Company NameNationwide Splicing & Rope Services Limited
DirectorsIan Byron and Stephen George Waters
Company StatusActive
Company Number02677697
CategoryPrivate Limited Company
Incorporation Date15 January 1992(32 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1752Manufacture cordage, rope, twine & netting
SIC 13940Manufacture of cordage, rope, twine and netting

Directors

Director NameMr Ian Byron
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1993(1 year after company formation)
Appointment Duration31 years, 2 months
RoleRope Splicer
Country of ResidenceEngland
Correspondence Address11 Barnton Road
High Haworth
Gateshead
NE10 9AT
Director NameMr Stephen George Waters
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1993(1 year after company formation)
Appointment Duration31 years, 2 months
RoleSales Officer
Country of ResidenceEngland
Correspondence Address16 Burnhope Way
Elba Park
Houghton Le Spring
Tyne And Wear
DH4 6GR
Secretary NameMr Stephen George Waters
NationalityBritish
StatusCurrent
Appointed15 January 1993(1 year after company formation)
Appointment Duration31 years, 2 months
RoleSales Officer
Country of ResidenceEngland
Correspondence Address16 Burnhope Way
Elba Park
Houghton Le Spring
Tyne And Wear
DH4 6GR

Contact

Websiteropeservicesuk.com

Location

Registered AddressKings Hall
4 Imperial Buildings
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches7 other UK companies use this postal address

Shareholders

100 at £1Mr Ian Byron
50.00%
Ordinary
100 at £1Mr Stephen George Waters
50.00%
Ordinary

Financials

Year2014
Net Worth£233,102
Cash£80,760
Current Liabilities£206,347

Accounts

Latest Accounts30 March 2022 (1 year, 12 months ago)
Next Accounts Due30 March 2024 (1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return2 January 2024 (2 months, 3 weeks ago)
Next Return Due16 January 2025 (9 months, 3 weeks from now)

Charges

30 March 2012Delivered on: 4 April 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the hogg engineering premises market place industrial estate houghton le spring t/no. TY417409 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
25 January 1999Delivered on: 3 February 1999
Persons entitled: Tsb Bank PLC

Classification: Commercial property security deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Malvern gardens depot malvern gardens lobley hill gateshead. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding
21 December 1998Delivered on: 23 December 1998
Persons entitled: Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge in relation to each part of each investment, intellectual property right, comtract, debt and all proceeds..each other asset comprised in or forming part of the chargors business..floating charge in relation to all of the chargors assets of whatever nature. See the mortgage charge document for full details.
Outstanding

Filing History

8 January 2024Confirmation statement made on 2 January 2024 with no updates (3 pages)
2 February 2023Total exemption full accounts made up to 30 March 2022 (8 pages)
3 January 2023Confirmation statement made on 2 January 2023 with no updates (3 pages)
4 January 2022Confirmation statement made on 2 January 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 30 March 2021 (8 pages)
4 January 2021Confirmation statement made on 2 January 2021 with no updates (3 pages)
18 December 2020Total exemption full accounts made up to 30 March 2020 (9 pages)
2 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
21 December 2019Micro company accounts made up to 30 March 2019 (2 pages)
19 February 2019Total exemption full accounts made up to 30 March 2018 (8 pages)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 January 2019Previous accounting period shortened from 31 March 2018 to 30 March 2018 (3 pages)
27 February 2018Director's details changed for Mr Stephen George Waters on 27 June 2014 (2 pages)
27 February 2018Secretary's details changed for Mr Stephen George Waters on 27 June 2014 (1 page)
7 February 2018Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
9 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017Confirmation statement made on 3 January 2017 with updates (6 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2016Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(5 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(5 pages)
4 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
(5 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 January 2015Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
(5 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
(5 pages)
6 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 200
(5 pages)
21 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
(5 pages)
21 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
(5 pages)
21 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 200
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
14 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
4 April 2012Particulars of a mortgage or charge / charge no: 3 (10 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
10 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
21 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 January 2011Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
6 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010Director's details changed for Stephen George Waters on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Stephen George Waters on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Stephen George Waters on 1 October 2009 (2 pages)
5 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages)
5 January 2010Director's details changed for Mr Ian Byron on 1 October 2009 (2 pages)
9 March 2009Return made up to 03/01/09; full list of members (4 pages)
9 March 2009Return made up to 03/01/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 March 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 August 2008Return made up to 03/01/08; full list of members (4 pages)
1 August 2008Return made up to 03/01/08; full list of members (4 pages)
7 March 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
7 March 2008Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 April 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 April 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007Return made up to 03/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 January 2007Return made up to 03/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 April 2006Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 January 2006Return made up to 03/01/06; full list of members (7 pages)
23 January 2006Return made up to 03/01/06; full list of members (7 pages)
16 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
16 March 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 January 2005Return made up to 15/01/05; full list of members (7 pages)
17 January 2005Return made up to 15/01/05; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 January 2004Return made up to 15/01/04; full list of members (7 pages)
26 January 2004Return made up to 15/01/04; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
15 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 January 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 January 2003Return made up to 15/01/03; full list of members (7 pages)
9 January 2003Return made up to 15/01/03; full list of members (7 pages)
29 January 2002Return made up to 15/01/02; full list of members (6 pages)
29 January 2002Return made up to 15/01/02; full list of members (6 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001Accounts for a small company made up to 31 March 2000 (7 pages)
17 January 2001Return made up to 15/01/01; full list of members (6 pages)
17 January 2001Return made up to 15/01/01; full list of members (6 pages)
14 February 2000Return made up to 15/01/00; full list of members (6 pages)
14 February 2000Return made up to 15/01/00; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
3 February 1999Particulars of mortgage/charge (6 pages)
3 February 1999Particulars of mortgage/charge (6 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
20 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1999Return made up to 15/01/99; full list of members (6 pages)
14 January 1999Return made up to 15/01/99; full list of members (6 pages)
23 December 1998Particulars of mortgage/charge (9 pages)
23 December 1998Particulars of mortgage/charge (9 pages)
27 January 1998Return made up to 15/01/98; no change of members (4 pages)
27 January 1998Return made up to 15/01/98; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
16 January 1997Return made up to 15/01/97; no change of members (4 pages)
16 January 1997Return made up to 15/01/97; no change of members (4 pages)
31 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
31 December 1996Accounts for a small company made up to 31 March 1996 (8 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996Return made up to 15/01/96; full list of members (6 pages)
23 January 1996Return made up to 15/01/96; full list of members (6 pages)
23 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)