NC

N.C.Q. CONSULTING LIMITED

Active

Company number 04497107

Ware, United Kingdom · Incorporated 27 July 2002

Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, SG12 9LR, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR · until 20 September 2023

6 Hartham Lane Hertford Hertfordshire SG14 1QN · until 23 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 July 2026
Next due
10 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HAYNES, Lee Roy
Director
25 July 2015
HC
HOGG, Caroline
Director
27 August 2010
HL
HAYNES, Lee Roy
Director · Resigned
12 August 2015
HR
HAYNES, Rhoda Alice
Secretary · Resigned
27 July 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 July 2002
HL
HAYNES, Lee Roy
Director · Resigned
27 July 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 July 2002

Persons with significant control

PS
Mrs Caroline Hogg
Born December 1963
Ownership Of Shares 25 To 50 Percent
25 July 2016
PS
Mr Lee Roy Haynes
Born January 1966
Ownership Of Shares 25 To 50 Percent
25 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Legacy
Miscellaneous
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Termination Director Company
Officers
28 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Accounts With Accounts Type Dormant
Accounts
18 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Appoint Person Director Company With Name
Officers
7 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Accounts With Accounts Type Dormant
Accounts
5 March 2010 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
15 May 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Dormant
Accounts
21 May 2008 View
Legacy
Annual Return
13 August 2007 View
Accounts With Accounts Type Dormant
Accounts
21 December 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
25 September 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2006 View
Legacy
Annual Return
3 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 June 2005 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Dormant
Accounts
31 March 2004 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
22 August 2002 View
Legacy
Officers
22 August 2002 View
Incorporation Company
Incorporation
27 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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