Nsert (UK) Limited

Company Name	Nsert (UK) Limited
Director	Elaine Thompson
Company Status	Active
Company Number	08225340
Category	Private Limited Company
Incorporation Date	24 September 2012(11 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Miss Elaine Thompson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Portland House Belmont Business Park Durham County Durham DH1 1TW

Director Name	Mr James William Lamb
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	44 Denwick Close Waldridge Park Estate Chester Le Streer Co. Durham DH2 3TL

Secretary Name	Mrs Janice Lamb
Status	Resigned
Appointed	16 November 2012(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	6 Thompson Road Sunderland SR5 1PL

Contact

Website	www.nsert-uk.com
Email address	[email protected]
Telephone	0191 5487099
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13 Industrial Road Hertburn Industrial Estate Washington Tyne And Wear NE37 2SF
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

4 June 2018	Delivered on: 4 June 2018 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
31 January 2013	Delivered on: 8 February 2013 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 June 2018

Delivered on: 4 June 2018
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

31 January 2013

Delivered on: 8 February 2013
Persons entitled: Bibby Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2020	Confirmation statement made on 6 November 2020 with updates (5 pages)
18 November 2020	Change of details for Miss Elaine Thompson as a person with significant control on 30 June 2019 (2 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
20 November 2019	Notification of Paul Borthwick as a person with significant control on 30 June 2019 (2 pages)
20 November 2019	Change of details for Miss Elaine Thompson as a person with significant control on 30 June 2019 (2 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with updates (5 pages)
20 November 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 125 (3 pages)
12 September 2019	Satisfaction of charge 082253400002 in full (1 page)
30 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
6 November 2018	Confirmation statement made on 6 November 2018 with updates (3 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (3 pages)
8 July 2018	Termination of appointment of James William Lamb as a director on 6 July 2018 (1 page)
4 June 2018	Registered office address changed from 44 Denwick Close Waldridge Park Estate Chester Le Streer Co. Durham DH2 3TL to Portland House Belmont Business Park Durham County Durham DH1 1TW on 4 June 2018 (1 page)
4 June 2018	Registration of charge 082253400002, created on 4 June 2018 (23 pages)
4 June 2018	Notification of Elaine Thompson as a person with significant control on 31 May 2018 (2 pages)
4 June 2018	Appointment of Miss Elaine Thompson as a director on 31 May 2018 (2 pages)
4 June 2018	Cessation of James William Lamb as a person with significant control on 31 May 2018 (1 page)
4 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
13 November 2017	Micro company accounts made up to 30 September 2017 (5 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
27 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 August 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
28 July 2016	Satisfaction of charge 1 in full (1 page)
28 July 2016	Satisfaction of charge 1 in full (1 page)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 75 (4 pages)
16 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 75 (4 pages)
15 October 2015	Director's details changed for Mr James William Lamb on 23 September 2015 (2 pages)
15 October 2015	Director's details changed for Mr James William Lamb on 23 September 2015 (2 pages)
15 October 2015	Registered office address changed from 6 Thompson Road Sunderland SR5 1PL England to 44 Denwick Close Waldridge Park Estate Chester Le Streer Co. Durham DH2 3TL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from 6 Thompson Road Sunderland SR5 1PL England to 44 Denwick Close Waldridge Park Estate Chester Le Streer Co. Durham DH2 3TL on 15 October 2015 (1 page)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 May 2015	Registered office address changed from The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB to 6 Thompson Road Sunderland SR5 1PL on 3 May 2015 (1 page)
3 May 2015	Registered office address changed from The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB to 6 Thompson Road Sunderland SR5 1PL on 3 May 2015 (1 page)
3 May 2015	Termination of appointment of Janice Lamb as a secretary on 30 April 2015 (1 page)
3 May 2015	Registered office address changed from The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB to 6 Thompson Road Sunderland SR5 1PL on 3 May 2015 (1 page)
3 May 2015	Termination of appointment of Janice Lamb as a secretary on 30 April 2015 (1 page)
5 November 2014	Registered office address changed from The Industry Centre 1 Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB England to The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from The Industry Centre 1 Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB England to The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from The Industry Centre 1 Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB England to The Industry Centre 1 Colima Avenue Enterprise Park West Sunderland Tyne and Wear SR5 3XB on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75 (4 pages)
5 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 75 (4 pages)
18 September 2014	Registered office address changed from Unit 22 Southwick Business Centre Riverside Road Sunderland Tyne & Wear SR5 3JG to The Industry Centre 1 Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 18 September 2014 (1 page)
18 September 2014	Registered office address changed from Unit 22 Southwick Business Centre Riverside Road Sunderland Tyne & Wear SR5 3JG to The Industry Centre 1 Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 18 September 2014 (1 page)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 75 (4 pages)
25 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 75 (4 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
22 November 2012	Appointment of Mrs Janice Lamb as a secretary (2 pages)
22 November 2012	Appointment of Mrs Janice Lamb as a secretary (2 pages)
24 September 2012	Incorporation (21 pages)
24 September 2012	Incorporation (21 pages)