N V T (Holdings) Limited

Company Name	N V T (Holdings) Limited
Company Status	Active
Company Number	04169780
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)
Previous Name	Digistyle Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nigel Ruskin Snape
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 41 Aubrey Close, Earls Colne Earls Colne Colchester Essex CO6 2FG

Secretary Name	Mr Nigel Ruskin Snape
Nationality	British
Status	Current
Appointed	14 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colchester Road, Chappel Colchester Essex CO6 2DQ

Director Name	Mr Peter Roger Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 July 2001(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Neil Richard Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF

Director Name	Robert Ernest Plimmer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	362 Hagley Road Pedmore Stourbridge West Midlands DY9 0QY

Director Name	Mr Nigel Ruskin Snape
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 41 Aubrey Close, Earls Colne Earls Colne Colchester Essex CO6 2FG

Secretary Name	Mr Nigel Ruskin Snape
Nationality	British
Status	Resigned
Appointed	14 June 2001(3 months, 2 weeks after company formation)
Appointment Duration	22 years, 3 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colchester Road, Chappel Colchester Essex CO6 2DQ

Director Name	Mr Peter Roger Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(4 months, 1 week after company formation)
Appointment Duration	22 years, 9 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Springs Wigley Bush Lane South Weald Brentwood Essex CM14 5QP

Director Name	Neil Richard Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(6 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (resigned 12 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	nvtools.co.uk

Location

Registered Address	28 Wash Road Hutton Industrial Estate Brentwood Essex CM13 1TB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Peter Roger Bennett 80.00% Ordinary
50 at £1	Nigel Ruskin Snape 5.00% Ordinary
50 at £1	Nv Tools Estates LTD 5.00% Ordinary
100 at £1	Neil Richard Sutton 10.00% Ordinary

Financials

Year	2014
Turnover	£6,399,059
Gross Profit	£1,750,189
Net Worth	£2,244,427
Cash	£311,554
Current Liabilities	£1,771,978

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

15 May 2020	Delivered on: 18 May 2020 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property as follows:. (A) 28 wash road, wash road, hutton CM13 1TB and registered at the land registry with title number EX365718;. (B) 29 wash road, hutton CM13 1BX and registered at the land registry with title number EX457988;. (C) 16 tallon road, hutton, brentwood CM13 1TF and registered at the land registry with title number EX358990. Outstanding
15 May 2020	Delivered on: 15 May 2020 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property as follows:. (A) 28 wash road, wash road, hutton CM13 1TB and registered at the land registry with title number EX365718;. (B) 29 wash road, hutton CM13 1BX and registered at the land registry with title number EX457988;. (C) 16 tallon road, hutton, brentwood CM13 1TF and registered at the land registry with title number EX358990. Outstanding
14 April 2015	Delivered on: 24 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2015	Delivered on: 4 April 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 March 2015	Delivered on: 20 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 16 tallon road hutton industrial estate brentwood essex t/n EX358990. F/h 28 wash road hutton industrial estate brentwood essex t/n EX365718. F/h 29 wash road hutton industrial estate brentwood essex t/n EX457988. Outstanding
25 June 2007	Delivered on: 28 June 2007 Satisfied on: 29 October 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
27 June 2002	Delivered on: 5 July 2002 Satisfied on: 31 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

