plant Equipment Gross Cost	308 209	312 250	313 893	329 266
Total Additions Including From Business Combinations Property Plant Equipment		4 041		20 620
Total Assets Less Current Liabilities	949 104	1 135 733	1 224 944	1 120 107

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 22nd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th March 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 21st March 2016: 104.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, January 2016	accounts	Free Download (6 pages)
TM01	31st December 2014 - the day director's appointment was terminated filed on: 24th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, August 2014	accounts	Free Download (6 pages)
CH01	On 1st March 2014 director's details were changed filed on: 18th, March 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th March 2014 with full list of members filed on: 18th, March 2014	annual return	Free Download (6 pages)
CH03	On 1st March 2014 secretary's details were changed filed on: 18th, March 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 25th March 2013 filed on: 25th, March 2013	officers	Free Download (2 pages)
TM01	25th March 2013 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 25th March 2013 filed on: 25th, March 2013	officers	Free Download (2 pages)
TM02	25th March 2013 - the day secretary's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
TM01	25th March 2013 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 18th March 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
CH01	On 18th March 2010 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 18th March 2010 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th March 2011 with full list of members filed on: 23rd, May 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 23rd, May 2011	annual return	Free Download (8 pages)
CH01	On 18th March 2010 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
CH01	On 18th March 2010 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (6 pages)
363a	Annual return up to 19th March 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (7 pages)
363a	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (4 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2005	resolution	Free Download
123	Nc inc already adjusted 27/10/05 filed on: 2nd, December 2005	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, December 2005	resolution
88(2)R	Alloted 4 shares on 27th October 2005. Value of each share 1 £, total number of shares: 104. filed on: 2nd, December 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/10/05 filed on: 2nd, December 2005	capital	Free Download (1 page)
88(2)R	Alloted 4 shares on 27th October 2005. Value of each share 1 £, total number of shares: 104. filed on: 2nd, December 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 30th, November 2005	accounts	Free Download (7 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 24th, May 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (7 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th June 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (8 pages)
363(288)	17th June 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 9th June 2004 New secretary appointed;new director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 9th June 2004 New secretary appointed;new director appointed filed on: 9th, June 2004	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 11th April 2003 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 11/04/03 from: unit 16, empire cente imperial way watford herts WD24 4YH filed on: 11th, April 2003	address	Free Download (1 page)
287	Registered office changed on 11/04/03 from: unit 16, empire cente imperial way watford herts WD24 4YH filed on: 11th, April 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 24th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, April 2003	capital	Free Download (2 pages)
288b	On 21st March 2003 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On 21st March 2003 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On 21st March 2003 Secretary resigned filed on: 21st, March 2003	officers	Free Download (1 page)
288b	On 21st March 2003 Director resigned filed on: 21st, March 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2003	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 18th, March 2003	incorporation	Free Download (9 pages)

N B C (watford) Ltd WATFORD

N B C (watford) Ltd Address / Contact

Company Information / Profile

Company staff

Stuart P.

Paul P.

Stuart P.

Pamela P.

Pamela P.

Edward P.

Richard P.

People with significant control

Annual reports financial information

Company filings

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