Nielsen Building Services Ltd

Company Name	Nielsen Building Services Ltd
Directors	Lena Nielsen and Preben Nielsen
Company Status	Active
Company Number	03810106
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Lena Nielsen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New House Cottages Church Road, Cressing Braintree Essex CM77 8PF

Director Name	Mr Preben Nielsen
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Danish
Status	Current
Appointed	20 July 1999(same day as company formation)
Role	Glazing Specialist
Country of Residence	England
Correspondence Address	2 New House Cottages Church Road, Cressing Braintree Essex CM77 8PF

Secretary Name	Lena Nielsen
Nationality	Danish
Status	Current
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New House Cottages Church Road, Cressing Braintree Essex CM77 8PF

Director Name	Mr George Pearce
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Secretary Name	Mrs Sarah Pearce
Nationality	English
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Forge Langham Colchester Essex CO4 5PX

Contact

Website	nbswindows.co.uk
Telephone	01376 585533
Telephone region	Braintree

Location

Registered Address	The Forge Langham Colchester Essex CO4 5PX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Lena Nielsen 50.00% Ordinary
1 at £1	Preben Nielsen 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,712
Cash	£81,283
Current Liabilities	£90,034

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 2 weeks ago)
Next Return Due	20 August 2024 (4 months from now)

Filing History

11 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 July 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
5 July 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
8 September 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
13 July 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
11 October 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
7 July 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
6 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Notification of Lena Nielsen as a person with significant control on 6 April 2016 (2 pages)
7 August 2017	Notification of Lena Nielsen as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
21 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 August 2010	Director's details changed for Preben Nielsen on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Lena Nielsen on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Preben Nielsen on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Lena Nielsen on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Preben Nielsen on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Lena Nielsen on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 November 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 September 2009	Return made up to 20/07/09; full list of members (4 pages)
19 September 2009	Return made up to 20/07/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
8 August 2008	Return made up to 20/07/08; full list of members (4 pages)
30 August 2007	Return made up to 20/07/07; full list of members (2 pages)
30 August 2007	Return made up to 20/07/07; full list of members (2 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 September 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
7 August 2006	Return made up to 20/07/06; full list of members (2 pages)
7 August 2006	Return made up to 20/07/06; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
15 August 2005	Return made up to 20/07/05; full list of members (3 pages)
15 August 2005	Return made up to 20/07/05; full list of members (3 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 August 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 October 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
31 July 2003	Return made up to 20/07/03; full list of members (7 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
4 October 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
30 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
13 November 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
16 October 2001	Return made up to 20/07/01; full list of members (6 pages)
16 October 2001	Return made up to 20/07/01; full list of members (6 pages)
7 August 2000	Return made up to 20/07/00; full list of members (6 pages)
7 August 2000	Return made up to 20/07/00; full list of members (6 pages)
5 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Ad 20/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Ad 20/07/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
5 August 1999	New secretary appointed;new director appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
20 July 1999	Incorporation (18 pages)
20 July 1999	Incorporation (18 pages)

Nielsen Building Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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