15 November 2023	Satisfaction of charge 041697800008 in full (4 pages)
15 November 2023	Satisfaction of charge 041697800007 in full (4 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
5 October 2023	Termination of appointment of Nigel Ruskin Snape as a secretary on 18 September 2023 (1 page)
5 October 2023	Termination of appointment of Nigel Ruskin Snape as a director on 18 September 2023 (1 page)
6 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
16 February 2023	Total exemption full accounts made up to 31 January 2022 (10 pages)
18 November 2022	Director's details changed for Mr Nigel Ruskin Snape on 24 March 2021 (2 pages)
14 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
31 January 2022	Accounts for a small company made up to 31 January 2021 (11 pages)
31 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 March 2021	Part of the property or undertaking has been released from charge 041697800003 (1 page)
29 January 2021	Accounts for a small company made up to 31 January 2020 (11 pages)
18 May 2020	Registration of charge 041697800008, created on 15 May 2020 (29 pages)
15 May 2020	Registration of charge 041697800007, created on 15 May 2020 (16 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
31 October 2019	Full accounts made up to 31 January 2019 (17 pages)
6 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 November 2018	Accounts for a small company made up to 31 January 2018 (17 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 November 2017	Group of companies' accounts made up to 31 January 2017 (34 pages)
6 November 2017	Group of companies' accounts made up to 31 January 2017 (34 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (38 pages)
9 November 2016	Group of companies' accounts made up to 31 January 2016 (38 pages)
17 September 2016	Auditor's resignation (1 page)
17 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
15 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (31 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (31 pages)
29 October 2015	Satisfaction of charge 2 in full (4 pages)
29 October 2015	Satisfaction of charge 2 in full (4 pages)
24 April 2015	Registration of charge 041697800006, created on 14 April 2015 (36 pages)
24 April 2015	Registration of charge 041697800006, created on 14 April 2015 (36 pages)
8 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
8 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,000 (6 pages)
4 April 2015	Registration of charge 041697800004, created on 19 March 2015 (33 pages)
4 April 2015	Registration of charge 041697800004, created on 19 March 2015 (33 pages)
4 April 2015	Registration of charge 041697800005, created on 19 March 2015 (36 pages)
4 April 2015	Registration of charge 041697800005, created on 19 March 2015 (36 pages)
20 March 2015	Registration of charge 041697800003, created on 19 March 2015 (32 pages)
20 March 2015	Registration of charge 041697800003, created on 19 March 2015 (32 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
7 November 2014	Group of companies' accounts made up to 31 January 2014 (29 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
21 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (6 pages)
29 October 2013	Group of companies' accounts made up to 31 January 2013 (30 pages)
29 October 2013	Group of companies' accounts made up to 31 January 2013 (30 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Group of companies' accounts made up to 31 January 2012 (32 pages)
2 November 2012	Group of companies' accounts made up to 31 January 2012 (32 pages)
22 May 2012	Auditor's resignation (1 page)
22 May 2012	Auditor's resignation (1 page)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 February 2012	Resignation of an auditor (2 pages)
9 February 2012	Resolutions RES13 ‐ Change auditors 31/01/2012 (1 page)
9 February 2012	Resolutions RES13 ‐ Change auditors 31/01/2012 (1 page)
9 February 2012	Resignation of an auditor (2 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
2 November 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
26 October 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
26 October 2010	Group of companies' accounts made up to 31 January 2010 (22 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
17 March 2009	Return made up to 28/02/09; full list of members (4 pages)
5 December 2008	Appointment terminated director robert plimmer (1 page)
5 December 2008	Appointment terminated director robert plimmer (1 page)
25 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
25 November 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 January 2007 (12 pages)
2 December 2007	Full accounts made up to 31 January 2007 (12 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Particulars of mortgage/charge (3 pages)
11 April 2007	Return made up to 28/02/07; full list of members (4 pages)
11 April 2007	Return made up to 28/02/07; full list of members (4 pages)
8 December 2006	Full accounts made up to 31 January 2006 (12 pages)
8 December 2006	Full accounts made up to 31 January 2006 (12 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
22 March 2006	Return made up to 28/02/06; full list of members (3 pages)
5 December 2005	Full accounts made up to 31 January 2005 (16 pages)
5 December 2005	Full accounts made up to 31 January 2005 (16 pages)
24 March 2005	Return made up to 28/02/05; full list of members (4 pages)
24 March 2005	Return made up to 28/02/05; full list of members (4 pages)
29 November 2004	Full accounts made up to 31 January 2004 (13 pages)
29 November 2004	Full accounts made up to 31 January 2004 (13 pages)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
2 December 2003	Full accounts made up to 31 January 2003 (12 pages)
2 December 2003	Full accounts made up to 31 January 2003 (12 pages)
29 April 2003	Full accounts made up to 31 January 2002 (12 pages)
29 April 2003	Full accounts made up to 31 January 2002 (12 pages)
27 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 July 2002	Particulars of mortgage/charge (4 pages)
5 July 2002	Particulars of mortgage/charge (4 pages)
28 March 2002	Return made up to 28/02/02; full list of members (8 pages)
28 March 2002	Return made up to 28/02/02; full list of members (8 pages)
7 February 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
7 February 2002	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2001	Â£ nc 1000/10000 25/07/01 (1 page)
13 August 2001	Memorandum and Articles of Association (4 pages)
13 August 2001	Â£ nc 1000/10000 25/07/01 (1 page)
13 August 2001	Memorandum and Articles of Association (4 pages)
13 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
5 July 2001	Company name changed digistyle LIMITED\certificate issued on 05/07/01 (2 pages)
5 July 2001	Company name changed digistyle LIMITED\certificate issued on 05/07/01 (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	New director appointed (2 pages)
26 June 2001	Secretary resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	New secretary appointed;new director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
26 June 2001	New director appointed (2 pages)
28 February 2001	Incorporation (14 pages)
28 February 2001	Incorporation (14 pages)

N V T (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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