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Home > England & Wales Companies > NELSONTREX LIMITED
Company Information for

NELSONTREX LIMITED

6TH FLOOR, 22-25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
01364269
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nelsontrex Ltd
NELSONTREX LIMITED was founded on 1978-04-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nelsontrex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NELSONTREX LIMITED
 
Legal Registered Office
6TH FLOOR
22-25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 01364269
Company ID Number 01364269
Date formed 1978-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB296323635  
Last Datalog update: 2019-02-05 17:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NELSONTREX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of NELSONTREX LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE ANNE WARNER
 Company Secretary 1991-09-08
PENELOPE ANNE WARNER
 Director 1991-09-08
PHILIP COURTENAY THOMAS WARNER
 Director 1991-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP COURTENAY THOMAS WARNER AGORA MAX LIMITED Director 2009-06-30 CURRENT 2005-09-19 Dissolved 2014-04-29
PHILIP COURTENAY THOMAS WARNER WARNER ESTATE INVESTMENTS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Liquidation
PHILIP COURTENAY THOMAS WARNER GREATER LONDON OFFICES LIMITED Director 2006-09-06 CURRENT 2006-09-06 Dissolved 2015-04-28
PHILIP COURTENAY THOMAS WARNER PRINCIPAL LEASEHOLD PROPERTIES LIMITED Director 2005-11-25 CURRENT 2002-05-29 Dissolved 2016-08-11
PHILIP COURTENAY THOMAS WARNER 02468112 LIMITED Director 2005-08-12 CURRENT 1990-02-07 Dissolved 2015-02-24
PHILIP COURTENAY THOMAS WARNER LANCASTER INVESTMENTS LIMITED Director 1992-02-01 CURRENT 1989-01-17 Dissolved 2015-01-21
PHILIP COURTENAY THOMAS WARNER BRETTENHAM TRUST LIMITED Director 1991-02-27 CURRENT 1936-10-15 Dissolved 2015-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08RES13Resolutions passed:
  • Article 84(2) be disapplied 30/10/2018
2018-11-02SH20Statement by Directors
2018-11-02SH19Statement of capital on 2018-11-02 GBP 100
2018-11-02CAP-SSSolvency Statement dated 30/10/18
2018-11-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP COURTENAY THOMAS WARNER
2017-10-30PSC09Withdrawal of a person with significant control statement on 2017-10-30
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-09AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-28AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 50000
2014-09-17AR0108/09/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AR0108/09/13 ANNUAL RETURN FULL LIST
2013-10-15CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE ANNE WARNER on 2013-06-17
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR PHILIP COURTENAY THOMAS WARNER / 17/06/2012
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 17/06/2013
2013-10-04AD02Register inspection address changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
2013-05-28AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-03-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-11-01AR0108/09/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION FULL
2011-10-12AR0108/09/11 FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST
2011-08-03AA31/07/10 TOTAL EXEMPTION FULL
2010-10-05AR0108/09/10 FULL LIST
2010-10-01CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 01/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE WARNER / 01/08/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP COURTENAY THOMAS WARNER / 01/08/2010
2010-10-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-01AD02SAIL ADDRESS CREATED
2010-05-04AA31/07/09 TOTAL EXEMPTION FULL
2009-10-20AR0108/09/09 FULL LIST
2009-08-26AA31/07/08 TOTAL EXEMPTION FULL
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-10-17363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-10-08AA31/07/07 TOTAL EXEMPTION FULL
2007-11-06363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-10-26363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-11-01363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-18363aRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-07363aRETURN MADE UP TO 08/09/03; CHANGE OF MEMBERS
2003-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-11-28395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03353LOCATION OF REGISTER OF MEMBERS
2002-09-03363aRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-06-10395PARTICULARS OF MORTGAGE/CHARGE
2002-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-10-08363aRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-02-16363aRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-06-05AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-08363aRETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-10-05363aRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1997-11-28AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-10-15363aRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NELSONTREX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NELSONTREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MORTGAGE 2002-11-26 Satisfied CAPITAL BANK PLC
DEBENTURE 2002-05-28 Satisfied BARCLAYS BANK PLC
MORTGAGE 1999-11-26 Satisfied CAPITAL BANK PLC
MORTGAGE 1997-04-08 Satisfied NWS BANK PLC
DEBENTURE 1991-10-24 Satisfied THE PRIVATE BANK & TRUST COMPANY LIMITED
LEGAL MORTGAGE 1991-10-24 Satisfied THE PRIVATE BANK & TRUST COMPANY LIMITED
LOAN AGREEMENT & MARINE MORTGAGE 1989-10-03 Satisfied ROYSCOT TRUST PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NELSONTREX LIMITED

Intangible Assets
Patents
We have not found any records of NELSONTREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NELSONTREX LIMITED
Trademarks
We have not found any records of NELSONTREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NELSONTREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NELSONTREX LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where NELSONTREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NELSONTREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NELSONTREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 4AB