Ng Associates (UK) Limited. Head office in Bromyard. Check Director.

Ng Associates (UK) Limited, Bromyard

Ng Associates (Uk) Limited is a private limited company. Located at 14-16 Market Square, Market Square, Bromyard HR7 4BP, this 12 years old enterprise was incorporated on 2011-05-11 and is officially classified as "environmental consulting activities" (SIC: 74901).
1 director can be found in this enterprise: Jamie P. (appointed on 31 July 2020).

About
Name: Ng Associates (UK) Limited
Number: 07629748
Incorporation date: 2011-05-11
End of financial year: 31 May


Address:	14-16 Market Square Market Square Bromyard HR7 4BP
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Environmental Management Solutions Limited

31 July 2020

Address	Ems Sigeric Business Park Holme Lacy Road, Hereford, HR2 6BQ, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	The Registrar Of Companies
Registration number	04855462
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil G.

11 May 2016 - 31 July 2020

Nature of control:	25-50% shares

Claire G.

11 May 2016 - 31 July 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	66,865	51,133	88,106	80,580	77,966	102,821	61,499	77,557	105,195	41,582	2,957
Fixed Assets	9,237	7,190	5,566	-	1,635	6,355	6,768	6,519	4,235	3,388	-
Total Assets Less Current Liabilities	76,102	5,962	19,128	12,317	1,928	23,994	-748	20,851	7,631	14,290	17,678
Shareholder Funds	23,983	5,962	19,128	12,317	1,928	-	-	-	-	-	-
Tangible Fixed Assets	9,237	7,190	5,566	4,175	1,635	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-

The due date for Ng Associates (Uk) Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was sent on 2023-05-11. The date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Environmental Management Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Holme Lacy Road, HR2 6BQ Hereford. Neil G. who has 1/2 or less of shares. Claire G. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-05-31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-05-11 filed on: 26th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-11 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Cole Bishop & Co 11 the Square Bromyard Herefordshire HR7 4BP England to 14-16 Market Square Market Square Bromyard Herefordshire HR7 4BP on 2021-11-16 filed on: 16th, November 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2021-05-11 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
AD01	Registered office address changed from 27 Cyncoed Road Cardiff CF23 5SA to Cole Bishop & Co 11 the Square Bromyard Herefordshire HR7 4BP on 2020-08-14 filed on: 14th, August 2020 \| address	Free Download (1 page)
AP01	New director was appointed on 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-07-31 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-07-31 filed on: 3rd, August 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-07-31 filed on: 3rd, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-07-31 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 30th, July 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-05-11 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 24th, February 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-05-11 filed on: 13th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, February 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-11 filed on: 22nd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-05-11 filed on: 15th, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 9th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 17th, November 2015 \| accounts	Free Download (5 pages)
CH01	On 2015-05-11 director's details were changed filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-11 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
CH01	On 2015-05-11 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
CH01	On 2015-05-11 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 8 Panteg Pentyrch Cardiff Cardiff CF15 9TL to 27 Cyncoed Road Cardiff CF23 5SA on 2015-01-28 filed on: 28th, January 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 19th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-11 with full list of members filed on: 28th, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-28: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-05-11 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 11th, January 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2012-03-31 to 2012-05-31 filed on: 3rd, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2012-05-11 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2012-03-31 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, May 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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