NTC Services Limited

Company Name	NTC Services Limited
Company Status	Active
Company Number	03411187
Category	Private Limited Company
Incorporation Date	29 July 1997(26 years, 4 months ago)
Previous Name	Litesprint Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Tina Amanda Harrington
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 4 months
Role	Barrister
Country of Residence	England
Correspondence Address	Highfield House Moulsham Street Chelmsford Essex CM2 9AH

Director Name	Mr Jeremy Charles Simison
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(3 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Highfield House Moulsham Street Chelmsford Essex CM2 9AH

Director Name	Miss Josephine Margery Ashwell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2010(12 years, 12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mildmay Lodge Valetta Close Chelmsford Essex CM1 2PT

Director Name	Robin William John Howard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Barrister
Correspondence Address	55 Water Street Lavenham Sudbury Suffolk CO10 9RW

Secretary Name	Mark Roschove
Nationality	British
Status	Resigned
Appointed	14 August 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 month, 1 week (resigned 22 September 1997)
Role	Barrister
Correspondence Address	Riverview Florence Villas The Green Finchingfield Braintree Essex CM7 4JS

Secretary Name	Andrew Robert Fitch Holland
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 1999)
Role	Barrister
Correspondence Address	12 Pye Corner Castle Hedingham Halstead Essex CO9 3DF

Secretary Name	Alan Compton
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	77 Bodmin Road Chelmsford Essex CM1 6LL

Secretary Name	Keith Willmore
Nationality	British
Status	Resigned
Appointed	11 January 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2009)
Role	Company Director
Correspondence Address	1 Hunts Yard Massingham Drive Earls Colne Colchester Essex CO6 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	trinitychambers.com
Telephone	01245 605040
Telephone region	Chelmsford

Location

Registered Address	Highfield House Moulsham Street Chelmsford Essex CM2 9AH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Tina Amanda Harrington 45.45% Ordinary
76 at £1	Jeremy Simison 43.18% Ordinary
-	OTHER 1.14% -
1 at £1	Alice Newton 0.57% Ordinary
1 at £1	Andrew Bailey 0.57% Ordinary
1 at £1	Craig Vickers 0.57% Ordinary
1 at £1	Daniel Attridge 0.57% Ordinary
1 at £1	David O'brien 0.57% Ordinary
1 at £1	Eugene Ahern 0.57% Ordinary
1 at £1	Grahame Richardson 0.57% Ordinary
1 at £1	Janet Bettle 0.57% Ordinary
1 at £1	John Brooke-smith 0.57% Ordinary
1 at £1	John Dagg 0.57% Ordinary
1 at £1	Josephine Spratt-dawson 0.57% Ordinary
1 at £1	Liam Sullivan 0.57% Ordinary
1 at £1	Mark Taylor 0.57% Ordinary
1 at £1	Miss Stefanie Wickins 0.57% Ordinary
1 at £1	Mrs Diana Cade 0.57% Ordinary
1 at £1	Ms Cherry Louisa Twydell 0.57% Ordinary
1 at £1	Tiffany Wilkinson 0.57% Ordinary
1 at £1	William Green 0.57% Ordinary

Financials

Year	2014
Net Worth	£85,906
Cash	£76,905
Current Liabilities	£92,060

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (5 months, 2 weeks ago)
Next Return Due	3 July 2024 (6 months, 4 weeks from now)

