NEMS Market Research Limited

Company Name	NEMS Market Research Limited
Company Status	Active
Company Number	03938078
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mrs Jane Carol Lindsay
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Richard James Lindsay
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Secretary Name	Mr Richard James Lindsay
Nationality	British
Status	Current
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Martin Hunt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(5 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Mr Roger Lindsay
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Geoffrey Neil Siggens
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(7 months, 3 weeks after company formation)
Appointment Duration	16 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.nemsmr.co.uk
Telephone	01642 373355
Telephone region	Middlesbrough

Location

Registered Address	22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East

Financials

Year	2013
Net Worth	£412,768
Cash	£277,424
Current Liabilities	£385,946

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

7 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
15 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
12 September 2019	Cessation of Roger Lindsay as a person with significant control on 25 August 2019 (1 page)
12 September 2019	Termination of appointment of Roger Lindsay as a director on 25 August 2019 (1 page)
16 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
14 January 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
8 December 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Purchase of own shares. (3 pages)
26 July 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 969 (4 pages)
26 July 2017	Cancellation of shares. Statement of capital on 4 July 2017 GBP 969 (4 pages)
5 June 2017	Termination of appointment of Geoffrey Neil Siggens as a director on 1 June 2017 (1 page)
5 June 2017	Termination of appointment of Geoffrey Neil Siggens as a director on 1 June 2017 (1 page)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (7 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
7 October 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,020 (6 pages)
19 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1,020 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
17 September 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,020 (6 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,020 (6 pages)
27 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,020 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (10 pages)
21 October 2014	Director's details changed for Richard James Lindsay on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Roger Lindsay on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mrs. Jane Carol Lindsay on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Geoffrey Neil Siggens on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Martin Hunt on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN to 22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN on 21 October 2014 (1 page)
21 October 2014	Director's details changed for Martin Hunt on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Mrs. Jane Carol Lindsay on 21 October 2014 (2 pages)
21 October 2014	Registered office address changed from 23 Manor Way Belasis Hall Technology Park Billingham TS23 4HN to 22 Manor Way Belasis Hall Technology Park Billingham Cleveland TS23 4HN on 21 October 2014 (1 page)
21 October 2014	Director's details changed for Mr Roger Lindsay on 21 October 2014 (2 pages)
21 October 2014	Secretary's details changed for Richard James Lindsay on 21 October 2014 (1 page)
21 October 2014	Secretary's details changed for Richard James Lindsay on 21 October 2014 (1 page)
21 October 2014	Director's details changed for Richard James Lindsay on 21 October 2014 (2 pages)
21 October 2014	Director's details changed for Geoffrey Neil Siggens on 21 October 2014 (2 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,020 (9 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,020 (9 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,020 (9 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
2 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
22 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (9 pages)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
23 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
13 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (9 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
5 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
15 March 2011	Director's details changed for Geoffrey Neil Siggens on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Geoffrey Neil Siggens on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Martin Hunt on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Richard James Lindsay on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
15 March 2011	Director's details changed for Richard James Lindsay on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Martin Hunt on 15 March 2011 (2 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 October 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 March 2009	Return made up to 02/03/09; full list of members (5 pages)
19 March 2009	Return made up to 02/03/09; full list of members (5 pages)
2 January 2009	Return made up to 02/03/08; full list of members; amend (8 pages)
2 January 2009	Return made up to 02/03/08; full list of members; amend (8 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
30 September 2008	Total exemption small company accounts made up to 31 May 2008 (9 pages)
30 May 2008	Return made up to 02/03/08; full list of members (5 pages)
30 May 2008	Return made up to 02/03/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
19 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
9 May 2007	Return made up to 02/03/07; full list of members (9 pages)
9 May 2007	Return made up to 02/03/07; full list of members (9 pages)
20 April 2007	Ad 24/10/06--------- Â£ si 20@1=20 Â£ ic 1400/1420 (2 pages)
20 April 2007	Ad 24/10/06--------- Â£ si 20@1=20 Â£ ic 1400/1420 (2 pages)
30 March 2007	Ad 23/03/06--------- Â£ si 380@1=380 Â£ ic 1020/1400 (2 pages)
30 March 2007	Ad 23/03/06--------- Â£ si 380@1=380 Â£ ic 1020/1400 (2 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
9 November 2006	Ad 24/10/06--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
9 November 2006	Ad 24/10/06--------- Â£ si 20@1=20 Â£ ic 1000/1020 (2 pages)
11 April 2006	Â£ nc 10000/19000 23/03/06 (2 pages)
11 April 2006	Â£ nc 10000/19000 23/03/06 (2 pages)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 March 2005	Return made up to 02/03/05; full list of members (3 pages)
2 March 2005	Return made up to 02/03/05; full list of members (3 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
18 March 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
16 March 2004	Return made up to 02/03/04; full list of members (9 pages)
16 March 2004	Return made up to 02/03/04; full list of members (9 pages)
9 March 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 09/03/03 (9 pages)
9 March 2003	Return made up to 02/03/03; full list of members 363(287) ‐ Registered office changed on 09/03/03 (9 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
13 December 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2002	Return made up to 02/03/02; full list of members (8 pages)
12 March 2002	Return made up to 02/03/02; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Return made up to 02/03/01; full list of members (7 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	Return made up to 02/03/01; full list of members (7 pages)
14 April 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
14 April 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
14 April 2000	Ad 06/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 April 2000	Ad 06/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
2 March 2000	Incorporation (17 pages)
2 March 2000	Incorporation (17 pages)

NEMS Market Research Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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