Nb Fleet Services Ltd

Company Name	Nb Fleet Services Ltd
Director	Neil Brown
Company Status	Active
Company Number	04853748
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Neil Brown
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	01 August 2003(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 13e Southwick Industrial Estate Sunderland Tyne & Wear SR5 3TX

Secretary Name	Mr Neil Brown
Status	Current
Appointed	24 October 2013(10 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	22 Hunstanton East Shore Village Seaham SR7 7WN

Secretary Name	Mr Stuart George Wilson
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Lyndon Grove East Boldon Tyne & Wear NE36 0NR

Secretary Name	Keith Brown
Nationality	British
Status	Resigned
Appointed	05 September 2003(1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 24 October 2013)
Role	Company Director
Correspondence Address	61 Gilingham Road Grindon Sunderland Tyne & Wear SR4 8LB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nbfleetservices.co.uk
Email address	[email protected]
Telephone	07 903716735
Telephone region	Mobile

Location

Registered Address	Unit 13e Southwick Industrial Estate Sunderland Tyne & Wear SR5 3TX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland

Shareholders

1 at £1	Neil Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,925
Cash	£27,119
Current Liabilities	£49,485

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Filing History

6 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
25 July 2018	Confirmation statement made on 16 July 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
28 September 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
6 August 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 1 (3 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
14 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (3 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 October 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 October 2013	Termination of appointment of Keith Brown as a secretary (1 page)
24 October 2013	Termination of appointment of Keith Brown as a secretary (1 page)
24 October 2013	Appointment of Mr Neil Brown as a secretary (2 pages)
24 October 2013	Appointment of Mr Neil Brown as a secretary (2 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
27 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
7 June 2011	Registered office address changed from Unit 10 a Southwick Ind Est Sunderland Tyne Wear SR5 3TX on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Unit 10 a Southwick Ind Est Sunderland Tyne Wear SR5 3TX on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Unit 10 a Southwick Ind Est Sunderland Tyne Wear SR5 3TX on 7 June 2011 (1 page)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 August 2010 (8 pages)
19 July 2010	Director's details changed for Neil Brown on 16 July 2010 (2 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Neil Brown on 16 July 2010 (2 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 31 August 2009 (8 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
3 August 2009	Return made up to 16/07/09; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 November 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
21 July 2008	Return made up to 16/07/08; full list of members (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
4 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Secretary's particulars changed (1 page)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 16/07/07; full list of members (2 pages)
20 August 2007	Return made up to 16/07/07; full list of members (2 pages)
20 August 2007	Director's particulars changed (1 page)
19 October 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
19 October 2006	Total exemption small company accounts made up to 31 August 2006 (8 pages)
3 August 2006	Return made up to 16/07/06; full list of members (6 pages)
3 August 2006	Return made up to 16/07/06; full list of members (6 pages)
13 June 2006	Registered office changed on 13/06/06 from: 8 dumbarton close the broadway sunderland tyne & wear SR4 8RP (1 page)
13 June 2006	Registered office changed on 13/06/06 from: 8 dumbarton close the broadway sunderland tyne & wear SR4 8RP (1 page)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
22 July 2005	Return made up to 16/07/05; full list of members (6 pages)
22 July 2005	Return made up to 16/07/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 July 2004	Return made up to 16/07/04; full list of members (6 pages)
23 July 2004	Return made up to 16/07/04; full list of members (6 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 21 edwin street pallion sunderland tyne and wear SR4 6RD (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 21 edwin street pallion sunderland tyne and wear SR4 6RD (1 page)
18 May 2004	Director's particulars changed (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Secretary resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page)
20 August 2003	New director appointed (2 pages)
20 August 2003	Registered office changed on 20/08/03 from: 1 langholm road east boldon tyne & wear NE36 0ED (1 page)
20 August 2003	New secretary appointed (2 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed (2 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Secretary resigned (1 page)
1 August 2003	Incorporation (9 pages)
1 August 2003	Incorporation (9 pages)

Nb Fleet Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact North East Check