Company NameNDT Global Services Limited
Company StatusActive
Company Number06017198
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Brian James Wilde
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Regent Terrace
Gateshead
NE8 1LU
Secretary NameKaren Elizabeth Wilde
NationalityBritish
StatusCurrent
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address12 Regent Terrace
Gateshead
NE8 1LU
Director NameMr Michael Walker
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(6 years, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Regent Terrace
Gateshead
NE8 1LU
Director NameMr Simon Thomas Walker
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2013(6 years, 8 months after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Regent Terrace
Gateshead
NE8 1LU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2006(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitendtequipment.co.uk
Telephone01642 555575
Telephone regionMiddlesbrough

Location

Registered Address12 Regent Terrace
Gateshead
NE8 1LU
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside
Address MatchesOver 90 other UK companies use this postal address

Shareholders

34 at £0.01Brian James Wilde
34.00%
Ordinary
33 at £0.01Mike Walker
33.00%
Ordinary
33 at £0.01Simon Walker
33.00%
Ordinary

Financials

Year2014
Net Worth£365,819
Cash£593,576
Current Liabilities£827,505

Accounts

Latest Accounts31 May 2023 (12 months ago)
Next Accounts Due28 February 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return13 July 2023 (10 months, 3 weeks ago)
Next Return Due27 July 2024 (1 month, 4 weeks from now)

Charges

27 April 2020Delivered on: 30 April 2020
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

12 August 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020Registration of charge 060171980001, created on 27 April 2020 (5 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
12 August 2019Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (10 pages)
10 September 2018Secretary's details changed for Karen Elizabeth Wilde on 10 September 2018 (1 page)
10 September 2018Director's details changed for Mr Brian James Wilde on 10 September 2018 (2 pages)
6 August 2018Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 August 2018Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 6 August 2018 (1 page)
27 March 2018Unaudited abridged accounts made up to 31 May 2017 (8 pages)
10 November 2017Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 10 November 2017 (1 page)
10 November 2017Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 10 November 2017 (1 page)
28 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 July 2017Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
4 August 2016Confirmation statement made on 13 July 2016 with updates (7 pages)
4 August 2016Confirmation statement made on 13 July 2016 with updates (7 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(5 pages)
10 August 2015Annual return made up to 13 July 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
(5 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(5 pages)
18 July 2014Annual return made up to 13 July 2014 with a full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1
(5 pages)
12 March 2014Appointment of Mr Simon Thomas Walker as a director (2 pages)
12 March 2014Appointment of Mr Simon Thomas Walker as a director (2 pages)
12 March 2014Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
(5 pages)
12 March 2014Appointment of Mr Michael Walker as a director (2 pages)
12 March 2014Appointment of Mr Michael Walker as a director (2 pages)
12 March 2014Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
(5 pages)
12 March 2014Annual return made up to 4 December 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-12
(5 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 November 2013Resolutions
  • RES13 ‐ Sub div I issued ordinary share of 31.00 into 100 ordinary share of £0.01 each 10/09/2013
(1 page)
7 November 2013Resolutions
  • RES13 ‐ Sub div I issued ordinary share of 31.00 into 100 ordinary share of £0.01 each 10/09/2013
(1 page)
3 July 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 July 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 June 2013Compulsory strike-off action has been discontinued (1 page)
1 June 2013Compulsory strike-off action has been discontinued (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
28 May 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
19 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
7 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page)
7 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page)
7 November 2012Registered office address changed from Suite 4, Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ on 7 November 2012 (1 page)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 4 December 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
25 September 2010Total exemption small company accounts made up to 31 May 2010 (8 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
17 February 2010Annual return made up to 4 December 2009 with a full list of shareholders (4 pages)
6 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
6 February 2010Total exemption small company accounts made up to 31 May 2009 (8 pages)
29 December 2008Return made up to 04/12/08; no change of members (4 pages)
29 December 2008Return made up to 04/12/08; no change of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 May 2008 (8 pages)
14 August 2008Total exemption small company accounts made up to 31 May 2008 (8 pages)
29 December 2007Return made up to 04/12/07; full list of members (6 pages)
29 December 2007Return made up to 04/12/07; full list of members (6 pages)
26 November 2007Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
26 November 2007Accounting reference date extended from 31/12/07 to 31/05/08 (1 page)
14 December 2006New secretary appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
14 December 2006New secretary appointed (2 pages)
14 December 2006New director appointed (2 pages)
14 December 2006Secretary resigned (1 page)
14 December 2006New director appointed (2 pages)
4 December 2006Incorporation (20 pages)
4 December 2006Incorporation (20 pages)