Filing History

19 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
17 June 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates (6 pages)
10 January 2018	Director's details changed for Mr Jeremy Charles Simison on 10 January 2018 (2 pages)
10 January 2018	Change of details for Mr Jeremy Charles Simison as a person with significant control on 10 January 2018 (2 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
26 October 2017	Director's details changed for Ms Tina Amanda Harrington on 26 October 2017 (2 pages)
26 October 2017	Change of details for Ms Tina Amanda Harrington as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Change of details for Ms Tina Amanda Harrington as a person with significant control on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Ms Tina Amanda Harrington on 26 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 176 (7 pages)
13 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 176 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 176 (7 pages)
29 July 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 176 (7 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 176 (7 pages)
7 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 176 (7 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
3 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (7 pages)
3 September 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (7 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (7 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (7 pages)
28 June 2011	Director's details changed for Tina Amanda Harrington on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Jeremy Simison on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Jeremy Simison on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Tina Amanda Harrington on 20 June 2011 (2 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 July 2010	Appointment of Josephine Spratt-Dawson as a director (2 pages)
22 July 2010	Appointment of Josephine Spratt-Dawson as a director (2 pages)
21 September 2009	Return made up to 29/07/09; full list of members (11 pages)
21 September 2009	Return made up to 29/07/09; full list of members (11 pages)
17 September 2009	Ad 01/04/09-01/04/09\gbp si 1@1=1\gbp ic 178/179\ (2 pages)
17 September 2009	Ad 01/04/09-01/04/09\gbp si 1@1=1\gbp ic 178/179\ (2 pages)
17 September 2009	Appointment terminated secretary keith willmore (1 page)
17 September 2009	Appointment terminated secretary keith willmore (1 page)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 July 2008	Return made up to 29/07/08; full list of members (13 pages)
30 July 2008	Return made up to 29/07/08; full list of members (13 pages)
9 June 2008	Gbp ic 180/178\05/09/07\gbp sr 2@1=2\ (1 page)
9 June 2008	Gbp ic 180/178\05/09/07\gbp sr 2@1=2\ (1 page)
31 March 2008	Ad 31/01/08-31/01/08\gbp si 150@1=150\gbp ic 30/180\ (2 pages)
31 March 2008	Ad 31/01/08-31/01/08\gbp si 150@1=150\gbp ic 30/180\ (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 29/07/07; full list of members (10 pages)
28 August 2007	Return made up to 29/07/07; full list of members (10 pages)
20 February 2007	Ad 22/11/02-27/06/05 Â£ si 11@1 (3 pages)
20 February 2007	Ad 22/11/02-27/06/05 Â£ si 11@1 (3 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Â£ ic 20/19 01/10/06 Â£ sr 1@1=1 (3 pages)
18 January 2007	Â£ ic 20/19 01/10/06 Â£ sr 1@1=1 (3 pages)
8 August 2006	Return made up to 29/07/06; full list of members (4 pages)
8 August 2006	Return made up to 29/07/06; full list of members (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
10 August 2005	Return made up to 29/07/05; full list of members (5 pages)
10 August 2005	Return made up to 29/07/05; full list of members (5 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	Return made up to 29/07/04; full list of members (4 pages)
4 August 2004	Return made up to 29/07/04; full list of members (4 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2003	Return made up to 29/07/03; full list of members (5 pages)
21 August 2003	Return made up to 29/07/03; full list of members (5 pages)
29 January 2003	Secretary's particulars changed (1 page)
29 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
5 August 2002	Return made up to 29/07/02; change of members (6 pages)
5 August 2002	Return made up to 29/07/02; change of members (6 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 March 2002	Registered office changed on 04/03/02 from: 140 new london road chelmsford CM2 0AW (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 140 new london road chelmsford CM2 0AW (1 page)
27 December 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
27 December 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
25 October 2001	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 16/20 (2 pages)
25 October 2001	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 16/20 (2 pages)
2 August 2001	Return made up to 29/07/01; full list of members (9 pages)
2 August 2001	Return made up to 29/07/01; full list of members (9 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
14 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
14 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
3 November 2000	Return made up to 29/07/00; full list of members (9 pages)
3 November 2000	Return made up to 29/07/00; full list of members (9 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 December 1999	Ad 02/08/99--------- Â£ si 16@1=16 Â£ ic 2/18 (3 pages)
24 December 1999	Ad 02/08/99--------- Â£ si 16@1=16 Â£ ic 2/18 (3 pages)
8 October 1999	Return made up to 29/07/99; full list of members (6 pages)
8 October 1999	Return made up to 29/07/99; full list of members (6 pages)
17 May 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 May 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 November 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 29/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Company name changed litesprint LIMITED\certificate issued on 04/11/97 (3 pages)
3 November 1997	Company name changed litesprint LIMITED\certificate issued on 04/11/97 (3 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Secretary resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Registered office changed on 29/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 August 1997	Secretary resigned (1 page)
29 July 1997	Incorporation (9 pages)
29 July 1997	Incorporation (9 pages)

NTC Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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