N B Engineering Consultants Limited in Runcorn CHESHIRE - WA7 4AT

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N B Engineering Consultants Limited CHESHIRE

Founded in 1995, N B Engineering Consultants, classified under reg no. 03128350 is an active company. Currently registered at 29 Walpole Road WA7 4AT, Cheshire the company has been in the business for 29 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on Wednesday 30th November 2022.

Currently there are 2 directors in the the company, namely Ian B. and Neill B.. In addition one secretary - Alma B. - is with the firm. As of 9 May 2024, there were 2 ex secretaries - Neill B., Kerry B. and others listed below. There were no ex directors.

N B Engineering Consultants Limited Address / Contact

Office Address	29 Walpole Road
Office Address2	Runcorn
Town	Cheshire
Post code	WA7 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03128350
Date of Incorporation	Mon, 20th Nov 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	29 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Ian B.

Position: Director

Appointed: 06 June 2014

Alma B.

Position: Secretary

Appointed: 07 May 2008

Neill B.

Position: Director

Appointed: 20 November 1995

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 20 November 1995

Resigned: 20 November 1995

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 20 November 1995

Resigned: 20 November 1995

Neill B.

Position: Secretary

Appointed: 20 November 1995

Resigned: 18 December 1999

Kerry B.

Position: Secretary

Appointed: 20 November 1995

Resigned: 07 May 2008

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Neill B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ian B. This PSC owns 25-50% shares and has 25-50% voting rights.

Neill B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Ian B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 4th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 8th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 30th, November 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 4th, September 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 4th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th November 2015 with full list of members filed on: 2nd, December 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd December 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 2nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th November 2014 with full list of members filed on: 29th, November 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 29th November 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th November 2013 with full list of members filed on: 6th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 6th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 4th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 20th November 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th November 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 20th November 2010 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 2nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th November 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 25th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 24th November 2008 filed on: 24th, November 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 22nd, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 19th December 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 15th, August 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st February 2007 filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 26th, September 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 13th January 2005 filed on: 13th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 5th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th November 2003 filed on: 28th, November 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2002 filed on: 23rd, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 14th November 2002 filed on: 14th, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2001 filed on: 1st, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 23rd November 2001 filed on: 23rd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd November 2001 filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 26th, September 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 30th May 2001 filed on: 30th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 1st, February 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 30th November 1999 filed on: 1st, February 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th January 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 7th January 2000 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 7th January 2000 (Secretary resigned)	annual return
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 30th November 1998 filed on: 1st, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 29th April 1999 filed on: 29th, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 29th April 1999 filed on: 29th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 1st, October 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 30th November 1997 filed on: 1st, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 23rd January 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 23rd January 1998 filed on: 23rd, January 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th November 1996 filed on: 17th, September 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 9th January 1997 filed on: 9th, January 1997	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 9th January 1997 filed on: 9th, January 1997	annual return	Free Download (5 pages)

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