Ncc Professional Limited in Studham DUNSTABLE

Ncc Professional Limited DUNSTABLE

Founded in 2008, Ncc Professional, classified under reg no. 06512191 is an active company. Currently registered at Manor Farm Church Road LU6 2NW, Dunstable the company has been in the business for sixteen years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022. Since Thu, 21st Jul 2016 Ncc Professional Limited is no longer carrying the name Ncc Products.

The firm has 2 directors, namely Amanda F., Harvey Y.. Of them, Harvey Y. has been with the company the longest, being appointed on 1 January 2013 and Amanda F. has been with the company for the least time - from 9 May 2013. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ncc Professional Limited Address / Contact

Office Address	Manor Farm Church Road
Office Address2	Studham
Town	Dunstable
Post code	LU6 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06512191
Date of Incorporation	Mon, 25th Feb 2008
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	16 years old
Account next due date	Tue, 30th Apr 2024 (9 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 2023

Company staff

Amanda F.

Position: Director

Appointed: 09 May 2013

Harvey Y.

Position: Director

Appointed: 01 January 2013

Kevin S.

Position: Director

Appointed: 14 August 2008

Resigned: 31 December 2012

John L.

Position: Director

Appointed: 02 July 2008

Resigned: 31 December 2012

John L.

Position: Secretary

Appointed: 02 July 2008

Resigned: 31 December 2012

Patricia J.

Position: Director

Appointed: 02 July 2008

Resigned: 14 August 2008

Gordon B.

Position: Secretary

Appointed: 25 February 2008

Resigned: 02 July 2008

John J.

Position: Director

Appointed: 25 February 2008

Resigned: 02 July 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Amanda F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harvey Y. This PSC owns 25-50% shares and has 25-50% voting rights.

Amanda F.

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

Harvey Y.

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

Company previous names

Ncc Products	July 21, 2016
Professional Training Courses	January 31, 2012
Building Capacity	August 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Current Assets	769 312	243 679	177 958	44 393	432 145	373 959	635 139
Net Assets Liabilities	1 975 654	1 644 653	1 558 941	1 323 810	1 676 852	1 708 538	1 688 604

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-5 290				10 000
Average Number Employees During Period		1	1	1	1	2	2
Creditors	1 278 379	1 333 389	1 437 906	1 543 632	-72 946	20 800	306 322
Fixed Assets	2 705 410	2 725 143	2 788 889	2 793 049	1 171 761	1 365 379	1 358 032
Net Current Assets Liabilities	548 623	153 762	-1 229 948	-1 469 239	505 091	353 159	330 572
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		14 510	30 000	30 000			1 755
Total Assets Less Current Liabilities	3 254 033	1 649 943	1 558 941	1 323 810	1 676 852	1 718 538	1 688 604

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 28th, July 2023	accounts	Free Download (5 pages)
AD01	Change of registered address from Braybourne End Kennel Lane Kinsbourne Green Harpenden AL5 3PZ England on Wed, 16th Nov 2022 to Manor Farm Church Road Studham Dunstable LU6 2NW filed on: 16th, November 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 21st, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 26th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 1st, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jul 2018 filed on: 30th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2017 filed on: 30th, April 2018	accounts	Free Download (8 pages)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street London W1G 9DQ on Sat, 6th Jan 2018 to Braybourne End Kennel Lane Kinsbourne Green Harpenden AL5 3PZ filed on: 6th, January 2018	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 25th, April 2017	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 21st Jul 2016 filed on: 21st, July 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 6th, July 2016	accounts	Free Download (7 pages)
CH01	On Fri, 10th Jun 2016 director's details were changed filed on: 10th, June 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 27th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Feb 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Apr 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 25th Feb 2014 filed on: 22nd, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 22nd May 2014: 100.00 GBP	capital
CH01	On Mon, 24th Feb 2014 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 20th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Feb 2013 filed on: 16th, May 2013	annual return	Free Download (3 pages)
AD01	Company moved to new address on Thu, 16th May 2013. Old Address: the Woodside Centre Catchdale Moss Lane St. Helens Merseyside WA10 5QJ United Kingdom filed on: 16th, May 2013	address	Free Download (1 page)
AP01	On Thu, 16th May 2013 new director was appointed. filed on: 16th, May 2013	officers	Free Download (2 pages)
AP01	On Thu, 3rd Jan 2013 new director was appointed. filed on: 3rd, January 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 3rd Jan 2013. Old Address: Alexandra Park Prescot Road St Helens Merseyside WA10 3TT filed on: 3rd, January 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 3rd Jan 2013 filed on: 3rd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 3rd Jan 2013 filed on: 3rd, January 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 3rd Jan 2013 filed on: 3rd, January 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 14th, December 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 23rd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Feb 2012 filed on: 29th, February 2012	annual return	Free Download (6 pages)
CONNOT	Notice of change of name filed on: 31st, January 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed professional training courses LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, January 2012	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 18th Jan 2012 filed on: 18th, January 2012	resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Feb 2011 filed on: 17th, March 2011	annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sun, 31st Jul 2011 filed on: 20th, January 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 13th, October 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on Mon, 16th Aug 2010. Old Address: Woodside Centre Catchdale Moss Lane St Helens Merseyside WA10 5QJ filed on: 16th, August 2010	address	Free Download (1 page)
CONNOT	Notice of change of name filed on: 12th, August 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed building capacity LIMITEDcertificate issued on 12/08/10 filed on: 12th, August 2010	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 10th Aug 2010 to change company name	change of name
AR01	Annual return with complete list of members, drawn up to Thu, 25th Feb 2010 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AP01	On Mon, 18th Jan 2010 new director was appointed. filed on: 18th, January 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009 filed on: 4th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 12th Mar 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
288b	On Mon, 18th Aug 2008 Appointment terminated director filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On Fri, 1st Aug 2008 Director appointed filed on: 1st, August 2008	officers	Free Download (2 pages)
288a	On Tue, 15th Jul 2008 Director and secretary appointed filed on: 15th, July 2008	officers	Free Download (2 pages)
288b	On Mon, 7th Jul 2008 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
287	Registered office changed on 07/07/2008 from segedunum business centre station road wallsend tyne and wear NE28 6HQ filed on: 7th, July 2008	address	Free Download (1 page)
288b	On Mon, 7th Jul 2008 Appointment terminated secretary filed on: 7th, July 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, March 2008	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2008	incorporation	Free Download (13 pages)

Ncc Professional Limited DUNSTABLE

Ncc Professional Limited Address / Contact

Company Information / Profile

Company staff

Amanda F.

Harvey Y.

Kevin S.

John L.

John L.

Patricia J.

Gordon B.

John J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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