NS SHELFCO 1 LIMITED - NEWTON LE WILLOWS


Company Profile Company Filings

Overview

NS SHELFCO 1 LIMITED is a Private Limited Company from NEWTON LE WILLOWS and has the status: Active.
NS SHELFCO 1 LIMITED was incorporated 30 years ago on 29/03/1994 and has the registered number: 02914154. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

NS SHELFCO 1 LIMITED - NEWTON LE WILLOWS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRIX HOUSE
NEWTON LE WILLOWS
ST HELENS
WA12 9UY

This Company Originates in : United Kingdom
Previous trading names include:
TOWER BEACH DEVELOPMENTS LIMITED (until 23/07/2015)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL MANUS ADAMSON Jan 1974 British Director 2017-12-04 CURRENT
MR RICHARD JAMES AINSCOUGH Jul 1978 British Director 2015-06-12 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1994-03-29 UNTIL 1994-03-29 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-29 UNTIL 1994-03-29 RESIGNED
MR PHILIP DUCKETT Feb 1964 British Secretary 1998-04-06 UNTIL 2005-11-30 RESIGNED
ROBERT PAUL GASKELL Aug 1973 British Director 2015-07-01 UNTIL 2017-09-18 RESIGNED
MR JOHN ALFRED DOWNES Jul 1960 British Director 2012-05-02 UNTIL 2015-06-12 RESIGNED
MR WILLIAM AINSCOUGH Jul 1948 Director 1994-03-29 UNTIL 2012-05-02 RESIGNED
JOHN FREDERICK RIGBY Jan 1944 Secretary 1994-03-29 UNTIL 1998-04-06 RESIGNED
MR MALCOLM WILLIAM JACKSON Oct 1967 British Secretary 2005-11-30 UNTIL 2015-06-12 RESIGNED
ROBERT PAUL GASKELL Secretary 2015-07-01 UNTIL 2017-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Network Space Developments 2016-04-06 Newton-Le-Willows   Ownership of shares 50 to 75 percent
Northern Finance (Isle Of Man) Ltd 2016-04-06 Isle Of Man   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETWORK SPACE LAND LIMITED ST HELENS Active FULL 41100 - Development of building projects
CARRINGTON BUSINESS PARK LIMITED MANCHESTER ... FULL 81100 - Combined facilities support activities
NS SHELFCO 2 LIMITED NEWTON LE WILLOWS Dissolved... MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
NS MANAGED SERVICES LIMITED ST HELENS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NS FESTIVAL GARDENS LIMITED NEWTON LE WILLOWS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NS SHELFCO 3 LIMITED ST HELENS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HIGH CARR POINT MANAGEMENT COMPANY LIMITED BIDDULPH MOOR Active SMALL 68320 - Management of real estate on a fee or contract basis
MILEWAY VANTAGE MANAGEMENT LTD LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NS (PDMS) LIMITED ST HELENS Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
NSM PROPERTY & ASSET MANAGEMENT LTD. NEWTON LE WILLOWS ST HELENS Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
NETWORK SPACE PROJECTS LIMITED NEWTON LE WILLOWS ST HELENS Active SMALL 68320 - Management of real estate on a fee or contract basis
ADVANTAGE (GP) LIMITED MANCHESTER Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
NETWORK SPACE CAPITAL LIMITED ST HELENS Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NSM PROPERTY INVESTMENTS LIMITED NEWTON LE WILLOWS ST HELENS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NS INVESTMENTS NORTH EAST LIMITED NEWTON LE WILLOWS Active MICRO ENTITY 70100 - Activities of head offices
NS NORTH EAST NOMINEES LIMITED NEWTON LE WILLOWS Dissolved... MICRO ENTITY 70100 - Activities of head offices
NETWORK SPACE NE LIMITED NEWTON LE WILLOWS Active MICRO ENTITY 70100 - Activities of head offices
ST HELENS STADIUM LIMITED NEWTON-LE-WILLOWS Active SMALL 68209 - Other letting and operating of own or leased real estate
NETWORK SPACE HOLDINGS LIMITED ST HELENS Active GROUP 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NS SHELFCO 1 LIMITED 2024-02-15 30-06-2023
Micro-entity Accounts - NS SHELFCO 1 LIMITED 2023-03-03 30-06-2022
Micro-entity Accounts - NS SHELFCO 1 LIMITED 2022-03-31 30-06-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATUM EDGE LIMITED NEWTON LE WILLOWS ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
DIRECT FIRE PROTECTION LTD NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIRECT FIRE ALARMS LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
DIRECT FIRE LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
E.S.B SOLUTIONS LIMITED NEWTON-LE-WILLOWS ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CIVIC TRUST AWARDS COMMUNITY INTEREST COMPANY NEWTON-LE-WILLOWS Active MICRO ENTITY 71111 - Architectural activities
DOIG VENTURE HOLDINGS LIMITED WARRINGTON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
DIRECT FIRE & SECURITY LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ELK (EUROPE) LIMITED NEWTON-LE-WILLOWS UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
CREDITKNIGHT LTD NEWTON LE WILLOWS Active MICRO ENTITY 69202 - Bookkeeping activities